Current jobs related to Financial Crime Technology Specialist - London, Greater London - Mayford
-
Financial Crime Specialist
2 months ago
London, Greater London, United Kingdom The Capital Markets Company GmbH Full timeJoin Our Team as a Financial Crime SpecialistWe are seeking a highly skilled Financial Crime Specialist to join our team at The Capital Markets Company GmbH. As a key member of our Financial Crime, Risk, Regulation and Finance capability, you will play a critical role in advising clients on financial crime risk management and delivering transformation across...
-
Financial Crime Specialist
2 months ago
London, Greater London, United Kingdom The Capital Markets Company GmbH Full timeJoin Our Team as a Financial Crime SpecialistWe are seeking a highly skilled Financial Crime Specialist to join our team at The Capital Markets Company GmbH. As a key member of our Financial Crime, Risk, Regulation and Finance capability, you will play a critical role in advising clients on financial crime risk management and delivering transformation across...
-
Financial Crime Specialist
3 weeks ago
London, Greater London, United Kingdom https:jobs-redefined.cositemap Full timeDeloitte's Forensic team is seeking a skilled professional to join our growing Financial Crime team. As a Financial Crime Specialist, you will play a key role in providing services to protect, monitor, and respond against the threats of financial crime. Your expertise will be instrumental in helping our clients harness technology to proactively identify and...
-
Financial Crime Prevention Specialist
3 weeks ago
London, Greater London, United Kingdom Ameriprise Financial Full timeJob SummaryAs a Financial Crime Officer, you will play a critical role in ensuring the compliance of our organization with financial crime regulations. This includes monitoring regulatory initiatives, ensuring policies and procedures are up-to-date, and performing Suspicious Activity Report investigations.Key ResponsibilitiesMonitor financial crime...
-
Financial Crime Technology Consultant
3 weeks ago
London, Greater London, United Kingdom https:jobs-redefined.cositemap Full timeFinancial Crime Technology ConsultantAt EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you.Our Financial Crime Technology Consulting team is looking for a Manager to join our Financial Crime and Forensics practice, based out of the UK.We have...
-
Financial Crime Specialist
4 weeks ago
London, Greater London, United Kingdom Capco Full timeAbout the RoleWe are seeking a highly skilled Financial Crime Specialist to join our team at Capco. As a key member of our Financial Crime, Risk, Regulation and Finance capability, you will be responsible for advising clients on financial crime risk management and delivering transformation across Sanctions and Fraud.The ideal candidate will have a good...
-
Financial Crime Specialist
3 weeks ago
London, Greater London, United Kingdom MERJE Ltd Full timeFinancial Crime SpecialistWe are seeking a highly skilled Financial Crime Specialist to join our specialist financial crime advisory team. As a Financial Crime Specialist, you will work closely with our clients to advise them on complex client cases across all financial crime disciplines and jurisdictions.This role requires a deep understanding of financial...
-
Financial Crime Director
4 weeks ago
London, Greater London, United Kingdom CER Financial Full timeFraud Director Job DescriptionCER Financial is seeking a seasoned Fraud Director to join their team in the City of London. As a key member of the organization, you will be responsible for developing and implementing effective fraud risk management frameworks to ensure compliance with regulatory requirements and industry best practices.Key...
-
Financial Crime Director
4 weeks ago
London, Greater London, United Kingdom CER Financial Full timeFraud Director Job DescriptionCER Financial is seeking a seasoned Fraud Director to join their team in the City of London. As a key member of the organization, you will be responsible for developing and implementing effective fraud risk management frameworks to ensure compliance with regulatory requirements and industry best practices.Key...
-
Financial Crime Director
4 weeks ago
London, Greater London, United Kingdom CER Financial Full timeFraud Director Job DescriptionCER Financial is seeking a seasoned Fraud Director to join their team in the City of London. This is a contract position until 31/07/2025, initially.The successful candidate will be responsible for implementing and managing fraud risk management frameworks, ensuring compliance with regulatory requirements and industry best...
