Physical Address: Dr. Martin Luther King, Jr. Municipal Complex 401 West Owen K. Garriott Road Enid, Oklahoma 73701. You will be offered a competitive salary and will be given support to progress your career with HSBC. Pretty well, if these awards are anything to go by. 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). Metro offers flexible shifts and a starting wage of £18,000. ... Our apprenticeship will be delivered in conjunction with BPP, one of the UK's leading law schools. It’s about putting our passion for helping our mid-market, large corporate and global customers prosper to good use. We’re talking entry, higher and degree-level apprenticeships. 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 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) If you have A-levels, a higher or degree-level apprenticeship could be more your thing. You might not know it yet, but Compliance is one of the most fascinating areas inside our bank. Jobs within financial services, digital & technology, and professional services are available, with a wide range of roles to choose from. We can help with expert solutions for the current top six financial crime threats. All rights reserved. How we can help. If this isn’t appealing enough, banking apprenticeships often pay lucrative salaries, making them some of the highest paying in the UK. Lloyds is one of the UK’s ‘big four’ banks. It’s a little awkward, but we’re just gonna come right out and say it:  There’s no such thing as an adult apprenticeship. A Serious and Complex Crime Investigator (S&CCI) could typically be employed by Her Majesty's Revenue and Customs, The National Crime Agency, Police Forces, The Ministry of Defence or the Financial Conduct Authority. Our Financial Crime team is all about protecting our customers, communities and shareholders from increasingly complex threats. Bank apprenticeships are creating opportunities for people right across the country The banking industry isn’t just about finance, there are a truly diverse range of careers within it. use the quick links below to jump the queue: LLoyds Banking GroupSantanderBarclaysMetroRBS/NatwestHSBCNationwideStarlingMonzo & Revolut. They offer an excellent training in business, and there’s no upper age limit to becoming an apprentice. Apply to Apprentice, Finance Associate, Accounts Payable Manager and more! However, due to the current Covid situation, we’re continuing to work from home across the business. And the real beauty of an apprenticeship is you’re treated like every other Santander employee. You want real experience with a world-leading bank? If you are based outside of England, we still welcome your application as we support all placements which are not commutable from your home with a relocation allowance, in line with our travel policy. Already know what you’re looking for? You will be immersed in a working cyber crime unit and work with cutting edge technology. All financial services organisations have to meet a wide range of compliance and risk requirements set out in legislation e.g. Not simply a bank, Santander is one of the world’s leading financial services groups with over 140 million customers. If you’ve left school at 16 with GCSEs, an entry-level apprenticeship could be perfect. Copyright Ⓒ Santander UK plc. With a range of available professional qualifications and transferable skills, a banking apprenticeship could set you up very nicely for a career. Find out why taking the apprenticeship path was such a great move for Saif. Find out more about Santander Apprenticeships…, Breakdown Apprenticeships: YesRecruitment Window: Year-roundRequirements: Maths & English Grade 4 and above. ). Please check the role that you’re applying for to find out where that location’s likely to be. HSBC expects that each year 700 people will join our apprenticeship programme. Almost all of the top banks we analysed have a fully fledged Apprenticeship route into their business. You’ll be based at our head office in Milton Keynes. Senior compliance and risk specialist. financial crime, operational risk. Apply to Apprentice Electrician, Financial Planner, Body Shop Estimator and more! Or that to date we’ve invested over 98 million euros into training and developing our people? And the opportunity to build an exciting career with one of the world’s leading banks. Breakdown Apprenticeships: YesRecruitment Window: SeptemberRequirements: None specified. Please visit their website to find out about current apprenticeship opportunities available at RPC. 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. Your Apprenticeship will be allocated and completed in our First Line Retail/Corporate, or Second Line Compliance Financial Crime teams. If, on the off chance, your preferred choice is not currently available, don’t be disappointed. From rooms full of people balancing paper-based manual ledgers, to today’s complex digital network charting billions of daily transactions. Once the biggest bank in the world, RBS/Natwest are still a banking giant. Or check out some of our previous roles to see what’s been available before. Apprenticeships are central to raising skills and employability in the UK. For apprenticeships, early careers, and employers. Together, they combine to create a perfect storm for the financial services sector. Following graduation you will have opportunities to further develop your career within Financial Crime. 