Financial Crime Detection Team Lead

Join the Kroo TeamAt Kroo, we have an ambitious vision: to become the first bank that is both trusted and cherished by our customers. Our mission is to empower individuals to take charge of their financial futures, achieve their aspirations, and positively impact the planet. Integrity, transparency, and honesty are at the core of our values. We think big, dr…

About KrooKroo is on a transformative mission to become the first bank that customers not only trust but truly love. We empower individuals to take charge of their financial futures while ensuring a positive impact on our planet. Integrity, transparency, and honesty are at the core of our values. We are driven by big ambitions and a relentless pursuit of innovation, with a commitment to continuous learning and collaboration.Join Our Detection TeamOur Detection Team comprises diverse professionals from technology, banking, customer experience, marketing, and legal fields, all passionate about our mission. We are committed to understanding customer needs and behaviors to create innovative solutions that make a lasting difference.Your Role:As a Financial Crime Analyst, you will play a crucial role in the Financial Crime Detection Team. Your expertise will help us identify, investigate, and mitigate financial crime risks, ensuring the safety of our bank and customers. Your responsibilities will include:Daily Operations Support: Play an essential role in our daily operations, ensuring tasks are managed efficiently.Investigate Suspicious Transactions: Analyze transaction monitoring alerts to uncover and investigate potential suspicious activities.Conduct Thorough Reviews: Execute detailed checks on periodic and enhanced due diligence alerts for compliance and accuracy.Identify Emerging Trends: Utilize data analysis to spot new financial crime trends and patterns.Manage Payment Reviews: Conduct payment reviews while balancing risk management with customer experience.Collaborate with External Partners: Work alongside other financial institutions and law enforcement to combat and prevent financial crime.Cross-Department Engagement: Collaborate with various teams to support comprehensive financial crime prevention strategies.Process Improvement: Contribute to refining and updating processes, systems, and procedures to enhance effectiveness.This position is designed for individuals who are passionate about financial crime detection and wish to grow their skills in a supportive and dynamic environment.

Location: Manchester | Hybrid (2 days in office)~15 Apprenticeship Opportunities AvailableLaunch Your Career in Financial Crime DetectionAt Kroo, we prioritize financial crime prevention as a fundamental aspect of safeguarding our customers and maintaining the integrity of our banking operations.This apprenticeship serves as a structured entry point into financial crime operations, offering practical experience in transaction monitoring, alert investigations, and risk assessments within a regulated banking environment.You’ll acquire essential skills for identifying fraud, money laundering, and other financial crime typologies, complemented by formal training and ongoing mentorship.Your RoleAs an Apprentice Financial Crime Analyst (Detection), you will play a key role in monitoring and investigating customer activities to uncover potential financial crime risks.In the Financial Crime Operations team, your responsibilities will include:Monitoring customer transactions with detection systems to identify unusual patterns and behaviors.Investigating transaction monitoring alerts, evaluating risks, and deciding on appropriate actions.Applying financial crime typologies across fraud, AML/CTF, sanctions, and suspicious activities.Conducting enhanced due diligence reviews as necessary.Utilizing internal and external intelligence tools to develop a risk-based understanding of customer activities.Creating clear, structured case notes and investigation summaries for audit and regulatory compliance.Assisting with escalation decisions, including referrals to senior analysts or SAR evaluations.Collaborating with customer operations and other teams to manage risks and resolve cases effectively.Contributing to the continuous improvement of detection processes and controls.You will work within defined risk frameworks while gradually enhancing your judgment and decision-making skills over time.Training and DevelopmentStructured training will be provided before and during your apprenticeship, covering:Core financial crime knowledge (AML, fraud, sanctions, ABC).Operation of transaction monitoring systems.Investigation techniques and case handling methodologies.Regulatory expectations within the UK banking sector.Hands-on shadowing and coaching from seasoned analysts.This training is designed to equip you with foundational knowledge, progressing to the ability to manage lower-risk cases independently.

