Financial Crime Analytics Manager

Role Overview: The role holder will have the ability to leverage model oversight to support the interpretation and articulation of regulations, statutes, and conduct matters in business context of Models and Financial Crime Intelligence, delivering complex information ina way that is simple and easy to understand. Provides effective oversight of business FC...

Our Ideal CandidateWe're looking for an experienced Compliance professional who can lead our efforts in preventing financial crime risks and ensuring business operations comply with global AML and CTF standards. If you have senior experience in AML or financial crime within the payments sector, excellent technical expertise, and strong leadership abilities,...

Job Title: Financial Crime Risk ManagerWe are looking for a seasoned professional to fill the role of Financial Crime Risk Manager at Daimler AG.In this position, you will be responsible for managing our financial crime risk control framework, ensuring compliance with regulatory requirements, and providing guidance on financial crime topics.Key...

About the Role">A seasoned professional with a deep understanding of financial crime regulatory frameworks is required to lead our efforts in this critical area.You will provide strategic guidance and support to senior management, ensuring compliance with relevant regulations and laws.With a strong background in anti-money laundering (AML), counter terrorist...

**WHAT YOU WILL BE DOING** **Please note this position is a hybrid role based from our Milton Keynes offices.** **Join our community.** At Santander we're driven by our purpose - to help people and businesses prosper. We help our customers at the moments that matter most and champion businesses to help them to grow sustainably. That's why we're building a...

**Fraud Data Analytics manager** **£65,000 - £75,000** **Milton Keynes** A great opportunity for a fraud analytics manager to join a global Bank! **THE COMPANY** One of the biggest banks globally. Providing standard banking and credit services and products to their customers as well as a variety of development opportunities to their employees. They...

LHH are proud to be working with a leading Bank who are looking for a Financial Crime Intelligence Officer to join their Financial Intelligent Unit. They are looking for someone with in depth knowledge of the Financial Crime Eco system. **Key responsibilities**: - Supporting the Financial Crime Intelligence Manager with administrative related tasks -...

The role is a versatile and requires an inquisitive mind that can happily transition from analysing and reporting trends in key Financial Crime metrics, through to identifying and driving the solutions. Whilst at all time working in partnership with therest of the financial crime compliance function and role modelling the banks behaviours. The role will also...

Overseeing and contributing to reporting on the progress of the bank's financial crime change agenda, and the non-change agenda where it has financial crime implications. - Identifying synergies and conflicts between the various change projects in the near and long term, and how this might impact Banks financial crime strategy. - Taking responsibility for...

INFO - SALARY: - £60000 - £80000 LOCATION Milton Keynes - JOB TYPE - Permanent **Transaction Monitoring Modelling & Analytics** **£60,000 - £75,000** **Milton Keynes** The opportunity to help drive a new data-focused financial crime team at a leading international bank. **THE COMPANY** An international bank offering the full range of products to...

**WHAT YOU WILL BE DOING** **Join our community.** At Santander we're driven by our purpose - to help people and businesses prosper. We help our customers at the moments that matter most and champion businesses to help them to grow sustainably. That's why we're building a community to be a digital bank witha human touch and deliver an outstanding customer...

Are you an experienced compliance professional looking for a new challenge? We have an exciting opportunity for a Financial Crime Prevention Lead to join our team at Mostyn Chase.This is a dynamic role that requires a strong understanding of AML/CTF legislation, fraud detection techniques, and industry best practices.The ideal candidate will have experience...

OBE Investigator | S3 | Financial Crime Milton Keynes, United Kingdom **WHAT YOU WILL BE DOING** **Join our community.** At Santander we’re driven by our purpose - to help people and businesses prosper. We help our customers at the moments that matter most and champion businesses to help them to grow sustainably. That’s why we’re building a...

About the RoleThe successful candidate will bring a strategic, hands-on approach to financial crime prevention, with the ability to meet regulatory expectations.The salary for this position is around £60,000 - £80,000 per annum, depending on experience.Key skills and qualifications include:Regulatory Credentials: Ability to hold the PSD role and pass the...

CDD Risk Triage Team Leader | S3 | Financial Crime CoE | National Milton Keynes, United Kingdom **WHAT YOU WILL BE DOING** **Join our community.** At Santander we’re driven by our purpose - to help people and businesses prosper. We help our customers at the moments that matter most and champion businesses to help them to grow sustainably. That’s why...

Financial Crime Administrative Officer - Resilience and Monitoring | S1 | SARU Country: United Kingdom **Interested in part-time, job-share or flexible working? We want to talk to you!** **Join our community.** At Santander we’re driven by our purpose - to help people and businesses prosper. We help our customers at the moments that matter most and...

CDD Risk Triage SME | S3 | Financial Crime CoE | National Milton Keynes, United Kingdom **WHAT YOU WILL BE DOING** **Join our community.** At Santander we’re driven by our purpose - to help people and businesses prosper. We help our customers at the moments that matter most and champion businesses to help them to grow sustainably. That’s why we’re...

Data Analytics Manager | Global Leading Bank | Milton Keynes/Hybrid | Great Employee Benefits **EXCLUSIVE OPPORTUNITY**: We are currently recruiting for a global leading Bank, for the role of **Data Analytics Manager.** It’s an exciting new opportunity to work for a recognised leader that have been in operation for over 100 years and now have over 14...

Financial Crime SME - 6 month rolling contract A leading UK bank are currently looking for a Financial Crime SME with a risk and compliance background to join their team on a 6 month contract which is extendable to 12 months! This role will support the management of a wide range of risk associated responsibilities, as appropriate depending on the...

Financial Crime Intelligence Officer | S2 | FIU | Milton Keynes Milton Keynes, United Kingdom **WHAT YOU WILL BE DOING** **Join our community.** We are always strengthening our financial crime team and we are now seeking an expert to join us in our Financial Intelligent Unit as a Financial Intelligence Unit Officer. **The difference you’ll make.** -...