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. Environmental Financial crime and compliance Food safety and hygiene Health and safety Inquests and coronial law Trading standards investigations Transport regulation/motor crime. Financial crime funds a wide range of criminal activities that put real people at risk every day. You’ll work alongside experienced professionals, developing real-world skills alongside your classroom training. Breakdown Apprenticeships: YesRecruitment Window: Not currently recruitingRequirements: None specified. Another of the UK  ‘big four’, RBS/NatWest wants you to earn as you learn and have a wide range of programmes for all levels. Recent schemes have included financial crime, corporate & commercial banking, and Audit consultants. 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. 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. It’s a proper job on a proper salary, with many other benefits attached. This concern arises from a variety of issues because the impact of financial crime varies in different contexts. The apprenticeship scheme offers a permanent role with Santander. Financial crime is complex and serious. Rotational placements across the country in Relationship Management, Risk and Operational teams provides a wealth of exposure and the experience, skills and confidence to prosper with us. Some last 12 months, others take up to four years. Apply to Financial Apprenticeship jobs now hiring on Indeed.co.uk, the world's largest job site. Please give an overview of your role and what this involves on a day-to-day basis: 10 /10. This occupation is found in law enforcement. Serious and complex crime investigator (integrated degree) Details of standard Occupation summary. 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. Santander are an equal opportunities employer who are simple personal and fair in everything we do. 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. Apprenticeships also provide a great opportunity to develop existing staff to propel them to the next level of their career. A typical apprenticeship programme with Santander can range from 12 months to 4 years, depending on the role. 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. Once again, these aren’t your standard apprentice salaries. data security, or required by regulators e.g. Apprenticeship is your proven solution for recruiting, training, and retaining world-class financial talent. We’ve compiled the most up-to-date information about all of the best banking apprenticeship programmes in the UK today. Legal    Privacy policy    Cookie privacy    Jobs at Santander    Santander.co.uk Our Triton Square office sits in the heart of London, just a short walk from both Regents Park and Oxford Street. But it’s not just about money. It’s yours. 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. A good wage and an industry-recognised qualification? With 120 thousand employees and 326 years of tradition, Barclays has a lot of interesting opportunities. The Senior Financial Services Compliance/Risk Specialist (level 6) apprenticeship programme is typically 36 months in duration and prepares people for the a more senior role of that involves providing high quality input and advice to the business in their specialist area(s) of expertise e.g. Santander are an equal opportunities employer who are simple personal and fair in everything we do. The City of Enid offers a variety of payment options: To pay your bill online, please register on the New Utility Payment Website: https://utilitybilling.enid.org. 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 Our Leicester office boasts a spacious, campus-style environment, set in lush green surroundings. Mailing Address: City of Enid 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! Financial crime is a significant risk that threatens Santander and the UK as a whole. What’s more, there’s a whole range of schemes for you to choose from. There are now more opportunities available for young people (16+) wishing to enter financial services through an apprenticeship than ever before. You will have your own mentor and have your own projects as well as day-to … You’ll also have unlimited access to our own online learning portal, which provides training on a diverse range of subjects. Financial crime over the last 30 years has increasingly become of concern to governments throughout the world. Average salary for Santander Financial Crime Apprentice in Milton Keynes: £18,309. All rights reserved, An induction course, giving you a solid foundation in Financial Crime. Our final ‘big four’ UK bank, HSBC allows you to combine work and study from foundation to degree level. Find out why taking the apprenticeship path was such a great move for Charlotte. While they don’t currently have dedicated apprenticeship programmes, both are growing fast and may soon decide to follow Starling into the world of banking  apprenticeships. IT Foundation Programme Scheme based in Prague currently accepting applications, How to land a Cyber Security Apprenticeship (in 2020). As you can see, the apprenticeship landscape for this industry is diverse. Please note: The first rotation will be in England. Our Degree Apprenticeships are new to HSBC, and offer an alternative to the full-time university route. They recruit year round and employ over 1,000 apprentices every year! 251 Finance Apprenticeship jobs available on Indeed.com. You put theory into practice every day. 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. Santander offers apprenticeships from school leavers with GCSEs all the way up to degree level. But did you also know we’re part of one of the world’s leading financial services groups with 140 million customers worldwide? Thanks to our size and scale, we can help you realise your biggest ambitions. The current round of applications has just ended, so keep an eye out for their next batch of schemes. 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