Financial Crime Prevention Officer

Job Description:We are seeking a highly skilled Financial Crime Prevention Lead to join our team. The successful candidate will be responsible for developing and implementing comprehensive financial crime prevention strategies, ensuring our organisation remains compliant with regulatory requirements.About the Role:Design and deliver training programs on...

The ideal candidate will have a bachelor's degree in Law, Finance, Business Administration, or a related field, and 1-2 years of experience in AML or compliance within the financial services or FinTech industry.Able to work effectively in a team environment and provide excellent communication skills both written and verbal. Also, proficient in assessing and...

Work for Office Angels, a global organisation with a strong presence in London and globally.">Salary: £20-£22 per hour">Job Type: Temporary-Full Time">Hours: 9:30am-5:30pm">Location: Marylebone - London">We are seeking a skilled Financial Crime Prevention Specialist to join our team on a temporary basis. The ideal candidate will have experience in Know...

Job OverviewWe are seeking a skilled Senior Financial Crime Risk and Controls Associate to join our team at NatWest. This role is responsible for identifying, assessing, monitoring, and mitigating the risk of financial crimes.This includes developing and maintaining effective relationships with internal and external stakeholders to support the delivery of an...

Company OverviewSelby Jennings is a leading financial services recruitment firm based in London, operating at the heart of the global insurance sector. We are committed to providing exceptional talent and expertise to our clients, helping them navigate complex regulatory landscapes and drive business growth.Job DescriptionWe are seeking an experienced...

Job OverviewWe are a leading financial institution, committed to providing innovative solutions to our customers while maintaining the highest standards of integrity and compliance.This role is a critical part of our efforts to prevent and detect financial crime, and we are looking for a talented individual who can make a significant contribution to our...

Fintech start-up 3Search seeks a Senior Product Manager for a high-growth, fast-paced environment. This role will report to the Chief Product Officer (CPO) and be a key player in shaping the product strategy.Job DescriptionWe are looking for someone with extensive experience in Product Management, particularly in FinTech and payments. MUST HAVE Hands-on...

Do you have financial crime systems and controls management experience, and are you seeking a new job in London? Twenty84 is helping a wholesale bank find a skilled and collaborative Financial Crime Systems and Controls Manager to join their welcoming team.This full-time role comes with a competitive salary and benefits including hybrid working, bonus,...

Director of Fraud & Financial Crime Operations UK-wide opportunity with hubs in the Scotland/North East/South West England so travel between these locations is a pre-requisite!This senior leadership position (reporting to an Executive Committee member) is an opportunity to drive the strategy and operations for fraud prevention and financial crime management...

An exciting opportunity has arisen for a Financial Crime Specialist to join our client's team in the city. This role offers a chance to make a real impact in ensuring compliance and mitigating financial risks.Key Responsibilities:Sanctions screening, referrals, and checks to prevent financial crime.Monitoring and thematic reviews to identify areas of...

Job Description Director of Fraud & Financial Crime Operations UK-wide opportunity with hubs in the Scotland/North East/South West England so travel between these locations is a pre-requisite!This senior leadership position (reporting to an Executive Committee member) is an opportunity to drive the strategy and operations for fraud prevention and financial...

About the RoleThis is an exciting opportunity to work with us as a Fraud Prevention Specialist. You will be responsible for providing subject matter expertise to system, control and financial crime issues, and working closely with the Financial Crime Operations team to design and implement rules to mitigate identified threats.You will also lead in the...

About the RoleNatWest is seeking a talented Senior Financial Crime Risk and Controls Associate to play a critical role in our risk management team.This is a senior position that requires a deep understanding of financial crime risks and mitigation strategies.The successful candidate will develop and maintain effective relationships with internal and external...

Job SummarySecure Trust Bank PLC is seeking a Fraud Prevention Specialist Lead to join our Risk Management team. As a key member of our organisation, you will play a critical role in developing and implementing effective strategies to prevent financial crime.About the RoleYou will be responsible for managing and optimising our financial crime systems,...

We are looking for a Graduate Trainee Compliance Officer to join our growing Financial Planning team in Douglas and to provide support to our Compliance Director. Our Financial Planning team offer advice on every aspect of financial planning, including investments, pensions, mortgages and later life finances. This is a highly regulated industry, and...

Establish a highly skilled Financial Crime Team to safeguard our firm's reputation and assets.About Our FirmWe are a prominent Wealth and Investment Management company based in London, dedicated to delivering exceptional financial services.Salary£60,000 - £65,000 per annumJob OverviewThe successful candidate will lead the development and implementation of...

Financial Crime ManagerOliver James Associates Ltd. is seeking a seasoned Financial Crime Manager for a leading Global insurance business based in London.This role involves implementing compliance policies and procedures to monitor financial crime developments.The successful candidate will be responsible for monitoring transactions to ensure compliance with...

Job SummaryNatWest is seeking a talented Senior Financial Crime Risk and Controls Associate to help define and maintain relevant risk policy and appetite.About the OpportunityThis is an excellent chance for an experienced professional to contribute to the development of effective relationships with internal and external stakeholders, ensuring a full...

Financial Crime SpecialistOliver James Associates Ltd. is partnering with a leading Global insurance business to find a skilled Financial Crime Specialist.This role involves working closely with the management team to develop and implement financial crime compliance policies and procedures.The successful candidate will have strong technical knowledge of...

Join us as a Financial Crime Risk Threat Mitigation & Strategy Analyst In 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 to...