Join Zopa as a Senior Operations Training Associate in our Fraud & Financial Crime team, where you will play a crucial role in developing and implementing training programs that enhance operational efficiency and reduce risk. You will collaborate with cross-functional teams to design engaging learning experiences that equip employees with the knowledge and skills necessary to combat fraud and financial crime effectively.

Account Management Team Lead – Italian SpeakingJoin Deliveroo in our mission to revolutionize the way people shop and dine, where impact, innovation, and growth are at the core of everything we do. Our Commercial team is pivotal in shaping Deliveroo’s marketplace, focusing on how we serve restaurants, grocers, and emerging verticals globally. From negotiating significant partnerships to discovering new revenue opportunities and designing data-driven growth strategies, we embrace challenges that propel our business forward. If you excel in dynamic commercial environments and aspire to influence a global brand's future, this is the perfect team for you.We are seeking a Commercial Team Lead (SMB) to join our Manchester office. In this role, you will lead a team of Italian-speaking Account Managers, driving growth for our small and medium-sized restaurant partners in the Italian market.Your ResponsibilitiesAs part of the SMB Account Management team, you will be at the heart of Deliveroo’s marketplace, representing independent restaurants and small chains that add variety to our customers' experiences. Your mission will be to expand this department by nurturing talent and refining our commercial strategies.Team Leadership & CoachingDirectly manage and develop a diverse team of Account Managers, overseeing recruitment, performance management, and reward systems.Provide coaching through regular one-on-ones and development plans, emphasizing commercial best practices such as contract negotiations and growth proposals.Foster a positive team culture and maintain high morale, ensuring a low turnover rate and a high-performance environment.Strategy & ExecutionManage resources and prioritize tasks to ensure the team consistently meets growth and retention targets.Collaborate with Learning & Development to create valuable training resources to enhance the team's commercial impact.Utilize data and performance analytics to adjust targets, measure success, and report progress to the Head of Account Management.Operational ExcellenceAct as a stakeholder for...

Italian-Speaking New Partner Experience Team LeadBecome a part of our mission to revolutionize the shopping and dining experience, where impact, innovation, and growth are the cornerstones of our efforts. The Commercial team is central to Deliveroo’s marketplace, influencing how we collaborate with restaurants, grocers, and expanding verticals globally. From forging essential partnerships to unlocking new revenue avenues and devising data-driven growth strategies, we tackle significant challenges that propel the business forward. If you excel in dynamic, commercial settings and aspire to shape the future of a global brand—this is the team for you.We are on the lookout for a New Partner Experience Team Leader to join our Manchester office. In this position, you will lead a team of Italian-speaking New Partner Experience agents, facilitating the onboarding of new restaurants to Deliveroo and assisting them in scaling their order volume from the outset.Your ResponsibilitiesAs part of the SMB (Small & Medium Business) team, reporting to the EU Head of New Partner Experience, you will ensure the daily success of our onboarding operations for the Italian market, positioning our partners for sustainable growth.Your daily activities may include:Team Leadership and Coaching: Provide daily oversight and mentoring for a team of NPX Agents, enhancing their skills and promoting a high-performance culture.Performance Management: Create and uphold a performance framework to ensure the team consistently meets established goals and KPIs.Process Improvement: Innovate and enhance onboarding processes to optimize efficiency, ensuring every restaurant partner enjoys a premier launch experience.Operational Management: Oversee team conduct, attendance, and reporting, providing transparent insights on outcomes to senior leadership.Collaborative Efforts: Partner closely with other Team Leaders to exchange best practices, ensuring our partners are adept at using our systems to maximize their capabilities.Qualifications for SuccessEssential CriteriaLeadership Experience: At least 2 years in a management role, demonstrating a proven ability to inspire and lead a team.Language Skills: Native or fluent in both Italian and English (written and spoken).

