Economic Crime Prevention Leader

About This OpportunityEconomic crime poses a significant threat to the safety and security of our customers and communities. As a key member of our Economic Crime Prevention team, you will play a critical role in identifying and preventing economic crime across our business banking, commercial, and corporate businesses.Our team has a critical responsibility...

About This OpportunityWe're seeking an experienced leader to join our Economic Crime Prevention team, responsible for managing EC risk (fraud, money laundering, bribery, sanctions) across our business banking, commercial, and corporate businesses.Core Purpose:This role offers the opportunity to lead a team of risk specialists responsible for assessing and...

Unlock your potential in a dynamic role as Data Insights Strategist for the Economic Crime Prevention Platform at Lloyds Banking Group. This exciting opportunity is to lead a team of analytical professionals in driving impactful insights and advice.Salary: £93,908 - £110,480Location: LondonHours: Full-timeThe platform's mission is to reduce harm to...

About the RoleAs a Data Science Manager in the AI Innovation team at Lloyds Banking Group, you will play a critical role in helping the platform adopt state-of-the-art machine learning to prevent economic crime.Key ResponsibilitiesLead the development and maintenance of AI products that serve internal and external customers.Engage with data engineering teams...

Job Title: Data ScientistEconomic crime prevention is a critical challenge for Lloyds Banking Group. As a Data Scientist in our AI Innovation team, you will play a key role in helping the platform adopt state-of-the-art machine learning to protect against fraud and financial crime. You will work with diverse datasets, efficiently processing and learning from...

Compliance Professionals is seeking an experienced Economic Crime Prevention Specialist to join their team in Kent. The ideal candidate will have a strong background in anti-money laundering (AML) and will be responsible for overseeing first-line of defence activities, providing subject matter expertise, and ensuring suspicious activity reporting is dealt...

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...

About this opportunityWe are seeking a highly skilled Strategic Data Lead to join our Economic Crime Prevention Platform team. In this role, you will lead a team of Business Insights and Analytics colleagues in the fight against Fraud and Financial crime.Your key responsibilities will include defining the data strategy, supporting your colleagues to deliver...

Job Title: Financial Crime Prevention SpecialistAbout the Role:Page Personnel Sales is seeking a Financial Crime Prevention Specialist to join our team in the financial services industry. As an expert in risk management, you will be responsible for evaluating and monitoring transactions to identify any suspicious activities.Key Responsibilities:Evaluate and...

Crime Prevention CoordinatorSussex Police is seeking a highly skilled Crime Prevention Coordinator to join our team. This is an exciting opportunity for individuals who are passionate about policing and dedicated to serving their community.About the RoleAs a Crime Prevention Coordinator, you will be responsible for working closely with colleagues to prevent...

Software Engineer - Economic Crime Prevention PlatformSimplify and modernize our technology estate to enable flexibility. Increase the pace of change by adopting a DevOps approach and automating manual tasks. Extend and enhance existing applications.About UsWe're driven by a clear purpose: to help Britain prosper. We keep your data safe and are committed to...

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...

**About Us:** Jas Gujral is a reputable organization dedicated to delivering exceptional services while maintaining the highest standards of integrity and ethics. We recognize the importance of regulatory compliance and strive to create a culture that promotes transparency, accountability, and professionalism throughout our operations.**Job Title:** AML /...

Job Title: Global Financial Crime Prevention and Compliance LeaderJob Type: Full-timeLocation: London, UKSalary: £110,000 - £140,000 per yearJob Description:At Walkers, we are seeking an experienced and highly skilled Global Financial Crime Prevention and Compliance Leader to join our team. This is a unique opportunity for a compliance professional with a...

About UsAt Starling Bank, we're on a mission to revolutionize the way people manage their finances. We're a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company.We believe that technology has the power to help people save, spend and manage their money in a new and transformative way. That's why we've built a platform...

Job DescriptionWe are seeking a highly skilled Data Scientist to join our AI Innovation team in Lloyds Banking Group. The successful candidate will be responsible for building and maintaining advanced Machine Learning models with an economic crime focus.The ideal candidate will have a strong background in Machine Learning, Data Engineering, and Python...

We are seeking a highly skilled Policy Officer to join our Directorate of Strategy and MPS Oversight. As a Policy Officer, you will develop and implement policies that address crime types and policing functions, providing expert advice and briefings to senior officials and political principals.About MOPACMOPAC undertakes a broad range of statutory duties and...

About this OpportunityWe are seeking a skilled Data Scientist to join our AI Innovation team within the Economic Crime Prevention (ECP) Platform.This is a unique opportunity to work at the forefront of machine learning, pushing the boundaries of what is currently possible in the field of economic crime prevention.As a key member of our team, you will be...

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...

RISE Mutual CIC is seeking a highly skilled Crime Prevention Specialist to join our team. As a key member of our organization, you will play a crucial role in creating safer communities and supporting behaviour change.Salary: £35,000 - £40,000 per annum (dependent on experience)About the RoleThe successful candidate will work directly with high-risk...