Financial Crime Business Architect

About the RoleWe are looking for a highly skilled Financial Crime Business Architect to lead our financial crime strategy implementation across the UK and India.In this role, you will be accountable for determining the practicability, feasibility, and operability of deploying new technical solutions to understand if they can be applied across the complex...

Job Description: Head of Financial Crime PreventionCV Library is looking for a skilled Head of Financial Crime Prevention to lead our efforts in preventing financial crime and ensuring compliance with regulatory requirements. In this role, you'll be responsible for delivering a robust risk governance framework and providing specialist risk advice to...

Job Description: Financial Crime Operations LeadA pivotal role in shaping the organisation's fraud and financial crime agenda, driving both innovation and operational excellence while protecting customers and the business from economic crime risks.Key Responsibilities:Strategic Leadership: Develop and implement strategies for fraud prevention, financial...

About the RoleWe are seeking an experienced Fraud and Financial Crime Strategist to lead our efforts in preventing economic crime and ensuring operational resilience.This is a senior leadership position that demands exceptional leadership, strategic vision, and operational expertise to deliver customer-focused outcomes while safeguarding against economic...

We have an exciting opportunity for a highly skilled Financial Crime Operations Leader to join our team at Change Recruitment. This role is responsible for driving the strategy and operations for fraud prevention and financial crime management within a leading financial organisation.

Job SummaryWe are seeking a highly experienced Financial Crime Prevention Specialist to join our Partner Oversight team. The estimated salary for this role is £80,000 - £110,000 per annum.As a key member of the team, you will be responsible for identifying and mitigating regulatory and commercial risks associated with Financial Crime, Consumer Protection,...

About the RoleThis is an exciting opportunity to join our team as a Financial Crime and Risk Analyst. As part of this role, you will be responsible for analysing, investigating, and researching issues that affect our organisation. You will also be required to work with colleagues across the bank to deliver continuous effectiveness and efficiency improvements...

We are looking for a Senior Financial Crime Risk and Controls Associate to join our team at NatWest. This is an excellent opportunity to develop your skills and expertise in financial crime prevention and regulation.About the RoleThe successful candidate will be responsible for delivering an effective risk management framework for financial crime prevention,...

Job DescriptionWe are seeking a skilled Risk Intelligence Analyst Lead to join our team at NatWest Group.The successful candidate will work as part of a critical team to analyse, investigate, and research financial crime risks affecting our organisation.You will deliver high-quality intelligence, investigation, and reporting products in a timely and...

Job OverviewWe are seeking a highly skilled Financial Crime and Risk Intelligence Specialist to join our team at NatWest Group. This is a critical role that requires a deep understanding of financial crime risks and the ability to develop effective strategies to mitigate them.In this position, you will work closely with stakeholders across the bank,...

Job OverviewA dynamic opportunity has arisen for an experienced leader to drive the strategy and operations for fraud prevention and financial crime management within a leading financial organisation.

Job Description">We are seeking a Senior Financial Crime Risk Specialist to join our team at NatWest Group.This role is available for a period of 8 months and involves delivering the bank-wide risk policy framework for the specialist area of Financial Crime in NatWest Boxed.You will be responsible for providing technical expertise on implementing regulatory...

About the Opportunity">This is a fantastic chance for a talented individual to take on a Director of Economic Crime role at a leading financial organisation. The successful candidate will lead a large, distributed team, spanning the UK and offshore, delivering excellent service and meeting all performance targets.">The Director of Economic Crime will oversee...

EasyWeb Agency is seeking a highly skilled Financial Crime Monitoring Coordinator to join their team.In this role, you will be responsible for assisting in the implementation of the Compliance Strategy, processing online verifications, and conducting thorough PEP/Sanction screenings.A strong background in CDD/KYC, ideally within legal or professional...

NatWest Group is a leading financial services provider that's committed to protecting its customers and reputation from financial crime. We're seeking a dedicated Crime and Compliance Investigator to join our team.About the RoleAs a Crime and Compliance Investigator, you'll investigate and analyse issues related to financial crime risks. You'll work closely...

Company OverviewNatWest Group is a leading financial services provider in the UK. We are committed to delivering high-quality services to our customers while maintaining a strong risk management culture.About the RoleWe are seeking an experienced Senior Financial Crime Risk Analyst to join our team. The successful candidate will have expertise in financial...

Company Overview">NatWest Group is a leading financial services provider in the UK, offering a wide range of banking and financial services to individuals, businesses and institutions.We are committed to delivering excellent customer service and building long-term relationships with our customers.As a Senior Financial Crime Risk Specialist, you will play a...

Key Responsibilities">As a Senior Financial Crime Risk Specialist, your key responsibilities will include:Identifying, assessing, monitoring and mitigating the risk of NatWest Group being involved in Tax Evasion, Bribery Corruption, Money Laundering, Terrorist Financing, Fraud, Sanctions and the facilitation of these financial crimes.Engaging with internal...

Role Overview: Economic Crime DirectorThis senior leadership position is responsible for driving the strategy and operations for fraud prevention and financial crime management within a leading financial organisation.Main Responsibilities:Develop and implement strategies for fraud prevention, financial crime detection, and operational resilience.Lead a...

About the RoleWe are seeking a highly skilled Financial Crime Specialist Associate to join our team at NatWest. In this role, you will help develop and maintain the relevant risk policy and appetite, supporting your specialist area on legislation. You will provide guidance and opinion to NatWest teams in line with the risk framework and within appetite.You...