Financial Crime Prevention Specialist

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...

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...

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...

NatWest Group seeks an Onboarding Specialist in Financial Crime Prevention to join its team.Estimated salary: £65,000 - £85,000 per annum.About the RoleThis role involves leading onboarding training initiatives, analyzing team challenges, and driving excellence in financial crime prevention. The successful candidate will work closely with management and...

We are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Quantum Group in London.**Job Summary:**The ideal candidate will have a good understanding of UK AML/KYC/Fraud management policies and be able to work to tight deadlines.**Key Responsibilities:Provide support to the Financial Crime Prevention Team and other departments...

We are looking for a Financial Crime Prevention Specialist to join our team at OnHires. As a key member of our risk management department, you will play a critical role in preventing financial crime and ensuring our compliance practices are effective and up-to-date.Job DescriptionThe ideal candidate will have 5+ years of experience in AML/CTF risk management...

Metro Bank Plc is a dynamic and inclusive workplace that values diversity and promotes balance. We are seeking a motivated and results-driven professional to lead our Financial Crime Prevention team.About the RoleThis role offers the opportunity to drive business success by leveraging your expertise in risk management, team leadership, and financial crime...

TNP Recruitment is seeking a Financial Crime Prevention Specialist to lead our Fraud and Chargeback Investigations team. The successful candidate will be responsible for conducting investigations, analyzing transaction data, and developing strategies to prevent and mitigate financial fraud.The ideal candidate will have experience managing technical or...

Job OverviewWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Janus Henderson Investors.The ideal candidate will have prior experience of TA oversight and knowledge of financial crime prevention operations, including due diligence, screening, and KYC.This is a 12-month fixed-term contract position with a competitive...

Tether Operations Limited is hiring a Financial Crime Prevention Manager to lead our efforts in preventing financial crimes. As part of our team, you will be responsible for developing and implementing policies and procedures to prevent money laundering, terrorist financing, and other financial crimes. You will also conduct risk assessments and provide...

About the RoleWe are currently recruiting for a Head of Financial Crime Prevention position based in London. This role will focus on developing and implementing effective strategies to prevent financial crime and ensure compliance with regulatory requirements.As a key member of our team, you will work closely with stakeholders to identify and mitigate...

About the RoleBestForexBonus is seeking a skilled Financial Crime Prevention Specialist to join its team. As a key member of our Anti-Money Laundering (AML) department, you will play a crucial role in ensuring the integrity of our financial systems.The successful candidate will have a strong background in risk assessment and transaction monitoring, with a...

We are seeking a skilled Financial Crime Prevention Officer to join our team at Rosie's People. The successful candidate will have a strong understanding of financial crime regulations and be able to identify and mitigate potential risks.The Financial Crime Prevention Officer will be responsible for monitoring payments transactions for suspicious activity...

Job Summary This role operates within the Risk and Compliance Services (RCS) function, reporting to the Chief Compliance Officer (CCO) and Money Laundering Reporting Officer (MLRO). It has delegated authority from the MLRO to mitigate regulatory and legal risk and to provide Financial Crime-related guidance for Amazon entities. The focus will be on payments...

We are seeking a highly skilled Financial Crime Prevention Expert to join our team at Ryder Reid Legal Limited in the heart of the City.The successful candidate will be working Monday to Friday, 9:30-17:30 in our stunning and centrally located offices, with hybrid working arrangements available.Our competitive salary package includes an estimated £58,000...

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 OverviewMagnus Partners, a leading recruitment agency in London, is seeking an experienced Senior Financial Crime Prevention Specialist to join their team.This role plays a pivotal part in ensuring the bank's compliance with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations while safeguarding the integrity of their banking...

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...

Job Title: Crime Prevention SpecialistWe are seeking a dedicated and skilled Crime Prevention Specialist to join our team at PoliceApp in Southwick, Massachusetts. As a representative of the community, you will be responsible for maintaining public safety and upholding the law.The estimated annual salary for this role is $52,000 - $60,000, based on industry...

About the RoleWe are looking for a seasoned Financial Crime Prevention Professional to help us prevent financial crime and ensure regulatory compliance. This is an excellent opportunity for someone with a strong background in KYC/CDD processes and experience working with commercial properties.The successful candidate will provide compliance-related advice...