Financial Crime Prevention Consultant

Miryco Consultants Ltd is working with a high performing Boutique RegTech Consultancy looking to bring on board intelligent and hard-working Consultants & Senior Consultants to their team. As a Financial Crime Prevention Consultant, you will play a key role in identifying key issues regarding clients' financial crime risk and engaging and communicating...

**Job Description:** Financial Crime Prevention SpecialistWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at The Capital Markets Company GmbH. As a Financial Crime Prevention Specialist, you will play a critical role in preventing and detecting financial crimes, working closely with our clients to ensure their...

About the CompanyLexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience.We are a passionate team who see development as a...

National Crime AgencySalary: £120,000 - £149,000Job Type: Permanent or SecondmentThis is a challenging role that requires a skilled professional to lead the National Economic Crime Centre in its mission to prevent and combat economic crime. The successful candidate will be responsible for driving the law enforcement response to economic crime, working...

We are seeking a detail-oriented and organized individual to fill the position of Crime Prevention Coordinator at the Mayor's Office for Policing and Crime.The successful candidate will support the development of crime prevention strategies and initiatives, including working with stakeholders and victims of crime to understand their needs and concerns. They...

About the PositionWe are seeking a Financial Crime Prevention Consultant to join our team at LexisNexis Risk Solutions. The estimated salary for this position is $100,000 - $130,000 per year.You will be responsible for supporting and delivering the onboarding and ongoing customer management of new and existing customers of the RiskNarrative Digital...

Job TitleHead of Financial Crime Prevention StrategyAbout the RoleWe seek an experienced professional to develop and execute our Financial Crime Prevention strategy, ensuring compliance and tackling financial crime in the FS industry.Key ResponsibilitiesDevelop and implement comprehensive financial crime prevention strategies.Collaborate with...

Job SummaryMiryco Consultants Ltd is seeking an experienced Financial Crime Manager to join their Compliance team. This role offers a fantastic opportunity to make a significant impact in the field of financial crime prevention.About the RoleThe successful candidate will be responsible for staying up-to-date with regulatory changes related to financial crime...

Job Title:Financial Crime Prevention SpecialistCompany Overview:OpenPayd Services Ltd is a leading global payments and banking-as-a-service platform for the digital economy.We provide businesses with access to accounts, FX, international and domestic payments, and Open Banking services globally via a single API integration.Salary:The estimated salary for...

Job Title: Head of Financial Crime PreventionLocation: GlobalJob Type: Full-timeAbout the RoleWe are seeking an experienced Head of Financial Crime Prevention to lead our global financial crime prevention strategy and framework. The ideal candidate will have 10+ years of relevant experience in financial crime prevention, including advisory, prevention, or...

We are seeking an experienced Financial Crime Prevention Expert to join our team in the Financial Markets department. As a Financial Crime Prevention Expert, you will be responsible for developing and implementing strategies to prevent financial crime, ensuring our clients' assets are protected.Key Responsibilities:Develop and implement strategies to prevent...

Job Title:Financial Crime Prevention SpecialistAbout the Role:We are seeking an experienced Financial Crime Prevention Specialist to join our team. This is a key role that will play a critical part in helping us maintain our position as a global market leader.Key Responsibilities:Develop and implement effective financial crime prevention strategies to...

We're looking for a Financial Crime Prevention Strategist to join our team at Zopa Bank. As a member of our Financial Crime team, you'll play a key role in shaping and executing our financial crime strategy, providing insights and direction on emerging risks and mitigation approaches.Key ResponsibilitiesThe Financial Crime Prevention Strategist will be...

Job SummaryWe are seeking an experienced Head of Financial Crime Prevention to join our client's team in the UK. As a key member of the organization, you will be responsible for developing and implementing financial crime prevention strategies, ensuring compliance with SRA regulations, and providing guidance and training to staff on financial crime...

Job DescriptionRutherford is recruiting for a Head of Financial Crime Prevention to oversee its compliance program globally. The successful candidate will have a deep understanding of financial crime regulations and experience in developing strategies to prevent non-compliance.Main Responsibilities:Design and implement a robust financial crime prevention...

About the RoleWe are seeking an experienced Financial Crime Prevention Leader to join our team at Zopa Bank Limited. As a key member of our Compliance department, you will be responsible for overseeing financial crime prevention efforts, ensuring compliance with regulatory requirements, and developing strategies to mitigate risks.The ideal candidate will...

Job Title: Financial Crime Prevention SpecialistAbout the Company:HSBC is a global leader in the financial services industry, committed to creating diverse and inclusive workplaces. Our team is dedicated to preventing and detecting financial crime, ensuring that our customers and communities are protected.Key Responsibilities:* Develop and implement...

Job OverviewWe are looking for a Financial Crime Prevention Strategist to join our client's Forensic Analytics team in London.The successful candidate will be responsible for utilizing data analysis skills to identify financial crime patterns and develop predictive models using SQL, Python, and Power BI.With a strong understanding of financial crime...

Tether Operations Limited is hiring a Financial Crime Prevention Manager to lead our efforts in preventing financial crimes. As part of our team, you will be responsible for developing and implementing policies and procedures to prevent money laundering, terrorist financing, and other financial crimes. You will also conduct risk assessments and provide...

About the OpportunityWe are seeking an experienced professional to join our Risk and Compliance team as a Financial Crime Prevention Manager. The ideal candidate will have a strong background in compliance, audit, or risk management and experience in financial crime prevention.The estimated salary for this role is £80,000 - £110,000 per annum, depending on...