- Act as a first line of defence (1LOD) Subject Matter Expert (SME) in all areas of Financial Crime
- Advise customer-facing colleagues on all AML, CTF, Sanctions and Fraud matters
- Carry out Customer Risk Assessments
- Ensure CDD (and where appropriate enhanced due diligence) information is obtained
- Conduct event-driven and periodic reviews using open source intelligence
- Prepare training material on 1LOD CDD responsibilities, AML/CTF typologies and fraud prevention
- Identify, review and analyse emerging regulation and guidance
- Carry out risk-based transaction monitoring
- Review potentially suspicious transactions
- Prepare, review and maintain Financial Crime management information
- Lead initiatives to ensure continuous improvement of Financial Crime systems and controls.
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Head of Financial Crime
3 weeks ago
Integer Resourcing Limited Birmingham, United KingdomMy client is a small and established **Bank** based in **Birmingham City Centre.** Due to the continued growth of the business they are currently recruiting for a **Head of Financial Crime.** · Reporting into senior management and supervising a small team your main responsibiliti ...
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Financial Crime Officer
2 weeks ago
Integer Resourcing Limited Birmingham, United KingdomMy client is a small and established **Bank **based in **Birmingham City Centre**. Due to the continued growth of the business and subsequent expansion of the **Financial Crime** team they are currently recruiting for a **Financial Crime Officer.** · Reporting to the Financial Cr ...
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Anti-financial Crime
1 week ago
Deutsche Bank Birmingham, United Kingdom**Job Title**:Anti-Financial Crime (AFC) Anti-Money Laundering (AML) Advisory · **Location**:Birmingham · **Corporate Title**:Assistant Vice President · Regulation, Compliance and Anti-Financial Crime (AFC) protect the integrity and reputation of Deutsche Bank. They manage the Ba ...
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Head of Financial Crime
12 hours ago
Kind Consultancy Ltd Birmingham, United KingdomKind Consultancy is working with a well-established and successful retail-focussed Financial Services organisation which is now seeking a Head of Financial Crime to join them on a permanent basis. This is a hybrid role requiring 2-3 days in-office per week,and those office days c ...
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Senior Financial Crime Analysis
1 week ago
HSBC Birmingham, United KingdomSenior Financial Crime Analyst · Discover a role that really opens doors. · If you're looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top or simply take you in an exciting ne ...
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Senior Financial Crime Manager
2 weeks ago
Akkodis Birmingham, United Kingdom**Role**:Senior Financial Crime Manager · **Salary**:£68k to £90k · **Location**:Birmingham · **Benefits**:Disc Bonus, Private Healthcare, 30 days holidays, 8% Contributory Pension · The purpose of this Senior Financial Crime Manager is to Support the client's Financial Crime Unt ...
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Financial Crime Assurance Consultant
1 week ago
Phoenix Group Birmingham, United Kingdom**Job Type**:Fixed Term Contract - 9 months · **Location**:Edinburgh, Wythall, or Telford · You can expect to work in a hybrid manner with time spent working in the office and at home. You can read more about **Phoenix Flex here** · **Flexible working**:All of our roles are open ...
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Financial Crime Operations Investigator
3 weeks ago
Deutsche Bank Birmingham, United Kingdom**Job Title**:Financial Crime Operations Investigator · **Location**:Birmingham · **Corporate Title**:Non-Corporate Title · Deutsche Bank benefits from having an experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank' ...
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Financial Crime Assurance Consultant
2 weeks ago
Phoenix Group Birmingham, United Kingdom**Job Type**:Fixed Term Contract - 12 months · **Location**:Edinburgh / Birmingham · You can expect to work in a hybrid manner with time spent working in the office and at home. You can read more about **Phoenix Flex here** · **Flexible working**:All of our roles are open to part ...
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Head of Financial Crime Operations
2 weeks ago
Deutsche Bank Birmingham, United Kingdom**Job Title **Head of Financial Crime Operations (FCO) and Nominated Officer United Kingdom (UK) · **Location **Birmingham · **Corporate Title **Director · Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a ...
