Financial Crime Prevention Lead

Job Title: Financial Crime Prevention LeadAJ FOX COMPLIANCE is seeking an experienced Financial Crime Prevention Lead to join our risk and compliance team in London.This is a fantastic opportunity for a skilled compliance professional to take on a leadership role and drive our financial crime prevention strategy forward.Develop and implement effective...

Metro Bank Plc is a dynamic and inclusive workplace that values diversity and promotes balance. We are seeking a motivated and results-driven professional to lead our Financial Crime Prevention team.About the RoleThis role offers the opportunity to drive business success by leveraging your expertise in risk management, team leadership, and financial crime...

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...

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...

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...

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...

About the Position:Citigroup Inc. is seeking a highly experienced Financial Crime Prevention Lead to join our team in London.As a Financial Crime Prevention Lead, you will be responsible for assessing and identifying emerging risks and recommending program enhancements.You will also be responsible for escalating critical matters to the appropriate AML RII...

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: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...

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...

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...

Company OverviewA leading international law firm in London seeks a skilled Financial Crime Director to join their New Business Intake Department. As a key member of the team, you will play a crucial role in preventing financial crimes and ensuring regulatory compliance.

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...

Job Title: Financial Crime Prevention ProfessionalWe are looking for a seasoned Financial Crime Prevention Professional to join our team at a renowned international law firm in the City. This is a rare opportunity for someone to advance their career with a leading legal organisation.The successful candidate will be responsible for preventing financial crime,...

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 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 JobWe are seeking a Financial Crime Prevention Lead to join our team at Harnham. As a Senior Financial Crime Consultant, you will provide advanced analytic services to support high-profile and sensitive client matters.You will work closely with financial services clients, fraud investigators, auditors, legal teams, and regulatory authorities to...

We are seeking a skilled Financial Crime Prevention Officer to join our team at Rosie's People. The successful candidate will have a strong understanding of financial crime regulations and be able to identify and mitigate potential risks.The Financial Crime Prevention Officer will be responsible for monitoring payments transactions for suspicious activity...