Anti Financial Crime Specialist

**Salary**: From £31828-£39785 **Who are Diligenta?**: Diligenta's vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do and our aim is to transform our clients' operations. A business that has been described as 'home' by existing employees, we...

Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom. Join us as an Onboarding & Financial Crime Specialist - We’ll look to you to...

Job Description: Head of Financial Crime PreventionCV Library is looking for a skilled Head of Financial Crime Prevention to lead our efforts in preventing financial crime and ensuring compliance with regulatory requirements. In this role, you'll be responsible for delivering a robust risk governance framework and providing specialist risk advice to...

Job OverviewWe are seeking a highly skilled Financial Crime and Risk Intelligence Specialist to join our team at NatWest Group. This is a critical role that requires a deep understanding of financial crime risks and the ability to develop effective strategies to mitigate them.In this position, you will work closely with stakeholders across the bank,...

Who are Diligenta? Diligenta's vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do and our aim is to transform our clients' operations. A business that has been described as 'home' by existing employees, we drive a culture that is founded on...

Job DescriptionWe are seeking a skilled Risk Intelligence Analyst Lead to join our team at NatWest Group.The successful candidate will work as part of a critical team to analyse, investigate, and research financial crime risks affecting our organisation.You will deliver high-quality intelligence, investigation, and reporting products in a timely and...

Diligenta aims to be a leading platform-based life and pensions administration service provider. We strive for exceptional customer service, transforming our clients' operations while fostering a culture of positive change.The Opportunity:As an Anti-Financial Crime Specialist at Diligenta, you will mitigate risks of financial crimes against the company and...

About the RoleThis is an exciting opportunity to lead a team of technical specialists in anti-bribery and corruption (ABC) and anti-tax evasion (ATE), providing subject matter expertise to businesses and influencing policy positions.The ideal candidate will have a comprehensive understanding of financial services and the impact of ABC and ATE regulation and...

Company OverviewNatWest Group is a leading financial services provider in the UK. We are committed to delivering high-quality services to our customers while maintaining a strong risk management culture.About the RoleWe are seeking an experienced Senior Financial Crime Risk Analyst to join our team. The successful candidate will have expertise in financial...

NatWest Group is a leading financial services provider that's committed to protecting its customers and reputation from financial crime. We're seeking a dedicated Crime and Compliance Investigator to join our team.About the RoleAs a Crime and Compliance Investigator, you'll investigate and analyse issues related to financial crime risks. You'll work closely...

**Lead Our Fight Against Financial Crime**NatWest's Anti-Tax Evasion and Anti-Bribery & Corruption Lead RoleWe're looking for a skilled professional to join our team as an Anti-Tax Evasion and Anti-Bribery & Corruption Lead. In this role, you'll develop and maintain policies and guidelines to mitigate ABC and ATE risks, providing technical expertise to...

About the PositionWe are seeking an Anti-Money Laundering Expert to join our team and play a key role in shaping our fraud and financial crime agenda.This is a challenging and rewarding role that requires strong analytical and problem-solving skills to identify and mitigate economic crime risks.Key Responsibilities:Develop and implement strategies for fraud...

Diligenta seeks a highly skilled Anti-Money Laundering and Compliance Officer to help us transform our clients' operations. As a key player in our team, you will be responsible for preventing financial crimes and ensuring compliance with relevant regulations.Key Responsibilities:Gathering and analyzing data to identify potential financial crime...

Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom. Join us as a Specialist Business Control Partner in Anti-Money Laundering -...

Join us as a Financial Crime External Engagement Lead - This is a high-profile role, where you’ll lead a team who ensure our business strategy is compliant with financial crime policy, external laws and regulations, as well as influence the future development of those laws and policies - Working closely with the Head of Threat Mitigation and Strategy,...

Join us as a Financial Crime Risk Threat Mitigation & Strategy AnalystIn this critical role, you’ll work as part of a team to analyse, investigate, and research issues that affect our organisation We’re looking for someone fluent in Arabic, Mandarin or Russian to work as part of a team and deliver intelligence, investigation, and reporting capabilities...

Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom. Join us as a Specialist Business Control Partner in Anti-Money Laundering -...

Our people work differently depending on their jobs and needs. From home working to job sharing, visit the remote and flexible working page on our website to find out more. This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom. Join us as a Financial Crime & Systems Specialist - This is an...

Join us as a Financial Crime Risk Threat Mitigation & Strategy AnalystIn this critical role, you’ll work as part of a team to analyse, investigate, and research issues that affect our organisationWe’re looking for someone fluent in Arabic, Mandarin or Russian to work as part of a team and deliver intelligence, investigation, and reporting capabilities...

Join us as a Financial Crime Risk Threat Mitigation & Strategy AnalystIn this critical role, you’ll work as part of a team to analyse, investigate, and research issues that affect our organisationWe’re looking for someone fluent in Arabic, Mandarin or Russian to work as part of a team and deliver intelligence, investigation, and reporting capabilities...