-
Financial Crime Director
4 weeks ago
London, Greater London, United Kingdom CER Financial Full timeFraud Director Job DescriptionCER Financial is seeking a seasoned Fraud Director to join their team in the City of London. This is a contract position until 31/07/2025, initially.The successful candidate will be responsible for implementing and managing fraud risk management frameworks, ensuring compliance with regulatory requirements and industry best...
-
Financial Crime Prevention Specialist
2 months 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
2 months 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 Specialist
3 weeks ago
London, Greater London, United Kingdom Barclay Simpson Full timeWe are seeking a seasoned Financial Crime Commodities Specialist to join our team at Barclay Simpson. As a key member of our Corporate and Investment Bank, you will be responsible for advising on financial crime topics across a leading Commodities business. Your expertise in Physical Commodities and their unique Financial Crime challenges will be invaluable...
-
Financial Crime Transformation Specialist
3 weeks ago
London, Greater London, United Kingdom CAPCO Full timeAbout the RoleWe are seeking a highly skilled Financial Crime Transformation Specialist to join our team at Capco. As a key member of our Financial Crime, Risk, Regulation and Finance capability, you will be responsible for advising clients on financial crime risk management and delivering transformation across Sanctions and Fraud.The ideal candidate will...
-
Financial Crime Specialist
3 weeks ago
London, Greater London, United Kingdom Rutherford Search Full timeAbout the RoleRutherford Search is partnering with a leading private equity fund to find an experienced Financial Crime Specialist to support their business. The ideal candidate will have a strong background in financial crime and compliance, with a proven track record of providing expert advice to investment teams and wider businesses.Main...
-
Financial Crime Prevention Specialist
3 weeks ago
London, Greater London, United Kingdom Ameriprise Financial Full timeFinancial Crime OfficerKey ResponsibilitiesAs a Financial Crime Officer, you will be responsible for regulatory development, financial crime policies and procedures, investigations, and reporting of suspicious activity reports. You will also be responsible for anti-bribery and corruption, fraud, supporting and acting as an escalation point for the wider FCP...
-
Financial Crime Prevention Specialist
3 weeks ago
London, Greater London, United Kingdom Ameriprise Financial Full timeFinancial Crime Officer**About the Role**We 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 operates in compliance with FCP regulations and internal policies.**Key Responsibilities*** Monitor Financial Crime...
-
Financial Crime Specialist
3 weeks ago
London, Greater London, United Kingdom Lewis Row Recruitment Full timeA new role has arisen for a Financial Crime Specialist to join a large and well-respected global law firm in London. The Financial Crime Specialist will be supporting the Firm on its financial crime regulatory obligations, including the analysis and management of risk arising from the Firm's new business. As part of this, the individual will be responsible...
-
Financial Crime Specialist
3 weeks ago
London, Greater London, United Kingdom MERJE Ltd Full timeFinancial Crime Advisory RoleWe are seeking a highly skilled Financial Crime Specialist to join our specialist financial crime advisory team. The successful candidate will advise the business on complex client cases across all financial crime disciplines and jurisdictions.This role involves working with exceptional corporate clients that specialise in...
Financial Crime Technology Specialist
2 months ago
Mayford Group is currently partnering with a niche consultancy practice in London to recruit experienced financial crime technology professionals for a permanent role.
This position will complement the firm's successful financial crime & compliance advisory business.
The Role- We are seeking candidates with a range of experience from consultant to manager grade.
- The ideal candidate will have strong technology expertise and a genuine interest in financial crime.
- Desirable skills include data management, architecture, financial crime software, IT solutions, and project management.
- The role involves working with financial services clients, requiring the ability to understand each firm's technology requirements.
- Previous experience working with software providers is desirable but not essential.
- Consultancy experience is beneficial but not required.
- This is a fantastic opportunity to leverage the firm's current client book and develop a new practice area.
Flexible working arrangements are available, but we prefer a London-based candidate.
Salary and OTE are dependent on experience, with a likely base range of £40-£100k, plus a competitive benefits & bonus package.