TrueLayer
Dublin, Ireland
Full-time
about 20 hours ago
Who we are: TrueLayer is Europe’s fastest-growing Pay by Bank network. We power smarter, safer and faster payments by combining real-time b…
Adzuna
Financial Crime Risk Assessment Manager (AVP)
Delta Capita
Glasgow, UK
£41,382 – £41,382
about 19 hours ago
contractAccounting & Finance Jobs
Skills & Technologies
ComplianceRisk AssessmentAssessment
Job Description
Join us as a Financial Crime Risk Assessment Manager (AVP) , where you will lead on intelligence reviews, sign off investigations, and manage relationships across our highest-risk client portfolio. This role spans sensitive, high-risk sectors and requires considerable judgment, sector awareness, and a commitment to ethical standards. You will investigate potential non-compliance, fraud, misconduct, and other unethical behaviour, making key decisions that protect the bank’s reputation, support f…
Company & Role Analysis
JobSeeker+Likely perks
Private MedicalPension25+ Days HolidayStock OptionsLearning BudgetFlexible Hours
Culture & working style
Neutral 2–4 sentence summary of what working at this company is like, drawn from public reviews and press coverage. Tone, collaboration style, pace, benefits highlights.
Unlock the full analysis for this job
Sign in to unlock →Similar roles
See moreTide
Bulgaria
Full-time
1 day ago
ABOUT TIDE At Tide, we help SMEs save time and money in the running of their businesses by not only offering business accounts and related…
Goldman Sachs
Birmingham, UK
£69,766 – £69,766
Full-time
about 14 hours ago
Description OUR IMPACT Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps t…
Delta Capita
Glasgow, UK
£51,654 – £51,654
Contract
about 19 hours ago
Join us as a Financial Crime Risk Assessment Manager – People Leader (AVP / VP), where you will oversee intelligence reviews, sign off inves…
Pontoon
London, UK
£4,872 – £10,548
Contract
about 20 hours ago
Salary: £4,872 - 10,548 per year Requirements: We have solid knowledge and expertise in Financial Crime, specifically Fraud and Transaction…
JPMorgan Chase & Co.
Edinburgh, UK
Full-time
1 day ago
Financial Crime Escalation Analyst 210752239 T07:23:31+00:00 Edinburgh Client Service Full time Do you want to work in a dynamic, fast…