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Financial Crime Operations Investigator:
2 weeks ago
Cornwaliis Elt Birmingham, United Kingdom**Financial Crime Operations Investigator: Transaction Monitoring, Alerts, Investment Bank**: · **Job title**: · - Financial Crime Operations Investigator: Transaction Monitoring, Alerts, Investment Bank**Location**: · - Birmingham**Job type**: · - Permanent**Salary**: · - £ £420 ...
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Head of Financial Crime Advisory
1 week ago
NatWest Group Birmingham, United Kingdom1st Line Controls, Control, Oversight & Assurance · Head of Financial Crime Advisory · - Birmingham, United Kingdom- Permanent- Full Time#R ...
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Financial Crime Operations Investigator
1 week ago
Deutsche Bank Birmingham, United Kingdom**Financial Crime Operations Investigator**: · **Job ID**:R0323680**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**: **Location**:Birmingham**Position Overview**: · **Job Title **Financial Crime Operations Investigator · **Location **Birmingham · **Corporate Tit ...
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Financial Crime Operations Investigator:
6 days ago
Cornwaliis Elt Birmingham, United Kingdom**Financial Crime Operations Investigator: Transaction Monitoring, AML, AFC, Alerts, Investment Banking**: · **Job title**: · - Financial Crime Operations Investigator: Transaction Monitoring, AML, AFC, Alerts, Investment Banking**Location**: · - Birmingham**Job type**: · - Perma ...
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Phoenix Group Birmingham, United Kingdom**Job Type**:24 month Fixed Term Contract · **Location and flexible working**:Wythall, Edinburgh or Telford · You can expect to work in a hybrid manner with time spent working in the office and at home. We believe that work/life balance offers benefits for customers as well as en ...
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Financial Crime Operations Investigator
1 day ago
Deutsche Bank Birmingham, United Kingdom**Financial Crime Operations Investigator**: · **Job ID**:R0308635**Listed**: **Regular/Temporary**:Regular**Location**:Birmingham**Position Overview**: · **Job Title **Financial Crime Operations Investigator · **Location **Birmingham · **Corporate Title **Senior Analyst / Associ ...
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AMS Contingent Birmingham, United KingdomWe are AMS, a global total workforce solutions firm enabling organisations to thrive in an age of constant change by building, re-shaping, and optimising workforces. Our Contingent Workforce Solutions (CWS) service acts as an extension of our clients' recruitmentteam and provides ...
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Financial Crime Operations Team Leader
2 weeks ago
Broadgate Search West Midlands, United Kingdom**New role - Financial Crime Team Leader** · **Hybrid role** · **Responsibilities**: · - Conduct regular 121s with all team members on a frequency, that is appropriate to the individual (At least monthly) and ensure each member of the team has objectives and a personal developmen ...
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Financial Crime Prevention Officer
3 weeks ago
PRIMIS Mortgage Network Solihull, United KingdomJob Profile: · **Financial Crime Prevention Officer** · **Part of LSL Property Services plc, PRIMIS Mortgage Network are the largest Mortgage and Protection Network in the UK** with some 950 firms as business partners and circa 3000 advisors working alongside us. · PRIMIS offer w ...
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Financial Crime Prevention Officer
3 weeks ago
LSL Property Services Solihull, United KingdomJob Locations: UK-Solihull Job Profile: · **Financial Crime Prevention Officer** · **Part of LSL Property Services plc, PRIMIS Mortgage Network are the largest Mortgage and Protection Network in the UK** with some 950 firms as business partners and circa 3000 advisors working alo ...
Head of Financial Crime - Birmingham, United Kingdom - Integer Resourcing
Description
My client is a small and established Bank based in Birmingham City Centre. Due to the continued growth of the business they are currently recruiting for a Head of Financial Crime.
Reporting into senior management and supervising a small team your main responsibilities will include;