Financial Crime Specialist

Financial Crime OpportunitiesLorien's client, a well-established organisation in Edinburgh, is seeking talented individuals to join their Financial Crime team. As a Financial Crime Analyst/Specialist, you will play a crucial role in investigating transaction monitoring alerts, onboarding clients, and performing checks covering risk, compliance, CDD, AML, and...

Financial Crime OpportunitiesLorien's client, a well-established organisation in Edinburgh, is seeking talented individuals to join their Financial Crime team. As a Financial Crime Analyst/Specialist, you will play a crucial role in investigating transaction monitoring alerts, onboarding clients, and performing checks covering risk, compliance, CDD, AML, and...

At NatWest, we're seeking a skilled Financial Crime Analytics & Systems Specialist to join our team. This exciting role offers a unique opportunity to develop and implement strategies that prevent, detect, and disrupt financial crime.Key Responsibilities:Formulate and deploy prevention and detection strategies in response to emerging threats, leveraging...

Diligenta is committed to delivering exceptional services to the financial sector. As a key player in this industry, we strive to maintain the highest standards of integrity and compliance. We are seeking a highly skilled and experienced professional to join our team as an Anti-Financial Crime Specialist.The Role:This exciting opportunity will involve...

Join Our Team as a Financial Crime Prevention SpecialistWe 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 requirements.Key Responsibilities:Investigate...

Join Our Team as a Financial Crime Prevention SpecialistWe 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 requirements.Key Responsibilities:Investigate...

Financial Crime Analytics & Systems SpecialistWe're seeking a skilled Financial Crime Analytics & Systems Specialist to join our team at NatWest. As a key member of our team, you'll play a critical role in developing and implementing strategies to prevent, detect, and disrupt financial crime.Your primary responsibilities will include:Formulating and...

About the RoleWe 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 ResponsibilitiesInvestigate transaction monitoring alerts to identify...

About the RoleWe 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 ResponsibilitiesInvestigate transaction monitoring alerts to identify...

About the RoleWe are seeking a highly skilled and experienced Financial Crime Compliance Specialist to join our team in Edinburgh. As a key member of our Financial Crime Compliance team, you will be responsible for maintaining and developing our financial crime fund distribution oversight framework, ensuring compliance with relevant regulations and internal...

About the RoleWe are seeking a highly skilled and experienced Financial Crime Compliance Specialist to join our team in Edinburgh. As a key member of our Financial Crime Compliance team, you will be responsible for maintaining and developing our financial crime fund distribution oversight framework, ensuring compliance with relevant regulations and internal...

About the RoleWe are seeking a highly skilled and experienced Financial Crime Compliance Specialist to join our team in Edinburgh. As a key member of our Financial Crime Compliance team, you will be responsible for maintaining and developing our financial crime fund distribution oversight framework, ensuring compliance with relevant regulations and laws.Key...

About the RoleWe are seeking a highly skilled and experienced Financial Crime Compliance Specialist to join our team in Edinburgh. As a key member of our Financial Crime Compliance team, you will be responsible for maintaining and developing our financial crime fund distribution oversight framework, ensuring compliance with relevant regulations and laws.Key...

Job Title: Anti Financial Crime Prevention SpecialistAbout the Role:We are seeking an experienced Anti Financial Crime Prevention Specialist to join our team at Diligenta. As a key member of our Financial Crime team, you will be responsible for mitigating the risk of financial crimes against Diligenta and our clients. Your expertise will help us to stay...

Anti Financial Crime SpecialistAt Diligenta, we are seeking a skilled Anti Financial Crime Specialist to join our team. As a key member of our compliance department, you will play a vital role in mitigating the risk of financial crimes against our clients and our company.Key Responsibilities: Conduct thorough investigations into potential customer or...

About the RoleWe 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 ResponsibilitiesInvestigate transaction monitoring alerts to identify...

About the RoleWe 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 ResponsibilitiesInvestigate transaction monitoring alerts to identify...

Financial Crime Analytics & Systems SpecialistAt NatWest, we're seeking a skilled Financial Crime Analytics & Systems Specialist to join our team. As a key member of our financial crime prevention and detection team, you'll play a vital role in developing and implementing strategies to prevent and detect financial crime.Key Responsibilities:Formulate and...

Job DescriptionAs a Financial Crime Analytics & Systems Specialist at NatWest, you will play a crucial role in preventing and detecting financial crime. Your primary responsibility will be to develop, implement, and maintain systems and data to prevent, detect, and disrupt crime.You will work closely with various teams to ensure that our systems and data are...

About the RoleWe 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 ResponsibilitiesInvestigate transaction monitoring alerts to identify...