Financial Crime and Onboarding Analyst Lead

We're looking for an experienced professional to lead our Onboarding training initiatives within NatWest Group, focusing on financial crime knowledge to drive excellence within the function.About the Role:As a Senior Onboarding Training Analyst, you'll work closely with the management team and Onboarding Lead to identify skill gaps and deliver high-impact...

NatWest Group seeks an Onboarding Specialist in Financial Crime Prevention to join its team.Estimated salary: £65,000 - £85,000 per annum.About the RoleThis role involves leading onboarding training initiatives, analyzing team challenges, and driving excellence in financial crime prevention. The successful candidate will work closely with management and...

NatWest Group is seeking an experienced professional to develop and deliver exceptional financial crime training.Job Description:This role involves collaborating closely with the Onboarding Management team and stakeholders across Mettle and NatWest Boxed to identify, assess, and deliver targeted and strategic learning to new and experienced Financial Crime...

About the RoleWe are looking for an experienced Onboarding Training Lead - Financial Crime to join our team at NatWest Group. In this role, you will be responsible for developing and delivering financial crime training to our onboarding team members. You will work closely with the management team to identify skill gaps and develop targeted training...

Pembury Legal is looking for a talented Financial Crime Analyst to join their expanding Risk and Compliance team. As an AML Analyst, you will focus on ensuring compliance with financial crime regulations while contributing to the firm's broader risk and compliance strategies.You will work closely with partners and senior leadership to perform a range of...

About the RoleWe are hiring a Financial Crime Systems Analyst Lead who can implement a new financial crime system across all products at a Specialist Bank in London. The ideal candidate will have experience working with 3rd party vendors to ensure the functionality of the financial crime systems.Key responsibilities include implementing a new financial crime...

Job SummaryWe're seeking an experienced Financial Crime Analyst to join our team at Ryder Reid Legal. As a key member of our team, you'll be responsible for identifying and mitigating financial crime risks, working closely with our clients to develop strategies to prevent financial crime, and staying up-to-date with the latest regulations and industry...

About the RoleX4 Technology is seeking an experienced Compliance Analyst - Financial Crime to join its team. The successful candidate will be responsible for supporting the company's efforts to prevent and detect financial crime, including AML, CTF, fraud prevention, and sanctions compliance.The ideal candidate will have 2+ years of experience in a financial...

X4 Technology is an ambitious company in the FX and payments space, shaping the compliance framework with innovative approaches.We are seeking a detail-oriented **Financial Crime Analyst** to investigate suspicious activities, ensure robust compliance processes, and collaborate with cross-functional teams.This role offers a unique chance to make a tangible...

Job Title: Senior AML AnalystOverview:C James - Financial Services Recruitment & Search is seeking a highly skilled Senior AML Analyst to join our dynamic team. This position offers the opportunity to work closely with our AML team, tackling everything from client onboarding to policy development, and contributing to a growing, fast-paced organisation.Key...

Job Title:Compliance Officer, Asset Management ComplianceEstimated Salary:£60,000 - £80,000 per annum (dependent on experience)Job Description:Overview:New Financial Crime Analyst opportunity working with a market leading specialty insurer operating within the Lloyd's market.Duties and Responsibilities:Manage incoming advisory queries within frameworks...

NatWest Group is seeking a highly skilled professional to develop and deliver exceptional financial crime training programs.About the Role:This role involves working closely with the Onboarding Management team and stakeholders to identify, assess, and deliver targeted and strategic learning to new and experienced Financial Crime Onboarding Analysts.You'll...

Job DescriptionWe are seeking a highly skilled Senior Financial Crime Training Specialist to lead our onboarding training initiatives within the Mettle team at NatWest Group. This is an exciting opportunity to utilise your financial crime knowledge and experience in developing and delivering high-impact training to drive excellence within the function.In...

Ryder Reid is looking for an experienced Financial Crime Analyst to join their AML team. As a Financial Crime Analyst, you will be responsible for reviewing and assessing AML risks relating to new clients, dealing with risk and compliance matters, and undertaking ad hoc AML-related tasks as required.The successful candidate will have previous AML experience...

**About the Role**This is a chance to support the growth of an exciting onboarding operation at a scaling fintech. As a Senior Onboarding Training Analyst, you'll lead training initiatives within Onboarding at Mettle, using your financial crime knowledge to analyze the team's challenges and drive excellence within the function.You will work closely with the...

MUFG is committed to identifying and mitigating financial crime risks. As a Financial Crime Analyst, you will play a key role in developing and implementing strategies to prevent and detect fraud.Responsibilities:Analyze data to identify potential fraudulent activity and develop recommendations to prevent it.Work closely with the Fraud Monitoring team to...

Role SummaryWe are seeking a Financial Crime Analyst to join our team at Barclays in London, Glasgow, or Northampton.As a Financial Crime Analyst, you will play a pivotal role in proactively managing Financial Crime Risk to the Barclays Retail Business. Your key responsibilities will include:Key ResponsibilitiesRisk Assessment: Identify and assess risks...

At MERJE Ltd, we are seeking an exceptional Financial Crime Specialist to lead our efforts in ensuring the integrity of our new KYC onboarding system. As a second-line financial crime officer, you will be responsible for conducting BAU second-line financial crime activities while overseeing the implementation of the new system.The successful candidate will...

Monoz has a strong focus on diversity and inclusion, and we are committed to fostering an inclusive environment for all people to grow and thrive. As a Financial Crime Analyst, you will be responsible for identifying and mitigating potential financial crime risks on the platform.You will work closely with cross-functional teams to develop and implement...

About the OpportunityHarnham's client, a specialist bank in London, is looking for a seasoned Financial Crime Compliance Analyst to lead their financial crime systems project. This is a unique chance to make a significant impact on the company's compliance and protection of its customers.Your Key ResponsibilitiesAs a Financial Crime Compliance Analyst, you...