Lead Financial Crime Prevention Specialist

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...

Job Title: Financial Crime Prevention SpecialistAbout the Role:Page Personnel Sales is seeking a Financial Crime Prevention Specialist to join our team in the financial services industry. As an expert in risk management, you will be responsible for evaluating and monitoring transactions to identify any suspicious activities.Key Responsibilities:Evaluate and...

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...

About the RoleWe are seeking a skilled Financial Crime Prevention Specialist to join our team at Page Personnel Sales. As a key member of our risk management team, you will play a critical role in identifying and mitigating financial crime risks within our organization.Key ResponsibilitiesConduct thorough investigations into identified financial...

We are seeking a Financial Crime Prevention Specialist to join our Payment Security & Risk Data Science team at United Brands Group. As a key member of this team, you will be responsible for developing and deploying machine learning models to prevent financial crime globally.Responsibilities:Develop and deploy machine learning models at scale to combat...

Job Title: Senior Financial Crime Prevention ManagerAt Edenred, we are committed to preventing financial crime and ensuring a safe and secure environment for our customers. We are seeking a highly skilled Senior Financial Crime Prevention Manager to join our team and lead our financial crime prevention efforts.Key Responsibilities:Develop and implement...

About the RoleWe are seeking a skilled Financial Crime Prevention Specialist to join our team in London/South. This is an exciting opportunity to work with a range of clients, including NHS bodies, housing associations, and government departments, to help them prevent financial crime.The successful candidate will have a strong interest in fraud prevention...

TNP Recruitment is seeking a Financial Crime Prevention Specialist to lead our Fraud and Chargeback Investigations team. The successful candidate will be responsible for conducting investigations, analyzing transaction data, and developing strategies to prevent and mitigate financial fraud.The ideal candidate will have experience managing technical or...

Ebury is a leading FinTech firm in the European market, named as one of the top 15 Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Role Overview:The Financial Crime Prevention Specialist plays a crucial role in ensuring the smooth onboarding...

At Anson McCade, we're seeking a highly skilled Financial Crime Lead to join our dynamic team. This exciting opportunity offers the chance to play a pivotal role in shaping the future of financial crime prevention within our innovative and rapidly growing sector.About the Role:We're looking for an expert in financial crime prevention with a passion for...

At LexisNexis Risk Solutions, we're committed to helping businesses stay ahead of emerging threats and navigate complex regulatory landscapes.SalaryThe estimated salary for this role is $85,000 - $110,000 per year, depending on location and experience.We're seeking a highly skilled Senior Financial Crime Prevention Specialist to join our team. As a key...

Job OverviewMagnus Partners, a leading recruitment agency in London, is seeking an experienced Senior Financial Crime Prevention Specialist to join their team.This role plays a pivotal part in ensuring the bank's compliance with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations while safeguarding the integrity of their banking...

Job Summary This role operates within the Risk and Compliance Services (RCS) function, reporting to the Chief Compliance Officer (CCO) and Money Laundering Reporting Officer (MLRO). It has delegated authority from the MLRO to mitigate regulatory and legal risk and to provide Financial Crime-related guidance for Amazon entities. The focus will be on payments...

Crime Prevention SpecialistAt Holtec International, we are seeking a highly skilled Crime Prevention Specialist to join our team. As a key member of our Real-Time Crime Center, you will play a critical role in maintaining coordinated crime prevention-public safety services between law enforcement field operations and our tactical operations center...

About the RoleBestForexBonus is seeking a skilled Financial Crime Prevention Specialist to join its team. As a key member of our Anti-Money Laundering (AML) department, you will play a crucial role in ensuring the integrity of our financial systems.The successful candidate will have a strong background in risk assessment and transaction monitoring, with a...

Role: Financial Crime SpecialistLocation: LondonAbout the role:I am working with a leading independent broker of worldwide specialist risks, with offices in Kenya, Poland, South Africa, the UAE, the UK and the USA.The successful candidate will collaborate with compliance, underwriting, claims, and finance teams to manage crime risks and strengthen our...

Role: Financial Crime SpecialistLocation: LondonAbout the role:I am working with a leading independent broker of worldwide specialist risks, with offices in Kenya, Poland, South Africa, the UAE, the UK and the USA.The successful candidate will collaborate with compliance, underwriting, claims, and finance teams to manage crime risks and strengthen our...

About the RoleWe are seeking an experienced Senior Compliance Manager to join our team at Lockton. As a key member of the Compliance team, you will be responsible for ensuring the organization has robust policies and procedures in place to prevent and detect financial crime across international operations.Key ResponsibilitiesOversee the ongoing review,...

Are you a data enthusiast with a passion for preventing financial crime? Do you thrive in an environment where no two days are the same? We're Zopa, a FinTech pioneer redefining banking by putting people at its core.About the RoleWe're seeking an experienced Fraud Analytics Senior Specialist to join our team. As a key member of our fraud prevention squad,...

Are you passionate about fighting financial crime? Do you have a solid foundation of experience in money laundering and retail banking? We are seeking a talented Financial Crime Prevention Officer to join our team at CV-Library.About the JobThis is an exciting opportunity to work with a small and friendly team to protect our financial systems and combat...