SME BUSINESS FINANCIAL CRIME jobs in CARDIFF, United Kingdom

building, a career in financial crime prevention? We are looking for proven problem solvers to join our team as a Business... is 22nd July. At Monzo, we tackle financial crime through our specialised Pillars, with each focusing on specific business...

opportunity awaits you as the Senior Financial Crime Operations & KYC Manager. About Us: As my clients business enters a new...Financial Crime Manager Location: Cardiff Sector: Job type: Salary: £55000.00 - £65000.00 per annum...

one for you! Improving and developing Group financial crime policies and their implementation across the business Interpreting and advising... to first line of defence operational and business teams Owning and leading on the delivery of key financial crime improvement...

one for you! Improving and developing Group financial crime policies and their implementation across the business Interpreting and advising... to first line of defence operational and business teams Owning and leading on the delivery of key financial crime improvement...

across our business areas to help protect against the ever-increasing threat of financial crime, to both our, and our sector's, integrity...Connect to your Industry Do you have experience in a professional Financial Crime role...

Cards. The Role We are looking for a Financial Crime Team Leader to join our FinCrime team here at Capital on Tap... matter expert for financial crime escalations. Continuous reviewing of transaction monitoring capabilities and providing...

areas to ensure alignment with business objectives. Core Skills: Previous experience in a similar Financial Crime role...Financial Crime Operations Manager Location: Cardiff Sector: Job type: Salary: £400 - £500 per day...

with financial crime analysts, operations analysts, data scientists and engineers to understand the underlying business problem... and change people's lives through Monzo. About our Financial Crime Team: We're excited to be looking for a Senior Data...

. Job Description We are currently hiring a Financial Crime Screening Manager to join our team. In this role, you will lead, coach and develop a small... convicted of a Financial Crime, Politically Exposed Persons (PEP) or residing in Restricted/High Risk Jurisdictions...

What do we require You should have an interest in Financial Crime and AML and a willingness to learn the regulatory landscape...Running a business is hard, we make it easier. We provide an all-in-one business credit card & spend management...

Financial Crime & Fraud Collective is to earn and keep our customers' trust, support Monzo's safe growth, and contribute... Operations, you'll work as part of the wider Customer Operations and Financial Crime Senior Leadership Team, leading a team...

, our customers and our business. Our work to fight Financial Crime & Fraud is mission-critical to Make Money Work.... We contribute to as much as possible. Our is a good place to learn even more about what we do. About Financial Crime...

across our business areas to help protect against the ever-increasing threat of financial crime, to both ours, and our sectors, integrity...Connect to your Industry Are you an experienced Financial Crime professional? Are you looking to take your current...

with the wider data team to help meet the business goals Requirements: Experience focusing on financial crime projects... financial crime and onboarding teams to identify problems and use data to propose solutions for effective decision making...