Sales Team Manager Location: Manchester Hybrid: 3 days in the office and 2 days from home Salary: A salary of £40k - £45k (OTE £60K - £70K) Exciting developments are underway! We're embarking on a significant growth journey, and you could play a pivotal role in it. We are in search of a dynamic and driven Sales Team Manager to join our high-performing team. In this position, you will be instrumental in enhancing performance, ensuring customer satisfaction, and maintaining compliance within our Advisor, Trainee Advisor, and Case Manager teams. You will be responsible for delivering an exceptional customer experience, optimizing conversion rates, and ensuring adherence to compliance and training protocols. This is a remarkable opportunity to become part of a leading financial platform, backed by ClearScore's global success and long-term strategic plans. You'll collaborate with industry experts and gain access to training, support, robust relationships with top lenders, and a clear roadmap for the future. Key Responsibilities: Lead and manage the Advisor, Trainee Advisor, and Case Manager teams to drive performance and operational efficiency. Deliver an outstanding customer journey, ensuring high levels of satisfaction and optimal conversion rates. Oversee the Sales and Case Manager departments, maximizing profitability while ensuring compliance and quality standards. Instill a “Customer First” culture, guaranteeing the right outcomes for customers at every interaction. Monitor call quality, customer file audits, and satisfaction metrics to maintain service excellence. Conduct regular performance reviews while providing coaching and development opportunities for team members. Define and implement KPIs, regularly assessing their relevance to business and regulatory requirements. Foster strong collaborations with internal teams to align business and marketing strategies. Maintain and enhance partnerships with lenders to drive conversions and product development. Encourage and support technological advancements to improve processes and customer interactions. Ensure full compliance with regulatory mandates and corporate governance standards. Promote a culture of ‘Treating Customers Fairly’ (TCF) and ensure employees understand their integral role in this ethos. Provide continuous training and development for staff to ensure peak performance.

Job Title: Trainee Financial AdviserIndustry: Financial ServicesLocation: ManchesterSalary: £40,000 - £45,000Job Ref: 13775This is an exceptional opportunity for a Trainee Financial Adviser to join a prestigious Personal Financial Planning and Investment Management firm in Manchester. As a key addition to a well-established UK company, you will provide bespoke financial advice and investment management services to clients who are either expecting or have received compensation for personal injury claims. Your role will encompass both expert witness advice prior to settlement and comprehensive investment planning and management post-settlement.The ideal candidate will be an experienced paraplanner or a junior financial adviser eager to advance into a Financial Adviser role within a leading firm that caters to high net worth clients. Based in the Manchester office, you will excel at cultivating and nurturing strong relationships with internal business partners while managing a substantial client portfolio primarily located in the Manchester area, ensuring that every client receives an annual review. You will deliver specialized financial planning and guidance to clients who have received personal injury settlements.What We Offer:Base salary ranging from £40,000 to £45,000+Potential for significant salary growth with OTE of £100,000+Discretionary bonus schemeComprehensive company benefits including:Car allowancePension planDeath in service, Critical illness, and Private Medical InsuranceCompetitive holiday entitlementCar parkingFlexible working arrangementsA wonderful opportunity to join a friendly team at a leading Investment Management companyOffice located in Manchester

About Kroo Kroo aims to build the world’s leading social bank. The team believes banking can be a force for good, improving lives and supporting positive change for the planet. Every day, colleagues from technology, customer experience, marketing, legal, and banking backgrounds work together to make this vision real. Role Overview: KYC Onboarding Specialist The KYC Onboarding Specialist will help shape the customer journey at Kroo. Curiosity about customer behavior and a drive to deliver excellent service are essential. This position works closely with cross-functional teams, including product and development, to improve onboarding processes and support the wider organization. What Sets Kroo Apart Strong focus on personal development and skill growth Collaboration with diverse, experienced professionals A culture that values people and teamwork Location Based in Manchester, England, United Kingdom.

