Head of Financial Crime - Birmingham, United Kingdom - Paritas Recruitment

Head of Financial Crime

1 week ago

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 responsibiliti ...

Financial Crime Officer

4 days ago

My 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 ...

Senior Financial Crime Manager

2 days ago

**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 ...

Financial Crime Operations Investigator

6 days ago

**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' ...

Financial Crime Assurance Consultant

2 days ago

**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 ...

Financial Crime Operations Investigator:

3 days ago

**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 ...

Financial Crime Operations Team Leader

3 days ago

**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 ...

Financial Crime Prevention Officer

1 week ago

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 alongside us. · PRIMIS offer w ...

Financial Crime Prevention Officer

1 week ago

Job 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 Operations

1 week ago

What you will do · You will establish and oversee: · - Ensure compliant processes and procedures are documented, in place, and effective to satisfy our: AML/CTF, Sanctions, ABC, FOTE and Fraud Policies · - Be accountable for the on-boarding and On-going Due Diligence of High Risk ...

Head of Financial Crime

4 days ago

Job Description · An ambitious and growing alternative lender are currently seeking a Head of Financial Crime and Compliance to be based in their East Midlands office. · The role will have a strong emphasis on Financial Crime and demands an individual with extensive experience o ...

Head of Financial Crime

2 days ago

About the roleReporting directly to the Director of Corporate Services, the Society has an exciting opportunity for a Head of Financial Crime - Strategy and Operations to join us. The role will be critical in bringing in and implementing regulatory and industry standards in finan ...

Financial Crime Specialist

1 week ago

About the roleOur Financial Crime Education team perform a wide range of tasks including educating our members, our staff and the communities we serve, as well as maintaining relationships with suppliers · The key responsibilities for a Financial Crime Specialist - Education & Re ...

Head of Financial Crime

4 hours ago

Head of Financial Crime & Compliance · Paritas Recruitment - Compliance Birmingham, United Kingdom Posted 22 hours ago Hybrid Job Permanent Competitive An ambitious and growing alternative lender are currently seeking a Head of Financial Crime and Compliance to be based in thei ...

Head of Financial Crime

1 week ago

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 incl ...

Head of Financial Crime

1 week ago

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 incl ...

Financial Crime Compliance

8 hours ago

An ambitious and growing alternative lender are currently seeking a Head of Financial Crime and Compliance to be based in their East Midlands office.Please ensure you read the below overview and requirements for this employment opportunity completely. · The role will have a stron ...

Head of Financial Crime

6 days ago

Head of Financial Crime & Compliance · Paritas Recruitment - Compliance Birmingham, United Kingdom Posted 22 hours ago Hybrid Job Permanent Competitive An ambitious and growing alternative lender are currently seeking a Head of Financial Crime and Compliance to be based in their ...

Head of Financial Crime

1 week ago

Head of Financial Crime & Compliance · Paritas Recruitment - Compliance Birmingham, United Kingdom Posted 1 day ago Hybrid Job Permanent Competitive An ambitious and growing alternative lender are currently seeking a Head of Financial Crime and Compliance to be based in their E ...

Financial Crime Investigator

6 days ago

Description · JOB TITLE : Financial Crime Investigator · SALARY : £31,151– £32,790 · LOCATION(S): Birmingham, Cardiff, Edinburgh and Leeds · HOURS : Full-time · WORKING PATTERN: Our work style is hybrid, which involves spending at least two days per week, or 40% of our time, at ...