Mailing Address: City of Enid The world of cyber is a constant battle between Read more…, Press Start. use the quick links below to jump the queue: LLoyds Banking GroupSantanderBarclaysMetroRBS/NatwestHSBCNationwideStarlingMonzo & Revolut. We partner with WhiteHat to recruit our business administration apprentices. Financial crime is a significant risk that threatens Santander and the UK as a whole. Often, it funds a wide range of criminal activities that put people’s lives at risk every day, including terrorist activities, human trafficking and arms dealing. Financial Crime Apprentice, Santander A minimum of 104 UCAS points or equivalent, including further education qualifications • Strong analytical skills and a keen eye for detail • An intellectually curious approach to work, and a flair for investigating trends, risks and opportunities Find out more about Nationwide Apprenticeships here, Breakdown Apprenticeships: YesRecruitment Window: February for a September startRequirements: Position dependent. We can help with expert solutions for the current top six financial crime threats. From rooms full of people balancing paper-based manual ledgers, to today’s complex digital network charting billions of daily transactions. Lloyds is one of the UK’s ‘big four’ banks. Throughout the programme we get trained in a variety of different areas across financial crime as well as attending workshops and … With a range of available professional qualifications and transferable skills, a banking apprenticeship could set you up very nicely for a career. This occupation is found in law enforcement. ... Our apprenticeship will be delivered in conjunction with BPP, one of the UK's leading law schools. The esports industry has certainly come a long way in the last twenty years. Getting paid a good wage from day one. The apprenticeship scheme offers a permanent role with Santander. Of course, we’re looking forward to the situation changing, at which point you will begin working from a specific location. These range from Advanced (Level 3), Higher (Level 4 & 5), and Degree (Level 6 & 7). The current round of applications has just ended, so keep an eye out for their next batch of schemes. They offer apprenticeships from level 2 (intermediate) to level 6 (degree) promoting a diverse range of candidates from all backgrounds… They even have a current apprentice who is 61 years old! Please visit their website to find out about current apprenticeship opportunities available at RPC. And the opportunity to build an exciting career with one of the world’s leading banks. And the real beauty of an apprenticeship is you’re treated like every other Santander employee. Financial Crime Live Chat (Aug 08, 2018) Learn about the Santander Digital Technology Apprenticeship (Mar 15, 2018) Learn about the Santander Financial Crime Apprenticeship programme (Dec 12, 2017) Learn about the Santander Digital Technology Apprenticeship (Dec 07, 2017) For apprenticeships, early careers, and employers. What we’re looking for in you A … Apply to Apprentice Electrician, Financial Planner, Body Shop Estimator and more! You put theory into practice every day. But did you also know we’re part of one of the world’s leading financial services groups with 140 million customers worldwide? What’s more, there’s a whole range of schemes for you to choose from. With a Santander apprenticeship, you get training that’s second to none. You’re on a proper contract with us and get all the perks that come with full employment, including: While there’s a Santander branch in pretty much every town across the country, most of our opportunities are located in the operational hubs listed below. Breakdown Apprenticeships: YesRecruitment Window: Not currently recruitingRequirements: None specified. Our apprenticeships are the complete package. Monzo & Revolut make up the trifecta of digital-only challenger banks that you’ve (maybe, probably) heard of. HSBC expects that each year 700 people will join our apprenticeship programme. “Through our Certified Insurance Apprenticeship Program, Zurich is attracting new and diverse talent to insurance and developing these professionals to deliver for our customers now and into the future. Once the biggest bank in the world, RBS/Natwest are still a banking giant. They recruit year round and employ over 1,000 apprentices every year! Every Santander apprenticeship scheme is different. Find out why taking the apprenticeship path was such a great move for Charlotte. Almost all of the top banks we analysed have a fully fledged Apprenticeship route into their business. Together, they combine to create a perfect storm for the financial services sector. Based on 2 salaries posted anonymously by Santander Financial Crime Apprentice employees in Milton Keynes. Our Grafton Gate office is one of our largest operations and the biggest hub for apprentices. Unlock your potential and set it free. They offer three levels of apprenticeship which take between 1-5 years. Apply to Apprentice, Finance Associate, Accounts Payable Manager and more! 251 Finance Apprenticeship jobs available on Indeed.com. With each apprenticeship, we have a dedicated