Financial Crime Prevention Specialist
20 hours ago
We are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Modulr. As a key member of our Risk and Compliance function, you will play a critical role in mitigating financial crime risks and ensuring compliance with regulatory obligations.
Key Responsibilities- Investigate transaction monitoring alerts to identify potential financial crime risks
- Report suspicious activity to the Money Laundering Reporting Officer (MLRO) and the National Crime Agency (NCA)
- Support financial crime prevention across the business through the review of Internal Suspicious Activity Reports (SARs)
- Provide analysis and insights into current trends and themes to inform risk mitigation strategies
- Engage with stakeholders to ensure effective communication and collaboration
- Strong awareness of current Money Laundering Modus Operandi and ability to identify suspicious activity
- Experience working in a Transaction Monitoring Unit within financial services
- Experience of completing and peer reviewing Suspicious Activity Reports (SARs)
- Awareness of the regulatory landscape and ability to navigate complex regulatory requirements
- A competitive salary and benefits package
- Opportunities for professional growth and development
- A dynamic and supportive work environment
- Access to cutting-edge technology and tools
- A comprehensive training program to ensure success in the role
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Financial Crime Specialist
4 days ago
Edinburgh, Edinburgh, United Kingdom financial-advisor Full timeJob Title: Regulatory Financial Crime AnalystJoin our team as a Regulatory Financial Crime Analyst and play a crucial role in ensuring the compliance of our financial services with regulatory requirements.Key Responsibilities:Assist in the development and implementation of financial crime policies and procedures to ensure compliance with regulatory...
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Financial Crime Specialist
4 days ago
Edinburgh, Edinburgh, United Kingdom financial-advisor Full timeJob Title: Regulatory Financial Crime AnalystJoin our team as a Regulatory Financial Crime Analyst and play a crucial role in ensuring the compliance of our financial services with regulatory requirements.Key Responsibilities:Assist in the development and implementation of financial crime policies and procedures to ensure compliance with regulatory...
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Financial Crime Specialist
10 hours ago
Edinburgh, Edinburgh, United Kingdom financial-advisor Full timeJob Title: Regulatory Financial Crime AnalystJoin our team as a Regulatory Financial Crime Analyst and play a key role in ensuring the compliance of our financial services with regulatory requirements.Job Summary:We are seeking a highly skilled and experienced Regulatory Financial Crime Analyst to join our Risk and Compliance team. As a Regulatory Financial...
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Financial Crime Specialist
8 hours ago
Edinburgh, Edinburgh, United Kingdom financial-advisor Full timeJob Title: Regulatory Financial Crime AnalystJoin our team as a Regulatory Financial Crime Analyst and play a key role in ensuring the compliance of our financial services with regulatory requirements.Job Summary:We are seeking a highly skilled and experienced Regulatory Financial Crime Analyst to join our Risk and Compliance team. As a Regulatory Financial...
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Financial Crime Specialist
3 days ago
Edinburgh, Edinburgh, United Kingdom Phoenix Group Holdings Full timeFinancial Crime Consultant RoleWe are seeking a highly skilled Financial Crime Consultant to join our team at Phoenix Group Holdings. As a key member of our Financial Crime team, you will play a critical role in ensuring the effective prevention and detection of financial crime.Key ResponsibilitiesProvide policy and guidance support to strategic projects,...
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Financial Crime Specialist
3 days ago
Edinburgh, Edinburgh, United Kingdom Phoenix Group Holdings Full timeFinancial Crime Consultant RoleWe are seeking a highly skilled Financial Crime Consultant to join our team at Phoenix Group Holdings. As a key member of our Financial Crime team, you will play a critical role in ensuring the effective prevention and detection of financial crime.Key ResponsibilitiesProvide policy and guidance support to strategic projects,...
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Financial Crime Specialist
1 week ago
Edinburgh, Edinburgh, United Kingdom Phoenix Group Holdings Full time{"h1": "Financial Crime Consultant Role", "p": "We are seeking a highly skilled Financial Crime Consultant to join our team at Phoenix Group Holdings. As a key member of our Financial Crime team, you will play a critical role in ensuring the effective prevention of financial crime across our organization.Key Responsibilities:* Provide policy and guidance...
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Financial Crime Specialist
1 week ago
Edinburgh, Edinburgh, United Kingdom Phoenix Group Holdings Full time{"h1": "Financial Crime Consultant Role", "p": "We are seeking a highly skilled Financial Crime Consultant to join our team at Phoenix Group Holdings. As a key member of our Financial Crime team, you will play a critical role in ensuring the effective prevention of financial crime across our organization.Key Responsibilities:* Provide policy and guidance...
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Regulatory Financial Crime Specialist
2 weeks ago
Edinburgh, Edinburgh, United Kingdom financial-advisor Full timeJob DescriptionRole OverviewThe Regulatory Financial Crime Analyst will be a key member of the Risk & Compliance team, providing support and consultancy to the business in relation to financial crime legislation and risks. This role will be responsible for ensuring that the company meets its obligations under the UK Money Laundering Regulations and provides...
