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Financial Crime Manager and Mlro
3 weeks ago
Pentasia Leeds, United KingdomA Financial Crime Manager and French MLRO is required to work for a well known online gambling business. · Based in one of their UK offices you will be required to monitor jurisdictional AML/CFT Legislation, Rules and Regulatory guidance to ensure the ongoing compliance of the In ...
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Financial Crime Manager/mlro-german
3 weeks ago
Pentasia Leeds, United KingdomA Financial Crime Manager and German MLRO is required to work for a well known online gambling business. · Based in one of their UK offices you will be required to monitor jurisdictional AML/CFT Legislation, Rules and Regulatory guidance to ensure the ongoing compliance of the In ...
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Senior Manager, Financial Crime
1 week ago
Workingmums Leeds, United KingdomWe support flexible working - click here for more information on flexible working options · Flexible Working Options · Hybrid Working, Job Share · This is an opportunity to be at the forefront of change in the way Lloyds banking Group runs financial crime detection. Leading pa ...
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Manager - Financial Crime Analytics
1 week ago
Workingmums Leeds, United KingdomEnd Date · Wednesday 29 May 2024 · Salary Range · £62,874 - £69,860 We support flexible working - click here for more information on flexible working options Flexible Working Options · Hybrid Working, Job Share Job Description Summary · This is an opportunity to be at the fo ...
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Fraud and Financial Crime Assistant Manager
3 weeks ago
Schroders Personal Wealth Leeds, United KingdomFraud and Financial Crime Assistant Manager page is loaded · Fraud and Financial Crime Assistant Manager · Apply locations Leeds time type Full time posted on Posted 7 Days Ago job requisition id JR001089 Job Type · Fixed Term (Fixed Term) Closing Date · 06/05/2024 Schroders ...
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Anti-Financial Crime Manager and DMLRO
3 weeks ago
Midnite Leeds, United Kingdom Full timeSalary £45,000 · About Midnite · Midnite is a next-generation betting platform that is built for today's fandom. We are a collective of engineers and designers who all share a passion for sports and gaming. We exist to bring fans closer to the games they love through the rush of ...
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Compliance Manager, Financial Crimes
3 weeks ago
MERJE Ltd West Yorkshire, United KingdomOur client is a well know Financial Services business who are seeking an experienced Compliacnce & Controls Assurance Manager to join their team. You will ensure that suppliers provide complete and accurate qualitative services to COO, generating the right outcomes for customers ...
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Financial Crime Prevention Administrator
2 weeks ago
Interactive Investor Leeds, United KingdomWHO WE ARE: · interactive investor is an award-winning investment platform that puts its customers in control of their financial future. · We've been helping investors for over 25 years. We've seen market highs and lows and been resilient throughout. We're now the UK's number one ...
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Financial Crime Lead
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Marks Sattin Leeds, United KingdomAre you looking to work for a business that is working to secure the future of sustainability the uk? · I am working with a fast-growing financial services client in Yorkshire who are looking to expand their Risk & Compliance team with a brand-new role of a **Financial Crime Lead ...
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Communications Officer
1 week ago
West Yorkshire Combined Authority Leeds, United Kingdom**Communications Officer - Vision Zero (Policing & Crime)**: · **£37,984 pa | Grade 7 |** · **Leeds** · - Do you want to work for an organisation that **values you as an individual?**: · - An organisation that will **support your professional development**? · - What about an orga ...
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Customer Due Diligence Clerk
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Equifax Leeds, United KingdomEquifax is where you can power your possible. If you want to achieve your true potential, chart new paths, develop new skills, collaborate with bright minds, and make a meaningful impact, we want to hear from you. · In this key role, you will manage the due diligence process of b ...
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West Yorkshire Police Leeds, United KingdomLocation · - Leeds · Salary · - £31,434 to £33,348 · Job Advert · - THIS VACANCY IS A REGIONAL ROLE, ADVERTISED BY WEST YORKSHIRE POLICE TO JOIN THE YORKSHIRE & HUMBER REGIONAL ORGANISED CRIME UNIT. THE ROLE IS SUBJECT TO WEST YORKSHIRE RECRUITMENT AND SELECTION PROTOCOLS. · - Co ...
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Enforcement Officer
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Environment Agency Leeds, United KingdomNumber of jobs available- 1 · - Region- Yorkshire and the Humber · - City/Town- Leeds, York · - Building/Site- Lateral, Foss House · - Grade- Staff Grade 4 · - Post Type- Permanent · - Working Pattern- Full Time · - Role Type- Operational Delivery · - Salary Minimum- £29,706 · - ...
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Store Detective
1 week ago
Mitie Leeds, United KingdomMitie was founded in 1987, Mitie is the UK's leading facilities management and professional services company, looking after a large, diverse, blue-chip customer base, from banks and retailers, to hospitals, schools and government offices. Mitie has over 77,000 people, 100+ office ...
