Financial Crime Prevention Manager

Financial Crime Analytics & Systems SpecialistYou'll develop, implement and maintain ways of working that use our systems and data to prevent, detect and disrupt crime. This role is ideal for someone with a strong understanding of UK retail and small businesses, as well as UK financial crime legislation.Key Responsibilities:Develop and maintain systems and...

Job Title: Financial Crime Systems ManagerWe are seeking a highly skilled Financial Crime Systems Manager to lead our first line defence team in preventing financial crime. The successful candidate will have a strong balance of leadership and financial crime systems experience.Key Responsibilities:Manage and lead the development, implementation, and...

Job Title: Financial Crime Systems ManagerWe are seeking a highly skilled Financial Crime Systems Manager to lead our team in preventing financial crime and protecting our customers.About the Role:This is a critical role that requires a strong balance of leadership and financial crime systems experience. You will be responsible for managing our financial...

Financial Crime Systems ManagerWe are seeking a highly skilled Financial Crime Systems Manager to join our team at Co-operative Bank plc. As a key member of our Financial Crime Risk Management team, you will be responsible for managing and leading the development, implementation, and maintenance of strategies and systems for the management of Financial...

An exciting opportunity has arisen to join AJ Bell Management Limited's Financial Crime team. We are seeking a skilled Transaction Monitoring Analyst who will play a critical role in ensuring the company's compliance with financial crime regulations through the detection and prevention of financial crime.Key responsibilities include:Reviewing transaction...

About Kroo BankKroo Bank is a forward-thinking financial institution dedicated to providing innovative solutions for its customers. We're committed to fostering a culture of integrity, transparency, and collaboration.Job SummaryWe're seeking a highly motivated and detail-oriented Graduate Financial Crime Analyst to join our Financial Crime Detection Team. As...

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

Job DescriptionWe are seeking a skilled Financial Crime Analytics & Systems Specialist to join our team at Natwest.This is an exciting opportunity for a driven professional to take on a new challenge and develop their skills in financial crime prevention and detection.You will be responsible for implementing and maintaining systems and data to prevent,...

Starling Bank Economic Crime Officer Job DescriptionWe are recruiting an experienced Economic Crime Officer to join our Second Line Economic Crime function. This role is responsible for tackling financial crime and fraud, providing oversight and working with stakeholders throughout the business to ensure customer protection.This is a key position that plays...

At NatWest Group, we're seeking a skilled Financial Crime Analytics & Systems Specialist to join our team. As a key member of our team, you'll play a vital role in developing, implementing, and maintaining ways of working that use our systems and data to prevent, detect, and disrupt crime.Key ResponsibilitiesDevelop and deploy prevention and detection...

Join us at NatWest Group as a Financial Crime Analytics & Systems Specialist.About the RoleWe are seeking a driven leader to take on an exciting new career challenge. As a Financial Crime Analytics & Systems Specialist, you will develop, implement, and maintain ways of working that use our systems and data to prevent, detect, and disrupt crime.This is a...

At AJ Bell Management Limited, we are seeking a skilled Financial Crime Specialist to join our team. As a key member of our Financial Crime team, you will play a critical role in ensuring the company's compliance with financial crime regulations through the detection and prevention of financial crime.Key Responsibilities:Review transaction monitoring alerts...

About the Role:The Insight Manager will be responsible for leading efforts to enhance financial crime management by improving data analysis and business intelligence in our Claims department.Key Responsibilities:Develop and maintain strategies to mitigate financial loss and regulatory risks with a focus on anti-money laundering compliance.Create and...

**Role Summary**We are seeking a talented Data Engineer to join our Financial Crime team at Starling Bank. As a Data Engineer, you will play a key role in designing and implementing data models to support our financial crime prevention efforts.**Key Responsibilities**Collaborate with cross-functional teams to identify business requirements and develop data...

About KrooKroo is a forward-thinking bank that prioritizes trust and customer satisfaction. We're dedicated to helping individuals take control of their financial futures and achieve their goals, all while making a positive impact on the planet.Our TeamWe're a diverse group of professionals from various backgrounds, united by our passion for Kroo's mission...

Job SummaryWe are seeking a highly skilled Financial Crime Management Specialist to join our Claims department at esure. As an Insight and Intelligence Lead, you will be responsible for leading efforts to enhance financial crime management by improving data analysis and business intelligence.Key ResponsibilitiesDevelop and maintain strategies to mitigate...

AJ Bell is seeking an experienced Operational Financial Crime Manager to lead the first line team responsible for responding to referrals and managing PEP and sanctions alerts.The successful candidate will be responsible for maintaining and developing the organisational structure of the Financial Crime function, ensuring it continues to perform effectively....

Competitive Opportunity: Lead Financial Crime TeamAbout the RoleDeliver operational excellence in the prevention and detection of financial crime by leading our team of experts. With a strong focus on collaboration and stakeholder engagement, you will be responsible for the effective management of financial crime risks across the organization.Key...

We're a bank that's changing the way people manage their money. As an Economic Crime Manager, you'll play a key role in protecting Starling Bank and its customers from financial crime. You'll review key controls, such as internal procedures, to identify and respond to financial crime threats.Key Responsibilities:Support the Deputy MLRO in the Bank's Second...

A new opportunity has arisen to lead the first line team at AJ Bell Management Limited. The successful candidate will be responsible for triaging referrals, conducting risk assessments, and determining whether escalation is necessary. The team will also manage daily PEP and sanctions alerts and Transaction Monitoring.Key Responsibilities:Maintain and develop...