We are seeking an experienced Reconciliations, Banking & Corporate Actions Manager to oversee the day-to-day operations of the Reconciliations, Banking, and Corporate Actions teams. This role is key to successfully delivering our clients’ business model. You’ll be focused on maximising the working relationship between the business and our clients/third parties. The role holder must be able to assimilate the complexity of the business proposition and have a sound understanding of the regulatory framework required to run the teams.

The TM & Screening Team Lead is responsible for the day-to-day operational management of the TM and Screening function, ensuring alerts are appropriately assigned, investigated, quality checked and closed within SLA, while maintaining high standards of financial crime risk mitigation and regulatory compliance.

Our client are seeking an experienced and strategic Deputy Financial Crime Director to support the leadership and development of the bank’s Financial Crime function. This senior role will play a key part in shaping and executing the bank’s financial crime strategy, covering fraud prevention, anti-money laundering, transaction monitoring, and client risk management. Working closely with the Financial Crime Director and senior leadership team, the successful candidate will help lead the design and delivery of the bank’s Financial Crime Framework, ensuring it remains robust, scalable, and aligned with regulatory expectations.

An exciting opportunity is available to join our client's AML team as a TM Analyst.

Are you a recent graduate looking for a new role and entering the industry? or do you have recent experience working in a Bank or financial services organisation?

Are you a customer service professional looking for a new role and entering the Banking industry?