Financial Crime Prevention Specialist
3 days ago
At Help Me Settle Ltd, we're building a new network for the world's money, and we need a skilled Financial Crime Prevention Specialist to join our team.
As a key member of our Financial Crime Product team, you'll be responsible for implementing financial crime requirements in a customer-centric way while ensuring regulatory compliance.
Key responsibilities include:
- Supporting the launch of new products and services by developing and implementing financial crime controls.
- Ensuring that controls scale with the product by developing ongoing review and monitoring processes.
- Developing smart and scalable ways to support new partnerships while managing associated financial crime risks.
Regulatory risk and remediation:
- Advising Product and operational teams on how to interpret financial crime regulatory requirements.
- Problem-solving attitude, with the ability to use regulation and best practice knowledge with data to drive business decisions.
- A natural owner, driving and delivering projects from inception to completion, timely and with attention to detail.
- Ability to analyze and interpret complex regulatory frameworks and apply them effectively in a customer-centric and scalable way.
- Willingness to travel, as our offices are located across different countries up to 25%.
- Experience in building a team from the beginning.
-
Financial Crime Prevention Specialist
2 weeks ago
London, Greater London, United Kingdom Ameriprise Financial Full timeAbout the RoleWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Ameriprise Financial. As a key member of our Financial Crime Prevention (FCP) Team, you will play a critical role in ensuring the company's compliance with financial crime regulations and laws.Key ResponsibilitiesRegulatory Development: Monitor financial...
-
Financial Crime Prevention Specialist
2 weeks ago
London, Greater London, United Kingdom Ameriprise Financial Full timeAbout the RoleWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Ameriprise Financial. As a key member of our Financial Crime Prevention (FCP) Team, you will play a critical role in ensuring the company's compliance with financial crime regulations and laws.Key ResponsibilitiesRegulatory Development: Monitor financial...
-
Financial Crime Prevention Specialist
1 week ago
London, Greater London, United Kingdom Ameriprise Financial Full timeAbout the RoleWe are seeking a highly skilled Financial Crime Officer to join our EMEA Financial Crime Prevention (FCP) Team. As a key member of the team, you will play a critical role in ensuring the company's compliance with financial crime regulations and laws.Key ResponsibilitiesDevelop and implement financial crime policies and procedures to ensure...
-
Financial Crime Prevention Specialist
1 week ago
London, Greater London, United Kingdom Ameriprise Financial Full timeAbout the RoleWe are seeking a highly skilled Financial Crime Officer to join our EMEA Financial Crime Prevention (FCP) Team. As a key member of the team, you will play a critical role in ensuring the company's compliance with financial crime regulations and laws.Key ResponsibilitiesDevelop and implement financial crime policies and procedures to ensure...
-
Financial Crime Prevention Specialist
4 days ago
London, Greater London, United Kingdom Ameriprise Financial Full timeJob SummaryWe are seeking a highly skilled Financial Crime Officer to join our EMEA Financial Crime Prevention (FCP) Team. As a key member of our team, you will play a critical role in ensuring the company's compliance with financial crime regulations and laws.Key ResponsibilitiesMonitor and analyze financial crime regulatory initiatives to ensure compliance...
-
Financial Crime Prevention Specialist
4 days ago
London, Greater London, United Kingdom Ameriprise Financial Full timeJob SummaryWe are seeking a highly skilled Financial Crime Officer to join our EMEA Financial Crime Prevention (FCP) Team. As a key member of our team, you will play a critical role in ensuring the company's compliance with financial crime regulations and laws.Key ResponsibilitiesMonitor and analyze financial crime regulatory initiatives to ensure compliance...
-
Financial Crime Prevention Specialist
1 week ago
London, Greater London, United Kingdom Ameriprise Financial Full timeAbout the RoleWe are seeking a highly skilled Financial Crime Officer to join our EMEA Financial Crime Prevention (FCP) Team. As a key member of the team, you will play a critical role in ensuring the company's compliance with financial crime regulations and laws.Key ResponsibilitiesMonitor and analyze financial crime regulatory initiatives to ensure...
-
Financial Crime Prevention Specialist
1 week ago
London, Greater London, United Kingdom Ameriprise Financial Full timeAbout the RoleWe are seeking a highly skilled Financial Crime Officer to join our EMEA Financial Crime Prevention (FCP) Team. As a key member of the team, you will play a critical role in ensuring the company's compliance with financial crime regulations and laws.Key ResponsibilitiesMonitor and analyze financial crime regulatory initiatives to ensure...
-
Financial Crime Prevention Specialist
2 weeks ago
London, Greater London, United Kingdom Ameriprise Financial Full timeAbout the RoleWe are seeking a highly skilled Financial Crime Officer to join our EMEA Financial Crime Prevention (FCP) Team. As a key member of the team, you will play a critical role in ensuring the company's compliance with financial crime regulations and laws.Key ResponsibilitiesMonitor and analyze financial crime regulatory initiatives to ensure...
