Economic Crime Officer - Manchester, England

An exciting opportunity has arisen to join the 2LoD Escalations & Disclosure Team as an Economic Crime Officer within Starling Bank. ...

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.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. · ...

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

The Financial Crime Prevention Analyst plays a vital role in safeguarding ii and its customers against illegal activities, · including fraud, money laundering, and other financial crimes.This position ensures adherence to relevant regulations, · policies, and procedures to effect ...

We are seeking a driven, experienced and forward-thinking compliance professional to shape the compliance function locally while contributing to broader group initiatives. · This is a significant opportunity for an ambitious DMLRO or compliance specialist looking to expand their ...

We empower you to be innovative and solve complex problems. Take ownership, make an impact, and thrive in our scaling and agile environment. · ...

We're looking for a Financial Crime EDD Analyst to join our team in Manchester. The role will involve conducting enhanced due diligence on SME customers in the UK and US, scrutinizing complex ownership structures, and investigating high-risk activity. · ...

An independent SRA-regulated law firm seeks an accomplished senior lawyer at Partner level to join its Crime & Regulatory practice in Manchester. · ...

We're looking for a junior data analyst to undertake a full range of operational insight and MI activities. This will include running and distributing reports and supporting Financial Crime colleagues with insights and supporting data queries to enable risks to be identified, mon ...

We're looking for a junior data analyst to undertake a full range of operational insight and MI activities. This will include running and distributing reports and supporting Financial Crime colleagues with insights and supporting data queries to enable risks to be identified, mon ...

We're seeking a senior financial crime professional to act as Deputy to the MLRO for our Pershing Securities Limited (UK) and Pershing Securities International Limited (Ireland) entities as well as lead Financial Crime Compliance coverage for our Markets line of business. · Provi ...

We're seeking a senior financial crime professional to act as Deputy to the MLRO for our Pershing Securities Limited (UK) and Pershing Securities International Limited (Ireland) entities as well as lead Financial Crime Compliance coverage for our Markets line of business. · ...

We're seeking a senior financial crime professional to act as Deputy to the MLRO for our Pershing Securities Limited (UK) and Pershing Securities International Limited (Ireland) entities as well as lead Financial Crime Compliance coverage for our Markets line of business. · This ...

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 ...

We are looking for an accomplished Senior Lawyer either currently at or looking for promotion to Partner level and based in Manchester to join our crime and regulatory team. · The firm's crime and regulatory offering is focussed on work for Markel UK a specialist commercial insur ...

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

We are seeking an accomplished, senior lawyer—either already operating at Partner level or an enthusiastic senior lawyer ready for promotion—to join our highly regarded Crime and Regulatory team based in Manchester. · This role offers a genuine opportunity to shape strategy, grow ...

We're looking for a Customer Due Diligence (CDD) Analyst to ensure the integrity of our ongoing customer reviews. · Experience in financial crime roles. · Strong understanding of KYB and CDD regulatory requirements. · Able to analyse and record ownership and control structures ac ...

We are seeking a Senior Financial Crime Quality Manager to join our team in Manchester. The successful candidate will be responsible for overseeing the quality and effectiveness of financial crime risk management activities. · Define and implement a robust Financial Crime Quality ...