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Security Officer
1 week ago
Savills Management Resources Leeds, United Kingdom**Purpose of the Role** · To assist with the smooth running of the shopping centre and to assist with all emergency situations when they occur. This includes providing visible security cover to the Centre, handling enquiries and customer concerns, monitoring CCTV (by suitably tra ...
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Safeguarding Support Administrator
3 weeks ago
Leeds and York Partnership NHS Foundation Trust Leeds, United KingdomThe role of safeguarding support officer is officed based and Monday to Friday mornings; the focus of the role is to research individuals for the daily domestic abuse hub, details of high-risk referrals and medium risk cases where a crime has been committed are shared with LYPFT ...
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Probation Services Officer
1 week ago
Ministry of Justice Leeds, United Kingdom**Probation Services Officer - Yorkshire and The Humber Probation Service - Leeds ** · **£23,637 - £29,046** · **Leeds**: · If for Part Time, hours to be 22hrs minimum. · **Overview of the job** · The job holder will undertake the full range of work with people on probation befor ...
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Probation Services Officer in Approved Premises
2 weeks ago
Ministry of Justice Leeds, United Kingdom**Probation Services Officer in Approved Premises ** · **£23,637 - £29,046** · **Leeds**: · **Overview of the job** · The job holder will undertake the full range of work with offenders before and after sentence. This will include assessment, sentence implementation, offender man ...
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Health & Safety Business Partner (Operations)
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Northern Trains Leeds, United Kingdom**BUSINESS FUNCTION**:Safety, Health, Environment, Crime · **GRADE**: ML2/SB2 · **SALARY**:£56,512 to £69,752 per annum · **ROLE TYPE**:Hybrid · **HOURS**:37 per week · **Is excellence in operational safety and risk management 'Your Thing'?** · We are seeking a dedicated Health & ...
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Probation Services Officer
1 week ago
Ministry of Justice Leeds, United Kingdom**Probation Services Officer - Yorkshire and The Humber Probation Service - Leeds ** · **£23,637 - £29,046** · **Leeds**: · **Overview of the job** · The job holder will undertake the full range of work with people on probation before and after sentence. This will include assessm ...
Fraud & Financial Crime Manager - Leeds, United Kingdom - Midnite Europe Limited
Description
Midnite is a next-generation betting platform that is built for today's fandom. We are a collective of engineers and designers who all share a passion for sports and gaming. We exist to bring fans closer to the games they love through the rush of winning money.Unlike the alternatives, Midnite doesn't feel like a website built two decades ago. Instead, it's a cutting-edge creation, designed and constructed from the ground up with the latest technologies.
Crafting an experience that's truly intuitive, immersive, and immediately understandable is no walk in the park, but we thrive on the challenge.
Reporting directly to the Head of Operational Compliance and MLRO, you will sit right at the heart of our operational compliance team, where you'll lead the charge in safeguarding against financial crime.
You will be at the forefront and responsible for overseeing all AFC operations, including the critical anti-money laundering (AML) and fraud prevention areas.
To ensure that Midnite operates with integrity and adherence to all AML regulations set forth by the Gambling Commission and relevant legislation.
Your aim will be to actively monitor and fine-tune our procedures, giving our management and Board of Directors the confidence that we're staying ahead of the game.
We're seeking someone with a background in AML, impeccable communication skills, and a knack for managing teams to join us in this exciting journey.
Lead and manage a dynamic team of AFC Analysts, driving excellence through quality assurance and fostering a supportive environment where constructive feedback thrives.
Act as the escalation point for AFC Analysts for customers hitting AML threshold triggers.Ensuring ongoing customer monitoring is being conducted in line with the process.
Monitoring the development of relevant applicable AML/CTF legal frameworks and helping update internal policies and procedures where appropriate, as well as keeping AFC process guides up to date.
Uphold and enhance internal AML/CTF policies and procedures.
Guarantee comprehensive AML/CTF training is delivered company-wide.
Maintain transparent audit trails and meticulous record-keeping.
Create and conduct internal training materials on AFC, including any new starters within the Operational Compliance team.
Travel to the Leeds office every two weeks.
Possess AML qualifications, such as an ICA accreditation.
You'll have a key role in which you'll be integral to our team culture and help shape the direction.
Join our frequent company-wide gatherings and game nights that draw our community closer together.Safeguard your well-being with our comprehensive health insurance plan.
A nursery salary sacrifice scheme allows you to pay your children's nursery fees directly from your paycheck.
Enjoy 25 paid holidays a year, and take advantage of our paid maternity, paternity, and adoption leave for life's important moments.
Enhance your workspace with generous stipends for high-quality headphones and a remote work set-up tailored to your preferences.#