Global Financial Crime Prevention Manager

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: 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...

Job Title: Global Financial Crime Prevention and Compliance LeaderJob Type: Full-timeLocation: London, UKSalary: £110,000 - £140,000 per yearJob Description:At Walkers, we are seeking an experienced and highly skilled Global Financial Crime Prevention and Compliance Leader to join our team. This is a unique opportunity for a compliance professional with a...

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...

We are seeking a Financial Crime Prevention Specialist to join our Payment Security & Risk Data Science team at United Brands Group. As a key member of this team, you will be responsible for developing and deploying machine learning models to prevent financial crime globally.Responsibilities:Develop and deploy machine learning models at scale to combat...

Job OverviewWe are seeking a skilled Financial Crime Prevention Specialist to join our team at Page Personnel Sales.About the RoleThis is a challenging and rewarding opportunity for an experienced professional in financial crime prevention, risk management, and compliance.The successful candidate will be responsible for conducting thorough investigations...

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...

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...

Eximius Finance is a leading financial institution committed to preventing financial crime. We are currently seeking a skilled Fraud Risk Manager to join our team and support our efforts in managing our Fraud Risk Management Framework.This is an exciting opportunity to work with a talented team of professionals who share a passion for preventing financial...

Job Description:We are seeking an accomplished Senior Financial Crime Prevention Manager to join our team at MAM Gruppe. In this senior role, you will be responsible for mitigating financial crime risks and overseeing the development of relevant policies, standards, and training initiatives throughout the organisation.About the Role:You will oversee and...

Job Title: Financial Crime Prevention SpecialistAbout Monzo:We're a bank like no other, revolutionizing the way people manage their finances. Our goal is to make banking simple, intuitive, and enjoyable.Role Overview:We're seeking an experienced Financial Crime Prevention Specialist to join our team. As a key member of our fraud prevention department, you'll...

Are you passionate about fighting financial crime? Do you have a solid foundation of experience in money laundering and retail banking? We are seeking a talented Financial Crime Prevention Officer to join our team at CV-Library.About the JobThis is an exciting opportunity to work with a small and friendly team to protect our financial systems and combat...

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...

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...

HSBC Global Services Limited is committed to creating a diverse and inclusive workplace that offers opportunities for growth and development.Job DescriptionWe are seeking a highly skilled Financial Crime Legal Expert to join our Global Legal team in the role of Managing Associate General Counsel, Financial Crime Legal Advisory. This position will be based in...

At Jacobson Garner, we are seeking a highly experienced Financial Crime Manager to lead our London Branch's efforts in financial crime prevention and risk management.Reporting directly to the Head of Financial Crime/DMLRO, you will oversee the UK&I operations, covering Corporate/Commercial & Private banking. Your role will be to provide confidence in...

About the RoleWe are seeking a highly experienced Head of Financial Crime Prevention and Compliance to join our client, a global currency firm. This is an exciting opportunity for a seasoned professional to lead their FinCrime department and report into the MLRO.Key ResponsibilitiesDevelop and Implement AFC Frameworks: Design, develop, and implement the...

At OpenPayd Services Ltd, we're on a mission to open up banking and payments for business globally. As a key member of our team, you'll play a vital role in shaping our financial crime compliance strategy.The ideal candidate will have a deep understanding of fraud, money laundering, terrorist financing, and sanction risks. With at least 10 years of...

Job Summary:We are seeking a highly skilled Compliance Manager - Financial Crime Prevention to join our team. The successful candidate will be responsible for managing and completing the evaluation of suspicious activity reports (SARs) and making disclosures to the National Crime Agency (NCA).Key Responsibilities:Develop and embed appropriate controls,...

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...