Senior Financial Crime Professional

Financial Crime Risk Oversight Manager RoleNatWest Group is seeking a skilled Financial Crime Risk Oversight Manager to play a critical role in our Risk function.This position involves assisting the first line of defence and Risk teams in relation to all financial crime risks, including anti-money laundering, counter terrorist financing, anti-bribery and...

At NatWest Group, we're looking for a skilled Senior Financial Crime Analyst to join our team. As a key member of our Operational Readiness function, you'll play a critical role in defining and realizing solutions, processes, benefits, and new opportunities to deliver to our stakeholders.Key ResponsibilitiesManage the analysis of complex cross-franchise and...

Financial Crime Risk Threat Mitigation & Strategy Analyst**Role Overview**As a Financial Crime Risk Threat Mitigation & Strategy Analyst, you will play a critical role in helping us understand and manage the financial crime risks we face. You will work closely with stakeholders across the bank, industry, law enforcement, and government to deliver...

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: Crime Management Bureau SupervisorWe are seeking a highly skilled and experienced Crime Management Bureau Supervisor to join our team at the Financial Conduct Authority. As a key member of our team, you will play a critical role in ensuring the effective supervision of professional bodies and the prevention of financial crime.About the RoleThe...

Job Title: Crime Management Bureau SupervisorWe are seeking a highly skilled and experienced Crime Management Bureau Supervisor to join our team at the Financial Conduct Authority. As a key member of our team, you will play a critical role in ensuring the effective supervision of professional bodies and the prevention of financial crime.About the RoleThe...

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...

About the RoleWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Modulr. As a key member of our Risk and Compliance function, you will play a critical role in mitigating financial crime risks and ensuring compliance with regulatory obligations.Key ResponsibilitiesInvestigate transaction monitoring alerts to identify...

About the RoleWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Modulr. As a key member of our Risk and Compliance function, you will play a critical role in mitigating financial crime risks and ensuring compliance with regulatory obligations.Key ResponsibilitiesInvestigate transaction monitoring alerts to identify...

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...

Financial Crime Analytics & Systems SpecialistAs a key member of our team, you will play a critical role in preventing financial crime and protecting our customers. You will use advanced analytical techniques and systems to identify and mitigate potential risks, ensuring that our defences are robust and effective.Key responsibilities include:* Formulating...

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...

Financial Crime InvestigatorWe are seeking a skilled Financial Crime Investigator to join our team. As a key member of our law enforcement requests function, you will play a vital role in shaping our triaging, responding, and analyzing of law enforcement and external compliance enquiries.Your responsibilities will include:Managing a caseload of ongoing...

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...

About the RoleWe are seeking a highly skilled and experienced Financial Crime Compliance Specialist to join our team in Edinburgh. As a key member of our Financial Crime Compliance team, you will be responsible for maintaining and developing our financial crime fund distribution oversight framework, ensuring compliance with relevant regulations and internal...

About the RoleWe are seeking a highly skilled and experienced Financial Crime Compliance Specialist to join our team in Edinburgh. As a key member of our Financial Crime Compliance team, you will be responsible for maintaining and developing our financial crime fund distribution oversight framework, ensuring compliance with relevant regulations and internal...

Job Title: Crime Management Bureau SupervisorWe are seeking a highly skilled and experienced Crime Management Bureau Supervisor to join our team at the Financial Conduct Authority. As a key member of our team, you will play a critical role in ensuring the effective supervision of professional bodies in the legal and accountancy sectors.About the RoleThe...

Job Title: Crime Management Bureau SupervisorWe are seeking a highly skilled and experienced Crime Management Bureau Supervisor to join our team at the Financial Conduct Authority. As a key member of our team, you will play a critical role in ensuring the effective supervision of professional bodies in the legal and accountancy sectors.About the RoleThe...

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...

About DiligentaDiligenta is a leading provider of business process services for the Financial Services sector. Our vision is to be acknowledged as a Best-in-Class Platform-based Life and Pensions Administration Service provider.Who We AreWe pride ourselves on delivering exceptional customer service and strive to transform our clients' operations. Our...