Financial Crime Prevention Consultant

Job DescriptionAs a Fraud Prevention Specialist, you will play a critical role in preventing financial crimes and ensuring the integrity of our operations. Main ResponsibilitiesYou will be responsible for:Designing and implementing fraud prevention strategies to mitigate risksLeading the development and implementation of anti-money laundering...

About this OpportunityWe are seeking a highly skilled Data Insights Lead to join our Economic Crime Prevention team. This is an exciting opportunity to play a critical role in enhancing the Group's capability to prevent, detect and respond to economic crime.The successful candidate will lead a small team of analytical professionals to assess the threat and...

LexisNexis Risk Solutions is a leading provider of innovative solutions to assess risk and drive business growth.About the RoleThis is an exciting opportunity to join our team as a Strategic Financial Crime Solutions Consultant, where you will play a key role in supporting and delivering onboarding and customer management services for our clients.You will...

We're seeking a skilled Financial Crime Analyst to join our team. This is a fixed term contract for 12 months, with the possibility of being extended or made permanent.About usAt iwoca, we empower small businesses to manage their cash flow better and seize opportunities, making their business and the economy stronger as a whole. We help businesses get the...

About the RoleYou will take new business and existing clients through the full onboarding process, configuring their financial crime strategy and advising on best practices. This is a challenging yet exciting environment where you will work directly with customers.

About this OpportunityWe're seeking a Data Scientist to join our AI Innovation team, focused on developing state-of-the-art machine learning solutions for economic crime prevention. With expertise in sequence modelling and graph-based ML, you'll build models that push the boundaries of what's possible.This role offers the chance to work with big data (Tbs)...

About UsRiskNarrative operates as a recognized innovative leader in the field of financial crime prevention. We are a passionate team who see development as a creative and inspiring endeavour, dedicated to delivering world-class solutions.Our company overview reflects our commitment to innovation, customer satisfaction, and excellence in service delivery.

Job Title: Data Loss Prevention Consultant">About the Job">We are seeking a skilled Data Loss Prevention Consultant to join our Information Security team at Interface Recruitment UK. As a key member of the team, you will be responsible for designing and implementing data loss prevention strategies, ensuring the confidentiality, integrity, and availability of...

Risk and Compliance Leadership Role:Rev & Regs is seeking a highly skilled Risk and Compliance Leader to join our team, working for a large multinational Asset Management company.This role requires expertise in risk management, compliance, and financial crime prevention, with a strong focus on monitoring and overseeing risk frameworks related to Compliance...

About the RoleWe are seeking an experienced Risk Solutions Consultant to join our team at LexisNexis Risk Solutions. As a key member of our business services vertical, you will be responsible for delivering bespoke onboarding requirements of new business customers to our RiskNarrative Digital Onboarding & Financial Crime platform.With your expertise in...

About the RoleThis position requires a highly skilled individual to provide expert-level guidance and support to customers in configuring their financial crime strategy and advising on best practices. The ideal candidate will have a deep understanding of the RiskNarrative platform and be able to deliver bespoke onboarding requirements to new business...

Job OverviewWe are seeking a highly skilled French-speaking AML/CFT Compliance Manager to join our team. As a key member of the Business Integrity Department, you will play a crucial role in ensuring the ongoing compliance of our International Divisions AML/CFT control framework and procedures.This is an exciting opportunity for a seasoned professional with...

HM Revenue and Customs is a UK-based tax authority and law enforcement agency. As an Economic Crime Investigator Lead, you will play a crucial role in tackling the most serious fraud, evasion, and organised criminal attacks against the tax system.The position comes with a salary of £42,618, plus a generous benefits package that includes contributions to the...

Job DescriptionWe are seeking a Financial Services Advisory Consultant to join our growing team in the North of England.This role involves developing specialist technical and regulatory knowledge, supporting the wider Financial Services Advisory team, and providing expert advice to clients on regulatory requirements.Key Responsibilities:Develop and maintain...

Job Title: Financial ConsultantSalary: £45,000 - £60,000 per annumAbout the RoleWe are seeking an experienced Financial Consultant to join our team at Artemis Recruitment Consultants Ltd. As a Financial Consultant, you will be responsible for providing expert financial guidance to clients, helping them make informed decisions about their money.Key...

Job SummaryInterQuest Group is seeking a skilled Financial Crime Strategist to lead our anti-money laundering and fraud efforts. Key ResponsibilitiesThe successful candidate will:Develop and implement comprehensive fraud strategies to prevent financial crimesOversee the implementation of fraud detection systemsAnalyse data to identify emerging risks and...

Job Overview:We are seeking a seasoned Head of Regulatory Affairs to join our team at Rev & Regs, working for a large multinational Asset Management company.This role requires expertise in risk management, compliance, and financial crime prevention, with a strong focus on analysing regulatory developments and maintaining internal policies and procedures.The...

Job Title: Financial ConsultantArtemis Recruitment Consultants Ltd is seeking a highly skilled Financial Consultant to join their team in Leeds.As a Financial Consultant, you will play a crucial role in providing clients with expert financial guidance and advice. Your primary responsibility will be to act as an intermediary between the company and customers,...

Job TitleChief Compliance OfficerJob SummaryWe are seeking a seasoned Chief Compliance Officer to join our team at Rev & Regs. As a key member of our leadership team, you will be responsible for ensuring the company's compliance with regulatory requirements and mitigating financial crime risks.About the RoleThe Chief Compliance Officer will have overall...

About the PositionThis is an exciting opportunity to join our team as an Associate Professional Services Consultant. In this role, you will be responsible for delivering bespoke onboarding requirements to new business customers, configuring the RiskNarrative platform, and providing expert-level guidance and support to customers in advising on best...