Economic Crime Prevention Lead

About this opportunityWe are seeking a highly skilled and experienced professional to lead our Economic Crime Prevention (ECP) team. As Head of ECP Oversight, you will be responsible for developing and implementing the Group's ECP Oversight activity, providing support and challenging both internally and externally, and influencing key partners to ensure the...

About this OpportunityWe are seeking a highly skilled and experienced professional to lead our Economic Crime Prevention (ECP) team. As Head of ECP Oversight, you will be responsible for providing strategic direction and oversight to ensure the effective management of ECP risks across the Group.Key ResponsibilitiesDevelop and implement the Group's ECP...

LV=GI is seeking a Crime Prevention Specialist to cover our offices in Birmingham, Bournemouth, or Leeds. As a Crime Prevention Specialist, you will carry out fraud investigations on referrals from internal and external sources to identify cases for investigation. You will record the value, cost, and trends in line with Fraud Database MI recording processes...

Leading the Way in Economic Crime PreventionLloyds Banking Group is seeking an exceptional Enterprise Fraud Risk Management Lead to join our Economic Crime Prevention team. This critical role will play a key part in identifying and preventing Economic Crime, ensuring the safety and security of our customers, communities, and the Group.In this challenging and...

About UsAt Jobs for Humanity, we empower individuals to make a meaningful impact in the financial services industry. Our team is dedicated to providing exceptional solutions to clients and customers.Job SummaryWe are seeking a Financial Crime Specialist - Fraud Prevention to join our dynamic team. As a key member of our fraud prevention unit, you will play a...

About the RoleWe are seeking a highly skilled and experienced professional to lead our Economic Crime Prevention (ECP) Oversight activity.As a key member of our team, you will be responsible for providing strategic direction and oversight to ensure that ECP risks are effectively managed and mitigated across the organization.Key responsibilities will...

We are seeking an experienced Business Analyst to lead our Payments and Economic Crime teams.Key Responsibilities:Fulfill a critical role as part of a Feature TeamLead a team of Business Analysts to deliver meaningful changeWork side by side with the wider business and Feature TeamsRequirements:3yrs+ Business Analysis experienceLine Management experience...

About the OpportunityIn this leadership role, you will be responsible for managing economic crime risk across our business banking, commercial, and corporate businesses.Our team has a key part to play in identifying and preventing economic crime, and we're looking for a senior risk management leader to help us evolve our prevention, detection, and response...

About the RoleWe are seeking a highly experienced and dedicated professional to lead our Anti-Financial Crime (AFC) function. As Deputy Head of Financial Crime Operations, you will play a crucial role in keeping our business operations and global financial services clean from financial crime.Our regional/global matrix structure allows for flexible responses...

About the RoleWe are seeking a highly experienced and dedicated individual to lead our Financial Crime Operations team. As Deputy Head of Financial Crime Operations Lead, you will provide strategic direction and leadership across teams responsible for Transaction Monitoring alert management, Unusual Activity Reports, Fraud, and resulting investigations.Key...

Job Title: Financial Crime AnalystAbout the Role:We are seeking a skilled Financial Crime Analyst to join our team at Willow Resourcing Limited. As a Financial Crime Analyst, you will play a crucial role in ensuring the business operates in full alignment with UK and international money laundering regulations.Key Responsibilities:Conduct thorough KYC, CDD...

Job Title: Financial Crime Operations DirectorAbout UsA637 DBOI Global Services (UK) Limited is the leading German bank with strong European roots and a global network. Our company strives to create a diverse, supportive, and welcoming work environment that reflects a variety of perspectives, insights, and backgrounds.Job DescriptionThe role of Financial...

About the RoleDeutsche Bank is seeking a highly experienced and dedicated Senior Financial Crime Operations Manager to lead our Anti-Financial Crime (AFC) function in keeping our business operations clean from financial crime.The successful candidate will provide strategic direction and leadership across teams responsible for Transaction Monitoring alert...

Job DescriptionWe are seeking a highly motivated Financial Crime Compliance Specialist to join our team. In this role, you will be responsible for ensuring the firm's compliance with laws and regulations related to anti-money laundering and financial crime.About Goldman SachsGoldman Sachs is a leading global investment banking, securities and investment...

Job Title: Anti-Financial Crime Training CoordinatorJob Summary:Deutsche Bank is seeking a highly skilled Anti-Financial Crime Training Coordinator to join our Global AFC Education and Culture Team. As a key member of our team, you will be responsible for contributing to the procedural administration for Financial Crime Risk (FCR) training, building relevant...

About HSBCHSBC Global Services Limited is a leading international bank with a diverse range of roles across various functions. Our mission is to provide innovative banking solutions that meet the evolving needs of our customers.Salary InformationThe estimated annual salary for this role is £40,000 - £60,000, depending on experience and qualifications.Job...

Job OverviewElevate is seeking a skilled AML Compliance Specialist to join our team. As an AML Compliance Specialist, you will be responsible for conducting thorough conflicts and customer checks, ensuring compliance with financial crime prevention regulations.Key Responsibilities:Conduct thorough conflicts and customer checks, ensuring compliance with...

Job Title: Financial Crime Operations ManagerDeutsche Bank is seeking a highly experienced and dedicated Anti-Financial Crime (AFC) professional to join our team. As a Financial Crime Operations Manager, you will play a crucial role in ensuring the bank's business operations and global financial services are clean from financial crime.Our regional/global...

About the RoleWe are seeking an Economic Analyst to join our team at Gemserv, a leading provider of professional services. As an Economic Analyst, you will play a key role in delivering purposeful analysis across client accounts and projects, informing industry decision-making, strategy development, and investment.The successful candidate will have a strong...

About the RoleDeutsche Bank in the UK is seeking a highly experienced and dedicated Strategic Leader to join their Anti-Financial Crime (AFC) function.As a key member of the team, you will provide strategic direction and leadership across teams responsible for Transaction Monitoring alert management, Unusual Activity Reports, Fraud, and resulting...