Director of Financial Crime - Manchester

This is a chance to experience a financial crime business that's built on the latest artificial intelligence. This programme is fantastic for gaining a breadth of experience in financial crime, and your opportunity to work in one of the fastest-growing centres of excellence for i ...

Redefine how financial crime is prevented through data automation and AI. · Lead the first line financial crime function with a vision for smart scalable prevention and detection Translate regulation and risk into efficient automated customer-focused controls Partner with AI te ...

A growing bank based in Manchester seeks an experienced Head of Financial Crime to lead its financial crime function. · ...

A growing, forward-thinking bank based in Manchester is seeking an experienced and commercially astute Head of Financial Crime to lead and evolve its Financial Crime function. · This is a senior leadership opportunity to oversee a well-established team of 30 professionals, · with ...

You'll analyse, investigate, and pre‑empt financial crime risks that affect our customers, society, and our bank. · ...

My Client is a purpose-driven financial services organisation committed to improving access, equality, and inclusion through innovative financial solutions. They focus on delivering meaningful outcomes for customers who need them most, combining technology, trust, and a strong so ...

A high-growth digital banking platform is seeking a Director of Financial Crime & Innovation to build and lead a next-generation financial crime framework at the forefront of FinTech innovation. · Lead the 1st Line Financial Crime function with a vision for smart prevention and d ...

Join a respected long-established accountancy and professional services practice as part of their growing Financial Crime Compliance Team. · ...

We are seeking detail-oriented and highly motivated Financial Crime Specialists within Transaction Monitoring & Mule to join our Financial Crime Operations team. · Experience in financial crime, ideally in a Transaction Monitoring/Mule role within the banking or financial service ...

+We are seeking detail-oriented and highly motivated Financial Crime Specialists within Transaction Monitoring & Mule to join our Financial Crime Operations team. The successful candidate will be responsible for monitoring and analysing financial transactions to detect and preven ...

We re seeking detail-oriented and highly motivated Financial Crime Specialists within Transaction Monitoring & Mule to join our Financial Crime Operations team.The successful candidate will be responsible for monitoring and analysing financial transactions to detect and prevent s ...

We are seeking detail-oriented and highly motivated Financial Crime Specialists within Transaction Monitoring & Mule to join our Financial Crime Operations team. · Experience in financial crime, ideally in a Transaction Monitoring/Mule role within the banking or financial service ...

A fast-growing fintech company is looking for a Head of Financial Crime Transformation to design and deliver a future-ready financial crime operating model. · ...

We're looking for a Financial Crime Risk Manager to join our Financial Crime team. · ...

We're looking for a Financial Crime Risk Manager to join our Financial Crime team.This is a second line of defence role where you'll provide specialist knowledge, oversight and challenge to ensure our financial crime framework remains robust and effective. · ...

Design and deliver a future-ready financial crime operating model. · ...

We are charting the future of banking with our groundbreaking technological innovations and unique digital services. · Oversight effective operations fraud teams ensuring coordination meeting KPIs. · Leadership direction mentorship team leads performance objectives met alignment ...

The role involves safeguarding European businesses against financial crime risks and managing core governance processes within the Anti-Financial Crime function.We are seeking a highly capable and analytically strong Financial Crime Compliance Analyst to play a critical role in d ...

The Senior Financial Crime Manager position is centred on operational execution rather than strategy or controls development. · In this role, you will lead large teams within Fraud Operations, ensuring performance is optimised and fully aligned with the bank's strategic objective ...

We are charting the future of banking with our groundbreaking technological innovations and unique digital services. · The rapid advancements in the fintech sector necessitate ongoing evolution in the roles and responsibilities of our bank to effectively tackle new business oppor ...