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Regulatory Financial Crime Specialist
2 weeks ago
Edinburgh, Edinburgh, United Kingdom financial-advisor Full timeJob DescriptionRole OverviewThe Regulatory Financial Crime Analyst will be a key member of the Risk & Compliance team, providing support and consultancy to the business in relation to financial crime legislation and risks. This role will be responsible for ensuring that the company meets its obligations under the UK Money Laundering Regulations and provides...
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Anti Financial Crime Specialist
2 weeks ago
Edinburgh, Edinburgh, United Kingdom Sanderson Full timeAbout Sanderson Sanderson is a leading provider of business process services for the Financial Services sector. Our vision is to be acknowledged as a Best-in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do, and our aim is to transform our clients' operations. A business that has...
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Anti Financial Crime Specialist
2 weeks ago
Edinburgh, Edinburgh, United Kingdom Sanderson Full timeAbout Sanderson Sanderson is a leading provider of business process services for the Financial Services sector. Our vision is to be acknowledged as a Best-in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do, and our aim is to transform our clients' operations. A business that has...
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Financial Crime Analyst
1 month ago
Edinburgh, Edinburgh, United Kingdom JP Morgan Chase Bank, National Association Full timeJob OverviewAs a Fraud Investigations Analyst within our Financial Crime Operations team, you will play a pivotal role in safeguarding our organization against financial misconduct. Your expertise will be essential in managing escalations, analyzing suspicious financial activities, and preparing necessary reports.Position Summary:This role is vital to the...
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Financial Crime Consultant
2 weeks ago
Edinburgh, Edinburgh, United Kingdom Phoenix Group Holdings Full timeAbout the RoleThis is an exciting opportunity to join the Phoenix Group Holdings as a Financial Crime Consultant, reporting to the Line Financial Crime Manager within 1LoD.Key ResponsibilitiesProvide policy and guidance support to strategic projects, ensuring an effective Financial Crime Framework is in place to meet the standards set by the Phoenix Group...
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Financial Crime Consultant
2 weeks ago
Edinburgh, Edinburgh, United Kingdom Phoenix Group Holdings Full timeAbout the RoleThis is an exciting opportunity to join the Phoenix Group Holdings as a Financial Crime Consultant, reporting to the Line Financial Crime Manager within 1LoD.Key ResponsibilitiesProvide policy and guidance support to strategic projects, ensuring an effective Financial Crime Framework is in place to meet the standards set by the Phoenix Group...
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Financial Crime Consultant
3 weeks ago
Edinburgh, Edinburgh, United Kingdom Phoenix Group Holdings Full timeAbout the RoleThis is a challenging and rewarding opportunity to join the Phoenix Group Holdings as a Financial Crime Consultant, reporting to the Line Financial Crime Manager within 1LoD.Key ResponsibilitiesProvide policy and guidance support to strategic projects, ensuring an effective Financial Crime Framework is in place to meet the standards set by the...
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Financial Crime Consultant
2 weeks ago
Edinburgh, Edinburgh, United Kingdom Phoenix Group Holdings Full timeAbout the RoleThis is an exciting opportunity to join the Phoenix Group Holdings as a Financial Crime Consultant, reporting to the Line Financial Crime Manager within 1LoD.Key ResponsibilitiesProvide policy and guidance support to strategic projects, ensuring an effective Financial Crime Framework is in place to meet the standards set by the Phoenix Group...
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Financial Crime Consultant
2 weeks ago
Edinburgh, Edinburgh, United Kingdom Phoenix Group Holdings Full timeAbout the RoleThis is an exciting opportunity to join the Phoenix Group Holdings as a Financial Crime Consultant, reporting to the Line Financial Crime Manager within 1LoD.Key ResponsibilitiesProvide policy and guidance support to strategic projects, ensuring an effective Financial Crime Framework is in place to meet the standards set by the Phoenix Group...
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Financial Crime and Risk Management Specialist
3 weeks ago
Edinburgh, Edinburgh, United Kingdom NatWest Group Full timeJob DescriptionWe are seeking a highly skilled Financial Crime Risk Specialist Manager to join our team at NatWest Group.About the RoleThis is a high-profile role that involves defining and delivering the bank-wide Anti-Tax Evasion (ATE) and Anti-Bribery & Corruption (ABC) risk policy framework. As a Financial Crime Risk Specialist Manager, you will provide...
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Financial Crime Quality Assurance Specialist
2 weeks ago
Edinburgh, Edinburgh, United Kingdom JP Morgan Chase Bank, National Association Full timeAbout the RoleWe are seeking a highly skilled Financial Crime Quality Assurance Specialist to join our team at JP Morgan Chase Bank, National Association. As a key member of our Financial Crime Operations Investigations team, you will play a critical role in ensuring the quality and accuracy of our financial crime investigations and compliance with...