Financial Crime Systems Strategist

At OpenPayd Services Ltd, we're on a mission to open up banking and payments for business globally. As a key member of our team, you'll play a vital role in shaping our financial crime compliance strategy.The ideal candidate will have a deep understanding of fraud, money laundering, terrorist financing, and sanction risks. With at least 10 years of...

Job Title: Chief Anti-Financial Crime StrategistAbout the RoleWe are seeking a highly experienced and skilled Chief Anti-Financial Crime Strategist to lead our Financial Crime department at Meraki Talent Ltd.Key Responsibilities:Anti-Financial Crime Program Development and OversightDesign, develop, and implement the institution's Anti-Financial Crime (AFC)...

About the RoleWe are seeking a highly skilled and experienced Head of Financial Crime Compliance to join our team. As a trusted advisor, you will play a critical role in ensuring the bank's financial crime compliance framework remains fit for purpose.Key ResponsibilitiesProvide expert advice and guidance on financial crime compliance matters to the London...

About the RoleThis exciting opportunity allows you to leverage your expertise in financial crime to drive business success. With a daily rate of £900 - £950, you'll have the chance to make a meaningful contribution while advancing your career.Key ResponsibilitiesThe successful candidate will be responsible for:Analyzing and interpreting fraud regulations...

Financial Crime Systems Implementation Consultant RoleHarnham is hiring a Financial Crime Systems Implementation Consultant to lead an exciting financial crime systems project.Key ResponsibilitiesImplement a new financial crime system across every product within the bank.Represent Financial Crime Compliance to committees and senior leadership both internally...

Job DescriptionJob Title: Head of Financial Crime Compliance DirectorJob Summary:We are seeking a highly experienced and skilled Head of Financial Crime Compliance Director to join our team. The successful candidate will be responsible for providing advice and guidance to the London business and support functions as well as EMEA Local office MLROs on...

Key Responsibilities:Implement a new financial crime system across every product within the bank.Represent Financial Crime Compliance to committees and senior leadership both internally and externally.Work closely with the regulators to ensure the bank is in-line/compliant with financial crime regulations.Collaborate with 3rd party vendors to ensure the...

Barclays UK is seeking a skilled Digital Security Strategist to spearhead the protection of our digital landscape and drive innovation in financial crime prevention.About the RoleEarning an estimated £85,000 per annum, this role will be integral to the Cyber Fraud Fusion Centre's compromised card repatriation service, proactively protecting customers from...

We are seeking a highly skilled Financial Crime Systems Implementation Specialist to join our team at Barclay Simpson. Based in London, this permanent role offers a unique opportunity to work with a fast-growing payments provider.The ideal candidate will have experience in managing financial crime tech implementations and possess a solid understanding of...

We are seeking a skilled Financial Crime professional to join our team at Barclay Simpson. As a Financial Crime Systems Implementation Specialist, you will be responsible for managing financial crime tech implementations.Key responsibilities will include:Representing financial crime priorities amongst senior leadersImplementing risk-based approaches to...

Financial Crime Risk Oversight Manager Role SummaryThe NatWest Financial Crime Risk Oversight Manager will be responsible for assisting the first line of defence and Risk teams in relation to all financial crime risks. This includes anti-money laundering and counter terrorist financing, anti-bribery and corruption, anti-tax evasion, sanctions, and external...

OverviewSMBR seeks a trusted partner for long-term growth in financial advisory. As a Senior Compliance Officer, you will play a key role in providing advice and guidance on financial crime compliance, managing service provision, and supporting the development of regional strategies.

Finitas, a leading partner in the Lloyd's market, seeks an experienced Financial Crime Specialist to support their Compliance team in London/Hybrid.The ideal candidate will have a minimum of 4 years' experience in compliance or financial crime, with excellent knowledge of Microsoft systems such as Excel, PowerPoint, and SharePoint.As a Financial Crime...

About the RoleWe are seeking an experienced Financial Crime Compliance Director to join our team at SMBC. As a trusted partner for the long term, we aim to grow you professionally and personally.Be curious, expand your network, and explore how your skills and knowledge can transfer into different roles and areas of SMBC. Find the resources and support...

Financial Crime Role OverviewThis is an exceptional opportunity for a second-line financial crime specialist to lead the implementation of a new KYC onboarding system at a bank. As the lead, you will collaborate closely with various business units to define project deliverables and establish timelines.You will serve as the second-line financial crime...

This is a unique opportunity for a second-line financial crime professional to join MERJE Ltd and lead the implementation of a new KYC onboarding system.As the financial crime risk manager, you will collaborate closely with various business units to define project deliverables and establish timelines.You will serve as the second-line financial crime...

Unlock your potential in a dynamic role as Data Insights Strategist for the Economic Crime Prevention Platform at Lloyds Banking Group. This exciting opportunity is to lead a team of analytical professionals in driving impactful insights and advice.Salary: £93,908 - £110,480Location: LondonHours: Full-timeThe platform's mission is to reduce harm to...

About this opportunity...Lloyds Banking Group is seeking a Lead Data Strategist - Economic Crime Prevention to join our team.As a key member of our Economic Crime Prevention Platform, you will lead a team of Business Insights and Analytics colleagues in the fight against Fraud and Financial crime.You will define the data strategy and support your colleagues...

About the RoleAt Kroo Bank, we are committed to delivering cutting-edge financial solutions while ensuring the highest standards of financial crime prevention. As a Senior Financial Crime Manager, you will play a critical role in leading our Financial Crime Operations department, overseeing multiple teams, and driving strategic initiatives to enhance our...

Job SummaryAt Metro Bank Plc, we're committed to creating a diverse and inclusive workplace where everyone feels valued and respected. As a Financial Crime Specialist, you'll play a critical role in ensuring the integrity of our financial systems and protecting our customers from financial crime.Key ResponsibilitiesConduct thorough customer due diligence...