-
Financial Crime Prevention Specialist
2 weeks ago
London, Greater London, United Kingdom Ameriprise Financial Full timeAbout the RoleWe are seeking a highly skilled Financial Crime Officer to join our EMEA Financial Crime Prevention (FCP) Team. As a key member of the team, you will play a critical role in ensuring the company's compliance with financial crime regulations and laws.Key ResponsibilitiesMonitor and analyze financial crime regulatory initiatives to ensure...
-
Financial Crime Prevention Specialist
3 days ago
London, Greater London, United Kingdom Ameriprise Financial Full timeJob SummaryWe are seeking a highly skilled Financial Crime Officer to join our EMEA Financial Crime Prevention (FCP) Team. As a key member of the team, you will be responsible for regulatory development, financial crime policies and procedures, investigations, and reporting of suspicious activity reports.Key ResponsibilitiesMonitor financial crime regulatory...
-
Financial Crime Prevention Specialist
3 days ago
London, Greater London, United Kingdom Ameriprise Financial Full timeJob SummaryWe are seeking a highly skilled Financial Crime Officer to join our EMEA Financial Crime Prevention (FCP) Team. As a key member of the team, you will be responsible for regulatory development, financial crime policies and procedures, investigations, and reporting of suspicious activity reports.Key ResponsibilitiesMonitor financial crime regulatory...
-
Financial Crime Prevention Specialist
6 days ago
London, Greater London, United Kingdom Ameriprise Financial Full timeJob SummaryWe are seeking a highly skilled Financial Crime Officer to join our EMEA Financial Crime Prevention (FCP) Team. As a key member of the team, you will be responsible for regulatory development, financial crime policies and procedures, investigations, and reporting of suspicious activity reports.Key ResponsibilitiesMonitor financial crime regulatory...
-
Financial Crime Prevention Specialist
6 days ago
London, Greater London, United Kingdom Ameriprise Financial Full timeJob SummaryWe are seeking a highly skilled Financial Crime Officer to join our EMEA Financial Crime Prevention (FCP) Team. As a key member of the team, you will be responsible for regulatory development, financial crime policies and procedures, investigations, and reporting of suspicious activity reports.Key ResponsibilitiesMonitor financial crime regulatory...
-
Financial Crime Prevention Specialist
7 days ago
London, Greater London, United Kingdom Ameriprise Financial Full timeJob SummaryWe are seeking a highly skilled Financial Crime Officer to join our EMEA Financial Crime Prevention (FCP) Team. As a key member of the team, you will be responsible for regulatory development, financial crime policies and procedures, investigations, and reporting of suspicious activity reports.Key ResponsibilitiesMonitor financial crime regulatory...
-
Financial Crime Prevention Specialist
7 days ago
London, Greater London, United Kingdom Ameriprise Financial Full timeJob SummaryWe are seeking a highly skilled Financial Crime Officer to join our EMEA Financial Crime Prevention (FCP) Team. As a key member of the team, you will be responsible for regulatory development, financial crime policies and procedures, investigations, and reporting of suspicious activity reports.Key ResponsibilitiesMonitor financial crime regulatory...
-
Senior Financial Crime Prevention Specialist
4 weeks ago
London, Greater London, United Kingdom Herbert Smith Freehills Full timeAbout Herbert Smith FreehillsWe are a leading global law firm that advises top-tier organizations across various industries. With a strong presence in Asia Pacific, Europe, the Middle East, and North America, we provide premium quality, full-service legal advice to our clients.The OpportunityWe are seeking a highly skilled Senior Financial Crime Prevention...
-
Financial Crime Prevention Specialist
2 weeks ago
London, Greater London, United Kingdom CBSbutler Full timeJob DescriptionCBSbutler is seeking a highly skilled Financial Crime Prevention Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crime.Key Responsibilities:Support the development and implementation of anti-money laundering...
-
Financial Crime Prevention Specialist
2 weeks ago
London, Greater London, United Kingdom CBSbutler Full timeJob DescriptionCBSbutler is seeking a highly skilled Financial Crime Prevention Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crime.Key Responsibilities:Support the development and implementation of anti-money laundering...
-
Financial Crime Prevention Specialist
23 hours ago
London, Greater London, United Kingdom Ameriprise Financial Full timeJob SummaryWe are seeking a highly skilled Financial Crime Officer to join our EMEA Financial Crime Prevention (FCP) Team. As a key member of the team, you will be responsible for regulatory development, financial crime policies and procedures, investigations, and reporting of suspicious activity reports.Key ResponsibilitiesMonitor financial crime regulatory...
