Financial Crime Prevention Expert

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...

About the JobWe are looking for a talented AML Analyst to join our team. As a Compliance Investigator, you will play a critical role in supporting the Financial Crime Manager/MLRO in the development and implementation of the Financial Crime programme.The successful candidate will have experience of working within a financial crime prevention role and...

We're seeking a Financial Crime Prevention Lead to join our team at CV Library. In this role, you'll partner with our Financial Crime Hub teams to provide holistic advice on specific cases, business areas, client types, and products.Key ResponsibilitiesPartnering with Financial Crime Hub teams to provide holistic advice on specific cases, business areas,...

AJ Bell, a leading investment platform business in the UK, is seeking an experienced Financial Crime Prevention Manager to join their team. The successful candidate will be responsible for leading the first-line team in responding to referrals originating from Customer Services and Operations business areas.The key responsibilities of this role include...

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...

Job DescriptionWe are seeking an experienced Data Engineer for Financial Crime Prevention to join our team at Starling Bank. This role will involve working closely with the financial crime and onboarding teams to identify problems and use data to propose solutions for effective decision making.The successful candidate will have experience focusing on...

At Starling Bank, we're redefining the banking experience with innovative technology and a commitment to fairness. Our team is dedicated to creating a new kind of bank that truly puts customers first.About the RoleWe're seeking an experienced Economic Crime Officer to join our Second Line Economic Crime function. In this critical role, you'll play a key part...

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 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...

About the RoleThe Financial Crime Investigations team is responsible for detecting and investigating financial crimes, including money laundering and fraud. The successful candidate will have experience in identifying financial crimes and managing complex investigations.Key Responsibilities:Support Audit, Human Resources, Information Security and Finance...

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...

**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...

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...

About the RoleWe are seeking a highly skilled AML Analyst to join our team, responsible for supporting the development and implementation of our financial crime programme. The ideal candidate will have a strong background in CDD and complex investigations.The key responsibilities of this role include:Supporting the Financial Crime Manager/MLRO with the...

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...

About the JobWe are seeking a talented Financial Services Investigation Expert to join our team, responsible for conducting complex investigations and supporting the development and implementation of our financial crime programme.The ideal candidate will have a strong background in CDD and financial crime investigation, as well as experience in working...

About the RoleWe are seeking a highly experienced Financial Crime expert to lead our Financial Crime framework and provide strategic direction for our established risk-based approach.This is a hands-on role where the successful individual will be responsible for developing a Financial Crime strategy to drive, promote, and mature a strong Financial Crime...