Head of Financial Crime Transaction Monitoring

An exciting Financial Crime Officer focusing on Transaction Monitoring Systems is required for a leading corporate bank based in London. The team that this Financial Crime Officer with a focus on Transaction Monitoring will be a part of is responsible for ensuring that the London business implements and maintains a compliant and effective systems and...

You will be - Ensuring that appropriate approvals or escalations are completed from 1st or 2nd line of defence teams in line with processes and procedures - Conducting detailed assessment on KYC files, considering the customer profile to identify risks, trends, and potential suspicious activity - Raising internal suspicious transaction/activity reports...

**Role Title**: Transaction Monitoring - Head of Risk and Governance **Location**: London About Compliance Compliance operates as one team to drive the right customer outcomes and protect the integrity of the financial services markets through innovation. Based in the 2nd line, within the Group Service Company (BX), Compliance Services operates...

Head of Fraud and Transaction Monitoring Description The Head of Financial Crime Compliance will be responsible for developing and implementing strategies to prevent financial crime, including fraud, money laundering, terrorist financing and sanction screening. You will lead a team of professionals and collaborate with various stakeholders to ensure the...

Head of Fraud and Transaction Monitoring Description The Head of Financial Crime Compliance will be responsible for developing and implementing strategies to prevent financial crime, including fraud, money laundering, terrorist financing and sanction screening. You will lead a team of professionals and collaborate with various stakeholders to ensure the...

Head of Fraud and Transaction Monitoring Description The Head of Financial Crime Compliance will be responsible for developing and implementing strategies to prevent financial crime, including fraud, money laundering, terrorist financing and sanction screening. You will lead a team of professionals and collaborate with various stakeholders to ensure the...

**THE COMPANY**: Our client is a retail and corporate banking group and is seeking a head of financial crime **THE RESPONSIBILITIES**: - Transaction Screening and Transaction Monitoring - Manage the performance of transaction monitoring and screening team - Responsible for investigating and assessing alerts of potential financial crime risks - Sanctions...

What the Hiring Manager Says This role will perform financial crime monitoring and thematic review activity across Quilter, alongside investigations activity. The role will report into Head of Financial Crime Investigations and will operate flexibly depending on financial crime plan and resourcing requirements. About the Role Level: 3 Department: Risk...

Responsibilities: - Manage and lead the Client on Boarding Team as Head of Financial Crime and MLRO - Act as an SME for the company ensuring compliance with its AML and financial crime obligations - Establish and create a Client On Boarding/Financial Crime team that is fit for purpose and continues to align with the business needs and regulatory...

Responsibilities: Manage and lead the Client on Boarding Team as Head of Financial Crime and MLRO - Act as an SME for the company ensuring compliance with its AML and financial crime obligations - Establish and create a Client On Boarding/Financial Crime team that is fit for purpose and continues to align with the business needs and regulatory environment -...

**Job Description**: - We work in a hybrid model at PA, but your work base will be aligned to our London or Edinburgh office - Travel to client site will be necessary as and when the client requires - Full time - Application deadline: ASAP **Financial Crime at PA** Our Financial Crime experts have led some of the most exciting work that the consulting...

Financial Crime Openings (Transaction Monitoring/Onboarding/Compliance) - Edinburgh - 25-35KLorien’s client, an central Edinburgh based and well-known organisation currently expanding their Financial Crime function and seeing a growing pipeline of new business, is currently on the lookout for new talent in the shape of Financial Crime Analysts/Specialists...

**Job Purpose** To support the First Line of Defence (1LOD) with investigation and analysis of Transaction Monitoring Alerts generated by the Oracle Mantas Transaction Monitoring System. **Key Responsibilities & Accountabilities** - Responsible for 1LODAML Middle Office operations, analysing alerts and monitoring account transactions to detect suspicions...

Transaction Monitoring and Sanctions Screening Optimization Lead / Actimize SME / Data Scientist Client/Role My client is one of the largest banks in the world. This is an opportunity for someone with strong technical expertise in Sanctions Screening or Transaction Monitoring tools optimisation to become a leading Financial Crime Data Scientist. You will...

Are Financial Crime Investigations your thing? If so, here’s your chance to focus on investigations in a newly created role that will give you the opportunity to really make it your own. And there’s also the prospect of building a small team further down the line. You’ll also be working for a really strong Head of Compliance & MLRO and closely with a...

Role: Financial Services - Transaction Monitoring (TM) Lead (VP) & AVP FinCrimeLocation: London - Hybrid - likely 2-3 days in the office per weekContract Duration: 6-month contract is likely, inside IR35 through an umbrella companyStarting: ASAP This is an exciting opportunity to join Deloitte Operations at the beginning of a large-scale, complex programme...

Responsibilities: Manage apart of the transaction and customer screening team, responsible for investigating and assessing alerts of potential financial crime risks to the Bank, including sanctions and money laundering ? Manage workflows and establish, maintain and follow approved procedures within the turnaround times ? Ensure high quality of investigations...

Associate Financial Crime & Compliance - Monitoring and Assurance Lloyd's is the world's leading insurance and reinsurance marketplace. We share the collective intelligence and risk sharing expertise of the market's brightest minds, working together for a braver world. Our role is to inspire courage, so tomorrow's progress isn't limited by today's risks....

An experienced Financial Crime Manager is required within the Financial Crime function for an international firm specialising in advisory, accountancy, consultancy and audit. The Financial Crime Manager will lead on client engagement, team development and practice growth. Substantial knowledge of the UK financial crime sector is therefore...

Who are we?TerraPay is a leading innovator in the world of mobile-first payments, transcending boundaries to provide lightning-fast financial solutions. Our dynamic Cross-Border Mobile Payments Network empowers licensed financial institutions, organizations, and merchants to conduct real-time money transfers, merchant payments, and push transactions...