Financial Crime Prevention Specialist

Job SummaryAs a Financial Crime Officer, you will play a critical role in ensuring the compliance of our organization with financial crime regulations. This includes monitoring regulatory initiatives, ensuring policies and procedures are up-to-date, and performing Suspicious Activity Report investigations.Key ResponsibilitiesMonitor financial crime...

Job Title: Financial Crime Prevention SpecialistWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team. As a key member of our compliance department, you will be responsible for leading our global Financial Crime, Regulatory Monitoring and Investigations team.Key Responsibilities:Develop and implement a comprehensive financial...

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...

About the RoleWe are seeking a skilled Financial Crime Prevention Specialist to join our team at Page Personnel Sales. As a key member of our risk management team, you will play a critical role in identifying and mitigating financial crime risks within our organization.Key ResponsibilitiesConduct thorough investigations into identified financial...

Financial Crime Officer**About the Role**We are seeking a highly skilled Financial Crime Officer to join our EMEA Financial Crime Prevention (FCP) Team. As a key member of the team, you will play a critical role in ensuring the company operates in compliance with FCP regulations and internal policies.**Key Responsibilities*** Monitor Financial Crime...

We're revolutionizing the banking industry by making it more secure and transparent.As a Financial Crime Prevention Specialist at Monzo, you'll play a critical role in identifying and preventing financial crime on our platform.Key responsibilities include:Developing and implementing new models to detect and prevent financial crime.Collaborating with...

Financial Crime Officer**Where You'll Fit In & What Our Team Goals Are...**As a key member of our EMEA Financial Crime Prevention (FCP) Team, you will have day-to-day responsibility for regulatory development, Financial Crime Policies and Procedures, investigations, and reporting of Suspicious Activity Reports. You will also be responsible for Anti-Bribery...

About the RoleWe are seeking a skilled Financial Crime Prevention Specialist to join our team in London/South. This is an exciting opportunity to work with a range of clients, including NHS bodies, housing associations, and government departments, to help them prevent financial crime.The successful candidate will have a strong interest in fraud prevention...

About the RoleWe are seeking an experienced Financial Crime Prevention Specialist to join our team at Zopa Bank Limited. As a key member of our Financial Crime department, you will play a crucial role in ensuring the smooth operation of our financial crime prevention and detection efforts.Key Responsibilities:Oversee and mentor Financial Crime Team Leaders...

Job Title: Senior Financial Crime Prevention ManagerAt Edenred, we are committed to preventing financial crime and ensuring a safe and secure environment for our customers. We are seeking a highly skilled Senior Financial Crime Prevention Manager to join our team and lead our financial crime prevention efforts.Key Responsibilities:Develop and implement...

Financial Crime OfficerKey ResponsibilitiesAs a Financial Crime Officer, you will be responsible for regulatory development, financial crime policies and procedures, investigations, and reporting of suspicious activity reports. You will also be responsible for anti-bribery and corruption, fraud, supporting and acting as an escalation point for the wider FCP...

iFAST Global Bank Ltd is seeking a skilled Financial Crime Prevention Specialist to join their team in London.The primary responsibilities of this role will be:Conducting AML/KYC reviews on new customer files to ensure compliance with regulatory requirements.Performing periodic reviews on existing customer files to identify potential risks.Screening...

Compliance Manager - Financial Crime Prevention SpecialistOur client, a multinational Corporate and Retail banking company, is seeking a Compliance Manager - Financial Crime Prevention Specialist to join their team on a permanent basis.To possess a thorough understanding of financial crime regulatory rules, anti-money laundering and terrorist financing...

Ebury is a leading FinTech firm in the European market, named as one of the top 15 Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Role Overview:The Financial Crime Prevention Specialist plays a crucial role in ensuring the smooth onboarding...

We're redefining what it feels like to work in finance at Zopa Bank, a bank that listens to what our customers don't like about finance and does the opposite. As a Financial Crime Team Leader, you will play a vital role in leading a dedicated team of financial crime analysts and investigators. Your key responsibilities will include:Team Leadership: Lead and...

Job OverviewMagnus Partners, a leading recruitment agency in London, is seeking an experienced Senior Financial Crime Prevention Specialist to join their team.This role plays a pivotal part in ensuring the bank's compliance with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations while safeguarding the integrity of their banking...

Job Summary:Outsource UK Ltd is seeking an experienced professional to lead our Fraud team. The successful candidate will be responsible for the overall performance and leadership of the Fraud teams, ensuring compliance with relevant external regulatory and/or voluntary codes and internal policies and procedures.Key Responsibilities:Manage the delivery of...

Crime Prevention SpecialistAt Holtec International, we are seeking a highly skilled Crime Prevention Specialist to join our team. As a key member of our Real-Time Crime Center, you will play a critical role in maintaining coordinated crime prevention-public safety services between law enforcement field operations and our tactical operations center...

About the RoleWe are seeking an experienced Senior Compliance Manager to join our team at Lockton. As a key member of the Compliance team, you will be responsible for ensuring the organization has robust policies and procedures in place to prevent and detect financial crime across international operations.Key ResponsibilitiesOversee the ongoing review,...

Senior Financial Crime AdvisorHarnham is seeking a Senior Financial Crime Advisor to join our team in London.As a Senior Financial Crime Advisor, you will play a critical part in building advanced anti-money laundering (AML) and transaction monitoring (TM) solutions, leveraging data analytics to uncover hidden risks.Key Responsibilities:Lead client projects...