Financial Crime Prevention Officer

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...

We are seeking a detail-oriented and organized individual to fill the position of Crime Prevention Coordinator at the Mayor's Office for Policing and Crime.The successful candidate will support the development of crime prevention strategies and initiatives, including working with stakeholders and victims of crime to understand their needs and concerns. They...

National Crime AgencySalary: £120,000 - £149,000Job Type: Permanent or SecondmentThis is a challenging role that requires a skilled professional to lead the National Economic Crime Centre in its mission to prevent and combat economic crime. The successful candidate will be responsible for driving the law enforcement response to economic crime, working...

Senior Compliance OfficerOverview:Angove Partners is seeking an experienced Senior Compliance Officer to join our team. The successful candidate will be responsible for supporting our clients in the insurance industry by providing expert advice on Financial Crime prevention.Key Responsibilities:Risk Assessment and Mitigation StrategiesDue Diligence and...

Job Title: Financial Crime Prevention SpecialistThe estimated salary for this position is £70,000 - £100,000 per annum.Job Summary:We are seeking an experienced Financial Crime Prevention Specialist to join our team. The successful candidate will be responsible for managing financial crime compliance queries and providing training and guidance to staff on...

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 preventing financial crime and driving business growth? Do you have a strong background in financial crimes prevention and a desire to shape our risk management strategy?As the Senior Manager - AML Compliance, you will lead a team of dedicated professionals in delivering strategic projects across the bank to support commercial growth...

Job Title: Head of Financial Crime PreventionLocation: GlobalJob Type: Full-timeAbout the RoleWe are seeking an experienced Head of Financial Crime Prevention to lead our global financial crime prevention strategy and framework. The ideal candidate will have 10+ years of relevant experience in financial crime prevention, including advisory, prevention, or...

About the PositionWe are seeking a Financial Crime Prevention Officer to join our team at MS Amlin. The ideal candidate will have experience in working in a compliance function within the General Insurance (GI) sector or consultancy experience in this space.The successful candidate will play a key role in supporting the delivery of our Compliance plans and...

Job Title:Financial Crime Prevention SpecialistAbout the Role:We are seeking an experienced Financial Crime Prevention Specialist to join our team. This is a key role that will play a critical part in helping us maintain our position as a global market leader.Key Responsibilities:Develop and implement effective financial crime prevention strategies to...

We're looking for a Financial Crime Prevention Strategist to join our team at Zopa Bank. As a member of our Financial Crime team, you'll play a key role in shaping and executing our financial crime strategy, providing insights and direction on emerging risks and mitigation approaches.Key ResponsibilitiesThe Financial Crime Prevention Strategist will be...

Job SummaryWe are seeking an experienced Head of Financial Crime Prevention to join our client's team in the UK. As a key member of the organization, you will be responsible for developing and implementing financial crime prevention strategies, ensuring compliance with SRA regulations, and providing guidance and training to staff on financial crime...

About the RoleWe are seeking an experienced Financial Crime Prevention Leader to join our team at Zopa Bank Limited. As a key member of our Compliance department, you will be responsible for overseeing financial crime prevention efforts, ensuring compliance with regulatory requirements, and developing strategies to mitigate risks.The ideal candidate will...

The Goddard School of Avon, IN is seeking a skilled Financial Crime Prevention Strategist to join our team. As a strategic thinker with a strong analytical mind, you will develop and implement our global risk and compliance strategy, focusing on financial crime prevention.Key ResponsibilitiesDevelop and implement policies, controls and processes related to...

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 OverviewWe are looking for a Financial Crime Prevention Strategist to join our client's Forensic Analytics team in London.The successful candidate will be responsible for utilizing data analysis skills to identify financial crime patterns and develop predictive models using SQL, Python, and Power BI.With a strong understanding of financial crime...

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 OpportunityWe are seeking an experienced professional to join our Risk and Compliance team as a Financial Crime Prevention Manager. The ideal candidate will have a strong background in compliance, audit, or risk management and experience in financial crime prevention.The estimated salary for this role is £80,000 - £110,000 per annum, depending on...

**Job Description:** Financial Crime Prevention SpecialistWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at The Capital Markets Company GmbH. As a Financial Crime Prevention Specialist, you will play a critical role in preventing and detecting financial crimes, working closely with our clients to ensure their...

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...