Financial Crime Specialist

About the RoleCapco is seeking a highly skilled Financial Crime Specialist to join our team in Glasgow. As a key member of our Financial Crime team, you will play a critical role in supporting and growing a brand new Capco client.Key ResponsibilitiesProvide anti-money laundering, counter terrorist financing, anti-bribery and anti-corruption, sanctions and...

About the RoleCapco is seeking an experienced Financial Crime Specialist to join our team in Glasgow. As a key member of our Financial Crime team, you will be responsible for providing anti-money laundering, counter terrorist financing, anti-bribery and anti-corruption, sanctions and anti-fraud advice to relevant stakeholders.Key ResponsibilitiesProviding...

About the RoleCapco is seeking an experienced professional to join our Financial Crime team. As an Anti-Financial Crime Specialist, you will play a key role in supporting and growing a brand new Capco client.Key ResponsibilitiesProvide anti-money laundering, counter terrorist financing, anti-bribery and anti-corruption, sanctions and anti-fraud advice to...

About the RoleWe are seeking a highly skilled Financial Crime Specialist to join our team at Capco. As a key member of our Financial Crime team, you will play a critical role in supporting and growing our business.Key ResponsibilitiesProvide anti-money laundering, counter terrorist financing, anti-bribery and anti-corruption, sanctions and anti-fraud advice...

About the RoleWe are seeking a highly skilled Financial Crime Specialist to join our team at Capco. As a key member of our Financial Crime team, you will play a critical role in supporting and growing our business.Key ResponsibilitiesProvide anti-money laundering, counter terrorist financing, anti-bribery and anti-corruption, sanctions and anti-fraud advice...

About the RoleCAPCO is seeking a highly skilled Financial Crime Specialist to join their team. As a key member of the team, you will provide anti-money laundering, counter terrorist financing, anti-bribery and anti-corruption, sanctions and anti-fraud advice to relevant stakeholders.ResponsibilitiesProviding anti-money laundering, counter terrorist...

Global Financial Crimes Prevention RoleIn this critical position, you will play a key role in identifying and mitigating financial crime risks, protecting vulnerable individuals, and safeguarding the integrity of the financial system. As a member of the Global Financial Crimes team, you will coordinate the implementation of the Firm's financial crime...

Job Title: Financial Crime Risk SpecialistThe Financial Crime Risk Specialist will play a key role in contributing to and delivering the FC Transactional Monitoring optimisation and strategy for all in-scope Barclays UK (BUK) and Barclays International (BI) business and jurisdiction locations.Key Responsibilities:Work with Financial Crime colleagues to...

Job Title: Financial Crime Risk SpecialistThe Financial Crime Risk Specialist will play a key role in contributing to and delivering the FC Transactional Monitoring optimisation and strategy for all in-scope Barclays UK (BUK) and Barclays International (BI) business and jurisdiction locations.Key Responsibilities:Work with Financial Crime colleagues to...

As a Financial Crime Risk Oversight Manager at CV-Library, you'll be responsible for overseeing and advising on risk-taking activities undertaken by the business. This will involve ensuring the business operates within the parameters of all financial crime policies, frameworks, and appetites, as set by Financial Crime Risk.This role will also involve working...

As a Senior Financial Crime Risk Management Specialist at Barclays, you will play a pivotal role in providing independent assurance over the effectiveness of controls to mitigate financial crime risk across the different businesses. You will be part of our global Barclays Internal Audit (BIA) team, working with the first and second line of defence within...

As a Senior Financial Crime Risk Management Specialist at Barclays, you will play a pivotal role in providing independent assurance over the effectiveness of controls to mitigate financial crime risk across different businesses. You will be part of our global Barclays Internal Audit (BIA) team, working closely with the first and second line of defense within...

Global Financial Crimes: Client Risk Unit ProfessionalIn Global Financial Crimes (GFC), you will play a critical role in identifying potentially suspicious activity, protecting vulnerable individuals, and safeguarding the integrity of the financial system. GFC coordinates day-to-day implementation of the Firm's financial crime prevention efforts, including...

About the RoleMorgan Stanley is seeking a skilled professional to join our Global Financial Crimes team as a Client Risk Unit Professional. In this role, you will play a critical part in identifying and mitigating financial crimes risk, protecting vulnerable individuals, and safeguarding the integrity of the financial system.Key ResponsibilitiesConduct...

About the RoleMorgan Stanley is seeking a skilled professional to join our Global Financial Crimes team as a Client Risk Unit Professional. In this role, you will play a critical part in identifying and mitigating financial crimes risk, protecting vulnerable individuals, and safeguarding the integrity of the financial system.Key ResponsibilitiesConduct...

Unlock the Value of TechnologyAt Capgemini, we're seeking an experienced Technical Business Analyst with a strong background in Financial Crime and Know Your Customer (KYC) processes and Transaction Monitoring Expertise. As a key member of our team, you'll be responsible for analyzing, documenting, and improving our financial crime detection and KYC...

About the RoleWe are seeking a highly skilled Financial Crime Analytics Consultant to join our team at Nationwide Building Society. As a key member of our Fraud Analytics function, you will play a critical role in supporting our efforts to prevent and detect fraud and scams across our portfolio.Key ResponsibilitiesDevelop and maintain rule sets to identify...

About the RoleWe are seeking a highly skilled Financial Crime Analytics Consultant to join our team at Nationwide Building Society. As a key member of our Fraud Analytics function, you will play a critical role in supporting our efforts to prevent and detect fraud and scams across our portfolio.Key ResponsibilitiesDevelop and maintain rule sets to identify...

Lead Compliance and Conduct ProfessionalCompany: Lutine BellLocation: GlasgowJob Type: Compliance, Financial Crime, Risk ManagementLutine Bell is supporting a leading SME bank in Glasgow, seeking a seasoned professional to lead their Conduct, Compliance, and Financial Crime functions. The ideal candidate will:Ensure the bank's regulatory requirements are...

Lead Compliance and Conduct ProfessionalCompany: Lutine BellLocation: GlasgowJob Type: Compliance, Financial Crime, Risk ManagementLutine Bell is supporting a leading SME bank in Glasgow, seeking a seasoned professional to lead their Conduct, Compliance, and Financial Crime functions. The ideal candidate will:Ensure the bank's regulatory requirements are...