Financial Crime Specialist

Financial Crime Analytics & Systems SpecialistYou'll develop, implement and maintain ways of working that use our systems and data to prevent, detect and disrupt crime. This role is ideal for someone with a strong understanding of UK retail and small businesses, as well as UK financial crime legislation.Key Responsibilities:Develop and maintain systems and...

At AJ Bell Management Limited, we are seeking a skilled Financial Crime Specialist to join our team. As a key member of our Financial Crime team, you will play a critical role in ensuring the company's compliance with financial crime regulations through the detection and prevention of financial crime.Key Responsibilities:Review transaction monitoring alerts...

Financial Crime Analytics and Systems SpecialistAt NatWest, we're seeking a skilled Financial Crime Analytics and Systems Specialist to join our team. As a key member of our team, you'll play a vital role in developing and implementing strategies to prevent, detect, and disrupt financial crime.Key Responsibilities:Develop and maintain systems and data to...

Join us at NatWest Group as a Financial Crime Analytics & Systems Specialist.About the RoleWe are seeking a driven leader to take on an exciting new career challenge. As a Financial Crime Analytics & Systems Specialist, you will develop, implement, and maintain ways of working that use our systems and data to prevent, detect, and disrupt crime.This is a...

Job DescriptionWe are seeking a skilled Financial Crime Analytics & Systems Specialist to join our team at Natwest.This is an exciting opportunity for a driven professional to take on a new challenge and develop their skills in financial crime prevention and detection.You will be responsible for implementing and maintaining systems and data to prevent,...

As a Financial Crime Risk Management Specialist at Hamilton Barnes Associates Limited, you will play a key role in enhancing the effectiveness of transaction monitoring and financial crime systems. Your primary responsibilities will include optimizing detection scenarios, refining alert thresholds, and ensuring alignment with evolving financial crime...

Job SummaryWe are seeking a highly skilled Financial Crime Management Specialist to join our Claims department at esure. As an Insight and Intelligence Lead, you will be responsible for leading efforts to enhance financial crime management by improving data analysis and business intelligence.Key ResponsibilitiesDevelop and maintain strategies to mitigate...

At NatWest Group, we're seeking a skilled Financial Crime Analytics & Systems Specialist to join our team. As a key member of our team, you'll play a vital role in developing, implementing, and maintaining ways of working that use our systems and data to prevent, detect, and disrupt crime.Key ResponsibilitiesDevelop and deploy prevention and detection...

About the RoleWe are seeking an experienced Financial Crime Operations Specialist to join our team at Mettle. The successful candidate will be responsible for performing due diligence checks on customers, conducting periodic reviews, and ensuring compliance with regulatory requirements.Key ResponsibilitiesDeliver financial crime checks for new and existing...

AJ Bell is seeking an experienced Operational Financial Crime Manager to lead the first line team responsible for responding to referrals and managing PEP and sanctions alerts.The successful candidate will be responsible for maintaining and developing the organisational structure of the Financial Crime function, ensuring it continues to perform effectively....

About Kroo BankKroo Bank is a forward-thinking financial institution dedicated to providing innovative solutions for its customers. We're committed to fostering a culture of integrity, transparency, and collaboration.Job SummaryWe're seeking a highly motivated and detail-oriented Graduate Financial Crime Analyst to join our Financial Crime Detection Team. As...

About the RoleWe are seeking an experienced Head of Financial Crime to provide strategic direction for our established risk-based Financial Crime framework.This is a 'hands-on' role and the successful individual will be responsible for the development of a Financial Crime strategy designed to drive, promote, and mature a strong Financial Crime culture within...

Job Title: Financial Crime Systems ManagerWe are seeking a highly skilled Financial Crime Systems Manager to lead our team in preventing financial crime and protecting our customers.About the Role:This is a critical role that requires a strong balance of leadership and financial crime systems experience. You will be responsible for managing our financial...

We're a bank that's changing the way people manage their money. As an Economic Crime Manager, you'll play a key role in protecting Starling Bank and its customers from financial crime. You'll review key controls, such as internal procedures, to identify and respond to financial crime threats.Key Responsibilities:Support the Deputy MLRO in the Bank's Second...

About the RoleWe are seeking a highly experienced Financial Crime expert to lead our Financial Crime framework and provide strategic direction for our established risk-based approach.This is a hands-on role where the successful individual will be responsible for developing a Financial Crime strategy to drive, promote, and mature a strong Financial Crime...

**Job Description**: We are recruiting for an experienced Head of Financial Crime and MLRO to provide strategic direction for our established risk-based Financial Crime framework. This is a ‘hands on’ role and the successful individual will be responsible for the development of a Financial Crime strategy designed to drive, promote, and mature a strong...

Job DescriptionWe are seeking a highly experienced Strategic Financial Crime Director to lead our Financial Crime framework and provide strategic direction for our established risk-based approach.This is a hands-on role that requires the successful individual to be responsible for the development of a Financial Crime strategy designed to drive, promote, and...

At Starling Bank, we're on a mission to revolutionize the banking industry with our cutting-edge technology and innovative approach. We're seeking a talented Data Engineer - Financial Crime to join our team and help us achieve our goals.Key Responsibilities:Collaborate with the financial crime and onboarding teams to identify problems and develop data-driven...

Job DescriptionWe are seeking an experienced Head of Financial Crime to provide strategic direction for our established risk-based Financial Crime framework.This is a 'hands on' role and the successful individual will be responsible for the development of a Financial Crime strategy designed to drive, promote, and mature a strong Financial Crime culture...

A new opportunity has arisen to lead the first line team at AJ Bell Management Limited. The successful candidate will be responsible for triaging referrals, conducting risk assessments, and determining whether escalation is necessary. The team will also manage daily PEP and sanctions alerts and Transaction Monitoring.Key Responsibilities:Maintain and develop...