training provider to help you learn and get qualified. You will have your own mentor and have your own projects as well as day-to … You’ll work alongside experienced professionals, developing real-world skills alongside your classroom training. We even have graduates doing them. An industry-recognised qualification that will look impressive on your CV. Anti Money Laundering data security, or required by regulators e.g. Case in point, they currently have an IT Foundation Programme Scheme based in Prague currently accepting applications… Anyone fancy a change of scenery? Barclays boast they can kick-start your career with their two apprenticeship schemes, one at foundation (level 2-3), and one at higher (level 4-7). How we can help. 116 Financial Planning Apprentice jobs available on Indeed.com. You’ll be based at our head office in Milton Keynes. With an eclectic range of roles and experiences on offer, you really can bank on these schemes being an excellent way into a very exciting industry. Now that you've decided on your next step,you'll be wondering how to apply.Well, it's easy really. All rights reserved, LegalPrivacy policyCookie policyJobs at SantanderSantander.co.ukCopyright Ⓒ Santander UK plc. Following graduation you will have opportunities to further develop your career within Financial Crime. If, on the off chance, your preferred choice is not currently available, don’t be disappointed. Starling is one of the new digital-only challenger banks founded in 2014. The current round of applications has just ended, so keep an eye out for their next batch of schemes. They include Data Science Digital Technology (Degree Level) – 3 years – 112 UCAS required Digital EngineeringDigital Technology (Degree level) – 3 years -104 UCAS points required Financial Crime ( entry level) – 20 months-104 UCAS points required. Apprenticeship is your proven solution for recruiting, training, and retaining world-class financial talent. For more guides, news, jobs and advice, check out our weekly newsletter. Financial Crime Mitigation — Work with the Loss Prevention & BSA Supervisor, as well as other business units, to ensure that proper mitigation strategies are in place to prevent, deter, and detect instances of fraud and financial crimes, limiting the financial impact of fraud to the Credit Union We’re talking entry, higher and degree-level apprenticeships. Your Apprenticeship will be allocated and completed in our First Line Retail/Corporate, or Second Line Compliance Financial Crime teams. UK Forensic Financial Crime practice presents a series of thought leadership reports which takes you through some of the most sought after questions on data protection, security, anti-money laundering, PEP, GDPR, implications of Terrorist financing and Transfer of funds. Santander are an equal opportunities employer who are simple personal and fair in everything we do. Santander are an equal opportunities employer who are simple personal and fair in everything we do. Thanks to our size and scale, we can help you realise your biggest ambitions. With a global market valued at over one billion US dollars, esports has rapidly become a mainstream industry, opening Read more…, The secret to adult apprenticeships. Spotting potential fraud across the nation. Roles in technology, business administration, customer service and relations management can be obtained straight from school. IT Foundation Programme Scheme based in Prague currently accepting applications, How to land a Cyber Security Apprenticeship (in 2020). You will be immersed in a working cyber crime unit and work with cutting edge technology. financial crime, operational risk. Metro offers flexible shifts and a starting wage of £18,000. Technology and the methods people use to bank are rapidly changing. Senior compliance and risk specialist. For more information on our commitment to equal opportunities, please visit our diversity page here. Apprenticeships are all the rage these days, and with good reason. Not bad. If this isn’t appealing enough, banking apprenticeships often pay lucrative salaries, making them some of the highest paying in the UK. Apply to Financial Apprenticeship jobs now hiring on Indeed.co.uk, the world's largest job site. I am a financial crime apprentice and my role is to protect the bank and our customers from financial crime including money laundering, terrorist financing, bribery and corruption. Cyber security is the defence of computer systems, networks, devices & data from unauthorised access and exploitation. All rights reserved, An induction course, giving you a solid foundation in Financial Crime. Financial crime funds a wide range of criminal activities that put real people at risk every day. Financial crime is complex and serious. The apprenticeship takes 15-18 months to complete. Your Apprenticeship will be allocated and completed in our First Line Retail/Corporate, or Second Line Compliance Financial Crime teams. Please give an overview of your role and what this involves on a day-to-day basis: 10 /10. Some last 12 months, others take up to four years. Please note: The first rotation will be in England. It’s about more