Operations Analyst, Financial Crime - Cardiff

Join ANNA Money as a Financial Crime Analyst and become a vital part of our mission to maintain the safety and integrity of our financial services. · In this role, you will analyze various financial transactions to identify potential fraudulent activities and ensure compliance wi ...

Join ANNA Money as a Financial Crime Analyst and become a vital part of our mission to maintain the safety and integrity of our financial services. · In this role you will analyze various financial transactions to identify potential fraudulent activities and ensure compliance wit ...

We're looking for a Senior Manager in our Financial Crime team. As a key member of our team you will lead on managing financial crime risk and compliance across Grant Thornton's international subsidiaries. ...

We're looking for a Financial Crime Senior Manager to join our team at Grant Thornton. As a senior manager in the financial crime team, you will lead a newly formed team and report directly to the Deputy Head of Financial Crime. You will be responsible for managing legal and regu ...

We are Tandem - Where impact meets innovation. · Tandem is the UK's greener digital bank on a bold quest to revolutionise the way we save, borrow, spend and share – all while nurturing our planet our people and our customers. · ...

We're looking for a Fraud & Financial Crime Associate to join our growing Operations team based in Cardiff.You'll play a key role in protecting Yonder and our members by investigating fraud,detecting suspicious activity,and helping prevent financial crime. · ...

We're building the financial membership of the future. One that works for how you live now. Not how your parents banked in the '90s. · "It's as if Time Out, Amex and Monzo had a baby" · - Will T, Yonder Member · We raised £23.4M in September to grow the team, launch even better r ...

We re building the financial membership of the future one that works for how you live now not how your parents banked in the 90s Yonder combines credit and debit in one membership designed to be fair flexible and actually enjoyable to use No confusing terms No dusty points system ...

We're building the financial membership of the future one that works for how you live now not how your parents banked in the '90s Yonder combines credit and debit in one membership designed to be fair flexible and actually enjoyable to use No confusing terms No dusty points syste ...

We're looking for a seasoned first-line operational leader in Financial Crime and Fraud to manage our first-line teams serving UK and US customers. · ...

We're looking for a seasoned first-line operational leader in Financial Crime and Fraud to manage our first-line teams serving UK and US customers. · ...

We're looking for a seasoned first-line operational leader in Financial Crime and Fraud to manage our first-line teams serving UK and US customers. · ...

We're a mission-driven company making money work for everyone. We offer a range of financial services including bank accounts, savings and investments to help our customers manage their finances. · We're looking for a Team Manager to lead our Financial Crime Customer Operations t ...

+Job summary · We're on a mission to make money work for everyone. We're waving goodbye to the complicated and confusing ways of traditional banking. · +ResponsibilitiesAutomatically and accurately detect suspicious user behaviours while minimising impact to genuine customers and ...

+This role is to perform the monitoring and assurance activities that comprise the financial crime elements of the Compliance Monitoring & Assurance Programme to ensure effective oversight of our financial crime control framework across the organisation. · +To provide support for ...

We're working with a leading law firm seeking a Senior Financial Crime Manager to play a pivotal role within a rapidly growing, high-performing Risk & Compliance function. · ...

This role is to perform monitoring and assurance activities that comprise financial crime elements of Compliance Monitoring & Assurance Programme. · To provide support for financial crime and licensing monitoring activities. · To assist with production of regular reports on outpu ...

This role is to perform the monitoring and assurance activities that comprise the financial crime elements of the Compliance Monitoring & Assurance Programme to ensure effective oversight of our financial crime control framework across the organisation. Strong communication skill ...

This role is to perform the monitoring and assurance activities that comprise the financial crime elements of the Compliance Monitoring & Assurance Programme to ensure effective oversight of our financial crime control framework across the organisation. · ...

We're on a mission to make money work for everyone. · We're waving goodbye to the complicated and confusing ways of traditional banking. · We offer personal and business bank accounts, joint accounts, accounts for 16-17 year olds, a free kids account and credit cards in the UK, · ...