Financial Crime Prevention Specialist

About this role:Job Summary:As a Financial Crime Prevention Specialist, you will be responsible for identifying risks and implementing solutions to prevent financial crime. You will have experience in mentorship or team leadership, ensuring quality standards are met through review and feedback on junior team members' work.Key Responsibilities:Monitor...

Legal & General Group is a leading UK financial services company and major global investor. We have been safeguarding people's financial futures since 1836, aiming to build a better society for the long term by investing our customers' money in things that make life better for everyone and create value for our shareholders.Our Group Functions provide...

Key ResponsibilitiesWe are seeking a Senior Financial Crime Specialist to join our Financial Crime Operations team in the 1LoD. As a Senior Financial Crime Specialist, you will play a key role in ensuring that our business operates within anti-money laundering regulations.You will be responsible for providing guidance on anti-money laundering regulations and...

Why Join Us?\Join us and you'll be part of a leading financial services group, shaping the future of financial crime prevention and compliance. You'll work with a talented team, learn from experienced professionals, and develop your skills in a dynamic environment.\Key Responsibilities\We are seeking an experienced professional to join our team as a Head of...

Job DescriptionWe are seeking a highly skilled Financial Crime Advisory Manager to join our team. This role is responsible for developing and implementing a comprehensive financial crime framework for clients, counterparties, investments, and subsidiaries.The successful candidate will have extensive knowledge of financial crime prevention and detection in...

About Us:The Legal & General Group is a leading financial services company with a strong heritage and exciting future. We aim to build a better society for the long term by investing our customers' money in things that make life better for everyone.Job Description:We are recruiting for a Senior Financial Compliance Specialist to join our team. The successful...

Capital On Tap is seeking a Financial Crime Assurance Specialist to join its team in Cardiff. The role comes with a competitive salary of £55,000 per year, plus benefits.About the RoleThis is a Hybrid role, where you will work from our Cardiff Office 3 days a week. In your first 3 months, you will work 5 days a week to undergo training. You must be within a...

We are seeking an experienced Financial Crime Operations professional to lead our Financial Crime Operations team in the 1st Line of Defence. As Senior Financial Crimes Manager, you will provide strategic leadership and guidance to ensure activities are completed in a compliant, effective and efficient manner.Key Responsibilities:Develop and implement...

Job OverviewWe are seeking an experienced Financial Crime Operations Senior Leader to join our team in Secure Trust Bank Ltd, to provide leadership and expertise in the area of Financial Crime Operations. The successful candidate will have strong people management skills and be able to manage allocated workloads effectively, driving performance and...

Secure Trust Bank Ltd is seeking an Assistant Vice President - Financial Crime to lead our Financial Crime Operations team in the 1st Line of Defence. In this role, you will be responsible for providing day-to-day leadership and ensuring activities are completed in a compliant, effective and efficient manner.Main Accountabilities:Provide strategic leadership...

Capital On Tap is seeking a skilled Financial Crime Investigator to join their team in Cardiff. This hybrid role involves reviewing high-risk activity, investigating suspicious transactions, and ensuring regulatory obligations are met. The ideal candidate will have experience in AML investigations, KYC, and transaction monitoring, as well as a background in...

Role Overview:We are seeking a highly skilled individual to fill the role of Financial Crime Operations Lead. This is a fantastic opportunity to join our team and make a significant impact in reducing Serious and Organised Crime, Fraud, Error and Debt losses.Key Responsibilities:Design and implement strategies to acquire intelligence and insights from the...

Northampton Business Directory's Financial Crime Intelligence Team (FCIT) is an exciting opportunity for a Financial Crime Team Lead to join our Integrated Risk and Intelligence Service (IRIS).The FCIT team explores and delivers innovative solutions and pilots relating to payments, banking intelligence, and automation across the financial sector.We are...

Job Title: Financial Crime Data Insights Analyst">About the Role:">We are seeking a skilled Financial Crime Data Insights Analyst to join our team. As a key member of our organization, you will play a crucial role in collecting and consolidating reporting information to create high-quality, accurate standard reports.">Your primary responsibilities will...

We are looking for an exceptional Financial Crime Operations Lead to join our team at Secure Trust Bank Ltd. As Financial Crime Operations Lead, you will be responsible for developing and implementing processes and procedures to ensure compliance with relevant regulations and standards.Key Performance Indicators:Ensure timely and accurate completion of all...

Job Overview:We are looking for a skilled Financial Crime Intelligence Manager to join our team. The successful candidate will be responsible for leading and managing the Financial Crime Intelligence Team (FCIT) within the Integrated Risk and Intelligence Service (IRIS).This is a challenging and rewarding role that requires strong leadership skills,...

Mantell Gwynedd invites applications from highly motivated individuals to fill the role of Prevention and Intervention Volunteer. As a volunteer, you will be working closely with our team to deliver the Bureau (prevention) and Referral Order (post Court) Process.The estimated salary for this position is £24,000-£29,000 per annum, depending on...

Capital On Tap is a pioneering fintech company dedicated to revolutionizing the way businesses access funding. We're seeking an exceptional Financial Crime Operations Manager to lead our FinCrime team in the UK.About the Role:This is a unique opportunity to oversee a team of 8 experienced FinCrime Officers, providing coaching and guidance through regular...

Unlock Your Potential: Join Victim Support as a dedicated Caseworker and contribute to a world where victims and witnesses receive the support they deserve.This dynamic role involves providing specialist guidance and support to victims, helping them navigate the aftermath of crime and access relevant resources. As a seasoned professional in casework...

Job Title: Financial Data Analyst - Risk Expertise">About the Role:">We are seeking a skilled Financial Data Analyst - Risk Expertise to join our team. As a key member of our organization, you will play a crucial role in generating and distributing financial crime reports, ensuring accurate data and commentary are provided to governance fora and regulatory...