Financial Crime Prevention Specialist

About UsAt Jobs for Humanity, we empower individuals to make a meaningful impact in the financial services industry. Our team is dedicated to providing exceptional solutions to clients and customers.Job SummaryWe are seeking a Financial Crime Specialist - Fraud Prevention to join our dynamic team. As a key member of our fraud prevention unit, you will play a...

LV=GI is seeking a Crime Prevention Specialist to cover our offices in Birmingham, Bournemouth, or Leeds. As a Crime Prevention Specialist, you will carry out fraud investigations on referrals from internal and external sources to identify cases for investigation. You will record the value, cost, and trends in line with Fraud Database MI recording processes...

Job DescriptionWe are seeking a highly motivated Financial Crime Compliance Specialist to join our team. In this role, you will be responsible for ensuring the firm's compliance with laws and regulations related to anti-money laundering and financial crime.About Goldman SachsGoldman Sachs is a leading global investment banking, securities and investment...

Job Summary:We are seeking an experienced Financial Crime Compliance Specialist to join our team at Willow Resourcing Limited. The successful candidate will be responsible for conducting thorough KYC, CDD and source of funds/source of wealth checks on new and existing customers.About the Role:This is a customer-facing role that requires strong communication...

Job Title: Financial Crime AnalystAbout the Role:We are seeking a skilled Financial Crime Analyst to join our team at Willow Resourcing Limited. As a Financial Crime Analyst, you will play a crucial role in ensuring the business operates in full alignment with UK and international money laundering regulations.Key Responsibilities:Conduct thorough KYC, CDD...

About this opportunityWe are seeking a highly skilled and experienced professional to lead our Economic Crime Prevention (ECP) team. As Head of ECP Oversight, you will be responsible for developing and implementing the Group's ECP Oversight activity, providing support and challenging both internally and externally, and influencing key partners to ensure the...

Job OverviewElevate is seeking a skilled AML Compliance Specialist to join our team. As an AML Compliance Specialist, you will be responsible for conducting thorough conflicts and customer checks, ensuring compliance with financial crime prevention regulations.Key Responsibilities:Conduct thorough conflicts and customer checks, ensuring compliance with...

About this OpportunityWe are seeking a highly skilled and experienced professional to lead our Economic Crime Prevention (ECP) team. As Head of ECP Oversight, you will be responsible for providing strategic direction and oversight to ensure the effective management of ECP risks across the Group.Key ResponsibilitiesDevelop and implement the Group's ECP...

Looking for a career-defining opportunity?We have an exciting role for a Crime Risk Manager at Willow Resourcing Limited. As Head of Financial Crime & MLRO, you will be responsible for ensuring the business operates in full alignment with UK and international money laundering regulations.The successful candidate will maintain and enforce the firm's AML and...

About the RoleDeutsche Bank is seeking a highly experienced and dedicated Senior Financial Crime Operations Manager to lead our Anti-Financial Crime (AFC) function in keeping our business operations clean from financial crime.The successful candidate will provide strategic direction and leadership across teams responsible for Transaction Monitoring alert...

Job Title: Anti-Financial Crime Training CoordinatorJob Summary:Deutsche Bank is seeking a highly skilled Anti-Financial Crime Training Coordinator to join our Global AFC Education and Culture Team. As a key member of our team, you will be responsible for contributing to the procedural administration for Financial Crime Risk (FCR) training, building relevant...

About the RoleWe are seeking a highly experienced and skilled Deputy Head of Financial Crime Operations to join our team at A637 DBOI Global Services (UK) Limited. As a key member of our AFC Team, you will provide strategic direction and leadership across teams responsible for Transaction Monitoring alert management, Unusual Activity Reports, Fraud, and...

Job Title: Anti-Financial Crime Training CoordinatorJob Summary:Deutsche Bank is seeking a highly skilled Anti-Financial Crime Training Coordinator to join our Global AFC Education & Culture Team. As a key member of our team, you will be responsible for contributing to the procedural administration for Financial Crime Risk (FCR) training, building relevant...

Job Title: Financial Crime Operations ManagerDeutsche Bank is seeking a highly experienced and dedicated Anti-Financial Crime (AFC) professional to join our team. As a Financial Crime Operations Manager, you will play a crucial role in ensuring the bank's business operations and global financial services are clean from financial crime.Our regional/global...

About the RoleWe are seeking a highly experienced and dedicated professional to lead our Anti-Financial Crime (AFC) function. As Deputy Head of Financial Crime Operations, you will play a crucial role in keeping our business operations and global financial services clean from financial crime.Our regional/global matrix structure allows for flexible responses...

About the RoleWe are seeking an experienced AFC expert to join our team as a Senior Anti-Financial Crime Specialist. As a key member of our AFC Screening Methodologies Standards team, you will be responsible for designing, implementing, and executing test scenarios to assess the screening engine's exposure to AFC risk.Your Key ResponsibilitiesDevelop testing...

About the RoleWe are seeking an experienced AFC expert to join our team as a Senior Anti-Financial Crime Specialist. As a key member of our AFC Screening Methodologies Standards team, you will be responsible for designing, implementing, and executing test scenarios to assess the screening engine's exposure to AFC risk.Key ResponsibilitiesDevelop testing...

About the RoleDeutsche Bank in the UK is seeking a highly experienced and dedicated Strategic Leader to join their Anti-Financial Crime (AFC) function.As a key member of the team, you will provide strategic direction and leadership across teams responsible for Transaction Monitoring alert management, Unusual Activity Reports, Fraud, and resulting...

Senior Risk Governance SpecialistJoin Pick for Britain as a Senior Risk Governance Specialist, Commercial & Institutional, and take on a key role in Financial Crime. You will partner with the business, products, and Risk function to identify, assess, and manage risks within agreed risk appetite, using the bank's risk framework. This specialist role will see...

About the RoleWe are seeking a highly experienced and dedicated individual to lead our Financial Crime Operations team. As Deputy Head of Financial Crime Operations Lead, you will provide strategic direction and leadership across teams responsible for Transaction Monitoring alert management, Unusual Activity Reports, Fraud, and resulting investigations.Key...