Financial Crime Consultant
AWE plc
About this role
A Financial Crime Consultant role at Skipton involves reviewing customer records and investigating suspicious activities to protect customers and the organization from financial crime. The position requires handling a diverse workload with a focus on compliance and risk assessment, within a flexible working environment.
Skills
About AWE plc
co.ukN/A
Recent company news
Office for Nuclear RegulationAWE complies with improvement notice
Aug 7, 2025
Royal United Services Institute (RUSI)No Go for GOCO: The UK Renationalises Its Nuclear Warhead Factory
Nov 6, 2020
UK Defence JournalAWE resolves safety notice over explosive handling breach
Aug 10, 2025
GOV.UKAWE plc transferred to the MOD
Jul 1, 2021
Defence EyeAWE Chief gets Monster Bonus
Oct 20, 2023
About AWE plc
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for AWE plc.
Salary
$32k
per year
More jobs at AWE plc
Similar Jobs
Financial Crime Investigator
Acorn Works
Financial Crime Risk Investigations Support Officer I (US)
TD Bank Group
Financial Crime Compliance, Analyst
AML RightSource
Financial Crime Executive
CMC Markets
AML Investigations Officer/Merchant Services (Senior level based on experience)
Euronet Worldwide, Inc.
Financial Crime Investigator
SumUp