Financial Crimes Analyst

About the Role:The successful candidate will have at least 8 years of experience in managing financial crime risks with a regulated payment product, preferably in a Financial Services environment. A strong understanding of regulatory frameworks and industry best practices related to financial crime is essential.Key responsibilities include developing,...

Job OverviewFirst Rate Exchange Services is a leading foreign exchange and wholesale currency provider, seeking an experienced Risk Management Director to lead its financial crime prevention efforts.The ideal candidate will have 8+ years of experience managing financial crime risks in a regulated payment product environment, with a strong understanding of...

About the RoleNorthreach is a dynamic recruitment agency that connects businesses with top talent in the Advanced Therapies sector. Our mission is to provide a seamless and personalised recruitment experience for clients and candidates, and to create a positive work environment that encourages equality, innovation, and professional growth.This role focuses...

Job Title:Head of Financial Crime Prevention SpecialistCompany Overview:First Rate Exchange Services is the UK's largest supplier of foreign currency and a top 5 currency wholesaler globally. Our expertise in foreign exchange (FX) spans over two decades, with a multi-billion pound wholesale business that caters to companies in the finance, travel, and retail...

First Rate is the UK’s largest supplier of foreign currency and a top 5 currency wholesaler globally. We are one of the foremost foreign exchange (FX) experts in the industry, with a multi-billion pound wholesale business and over 20 years’ trusted experience providing tailor-made travel money solutions for companies in the finance, travel, and retail...

About the RoleWe are looking for a seasoned Senior Financial Analyst to oversee the preparation of monthly financial accounts, variance reporting, and supplementary analysis. This individual will ensure compliance with Group's accounting policies and procedures, while also identifying areas for improvement and implementing changes as needed.The successful...

ResponsibilitiesThe Risk Management Director Financial Services will oversee the design and execution of robust Know Your Customer (KYC) processes and transaction monitoring operations. This includes collaborating with cross-functional teams to enhance fraud detection and prevention measures.An estimated salary for this role is £140,000 - £220,000 per...

Northreach is a dynamic recruitment agency that connects businesses with top talent in the Advanced Therapies sector. Our mission is to provide a seamless and personalised recruitment experience for clients and candidates, and to create a positive work environment that encourages equality, innovation, and professional growth.About the Job:Are you a...

Key ResponsibilitiesAnalyzing and enhancing fraud detection tools to combat evolving threats.Creating and maintaining fraud prevention rules, metrics, and reporting tools.Supporting and deputizing for the Financial Crime Manager.Representing the team in projects and providing subject matter expertise.Identifying trends and opportunities for automation and...

About the RoleThis senior position requires a strategic thinker with a focus on continuous improvement and innovation within financial crime processes. The successful candidate will be responsible for developing and implementing comprehensive financial crime prevention strategies, frameworks, and policies to address risks such as money laundering, fraud,...

Key Responsibilities:Develop and implement comprehensive financial crime prevention strategies, frameworks, and policies to address risks such as money laundering, fraud, terrorist financing, bribery, and corruption.Conduct financial crime risk assessments, monitor risk exposure, and ensure effective controls are in place. Oversee transaction monitoring...

This is an exciting opportunity for an experienced ITIL Compliant Business Systems Analyst to join our dynamic team. As a Financial Services Business Analyst, you will be responsible for providing specialist support on our both our existing and developing Dynamics 365 Finance systems. This role requires a minimum of 3 years' experience in a Functional...

Company Overview: Safetykleen is a leading provider of Parts Cleaning, Waste Collection and Environmental Advisory services to businesses. With over 2,000 employees across 92 branches, we deliver over 1 million services per year. Our headquarters are based in London, UK, and we are backed by Apax Partners, a leading Private Equity firm.Salary: £60,000 -...

Job SummaryWe are seeking an experienced Financial Crime Specialist to join our team. The successful candidate will have a strong background in ecommerce, banking, or related fields, and will be able to deliver innovative solutions and actionable insights.The estimated salary for this role is £60,000 - £80,000 per annum, depending on experience.

About the Job">This role involves analyzing and enhancing fraud detection tools to combat evolving threats, creating and maintaining fraud prevention rules, metrics, and reporting tools. The successful candidate will also support and deputize for the Financial Crime Manager, represent the team in projects, and provide subject matter expertise.

Key Responsibilities">Analyze and improve fraud detection tools to stay ahead of evolving threats.Develop and implement effective fraud prevention strategies using data-driven insights.Support the Financial Crime Manager and represent the team in various projects.

Job Title: Data Product Analyst">">About NBCUniversal">NBCUniversal is a leading media and entertainment company that brings world-class content to audiences worldwide. Our diverse portfolio of film, television, and streaming services includes iconic brands such as NBC, NBC News, MSNBC, CNBC, NBC Sports, Telemundo, Bravo, USA Network, and Peacock.">We are...

Job DescriptionWe are seeking a highly analytical and detail-oriented Data Product Analyst to join our dynamic team at NBCUniversal.This role will contribute to the evolution of our data platform into a truly international product. Partnership with international teams and openness to the latest ideas in data technology is essential to the success of the...

Job SummaryWe are seeking a highly analytical and detail-oriented Data Product Analyst to join our dynamic team at NBCUniversal. This role will contribute to the evolution of our data platform into a truly international product.This is an exciting opportunity to work with complex data sets across various domains, including financial, video streaming, and...

Data Product Analyst Job DescriptionNBCUniversal is looking for a highly analytical and detail-oriented Data Product Analyst to join our dynamic team. This role will contribute to the evolution of our data platform into a truly international product.This is an exciting opportunity to work with complex data sets across various domains, including financial,...