• Dublin
• €75000.00 - €80000.00 per annum
• Posted 8 days ago

Financial Crime Manager Wealth Management Dublin 80k If you're passionate about combatting financial crime and looking for your next challenge then this could be exactly what you're looking for! You'll be joining an innovative, forward thinking organisation who have big growth plans in place for ...

• West Midlands
• Negotiable
• Posted 10 days ago

My client has a fantastic opportunity for a FINANCIAL CRIME SENIOR ASSOCIATE to help to mitigate the risk that the business is used to facilitate financial crime. The successful incumbent will be responsible for the assurance and oversight of financial crime systems and controls against the money...

• Dublin
• €60000.00 - €70000.00 per annum
• Posted 10 days ago

Compliance & AML Analyst Investment Management Dublin - 4/5 days a week in the office 60-70k This job will give you a great opportunity to work in a company who are passionate about the growth & progression of their staff. You will be given great support to aid you in pursuing your professional g...

• Manchester
• Negotiable
• Posted 16 days ago

New role - Financial Crime Team Leader Hybrid role ​ Responsibilities: Leading, motivating and managing the development of a team of financial crime professionals Analysing and driving improvement in team performance and monitoring and maintaining workflows and adherence to service levels Support...

• London
• Negotiable
• Posted 19 days ago

Global Head of Financial Crime & Fraud Prevention UK headquartered FinTech (Payments/EMI) with Series C funding, soon to be series D, is splitting its Compliance & Financial Crime / Fraud Prevention teams as they continue to grow. Currently regulated across Europe, UK, US they are continuing to g...

• Luxembourg
• Negotiable
• Posted 19 days ago

Broadgate are working with a global Fund & Corporate services business on a Senior AML Analyst vacancy. Key responsibilities: Undertake CDD enquiries and collate documentation Ensure accurate and complete CDD records are maintained to cover new business, name changes, transfers of interest and ch...

• England
• Negotiable
• Posted 24 days ago

Digital Fraud Manager - Fully remote In this role you'll be responsible for the day-to-day management of fraud to optimise transactional fraud defence systems, to ensure that fraud risk is within appetite, losses within budget and operational and genuine customer impacts are balanced. Responsibil...

• Nottingham
• Negotiable
• Posted about 1 month ago

Compliance Manager - hybrid As a Compliance Manager, you will assist the UK branch in managing compliance risks across the 1 st line. You will be responsible for working directly with the business to implement the compliance strategy and framework. Responsibilities: As a Compliance Manager, you w...

• London
• Negotiable
• Posted about 1 month ago

New role Financial Crime Manager - London Responsibilities: Provide expert-level financial crime knowledge and investigation capability, alongside team management and leadership skills. Lead the 2nd line Financial Crime Investigations and Advice Team Managing the team to support the businesses to...