Job Title: Independent Financial AdviserIndustry: Financial ServicesLocation: ManchesterSalary: £35,000 - £40,000Job Reference: 14253Job Overview:Are you seeking an exciting new opportunity to advance your career as a Financial Adviser? Look no further! Join a well-established UK Independent Financial Advice firm in Manchester, where you can thrive as an Independent Financial Adviser.Our client is a prominent player in the UK wealth management sector, specializing in private client financial advice. They are looking for a Level 4 diploma qualified professional to cultivate enduring relationships through an existing national introducer contract while managing and expanding a client portfolio. You will provide top-tier financial planning and wealth management advice, collaborating with a dedicated paraplanning team to ensure the highest quality of service.Benefits of Joining Us:Attractive salary up to £40,000 with exceptional bonuses and benefitsFlexible working arrangements - both office and home opportunitiesEngage with High Net Worth Clients and develop your own client baseFull exam support towards achieving Level 6 Chartered statusCollaborate with a dedicated team of Paraplanners, Compliance, and Administration professionalsBecome part of a friendly team in the heart of Manchester

interactive investor is a flat-fee investment platform based in Manchester, managing approximately £75 billion in assets for over 500,000 clients. With nearly three decades of experience, the company provides a secure platform for pensions, ISAs, and a wide range of investment options. Clients can access over 20,000 UK and global investments, including shares, funds, investment trusts, and ETFs. The platform also offers impartial content, daily newsletters, and an active investor community. Role overview The Trainee Financial Planning Adviser Apprenticeship offers a pathway for those interested in a long-term career in financial planning. This program blends practical experience with the chance to work toward Level 4 professional qualifications. Apprentices rotate through key business areas such as Support, Customer Relationship, and Adviser teams, gaining a broad perspective on how a digitally enabled advice business operates. The apprenticeship provides a clear route to becoming a fully qualified Financial Planner. What you will do Support & Operations Assist with administrative and operational tasks to help ensure smooth client journeys. Learn how digital tools, workflows, and compliance processes support efficient advice delivery. Become familiar with financial planning documentation, investment platforms, and client onboarding procedures. Contribute to process improvement initiatives within a technology-driven environment. Customer Relationship Team Engage directly with clients, supporting them throughout their planning and advisory process. Develop communication and relationship management skills. About ii advice ii advice aims to reshape financial planning in the UK by combining human expertise with digital solutions. The team is committed to making high-quality advice more accessible, transparent, and focused on client needs.

Rotork seeks a Financial Controller based in Manchester. This role oversees daily financial operations and ensures all practices meet regulatory standards. The position plays a key part in guiding strategic planning and supporting compliance efforts across the organization. Main responsibilities Manage and monitor financial operations for the Manchester office Support strategic planning through accurate financial guidance Maintain compliance with relevant financial regulations Prepare financial analysis to inform business decisions Requirements Experience managing financial operations Strong understanding of regulatory compliance in finance Ability to provide clear financial analysis and insights Skilled in supporting strategic planning processes

Embark on Your Financial Career!No Experience RequiredAre you eager to establish a career in a thriving office environment?Does a future in finance excite you?If so, this opportunity is tailor-made for you!With a significant skills shortage in the finance sector, there is a high demand for accounting and bookkeeping professionals.We are collaborating with a network of employers eager to hire newly trained individuals who are passionate about pursuing a career in various finance roles.Our comprehensive programs will equip you with the knowledge, skills, and certifications necessary for success. Upon completion, we will connect you with our employer network to help fill crucial positions in the industry.Join our FREE AAT Accounting Career Webinar by clicking 'Apply for this job', and we will send you the joining link. After attending this free online event, you can decide if this career path is right for you.

