Financial Crime Operations Lead

Job OverviewA dynamic opportunity has arisen for an experienced leader to drive the strategy and operations for fraud prevention and financial crime management within a leading financial organisation.

We have an exciting opportunity for a highly skilled Financial Crime Operations Leader to join our team at Change Recruitment. This role is responsible for driving the strategy and operations for fraud prevention and financial crime management within a leading financial organisation.

About the RoleWe are looking for a highly skilled Financial Crime Business Architect to lead our financial crime strategy implementation across the UK and India.In this role, you will be accountable for determining the practicability, feasibility, and operability of deploying new technical solutions to understand if they can be applied across the complex...

About the RoleWe are seeking an experienced Fraud and Financial Crime Strategist to lead our efforts in preventing economic crime and ensuring operational resilience.This is a senior leadership position that demands exceptional leadership, strategic vision, and operational expertise to deliver customer-focused outcomes while safeguarding against economic...

Job Description: Head of Financial Crime PreventionCV Library is looking for a skilled Head of Financial Crime Prevention to lead our efforts in preventing financial crime and ensuring compliance with regulatory requirements. In this role, you'll be responsible for delivering a robust risk governance framework and providing specialist risk advice to...

About DiligentaDiligenta is a leading provider of business process services for the Financial Services sector. Our vision is to be acknowledged as a Best-in-Class Platform-based Life and Pensions Administration Service provider.Who We AreWe pride ourselves on delivering exceptional customer service and strive to transform our clients' operations. Our...

About the Opportunity">This is a fantastic chance for a talented individual to take on a Director of Economic Crime role at a leading financial organisation. The successful candidate will lead a large, distributed team, spanning the UK and offshore, delivering excellent service and meeting all performance targets.">The Director of Economic Crime will oversee...

Role Overview: Economic Crime DirectorThis senior leadership position is responsible for driving the strategy and operations for fraud prevention and financial crime management within a leading financial organisation.Main Responsibilities:Develop and implement strategies for fraud prevention, financial crime detection, and operational resilience.Lead a...

About the Job">This is an exciting opportunity to work as a Financial Crime Risk Specialist at NatWest Group.">The successful candidate will have a proven track record of managing stakeholders and experience in financial crime, project management, and governance.">Key Responsibilities">You will be responsible for improving the level of insight, oversight,...

About the RoleThis is an exciting opportunity to join our team as a Financial Crime and Risk Analyst. As part of this role, you will be responsible for analysing, investigating, and researching issues that affect our organisation. You will also be required to work with colleagues across the bank to deliver continuous effectiveness and efficiency improvements...

We are looking for a Senior Financial Crime Risk and Controls Associate to join our team at NatWest. This is an excellent opportunity to develop your skills and expertise in financial crime prevention and regulation.About the RoleThe successful candidate will be responsible for delivering an effective risk management framework for financial crime prevention,...

About UsNatWest is committed to delivering excellence in all aspects of our business. We require a talented individual to fill the role of Financial Crime Risk Mitigation Specialist, where you will contribute to the delivery of intelligence products and services.Job SummaryIn this critical role, you will analyze and investigate issues affecting the...

About the OpportunityWe have an exciting opportunity for an Economic Crime Prevention Leader to join our team and drive innovation in fraud and financial crime prevention.This role will require strong leadership and operational expertise to develop and implement effective strategies for fraud prevention and financial crime management.Key...

Role OverviewWe are seeking a highly skilled Financial Crime Risk Manager to join our Partner Oversight team.About the RoleThis role sits within our Partner Oversight team, responsible for ongoing monitoring of clients designated as partners to ensure they have the correct controls in place and operate within Modulr's risk and compliance framework.The...

Key ResponsibilitiesThis senior leadership position involves driving the strategy and operations for fraud prevention and financial crime management within a leading financial organisation. Key responsibilities include:Developing and implementing strategies for fraud prevention and financial crime detectionDesigning customer contact and education strategies...

Company Overview">NatWest Group is a leading financial services provider in the UK, offering a wide range of banking and financial services to individuals, businesses and institutions.We are committed to delivering excellent customer service and building long-term relationships with our customers.As a Senior Financial Crime Risk Specialist, you will play a...

Company OverviewNatWest Group is a leading financial services provider in the UK. We are committed to delivering high-quality services to our customers while maintaining a strong risk management culture.About the RoleWe are seeking an experienced Senior Financial Crime Risk Analyst to join our team. The successful candidate will have expertise in financial...

Job DescriptionWe are seeking a senior Digital Architecture Director to implement a holistic strategy across multiple complex disciplines, ensuring it remains effective and efficient in detecting and preventing financial crime.In this role, you will drive and accelerate the implementation across the Hub teams in the UK and India and work closely with...

Job Description">We are seeking a Senior Financial Crime Risk Specialist to join our team at NatWest Group.This role is available for a period of 8 months and involves delivering the bank-wide risk policy framework for the specialist area of Financial Crime in NatWest Boxed.You will be responsible for providing technical expertise on implementing regulatory...

EasyWeb Agency is seeking a highly skilled Financial Crime Monitoring Coordinator to join their team.In this role, you will be responsible for assisting in the implementation of the Compliance Strategy, processing online verifications, and conducting thorough PEP/Sanction screenings.A strong background in CDD/KYC, ideally within legal or professional...