Financial Crime Investigator

Job SummaryAs a Financial Crime Investigator at Travelex, you will be responsible for analyzing data to identify fraud trends and ensuring compliance with internal policies and external regulatory requirements.Key ResponsibilitiesMonitor transactions and customer data to detect anomalies and prevent financial crime.Conduct assurance reviews of external...

Job Role: Financial Crime AnalystJob Type: Full Time, PermanentLocation: Remote or Peterborough/London (3 days required in the office)Job Purpose:Analyse data from suppliers and internal databases for anomalies related to financial crime trends, ensuring fraud reported and losses are kept within scheme and internal guardrails. Conduct Assurance and Oversight...

Role OverviewAs a Financial Crime Specialist at Travelex, you will play a critical role in ensuring the integrity of our financial systems and protecting our customers from financial crime. Your primary responsibility will be to analyze data from suppliers and internal databases to identify anomalies and trends related to financial crime.Key...

Role OverviewAs a Financial Crime Specialist at Travelex, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crime. Your primary responsibility will be to analyze data from suppliers and internal databases to identify anomalies and trends related to financial crime.Key ResponsibilitiesMonitor...

Job Title: Financial Crime Prevention SpecialistTravelex is seeking a highly skilled Financial Crime Prevention Specialist to join our team. As a key member of our compliance team, you will be responsible for analyzing data to identify potential financial crime trends and ensuring that our systems and processes are in place to prevent and detect fraud.Key...

Job DescriptionRole: Financial Crime Analyst / Senior Financial Crime AnalystJob Type: Full Time, PermanentLocation: Remote or HybridJob PurposeWe are seeking a skilled Financial Crime Analyst to join our team at Travelex. As a key member of our compliance team, you will be responsible for analysing data from suppliers and internal databases for anomalies...

Role: Financial Crime Prevention SpecialistJob Type: Full Time, PermanentLocation: Remote or HybridJob Purpose:Analyzing data from suppliers and internal databases for anomalies related to financial crime trends, ensuring fraud reported and losses are kept within scheme and internal guardrails. Conducting assurance and oversight of external suppliers and...

Job SummaryThe Senior C&R AML Analyst is responsible for ensuring Travelex's business complies with all applicable anti-money laundering legislation, regulatory requirements, and internal standards. This role will work closely with the Money Laundering Reporting Officer (MLRO) to investigate suspicious activity and report to the MLRO.Key...

Job Summary:The Senior Compliance Specialist will be responsible for ensuring Travelex's business operations comply with all applicable anti-money laundering (AML) legislation and regulatory requirements. This role will work closely with the Money Laundering Reporting Officer (MLRO) to investigate suspicious activity and report to the relevant...

Job Summary:The Senior Compliance Officer will be responsible for ensuring Travelex's business operations comply with all applicable anti-money laundering (AML) legislation and regulatory requirements. This role will work closely with the Money Laundering Reporting Officer (MLRO) to investigate suspicious activity and report to the relevant authorities.Key...

Job Description:The Senior C&R AML Analyst is responsible for ensuring Travelex's business complies with all applicable anti-money laundering legislation, other regulatory requirements, and internal standards. This role will work closely with the Money Laundering Reporting Officer (MLRO) to investigate suspicious activity in accordance with company and...

**Job Overview**We are seeking a highly skilled Senior Anti-Money Laundering Specialist to join our team at Travelex in Peterborough. As a key member of our compliance department, you will play a crucial role in ensuring the business remains compliant with all applicable anti-money laundering legislation and regulatory requirements.**Key...

Job Description:The Senior C&R AML Analyst will work closely with the Deputy Money Laundering Reporting Officer (DMLRO), investigating suspicious activity in accordance with the company's and regulatory principles and report to the DMLRO.The role requires conducting financial crime risk assessments for customers, products, and projects, monitoring pre-set...

Job Title: Senior Compliance OfficerThe Senior Compliance Officer will play a critical role in ensuring the business complies with all applicable anti-money laundering (AML) legislation, regulatory requirements, and Travelex's internal standards.Key Responsibilities:Conduct financial crime risk assessments for customers, products, and projects.Monitor...

Job Summary:The Senior Compliance role at Travelex is responsible for ensuring the company complies with all applicable anti-money laundering (AML) legislation, regulatory requirements, and internal standards. This position will work closely with the Money Laundering Reporting Officer (MLRO) to investigate suspicious activity and report to the MLRO.Key...

Job Title: Senior Compliance SpecialistTravelex is seeking a highly skilled Senior Compliance Specialist to join our team. As a key member of our compliance function, you will play a critical role in ensuring the company's adherence to anti-money laundering (AML) regulations and internal standards.Key Responsibilities:Conduct thorough financial crime risk...

Caterpillar Financial Services Corporation is a leading provider of financial services to customers around the world. We're looking for an experienced HR Business Partner to join our team in Peterborough.Job Summary:This is a fixed-term contract opportunity to join our HR team as a Business Partner. You'll work closely with business leaders to provide...

At TJX Europe, we're committed to creating a positive and memorable experience for our customers. To achieve this, we're looking for a talented Loss Prevention Advisor to join our team.This role is all about delivering our goal of keeping our customers, associates, and assets safe. You'll work closely with the store team to help protect our product and...

Job Summary:As a Security Officer at MadiganGill, you will be responsible for protecting the clients premises, assets, and all stakeholders present on site. This includes upholding site rules, following agreed policy and procedures, and monitoring CCTV for crime prevention and access control.Key Responsibilities:Regular patrolling of the site, including...

Job Summary: We are seeking a highly skilled Security Officer to join our team at MadiganGill.Key Responsibilities:Protect clients' premises, assets, and all stakeholders present on site.Uphold site rules and follow agreed policy and procedures set out by MadiganGill and the client.Monitor CCTV for crime prevention, access control, and review of incidental...