Senior Financial Crime Analytics Expert

Senior Financial Crime Analytics SpecialistHarnham is seeking a Senior Financial Crime Analytics Specialist to join our team in London.The RoleAs a Senior Financial Crime Analytics Specialist, you will provide expert advisory and hands-on support in designing, implementing, and optimizing financial crime detection systems and analytics.You will play a...

Senior Financial Crime Analytics SpecialistHarnham is seeking a highly skilled Senior Financial Crime Analytics Specialist to join their dynamic team and contribute to delivering cutting-edge solutions to complex business challenges.The RoleLead the design and implementation of AML, TM, and sanction prevention strategies for clients across various...

Job Title: Senior Consultant, Financial Crime ExpertAbout Baringa:We are a leading consulting firm committed to reducing financial crime and its negative consequences. Our team of experts helps clients understand and mitigate financial crime risks, ensuring compliance with regulatory requirements. We strive to create a positive, people-first work environment...

Job DescriptionSenior Financial Crime Analytics SpecialistHarnham is seeking a Senior Financial Crime Analytics Specialist to join our team in London. As a key member of our financial crime risk management team, you will be responsible for designing, implementing, and optimizing financial crime detection systems and analytics.Key Responsibilities:Lead client...

Financial Crime ExpertAs a Financial Crime Expert at Harnham, you will lead the design and implementation of AML, TM, and sanction prevention strategies for clients across various industries. Your expertise in advanced analytics techniques, including machine learning, predictive modeling, and data mining, will help identify and assess FC/AML risks. You will...

Senior Consultant - Financial Crime AnalyticsWe are seeking a highly skilled and experienced Senior Consultant to join our team and contribute to our mission of delivering cutting-edge solutions to complex business challenges.Key Responsibilities:Lead the design and implementation of AML, TM, and sanction prevention strategies for clients across various...

Job DescriptionFinancial Crime Risk ExpertHarnham is seeking a Financial Crime Risk Expert to help top-tier financial institutions and regulatory bodies solve complex challenges related to financial crime, fraud, and compliance.Key Responsibilities:Lead client projects focused on financial crime risk, including anti-money laundering (AML), transaction...

Financial Crime Analytics ExpertAt Harnham, we're seeking a seasoned Senior Financial Crime Specialist to join our team. As a key member of our financial crime analytics team, you will play a critical part in building advanced anti-money laundering (AML) and transaction monitoring (TM) solutions, leveraging data analytics to uncover hidden risks and ensuring...

Financial Crime ExpertDeloitte's Forensic team is seeking a Financial Crime Expert to join our growing team. As a Financial Crime Expert, you will be responsible for providing services to protect, monitor, and respond against the threats of financial crime. Your role will involve working with clients to adapt and respond to new financial crime threats,...

Job DescriptionAt SMBC, we're committed to being a trusted partner for the long term. We're seeking a highly skilled and experienced professional to join our team as a Head of Financial Crime Compliance Director. This role is a critical part of our organization, and we're looking for someone who can provide expert advice and guidance on financial crime...

Job Title: Senior Financial Crime Investigations OfficerJob Summary:Crédit Agricole CIB is seeking a Senior Financial Crime Investigations Officer to join our team in London. As a key member of our Financial Crime department, you will be responsible for investigating and preventing financial crime, ensuring compliance with regulatory requirements, and...

About the RoleWe are seeking a highly skilled and experienced Head of Financial Crime Compliance to join our team. As a trusted advisor, you will play a critical role in ensuring the bank's financial crime compliance framework remains fit for purpose.Key ResponsibilitiesProvide expert advice and guidance on financial crime compliance matters to the London...

Financial Crime Analytics Specialist RoleHarnham is seeking an experienced Financial Crime Analytics Specialist to join our team. About the RoleThe successful candidate will provide expert advisory and hands-on support in designing, implementing, and optimizing financial crime detection systems and analytics. They will play a critical part in building...

Financial Crime ExpertiseAbout the RoleCrédit Agricole CIB is seeking a skilled Financial Crime Expert to join its FS Advisory and Governance team in London. The successful candidate will play a vital role in helping the bank comply with internal policies, regulatory requirements, and reduce financial crime within the financial sector.Key...

Job SummaryAs a Financial Crime Officer, you will play a critical role in ensuring the compliance of our organization with financial crime regulations. This includes monitoring regulatory initiatives, ensuring policies and procedures are up-to-date, and performing Suspicious Activity Report investigations.Key ResponsibilitiesMonitor financial crime...

Job Summary:Crédit Agricole CIB is seeking a skilled Financial Crime Specialist to join its team in London. The successful candidate will be responsible for providing financial crime expertise and support to the bank's operations.Key Responsibilities:Provide financial crime assessments and opinions on higher risk credit requests, transactions, and...

About the RoleCrédit Agricole CIB is seeking a Financial Crime Specialist to join its team in London. The successful candidate will be responsible for providing financial crime expertise and support to the bank's operations.Key ResponsibilitiesProvide financial crime opinions and assessments on higher risk credit requests, transactions, and clients.Conduct...

Senior Consultant, Financial Crime and Technology ConsultingAt EY, we're committed to helping our clients navigate the complexities of financial crime and technology. As a Senior Consultant in our Financial Crime and Technology Consulting practice, you'll have the opportunity to work with a diverse team of experts to deliver cutting-edge solutions that...

Job Title: Senior Financial Crime LawyerJob Summary: We are seeking a highly skilled Senior Financial Crime Lawyer to join our team. The successful candidate will have a strong background in financial crime and be able to provide expert advice on AML, corruption, and sanctions. Key Responsibilities: Provide expert advice on financial crime to internal...

About the RoleWe are seeking an experienced Senior Financial Crime Manager to join our team at Kroo Bank Ltd. In this role, you will be responsible for leading multiple teams within the Financial Crime Operations department, including Transaction Monitoring Teams, AML & Complex Investigations Teams, and KYC Financial Crime Team.Your primary focus will be on...