Financial Crime Prevention Expert

About DiligentaDiligenta is a leading provider of business process services for the Financial Services sector. Our vision is to be acknowledged as a Best-in-Class Platform-based Life and Pensions Administration Service provider.Who We AreWe pride ourselves on delivering exceptional customer service and strive to transform our clients' operations. Our...

Job Description: Head of Financial Crime PreventionCV Library is looking for a skilled Head of Financial Crime Prevention to lead our efforts in preventing financial crime and ensuring compliance with regulatory requirements. In this role, you'll be responsible for delivering a robust risk governance framework and providing specialist risk advice to...

About the OpportunityWe have an exciting opportunity for an Economic Crime Prevention Leader to join our team and drive innovation in fraud and financial crime prevention.This role will require strong leadership and operational expertise to develop and implement effective strategies for fraud prevention and financial crime management.Key...

About the RoleChange Recruitment is seeking a senior leader to drive strategy and operations for fraud prevention and financial crime management within a leading financial organisation.This UK-wide opportunity requires travel between Scotland/North East/South West England hubs.

About the RoleWe are seeking an experienced Fraud and Financial Crime Strategist to lead our efforts in preventing economic crime and ensuring operational resilience.This is a senior leadership position that demands exceptional leadership, strategic vision, and operational expertise to deliver customer-focused outcomes while safeguarding against economic...

Job Description: Financial Crime Operations LeadA pivotal role in shaping the organisation's fraud and financial crime agenda, driving both innovation and operational excellence while protecting customers and the business from economic crime risks.Key Responsibilities:Strategic Leadership: Develop and implement strategies for fraud prevention, financial...

Role Overview">As a Compliance Risk Manager in our Payments Industry team, you'll play a critical role in ensuring the integrity of our operations. You'll be responsible for developing and implementing effective compliance strategies, collaborating with internal stakeholders, and staying up-to-date with emerging trends and regulatory changes.">Your Key...

We have an exciting opportunity for a highly skilled Financial Crime Operations Leader to join our team at Change Recruitment. This role is responsible for driving the strategy and operations for fraud prevention and financial crime management within a leading financial organisation.

About the RoleThis is an exciting opportunity to join our team as a Financial Crime and Risk Analyst. As part of this role, you will be responsible for analysing, investigating, and researching issues that affect our organisation. You will also be required to work with colleagues across the bank to deliver continuous effectiveness and efficiency improvements...

About the RoleWe are looking for a highly skilled Financial Crime Business Architect to lead our financial crime strategy implementation across the UK and India.In this role, you will be accountable for determining the practicability, feasibility, and operability of deploying new technical solutions to understand if they can be applied across the complex...

Job OverviewA dynamic opportunity has arisen for an experienced leader to drive the strategy and operations for fraud prevention and financial crime management within a leading financial organisation.

Role Overview: Economic Crime DirectorThis senior leadership position is responsible for driving the strategy and operations for fraud prevention and financial crime management within a leading financial organisation.Main Responsibilities:Develop and implement strategies for fraud prevention, financial crime detection, and operational resilience.Lead a...

About the Role">We are seeking a highly skilled Fraud Prevention Manager to join our team at Change Recruitment. This is an exceptional opportunity to drive the strategy and operations for fraud prevention and financial crime management within a leading financial organisation.">The successful candidate will lead a large, distributed team spanning the UK and...

Job DescriptionWe are seeking a senior Digital Architecture Director to implement a holistic strategy across multiple complex disciplines, ensuring it remains effective and efficient in detecting and preventing financial crime.In this role, you will drive and accelerate the implementation across the Hub teams in the UK and India and work closely with...

Job Title: Fraud Prevention StrategistLocation: UK-wide opportunity with hubs in Scotland/North East/South West England.This senior leadership position is an opportunity to drive the strategy and operations for fraud prevention and financial crime management within a leading financial organisation. The role demands exceptional leadership, strategic vision,...

About the Opportunity">This is a fantastic chance for a talented individual to take on a Director of Economic Crime role at a leading financial organisation. The successful candidate will lead a large, distributed team, spanning the UK and offshore, delivering excellent service and meeting all performance targets.">The Director of Economic Crime will oversee...

About the RoleWe are seeking a highly skilled individual to lead our Fraud Prevention team, focusing on developing and implementing effective strategies to prevent and detect financial crime. The ideal candidate will have exceptional leadership skills and be able to deliver customer-focused outcomes while safeguarding against economic crime risks.

**Lead Our Fight Against Financial Crime**NatWest's Anti-Tax Evasion and Anti-Bribery & Corruption Lead RoleWe're looking for a skilled professional to join our team as an Anti-Tax Evasion and Anti-Bribery & Corruption Lead. In this role, you'll develop and maintain policies and guidelines to mitigate ABC and ATE risks, providing technical expertise to...

About Our Team:Our team at EasyWeb Agency is dedicated to providing exceptional service and expertise in AML compliance. We are looking for an experienced AML Assistant to join our team and contribute to our success.Your Responsibilities:Assist in implementing our Compliance and Risk StrategyProcess online verifications, conduct PEP/Sanction screenings, and...

About the PositionWe are seeking an Anti-Money Laundering Expert to join our team and play a key role in shaping our fraud and financial crime agenda.This is a challenging and rewarding role that requires strong analytical and problem-solving skills to identify and mitigate economic crime risks.Key Responsibilities:Develop and implement strategies for fraud...