Senior Operations Training Associate - Fraud & Financial Crime

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 s…

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, dream even bigger, and are relentless in our pursuit of our goals. We embrace boldness, innovation, and a continuous learning ethos. Most importantly, we believe in this journey together.About Our TeamWe are a diverse, multidisciplinary team of professionals from technology, banking, customer experience, marketing, and legal backgrounds who share a common passion for Kroo’s mission. Our collaborative approach focuses on understanding customer needs and behaviors, allowing us to develop innovative products that can transform lives for the better.Your Responsibilities:Conduct weekly training sessions for a team of graduates in our Manchester office.Assist in the daily operations of Kroo’s 1st Line Financial Crime Detection Team.Serve as a point of escalation, providing best-practice guidance on managing reviews.Investigate transaction monitoring alerts to detect suspicious activities.Support and act as a deputy to the Detection Team Lead to ensure team objectives are met.Perform comprehensive reviews of periodic or enhanced due diligence alerts.Proactively analyze data to identify emerging financial crime trends.Conduct payment reviews efficiently to ensure a positive customer experience while safeguarding both customers and the bank from potential risks.Collaborate with other financial institutions and law enforcement agencies.Coordinate with various business departments.Assist in optimizing and updating existing processes, systems, and procedures.

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 Training Associate in our Operations team! This hybrid position offers the opportunity to work both in-office and remotely, supporting our mission to provide innovative financial solutions. You will be integral in enhancing the operational capabilities of our team through effective training and development programs.

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.

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.

Join Proxymity as an Operations Associate in our Proxy Voting team, where you will play a vital role in enhancing shareholder engagement and transparency. You will work closely with our clients to facilitate efficient and effective proxy voting processes.

Join Gopuff as an Operations Associate (OA) and become a vital member of our operations team. Reporting directly to the Site Leader, you will embody the spirit of drive, resilience, and enthusiasm as you tackle a variety of operational tasks. Your role will involve picking and packing orders, receiving products, maintaining inventory, and collaborating with our partner drivers.At Gopuff, we are committed to delivering everyday essentials to our customers, rain or shine. We are building a dynamic team of innovators and risk-takers ready to transform the retail landscape. Bonus points if you enjoy snacks!

LOCATION: Manchester AirportSHIFT PATTERN: Any 5 in 7 days, 40 hours per weekSALARY: CompetitiveIf you require any additional support or adjustments during the recruitment process, please feel free to reach out to our Recruitment Department at recruitment@abm.com. We are here to assist you!This position offers a unique opportunity to influence business performance through impactful training initiatives tailored for ABM employees at both Operational and Supervisory levels.Main Responsibilities:Oversee the accurate input and updating of learning and development training records and “Skills Matrices”.Design, implement, and complete ABM training programs.Incorporate relevant policies, processes, and manuals into operational training materials to ensure employees can effectively perform their job functions.Deliver operational training, including on-the-job training and mentoring, while providing constructive feedback to support performance improvement.Create and deliver training courses, ensuring compliance with associated paperwork, lesson plans, and exercises according to regulated bodies such as CAA/DFT.Collaborate with internal and external stakeholders to enhance our training syllabus with innovative learning techniques.Support the development and implementation of digital learning innovations.Identify synergies with customers and business units to promote best practices and a unified approach to learning.Facilitate effective communication within the operations team, including regular meetings to discuss training delivery plans and compliance metrics.Establish and maintain strong relationships with clients and airlines.Promote a culture of service excellence while maintaining a professional image, both personally and on behalf of the company.People Management:Effectively coach and mentor team members to meet service level agreements.Ensure staff discipline and compliance with Company and regulatory standards, utilizing the Company disciplinary process when necessary.Manage and process all paperwork in accordance with GDPR (General Data Protection Regulation).

Join Alo Yoga as an Operations Associate on a fixed-term contract in Manchester. In this role, you will be a key player in ensuring smooth operations, supporting our team in delivering exceptional service to our customers. Your organizational skills and attention to detail will help us maintain our high standards and contribute to our mission of promoting healthy living.

Job OverviewJoin the Optime Group team as a Night Warehouse Operative, working in collaboration with Avanti Trains at the bustling Manchester Piccadilly Train Station. This role is crucial in ensuring our catering services and goods are delivered to our train clients punctually while adhering to various scheduling requirements.What We Offer:Competitive Pay: £12.40 per hourLocation: Manchester Piccadilly Train StationShift Schedule: 5 days on, 2 days offShift Hours: 10:00 PM - 6:00 AMCandidates must be available for both day and night shifts, including weekends.Immediate Start - Beginning Sunday, 11th JanuaryWeekly PaymentTemporary to Permanent Role (contingent on performance)Key Responsibilities:Organizing incoming inventory.Unpacking products from primary packaging and placing them on hanging rails.Repackaging items to meet client specifications.Utilizing handheld scanners for inventory management and placement.Picking and packing items according to train standards.Restocking bars upon their return from trains.Inspecting and sealing goods.Receiving goods into the warehouse and managing stock distribution.Maintaining accurate records for all products.Ensuring the warehouse remains organized.

