• Kings Hill
• £37500 - £40000 per annum + Excellent Benefits Package
• Posted about 24 hours ago

Broadgate have partnered with a Retail Bank who are looking for a Financial Intelligence QA Manager. The position will Ensure adherence to policies and procedures through comprehensive retrospective quality reviews. Actively collaborate with Financial Intelligence Managers and Team Leaders to enh...

• Bath
• £45000 - £50000 per annum + Competative benefits package
• Posted 14 days ago

As a Financial Crime Analyst, you'll support the Financial Crime Manager in preventing and detecting financial crimes like money laundering and fraud. Your duties include policy development, assisting investigations, and collaborating with stakeholders. Key Responsibilities: Gain and maintain a c...