than money. Whichever way you look at it, a Santander Apprenticeship is not only a smart choice, it’s a rewarding one too. You got it. We help connect ambitious young people with forward-thinking organisations and opportunities. Automatic draft payments can be setup. In the meantime, sign up to our Talent Community so we can keep you up to speed with any suitable opportunities as they come up. BreakdownApprenticeships: YesRecruitment Window: Year-roundRequirements: Level 2/3 – Proficiency in English and Maths | Level 4+ – A-level standard and/or have successfully completed a Level 3 apprenticeship. Metro bank recently came 2nd in the official banking service league table, earning praise for their digital service and for the work they do in the community. Serious and complex crime investigator (integrated degree) Details of standard Occupation summary. They offer you the chance to get paid and gain an industry-recognised qualification at the same time. You might not know it yet, but Compliance is one of the most fascinating areas inside our bank. That’s why Santander is an amazing place to start your career. Not simply a bank, Santander is one of the world’s leading financial services groups with over 140 million customers. You will join on a permanent contract consisting of a four-year structured programme which includes a series of different rotations across multiple areas of your business line, all whilst working towards an externally recognised Degree qualification via one of our University partners. It’s yours. However, every apprenticeship scheme offers you: Almost everyone. If you have A-levels, a higher or degree-level apprenticeship could be more your thing. So, this is a great opportunity to put your detective skills to good use and make a positive impact on the world at the same time. The largest building society in the world with over 15 million members and the result of over 100 mergers! Once again, these aren’t your standard apprentice salaries. We’ve compiled the most up-to-date information about all of the best banking apprenticeship programmes in the UK today. As a recognised leading provider of training solutions to the Financial Services sector, Fitch Learning is ideally placed to deliver your Apprenticeship training. In October you’ll join a close-knit, specialist team dedicated to preventing and combating financial crime. Apprenticeship (7) Internship (6) Volunteer (1) Job Category. Your Apprenticeship will be allocated and completed in our First Line Retail/Corporate, or Second Line Compliance Financial Crime teams. If you’ve left school at 16 with GCSEs, an entry-level apprenticeship could be perfect. Or check out some of our previous roles to see what’s been available before. While this is fantastic for budding apprenticeships, it is important to note that all of these roles will be highly competitive and sought after, so you’ll have to bring your A-game if you’re serious about landing a spot. Pretty well, if these awards are anything to go by. This concern arises from a variety of issues because the impact of financial crime varies in different contexts. You could be learning though online courses, classroom sessions or a mixture of both. Foundation apprenticeships are 18 months long and a degree apprenticeship will take you at least 48 months (but you’ll earn a university degree by the end of it). Physical Address: Dr. Martin Luther King, Jr. Municipal Complex 401 West Owen K. Garriott Road Enid, Oklahoma 73701. Industry recognised ICA certificate and advanced certificate in Anti Money Laundering (AML), Chance to apply your knowledge in a number of areas across financial crime, Opportunity to develop a career within financial crime (upon successful graduation), Ongoing support from your managers, including regular one-to-ones, development plans and constructive feedback, You would have completed and obtained your A level results prior to starting, achieving a minimum of 104 UCAS points or equivalent, or higher education qualifications, Grade 4 or above in GCSE Maths and English, Strong analytical skills and a keen eye for details, A passion to make a positive change in society, An ability to build strong relationships and influence colleagues at all levels, The confidence to share ideas and embrace new ways of working, A tailored combination of on and off-the-job learning, A strong understanding of general banking operations, products and services, Exposure to a broad range of business areas, Opportunities to build professional networks, Maths and English GCSES's grade 4 or above, A minimum of 104 UCAS points (top 3 A Level grades or equivalent, excluding General Studies and Extended Project) from the new UCAS scoring methodology or equivalent, including further education qualifications, An actively collaborative and intellectually curious approach to work, A flair for seeing the small details, as well as the bigger picture, 25 days’ paid holiday (with option to sell or buy more), Discounts on brands like Boots, Vue and John Lewis, plus many more, Discounted travel through Kuoni, Virgin, Expedia Hotels & TUI. 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