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Head of Financial Crime
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Senior Associate Financial Crime
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Senior Associate Financial Crime
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Senior Associate Consultant- Financial Crime
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Senior Associate Consultant- Financial Crime
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Senior Associate
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Senior AML Analyst
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Senior AML Analyst
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Senior AML Analyst
2 weeks ago
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Senior AML Analyst
2 weeks ago
United Kingdom IGA Financial Crime Full timeIGA is recruiting on behalf of a leading Financial Crime Consultancy for an experienced Senior AML Analyst. This role will involve conducting AML audits for a significant number of investment managers. The successful candidate will review KYC documentation, assess AML training materials, and generate reports based on pre-prepared templates. The role may also...
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Senior AML Analyst
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Financial Crime SME
4 months ago
Are you a data-oriented financial crime solution consultant? Come work with a dynamic team of solution consultants at one of the market leaders in financial crime prevention and detection, and help our customers catch bad actors and help us make the world a better place
Oracle Financial Crime & Compliance Management Solutions (FCCM) equip over 70% of Global Systemically Important Financial Institutions (GSIFS) and a good number of other large financial institutions as well. Our market leading financial crime and compliance solutions suite underpins Anti-Money Laundering, Operational Risk, Enterprise Fraud and Regulatory Compliance programs at more than 200 leading financial institutions globally. Our group employs Subject Matter Experts (SME’s), financial engineers, software developers and product managers as well as data scientists, all of whom are focused exclusively on developing advanced analytical applications in the Financial Crime space. All our analytical applications run on a common infrastructure platform, and the platform includes machine learning, Big Data processing and other core capabilities which support application use cases. Applicants should be senior, value-oriented Solution Engineers in the Financial Crime (Anti-Money Laundering, Terrorist Financing, Fraud) arena, with significant experience in helping businesses transform their IT approach. The Solution Consultant will bridge the gap between business and technology – speaking the value language of business and technology C-level individuals. They combine a deep understanding of technology, applications, industry best practices, business processes and architectural patterns to drive IT transformation initiatives that meet the business objectives of our customers. Ideal Candidates will be seasoned senior level professionals who not only possess deep experience in banking, capital markets and/or insurance Financial Crime operations, but also significant experience in data as well as technology transformation and analytical applications. This role is based in the UK, with a preference for London greater area.An Oracle career can span industries, roles, Countries and cultures, giving you the opportunity to flourish in new roles and innovate, while blending work life in. Oracle has thrived through 40+ years of change by innovating and operating with integrity while delivering for the top companies in almost every industry. In order to nurture the talent that makes this happen, we are committed to an inclusive culture that celebrates and values diverse insights and perspectives, a workforce that inspires thought leadership and innovation. Oracle offers a highly competitive suite of Employee Benefits designed on the principles of parity, consistency, and affordability. The overall package includes certain core elements such as Medical, Life Insurance, access to Retirement Planning, and much more. We also encourage our employees to engage in the culture of giving back to the communities where we live and do business. At Oracle, we believe that innovation starts with diversity and inclusion and to create the future we need talent from various backgrounds, perspectives, and abilities. We ensure that individuals with disabilities are provided reasonable accommodation to successfully participate in the job application, interview process, and in potential roles. to perform crucial job functions. That’s why we’re committed to creating a workforce where all individuals can do their best work. It’s when everyone’s voice is heard and valued that we’re inspired to go beyond what’s been done before. Oracle is an Equal Employment Opportunity Employer * . All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, sexual orientation, gender identity, disability and protected veterans’ status, or any other characteristic protected by law. Oracle will consider for employment qualified applicants with arrest and conviction records pursuant to applicable law. * Which includes being a United States Affirmative Action Employer
Contribute to and drive largest Financial Crime and Compliance deals as directed by regional sales heads and presales / solution leaders with rigorous sales focus.
Lead all consultative selling enabling services including domain architects, sales consulting & Industry Solutions Group (ISGs).
Exercise creativity, independent judgment and business acumen in selecting methods and techniques to design non-routine and very complex business solutions to meet customer needs.
Having the gravitas required to interact with all roles at customer – including CCO, CRO, CIO, CTO, CDO, IT Architects, technical staff and other key representatives
Articulate case for change
Lead detailed discovery analysis
Conduct repeatable strategy, roadmap and planning workshops
Identify and evangelize key business and technology benefits of adoption
Provide roadmap and migration methodology and identify quick wins
Advise on organizational impact of solutions
Remain fully aware of relevant architectural programs and assets from Oracle worldwide
Remain aware of all relevant product developments and references – both at Oracle and at competitors
Author Financial Crime domain blogs / white papers
Represent Oracle the Financial Crime and Compliance Management LoB at industry events
Contribute to and drive largest Financial Crime and Compliance deals as directed by regional sales heads and presales / solution leaders with rigorous sales focus.
Lead all consultative selling enabling services including domain architects, sales consulting & Industry Solutions Group (ISGs).
Exercise creativity, independent judgment and business acumen in selecting methods and techniques to design non-routine and very complex business solutions to meet customer needs.
Having the gravitas required to interact with all roles at customer – including CCO, CRO, CIO, CTO, CDO, IT Architects, technical staff and other key representatives
Articulate case for change
Lead detailed discovery analysis
Conduct repeatable strategy, roadmap and planning workshops
Identify and evangelize key business and technology benefits of adoption
Provide roadmap and migration methodology and identify quick wins
Advise on organizational impact of solutions
Remain fully aware of relevant architectural programs and assets from Oracle worldwide
Remain aware of all relevant product developments and references – both at Oracle and at competitors
Author Financial Crime domain blogs / white papers
Represent Oracle the Financial Crime and Compliance Management LoB at industry events #J-18808-Ljbffr
