Business Analyst with Financial Crime Prevention Expertise

Role: Business Analyst with Salesforce and Financial Crime ExpertiseLocation: Northampton (2 days office)Duration: ContractJob Summary:N Consulting Ltd is seeking an experienced Business Analyst with a strong background in Salesforce implementation and Financial Crime prevention to drive digital transformation initiatives. The ideal candidate will be...

N Consulting Ltd is seeking a skilled Business Analyst to join our team in a contract role. The ideal candidate will have experience in financial crime regulatory projects, technical and non-technical expertise, and excellent communication skills.Key Responsibilities:Requirements Gathering & Analysis: Collaborate with stakeholders to elicit, document, and...

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...

A career as an AML Monitoring Analyst at Pembury Legal presents a unique opportunity to leverage your expertise in financial crime prevention and risk management. With a competitive salary of up to £45K per annum, this role offers a chance to contribute to the firm's success while advancing your own career.In this position, you will be responsible for...

Financial Crime Analyst PositionWe are seeking a Senior Financial Crime Prevention Consultant to join our team at Harnham in London. This role offers a salary of up to £65,000.About the RoleIn this position, you will work with top-tier financial institutions and regulatory bodies to develop advanced solutions for preventing financial crime. Your expertise...

Job Title: Financial Crime Prevention SpecialistAbout Monzo:We're a bank like no other, revolutionizing the way people manage their finances. Our goal is to make banking simple, intuitive, and enjoyable.Role Overview:We're seeking an experienced Financial Crime Prevention Specialist to join our team. As a key member of our fraud prevention department, you'll...

Financial Crime Business Analyst RoleWe are seeking a skilled Business Analyst to join our team at eTeam, Inc. as a Financial Crime Business Analyst. The successful candidate will have a minimum of 3 years' experience as a Business Analyst and experience of KYC/CDD and/or customer screening investigations in a financial services environment.Key...

Are you passionate about fighting financial crime? Do you have a solid foundation of experience in money laundering and retail banking? We are seeking a talented Financial Crime Prevention Officer to join our team at CV-Library.About the JobThis is an exciting opportunity to work with a small and friendly team to protect our financial systems and combat...

Job Title: Financial Crime Prevention SpecialistWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team. As a key member of our compliance department, you will be responsible for leading our global Financial Crime, Regulatory Monitoring and Investigations team.Key Responsibilities:Develop and implement a comprehensive financial...

**About Us:** Jas Gujral is a reputable organization dedicated to delivering exceptional services while maintaining the highest standards of integrity and ethics. We recognize the importance of regulatory compliance and strive to create a culture that promotes transparency, accountability, and professionalism throughout our operations.**Job Title:** AML /...

About the RoleWe are seeking a skilled Financial Crime Prevention Specialist to join our team at Page Personnel Sales. As a key member of our risk management team, you will play a critical role in identifying and mitigating financial crime risks within our organization.Key ResponsibilitiesConduct thorough investigations into identified financial...

Job DescriptionWe are recruiting for a talented Banking & Financial Crime Analyst to join our team at Page Personnel Sales.About the RoleThis exciting opportunity involves working as part of a dynamic team to identify, assess, and mitigate financial crime risks within the banking and financial services sector.Key ResponsibilitiesAnalyze complex financial...

Job OverviewWe are seeking a skilled Financial Crime Prevention Specialist to join our team at Page Personnel Sales.About the RoleThis is a challenging and rewarding opportunity for an experienced professional in financial crime prevention, risk management, and compliance.The successful candidate will be responsible for conducting thorough investigations...

Job Title: Financial Crime Prevention SpecialistAbout the Role:Page Personnel Sales is seeking a Financial Crime Prevention Specialist to join our team in the financial services industry. As an expert in risk management, you will be responsible for evaluating and monitoring transactions to identify any suspicious activities.Key Responsibilities:Evaluate and...

Job Title: Senior Financial Crime Business AnalystJob Summary:We are seeking a highly experienced Senior Financial Crime Business Analyst to join our team at eTeam, Inc. The ideal candidate will have a proven track record of delivering medium to large scale projects within Financial Services, with a strong focus on Financial Crime.Key...

Job Title: Senior Financial Crime Prevention ManagerAt Edenred, we are committed to preventing financial crime and ensuring a safe and secure environment for our customers. We are seeking a highly skilled Senior Financial Crime Prevention Manager to join our team and lead our financial crime prevention efforts.Key Responsibilities:Develop and implement...

About the RoleWe are seeking a skilled Financial Crime Prevention Specialist to join our team in London/South. This is an exciting opportunity to work with a range of clients, including NHS bodies, housing associations, and government departments, to help them prevent financial crime.The successful candidate will have a strong interest in fraud prevention...

About the RoleThis exciting opportunity allows you to leverage your expertise in financial crime to drive business success. With a daily rate of £900 - £950, you'll have the chance to make a meaningful contribution while advancing your career.Key ResponsibilitiesThe successful candidate will be responsible for:Analyzing and interpreting fraud regulations...

We're revolutionizing the banking industry by making it more secure and transparent.As a Financial Crime Prevention Specialist at Monzo, you'll play a critical role in identifying and preventing financial crime on our platform.Key responsibilities include:Developing and implementing new models to detect and prevent financial crime.Collaborating with...

We are seeking a Financial Crime Prevention Specialist to join our Payment Security & Risk Data Science team at United Brands Group. As a key member of this team, you will be responsible for developing and deploying machine learning models to prevent financial crime globally.Responsibilities:Develop and deploy machine learning models at scale to combat...