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

Join the dynamic team at Optime Group as a Warehouse Operative, collaborating with Avanti Trains at the iconic Manchester Piccadilly Train Station.In this crucial role, you will ensure timely delivery of catering supplies and goods to our train clients, adhering to strict scheduling demands.What's in store for you:Competitive Pay Rate: £12.40 per hourWork Location: Manchester Piccadilly Train StationShift Pattern: 5 days on, 2 days offShift Times: 2 PM to 10 PMAble to work both day and night shifts, including weekdays and weekendsImmediate start available!Weekly pay schedulePotential for Temp to Perm based on performanceKey Responsibilities:Organizing incoming goods efficiently.Unpacking products from primary packaging and placing them onto hanging rails.Repacking items to comply with client specifications.Utilizing handheld scanners for accurate stock placement.Picking and packing items as required.Ensuring bar contents are packed to meet train standards.Restocking bars after their return from trains.Searching for and sealing goods appropriately.Receiving goods into the warehouse.Distributing stock effectively.Maintaining accurate records for all products handled.Upholding the organization of the warehouse.Requirements:A flexible and enthusiastic approach to work.Confident in public interactions.Proficient in spoken English.Ability to embody our core values.Basic numeracy and checking skills.Valid identification (Passport, Driving Licence, Birth Certificate, or National ID Card).UK Settled Status (if applicable).Proof of National Insurance.Proof of current address.Benefits:This position offers excellent hours and opportunities for overtime. Enjoy a fulfilling role with a reputable company that boasts fantastic working conditions and facilities.

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.

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.

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

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

About UsAt Stone King, we are a forward-thinking law firm dedicated to excellence across various sectors, including Business & Social Enterprise, Charity, Education, Public, Faith, and Private Client. Our commitment to our clients, community, and employees is at the core of our collaborative culture, making us national leaders in our specialized fields.The OpportunityWe are seeking a talented and driven Senior Associate Solicitor to enhance our expanding Criminal Law Team. This is an exciting opportunity to engage with a diverse range of criminal law cases and contribute significantly to our team’s success during this period of growth. The role is available in our offices located in Leeds, Manchester, and Birmingham.Remote working options are available, with necessary travel to meet client needs.If you are ready to embrace a role that promises variety, opportunity for growth, and the capacity to make a meaningful impact, we want to hear from you!Reasons to ApplyJoin an ambitious Criminal Law Team at a pivotal stage of growth.Engage with a diverse caseload across the full spectrum of criminal law.Flexible location options with roles available in Leeds, Manchester, and Birmingham.Be a part of a collaborative national firm that values its people and fosters a positive work environment.Enjoy excellent benefits focused on employee wellbeing and professional development.Experience hybrid working as we are proud signatories of the Mindful Business Charter, supporting mental health and work/life balance.Key ResponsibilitiesYour primary responsibilities will include:Managing a complex caseload with minimal supervision, ensuring exceptional service delivery.Providing mentorship and support to junior team members, contributing to their professional growth.Building and maintaining strong client relationships through responsive engagement.Collaborating within the team to enhance service delivery and client satisfaction.

Deliveroo’s Rider Onboarding and Compliance Team in Manchester plays a central role in keeping the rider fleet active and in line with regulations. This team manages the onboarding process for new riders and supports ongoing compliance, helping the business maintain the flexibility needed to meet customer demand. Role overview The Senior Operations Representative is based at Deliveroo’s main office in Manchester and reports to the Rider Compliance Team Lead. This position works closely with the wider compliance group, focusing on efficient management of compliance pipelines, reducing downtime for riders, and ensuring all legal requirements are met locally. Main responsibilities Onboard riders during compliance sweeps, checking that all information and documents are valid and up to date. Monitor compliance workflows to streamline onboarding and reduce delays. Serve as a subject matter expert on compliance for market launches and ongoing fleet management. Oversee vendor compliance queues to ensure timely review and follow-up. Share market-specific compliance insights with vendors and internal teams. Respond quickly to internal and external compliance escalations. Maintain and update Rider Compliance Team processes and training materials. Deliver training sessions to new hires and vendors. Collaborate with the Compliance Team to identify and implement process improvements. Support the team in achieving key performance indicators and targets. Proactively identify compliance risks in the rider fleet or processes and take action to address them. Location This role is based at Deliveroo’s main office in 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.