Version 1 is seeking a Senior Oracle Cloud Financials & Tax Functional Support Consultant to work with clients in London, Birmingham, Manchester, Newcastle upon Tyne, Edinburgh, and Belfast. This position centers on supporting organizations that use Oracle Cloud for their financial and tax operations. Key responsibilities Provide functional support for Oracle Cloud Financials and Tax modules Assist with the implementation and ongoing optimization of Oracle Cloud solutions in finance Ensure client processes align with relevant tax regulations Identify and contribute to improvements in financial workflows Team approach The team values collaboration and practical expertise. Consultants work closely together and with clients to deliver consistent support and solutions for Oracle Cloud financial and tax systems.

Join our dynamic team at Greene King as a Team Leader! In this pivotal role, you will inspire and guide a dedicated team to deliver exceptional service, driving operational excellence and fostering a positive work environment. You will be responsible for mentoring staff, ensuring customer satisfaction, and implementing strategic initiatives to enhance our offerings. If you are passionate about leadership and making a significant impact in the hospitality industry, we want to hear from you!

Are you passionate about leading a team in a dynamic kitchen environment? As a Kitchen Team Leader at Greene King, you will play a vital role in ensuring the smooth operation of our kitchen while delivering high-quality meals to our guests. Your leadership will inspire team members to uphold our standards of excellence and contribute to an enjoyable dining experience.In this role, you will oversee kitchen operations, manage food preparation, and maintain hygiene standards. You will also assist in training staff, managing inventory, and ensuring that all dishes meet our quality benchmarks.

Manchester (Hybrid, up to 2 days WFH) | £75k - £80kJoin Street Group, one of the UK's leading PropTech companies, on our mission to revolutionize the property industry. We strive to deliver exceptional experiences for everyone involved in buying, selling, renting, and letting properties. Our goal is to elevate UK Estate Agencies through cutting-edge technology.As the Financial Controller, you will be the steward of our financial integrity, ensuring an efficient and precise month-end close process. Your contributions will lay the groundwork for our financial history and SaaS metrics, enabling accurate forecasting and high-quality reporting to support critical strategic decisions.You will connect the intricate world of technical accounting with the fast-paced demands of a growing tech company, collaborating closely with the Financial Planning & Analysis team and the broader organization to foster operational excellence.This position is a strategic hire in response to our rapid growth.

Join Paca Consulting as a Healthcare Operational and Financial Improvement Consultant, where you will play a crucial role in transforming the healthcare landscape. You will leverage your analytical skills and industry knowledge to identify inefficiencies and implement financial optimization strategies that enhance healthcare operations.

Version 1 is seeking a Senior Oracle Cloud Financials Functional Consultant to join its Enterprise Applications department. This role supports clients as they update and improve their financial systems using Oracle Cloud Financials. The position can be based in any of the company’s offices in London, Birmingham, Manchester, Newcastle upon Tyne, Edinburgh, or Belfast. Role overview This consultant works directly with clients to understand their finance operations and business needs. The focus is on designing, recommending, and implementing Oracle Cloud Financials solutions that help clients modernize and streamline financial processes. Main responsibilities Analyze client requirements related to finance operations Design and recommend Oracle Cloud Financials solutions tailored to client needs Lead and support Oracle Cloud Financials implementations Collaborate with cross-functional teams to deliver projects within agreed timelines and scope Apply expertise to help shape clients’ financial operations and support their strategic goals Requirements Significant hands-on experience with Oracle Cloud Financials Proven ability to analyze and translate business requirements into effective technical solutions Experience guiding clients through digital transformation projects Comfort working with teams from various disciplines and backgrounds

Join our dynamic team at Benugo, a vibrant and innovative food and beverage brand, where we pride ourselves on offering exceptional customer service and high-quality products. As a Team Member, you will be the face of our brand, engaging with customers and ensuring a memorable experience each time they visit our establishments.Your responsibilities will include preparing food and drinks, maintaining cleanliness and organization, and providing friendly and efficient service to our guests. We are looking for enthusiastic individuals who thrive in a fast-paced environment and are passionate about delivering outstanding service.