Financial Crime Product Specialist

About the RoleThis exciting opportunity allows you to leverage your expertise in financial crime to drive business success. With a daily rate of £900 - £950, you'll have the chance to make a meaningful contribution while advancing your career.Key ResponsibilitiesThe successful candidate will be responsible for:Analyzing and interpreting fraud regulations...

About the Role: Ripjar is seeking a talented Product Manager to lead the development of our financial crime products. This role will be responsible for managing multiple initiatives, working closely with cross-functional teams, and delivering high-quality solutions on time.Key responsibilities include liaising with customers, developing a strong...

Finitas, a leading partner in the Lloyd's market, seeks an experienced Financial Crime Specialist to support their Compliance team in London/Hybrid.The ideal candidate will have a minimum of 4 years' experience in compliance or financial crime, with excellent knowledge of Microsoft systems such as Excel, PowerPoint, and SharePoint.As a Financial Crime...

Finitas is currently recruiting for a Financial Crime Specialist to join their team. The successful candidate will be responsible for ensuring that the company's compliance function is effective and up-to-date with changing regulations.About the RoleThe Financial Crime Specialist will provide regulatory advice and guidance, develop compliance policies and...

Join Our Team in Combating Financial CrimeRipjar is a leader in the development of software and data products that help governments and organizations combat serious financial crime. As a Product Manager, you will play a critical role in driving the success of our financial crime product initiatives. With a strong focus on delivering high-quality solutions,...

A highly skilled Financial Crime Specialist is required to join our team at AIG. This exciting opportunity will see you take on a lead role in sanctions and financial crime, with a strong focus on technical expertise.This position offers a unique chance to work as part of our Compliance team on advisory and assurance matters relating to Talbot Underwriting...

Risk Management Position:Page Personnel Sales is recruiting for a Financial Crime Specialist to manage and mitigate financial crime risks across our client base.Main Responsibilities:Ensure compliance alerts are cleared in a timely fashionDeliver compliance projects ensuring technical excellence and practical approachRespond to queries from various business...

Key Responsibilities:Implement a new financial crime system across every product within the bank.Represent Financial Crime Compliance to committees and senior leadership both internally and externally.Work closely with the regulators to ensure the bank is in-line/compliant with financial crime regulations.Collaborate with 3rd party vendors to ensure the...

Job Title: Financial Crime Compliance SpecialistJob Summary:We are seeking a highly skilled Financial Crime Compliance Specialist to join our team at Lewis Row Recruitment. As a key member of our financial services team, you will play a crucial role in supporting our clients across various sectors.Key Responsibilities:Undertake AML/CDD checks and risk...

Compliance Professionals is seeking a seasoned Financial Crime Specialist to join our team in the city. With a strong track record in 2nd line of defence, this individual will be responsible for performing compliance controls and implementing policies to mitigate financial crime risks.The ideal candidate will have at least 5 years of experience in AML &...

About the RoleWe are seeking a skilled Financial Crimes Compliance Specialist to join our team in London. In this role, you will work closely with our TTS business to manage and mitigate sanctions risks, providing expert advice on sanctions laws, regulations, and risk management frameworks. You will assess complex sanctions risk issues, drive effective...

We are seeking a highly skilled Senior Financial Crime Specialist to join our growing Financial Crime, Risk, Regulation and Finance capability. As a key member of our team, you will be involved in advising on financial crime risk management and delivering transformation across Sanctions and Fraud.About the RoleThe successful candidate will work closely with...

Empowering Organizations to Combat Financial CrimeRipjar's software and data products play a crucial role in helping governments and organizations detect and prevent serious financial crime. As a Product Manager, you will be responsible for managing multiple financial crime product initiatives, ensuring timely delivery and collaboration with cross-functional...

Job SummaryWe are seeking an experienced Financial Crime Risk Governance Specialist to join our London Branch Anti-Financial Crime Governance team.About the RoleThis role involves providing support for steering committee meetings, preparing management information and reports on AML-related policies and procedures, and following up on audit recommendations...

Job OverviewWe are seeking a skilled Financial Crime Prevention Specialist to join our team at Page Personnel Sales.About the RoleThis is a challenging and rewarding opportunity for an experienced professional in financial crime prevention, risk management, and compliance.The successful candidate will be responsible for conducting thorough investigations...

Job Title: Financial Crime Prevention SpecialistAbout Monzo:We're a bank like no other, revolutionizing the way people manage their finances. Our goal is to make banking simple, intuitive, and enjoyable.Role Overview:We're seeking an experienced Financial Crime Prevention Specialist to join our team. As a key member of our fraud prevention department, you'll...

At MUFG, we are committed to delivering exceptional service and building long-term relationships with our clients. As a Financial Crime Risk Specialist in our London office, you will play a critical role in ensuring the integrity of our financial systems and protecting our customers from financial crime.The estimated salary for this position is £60,000 -...

Job OverviewWe are seeking a highly skilled Financial Crimes Specialist to join our team at Barclay Simpson. This is a permanent opportunity with a banking client that requires strong risk management expertise.

Citigroup Global Markets Limited is looking for a Senior Financial Crime Specialist to manage AML and Anti-Bribery and Corruption risk across its global operations. The estimated salary for this role is £120,000 - £150,000 per annum, depending on experience.The successful candidate will be responsible for developing and enhancing the current 1st line...

About the RoleWe are looking for a Risk Management Specialist - Financial Crime to lead our LexisNexis Risk Narrative project. As a key member of the Financial Crime team, you will work closely with other business units to ensure timely delivery and quality of project components. Your primary responsibility will be to manage the LexisNexis Risk Narrative...