Financial Crime Prevention Manager

About the OpportunityWe are seeking an experienced professional to join our Risk and Compliance team as a Financial Crime Prevention Manager. The ideal candidate will have a strong background in compliance, audit, or risk management and experience in financial crime prevention.The estimated salary for this role is £80,000 - £110,000 per annum, depending on...

Tether Operations Limited is hiring a Financial Crime Prevention Manager to lead our efforts in preventing financial crimes. As part of our team, you will be responsible for developing and implementing policies and procedures to prevent money laundering, terrorist financing, and other financial crimes. You will also conduct risk assessments and provide...

National Crime AgencySalary: £120,000 - £149,000Job Type: Permanent or SecondmentThis is a challenging role that requires a skilled professional to lead the National Economic Crime Centre in its mission to prevent and combat economic crime. The successful candidate will be responsible for driving the law enforcement response to economic crime, working...

Job Description">We are seeking a highly skilled Financial Crime Prevention Manager to join our team at Prime Personnel. The successful candidate will be responsible for preventing and detecting financial crime, assessing the industry fraud threat, and reviewing existing fraud processes.The ideal candidate will have extensive experience in Financial Crime,...

About the Job:Tarka Talent is seeking a Senior Manager of Financial Crime Prevention to join our team. In this role, you will be responsible for leading a team of financial crime prevention specialists and developing strategic solutions to prevent financial crime.The ideal candidate will have a strong background in financial crime prevention and a proven...

Job Title: Head of Financial Crime PreventionLocation: GlobalJob Type: Full-timeAbout the RoleWe are seeking an experienced Head of Financial Crime Prevention to lead our global financial crime prevention strategy and framework. The ideal candidate will have 10+ years of relevant experience in financial crime prevention, including advisory, prevention, or...

We're looking for a Financial Crime Prevention Strategist to join our team at Zopa Bank. As a member of our Financial Crime team, you'll play a key role in shaping and executing our financial crime strategy, providing insights and direction on emerging risks and mitigation approaches.Key ResponsibilitiesThe Financial Crime Prevention Strategist will be...

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...

About the RoleWe are seeking an experienced Financial Crime Prevention Leader to join our team at Zopa Bank Limited. As a key member of our Compliance department, you will be responsible for overseeing financial crime prevention efforts, ensuring compliance with regulatory requirements, and developing strategies to mitigate risks.The ideal candidate will...

Job SummaryWe are seeking an experienced Head of Financial Crime Prevention to join our client's team in the UK. As a key member of the organization, you will be responsible for developing and implementing financial crime prevention strategies, ensuring compliance with SRA regulations, and providing guidance and training to staff on financial crime...

Job Title: Financial Crime Prevention SpecialistThe estimated salary for this position is £70,000 - £100,000 per annum.Job Summary:We are seeking an experienced Financial Crime Prevention Specialist to join our team. The successful candidate will be responsible for managing financial crime compliance queries and providing training and guidance to staff on...

Job OverviewWe are looking for a Financial Crime Prevention Strategist to join our client's Forensic Analytics team in London.The successful candidate will be responsible for utilizing data analysis skills to identify financial crime patterns and develop predictive models using SQL, Python, and Power BI.With a strong understanding of financial crime...

**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 RoleWe are currently recruiting for a Head of Financial Crime Prevention position based in London. This role will focus on developing and implementing effective strategies to prevent financial crime and ensure compliance with regulatory requirements.As a key member of our team, you will work closely with stakeholders to identify and mitigate...

Job Title:Financial Crime Prevention SpecialistAbout the Role:We are seeking an experienced Financial Crime Prevention Specialist to join our team. This is a key role that will play a critical part in helping us maintain our position as a global market leader.Key Responsibilities:Develop and implement effective financial crime prevention strategies to...

Come and join CV-Library's talented team as an AML & Fraud Analyst! We have an exciting opportunity available for a highly motivated individual to take on a key role in our Financial Crime Prevention department.Key ResponsibilitiesThe successful candidate will be responsible for:Supporting the Financial Crime Prevention Team in maintaining high standards of...

Role Overview:We are seeking an experienced Compliance professional to join our Risk and Compliance Services (RCS) function at Amazon. The successful candidate will report to the Chief Compliance Officer (CCO) and Money Laundering Reporting Officer (MLRO), and will play a key role in ensuring the company's financial crime compliance program is effective and...

OverviewThis is a senior leadership role within Michael Page (UK) that oversees the development and implementation of financial crime strategies and policies on a global basis. The successful candidate will have strong experience in AML and financial crime under SRA regulations, as well as excellent ability to build networks across the firm.Key...

Holmes Search is seeking a talented Financial Crime Prevention Officer to help us prevent economic crime.About the RoleAs a Financial Crime Prevention Officer, you will be responsible for:Ensuring timely reporting and escalation of suspicious activity.Providing expert guidance on daily operations, including Client Onboarding, Beneficiary Verification, and...

Eximius Finance is a leading financial institution committed to preventing financial crime. We are currently seeking a skilled Fraud Risk Manager to join our team and support our efforts in managing our Fraud Risk Management Framework.This is an exciting opportunity to work with a talented team of professionals who share a passion for preventing financial...