Financial Crime Prevention Expert

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...

We are seeking a highly skilled Financial Crime Prevention Specialist to join our team in Edinburgh.Key ResponsibilitiesDevelop and implement effective financial crime prevention strategies to mitigate risks associated with Money Laundering, Terrorist Financing, Fraud, Sanctions, and other Financial Crime risks.Conduct thorough customer due diligence (CDD)...

Diligenta is committed to delivering exceptional services to the financial sector. As a key player in this industry, we strive to maintain the highest standards of integrity and compliance. We are seeking a highly skilled and experienced professional to join our team as an Anti-Financial Crime Specialist.The Role:This exciting opportunity will involve...

Job Title: Anti Financial Crime Prevention SpecialistAbout the Role:We are seeking an experienced Anti Financial Crime Prevention Specialist to join our team at Diligenta. As a key member of our Financial Crime team, you will be responsible for mitigating the risk of financial crimes against Diligenta and our clients. Your expertise will help us to stay...

About the Role:We are seeking a highly skilled Anti Financial Crime Specialist to join our team at Diligenta. As a key member of our compliance team, you will be responsible for mitigating the risk of financial crimes against Diligenta and our clients.Key Responsibilities:Conducting investigations into potential customer or employee suspicious and actual...

Anti Financial Crime Specialist RoleAt Diligenta, we are seeking an ambitious individual to join our team as an Anti Financial Crime Specialist. This exciting opportunity has arisen due to our growth, and we are looking for someone who can help us mitigate the risk of financial crimes against our company and clients.Key Responsibilities:Conduct...

**Job Overview**Mettle is seeking a highly skilled Senior Financial Crime Training Expert to join our team. This 12-month fixed-term contract offers an exciting opportunity to develop and deliver expert financial crime and onboarding training.As a Senior Financial Crime Training Expert, you will work closely with the Onboarding Management team and...

Key Responsibilities:The successful candidate will be responsible for leading our fraud prevention efforts, protecting both businesses and customers. This role requires an experienced fraud leader with a proven track record of successfully managing fraud prevention in insurance, covering either claims or policy fraud.Compensation Package:We offer an...

Job DescriptionAs a Financial Crime Analytics & Systems Specialist at NatWest, you will play a crucial role in preventing and detecting financial crime. Your primary responsibility will be to develop, implement, and maintain systems and data to prevent, detect, and disrupt crime.You will work closely with various teams to ensure that our systems and data are...

Anti Financial Crime SpecialistAt Diligenta, we are seeking a skilled Anti Financial Crime Specialist to join our team. As a key member of our compliance department, you will play a vital role in mitigating the risk of financial crimes against our clients and our company.Key Responsibilities: Conduct thorough investigations into potential customer or...

At NatWest, we're seeking a skilled Financial Crime Analytics & Systems Specialist to join our team. This exciting role offers a unique opportunity to develop and implement strategies that prevent, detect, and disrupt financial crime.Key Responsibilities:Formulate and deploy prevention and detection strategies in response to emerging threats, leveraging...

Financial Crime Analytics & Systems SpecialistWe're seeking a skilled Financial Crime Analytics & Systems Specialist to join our team at NatWest. As a key member of our team, you'll play a critical role in developing and implementing strategies to prevent, detect, and disrupt financial crime.Your primary responsibilities will include:Formulating and...

At NatWest, we're seeking a skilled Financial Crime Analytics & Systems Specialist to join our team. This exciting opportunity will challenge you to develop, implement, and maintain innovative ways of working that leverage our systems and data to prevent, detect, and disrupt financial crime.Key ResponsibilitiesAs a Financial Crime Analytics & Systems...

Role OverviewWe are seeking a Data Analytics Lead to join our Economic Crime Prevention team. In this role, you will be responsible for developing a robust data modelling capability and guiding customer segmentation and transaction monitoring rules within the Group Transaction Monitoring System.About UsLloyds Banking Group is one of the largest financial...

Financial Crime Risk Threat Mitigation & Strategy AnalystWe're seeking a highly skilled and experienced Financial Crime Risk Threat Mitigation & Strategy Analyst to join our team at NatWest. As a key member of our Financial Crime department, you'll play a critical role in analysing, investigating, and researching issues that impact our organisation.Key...

At NatWest Group, we're seeking a skilled Financial Crime Analytics & Systems Specialist to join our team. This exciting opportunity will challenge you to develop, implement, and maintain innovative ways of working that leverage our systems and data to prevent, detect, and disrupt financial crime.Key ResponsibilitiesSupport business-as-usual enhancements and...

We empower our clients to make informed investment decisions through our cutting-edge technology and expert insights.As a key member of our Chief Operating Office, you will work closely with the Head of Anti-Financial Crime to ensure our Adviser Vector business practices meet legal and regulatory requirements.Key responsibilities include reviewing and...

Job OverviewWe are seeking a highly skilled Risk Analyst to join our team and contribute to the delivery of intelligence, investigation, and reporting products in a timely, effective, and professional manner.As a Risk Analyst for Financial Crime Threats, you will work closely with stakeholders across the bank, industry, law enforcement, and government to...

Job Description:We are seeking a highly skilled Senior Financial Crime Professional to join our team in Edinburgh. As Head of Anti-Financial Crime, you will be responsible for leading our AFC function and ensuring compliance with UK and international regulations.Key Responsibilities:Develop and implement AFC policies and procedures to mitigate financial...

Financial Crime Risk Threat Mitigation & Strategy AnalystWe are seeking a highly skilled Financial Crime Risk Threat Mitigation & Strategy Analyst to join our team at NatWest. As a key member of our Financial Crime team, you will play a critical role in analysing, investigating, and researching issues that affect our organisation.Key...