Financial Crime Jobs in Nottingham

Virgin Money - Nottingham, United Kingdom

It’s an exciting time for us as we grow our Economic Crime (PROTECT) team who have a critical role to play, keeping us and our customers safe. They are our first line of defence function and responsible...

from: uk.lifeworq.com - Yesterday

Virgin Money - Nottingham, United Kingdom

It’s an exciting time for us as we grow our Economic Crime (PROTECT) team who have a critical role to play, keeping us and our customers safe. They are our first line of defence function and responsible...

from: uk.lifeworq.com - Yesterday

nottingham, england, United Kingdom

Protecting the business against financial crime is at the heart of everything we do. We’re looking for an experienced PEP Investigator to join our team providing in-depth and high quality investigative...

from: jobleads.co.uk - 4 days ago

First Enterprise - Enterprise Loans - Nottingham, Nottinghamshire, United Kingdom

Supporting a busy team, you will be responsible for producing complex loan documents, you will be dealing with client enquiries via telephone and email and producing a variety of reports. You will primarily... £24000 - £27000/annum

from: CV-library.co.uk - 22 days ago

nottingham, england, United Kingdom

Protecting the business against financial crime is at the heart of everything we do. We’re looking for someone to join us as an AML Investigator to provide in-depth and high quality investigative work...

from: jobleads.co.uk - More than 30 days ago