Onboarding Specialist in Financial Crime Prevention

Job OverviewX4 Technology, a dynamic and innovative payments company based in London, is seeking an experienced Financial Crime Prevention Specialist to join its compliance team. This role offers a unique opportunity to contribute to the prevention, detection, and investigation of financial crime risks.The successful candidate will be responsible for...

**Job Description:** Financial Crime Prevention SpecialistWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at The Capital Markets Company GmbH. As a Financial Crime Prevention Specialist, you will play a critical role in preventing and detecting financial crimes, working closely with our clients to ensure their...

About the CompanyLexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience.We are a passionate team who see development as a...

Job Title: Financial Crime Prevention SpecialistAbout Monzo:We're a bank like no other, revolutionizing the way people manage their finances. Our goal is to make banking simple, intuitive, and enjoyable.Role Overview:We're seeking an experienced Financial Crime Prevention Specialist to join our team. As a key member of our fraud prevention department, you'll...

Job OverviewWe are seeking a skilled Financial Crime Prevention Specialist to join our team at Page Personnel Sales.About the RoleThis is a challenging and rewarding opportunity for an experienced professional in financial crime prevention, risk management, and compliance.The successful candidate will be responsible for conducting thorough investigations...

Join Our Team as a Financial Crime Prevention SpecialistAt Starling Bank, we're committed to creating a fairer, easier-to-use banking system that benefits everyone. As a Financial Crime Prevention Specialist, you'll play a critical role in preventing and detecting financial crime by deploying machine learning models and analytical solutions.About the...

**About Austin Andrew Ltd**We are a leading financial institution seeking a highly skilled Financial Crime Prevention Specialist to join our team in London. As a key member of our compliance function, you will play a vital role in ensuring the integrity of our operations and maintaining a strong risk culture.The estimated annual salary for this position is...

NatWest Group offers a challenging opportunity for a Financial Crime and Onboarding Analyst Lead to join its team.Estimated salary: £55,000 - £75,000 per annum.About the RoleThis role involves leading financial crime and onboarding training initiatives, analyzing team challenges, and driving excellence. The successful candidate will work closely with...

We are seeking a Financial Crime Prevention Specialist to join our Payment Security & Risk Data Science team at United Brands Group. As a key member of this team, you will be responsible for developing and deploying machine learning models to prevent financial crime globally.Responsibilities:Develop and deploy machine learning models at scale to combat...

About the RoleWe are seeking a skilled Financial Crime Prevention Specialist to join our team in London/South. This is an exciting opportunity to work with a range of clients, including NHS bodies, housing associations, and government departments, to help them prevent financial crime.The successful candidate will have a strong interest in fraud prevention...

Jameson Legal is seeking a highly skilled Financial Crimes Prevention Specialist to join their Risk and Compliance function. This exciting 3-6 month FTC contract opportunity has the potential to extend, providing an excellent chance for career growth and development.The ideal candidate will have strong experience in Conducting Due Diligence (CDD) on...

About the PositionWe are seeking a Financial Crime Prevention Consultant to join our team at LexisNexis Risk Solutions. The estimated salary for this position is $100,000 - $130,000 per year.You will be responsible for supporting and delivering the onboarding and ongoing customer management of new and existing customers of the RiskNarrative Digital...

Job Title: Financial Crime Prevention SpecialistLocation: London, UKWe are seeking an experienced Financial Crime Prevention Specialist to join our team in London. As a key member of our Anti-Financial Crime (AFC) function, you will play a critical role in ensuring the integrity of our business operations and global financial services.About UsDeutsche Bank...

About the Company">LexcisNexis Risk Solutions is the essential partner in the assessment of risk.">We operate as a recognised innovative leader in our field and are passionate about development as a creative and inspiring endeavour.">We are looking for talented individuals to join our team and deliver truly world-beating products.">About the Role">This...

Job Title: Financial Crime Compliance SpecialistEstimated Salary: £36,000 per annumX4 Technology is a dynamic and rapidly growing FX and payments company that requires a skilled Financial Crime Compliance Specialist to join their compliance team.This role plays a pivotal part in safeguarding the business against financial crime risks while maintaining the...

Job DescriptionWe are seeking a highly skilled Senior Compliance Manager to lead our payments compliance program across the globe. As Head of Global Financial Crime Prevention, you will be responsible for scaling and implementing a best-in-class financial crime framework.Key Responsibilities:Design and implement a robust compliance framework that prevents...

Job SummaryWe are seeking a highly skilled Director of Financial Crime, Monitoring and Investigations to join our team. This role offers a unique opportunity for an experienced compliance professional to lead our global Financial Crime, Regulatory Monitoring and Investigations team.The successful candidate will have a deep understanding of key areas of...

Company OverviewLewis Row Recruitment is a leading global law firm in London, renowned for its commitment to excellence and innovation. We are seeking an experienced Financial Crime Prevention Specialist to join our team and contribute to our success.

We are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Quantum Group in London.**Job Summary:**The ideal candidate will have a good understanding of UK AML/KYC/Fraud management policies and be able to work to tight deadlines.**Key Responsibilities:Provide support to the Financial Crime Prevention Team and other departments...

We are looking for a Financial Crime Prevention Specialist to join our team at OnHires. As a key member of our risk management department, you will play a critical role in preventing financial crime and ensuring our compliance practices are effective and up-to-date.Job DescriptionThe ideal candidate will have 5+ years of experience in AML/CTF risk management...