Financial Crime Prevention Specialist

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: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...

**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...

Job Title: Financial Crime Prevention SpecialistThe estimated salary for this position is £70,000 - £100,000 per annum.Job Summary:We are seeking an experienced Financial Crime Prevention Specialist to join our team. The successful candidate will be responsible for managing financial crime compliance queries and providing training and guidance to staff on...

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...

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...

Join Our Team as a Financial Crime Prevention SpecialistAt Starling Bank, we're committed to creating a fairer, easier-to-use banking system that benefits everyone. As a Financial Crime Prevention Specialist, you'll play a critical role in preventing and detecting financial crime by deploying machine learning models and analytical solutions.About the...

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...

SEB seeks to appoint a Financial Crime Prevention Specialist focusing on financial crime prevention and oversight, supporting regulatory compliance matters. The successful candidate will have a proven track record within financial crime prevention and preferably the regulatory compliance arena.The role involves participating in the annual Compliance risk...

About EburyEbury is a leading FinTech company with a global presence, offering innovative solutions in the payments and FX space. Our mission is to make international trade easier and more secure.We are seeking a highly skilled Financial Crime Prevention Specialist to join our team. As a key member of our compliance department, you will play a vital role in...

TPN Recruitment is seeking a highly skilled Financial Crime Prevention Specialist to join our team in London. As a key member of our operations team, you will be responsible for conducting thorough investigations into suspected fraudulent activities and chargeback claims to identify potential financial crimes.The ideal candidate will have experience with...

Job OverviewWe are seeking a highly skilled Senior Financial Crime Prevention Specialist to join our client's Financial Crime analytics function. This role involves developing strategies and providing insights to clients.Responsibilities:Crafting and implementing effective financial crime prevention strategies to mitigate risks and protect clients and...

We are seeking a talented Fraud & Financial Crime Prevention Specialist to join our team at JaJa Finance Ltd. In this role, you will be responsible for leading a small team of strategy SMEs to develop and implement effective fraud and financial crime prevention strategies.About the JobWith 5+ years of experience working in fraud and financial crime, you will...

NatWest Group seeks an Onboarding Specialist in Financial Crime Prevention to join its team.Estimated salary: £65,000 - £85,000 per annum.About the RoleThis role involves leading onboarding training initiatives, analyzing team challenges, and driving excellence in financial crime prevention. The successful candidate will work closely with management and...

Job OverviewX4 Technology, a dynamic and innovative payments company based in London, is seeking an experienced Financial Crime Prevention Specialist to join its compliance team. This role offers a unique opportunity to contribute to the prevention, detection, and investigation of financial crime risks.The successful candidate will be responsible for...

Company Overview">X4 Technology, a forward-thinking company in the FX and payments space, is seeking a skilled Financial Crime Prevention Specialist to join their compliance team. This role is pivotal to safeguarding the business against financial crime risks while maintaining the highest standards of regulatory compliance across all transactions.">Key...

We require a highly skilled Financial Crime Prevention Specialist to join our team in London on an interim basis.The successful candidate will be responsible for developing and implementing a comprehensive financial crime prevention strategy, working closely with the business to identify and mitigate risks.This is a challenging yet rewarding role that...

Job Summary:We are seeking a highly skilled Financial Crime Prevention Specialist to join our team at ENGINEERINGUK. The successful candidate will be responsible for ensuring the company operates in accordance with all legal and regulatory requirements related to Anti-Money Laundering, Counter Terrorism Financing, Anti-Bribery, Criminal Finances, and...

About the Job:Tarka Talent is seeking a Senior Manager of Financial Crime Prevention to join our team. In this role, you will be responsible for leading a team of financial crime prevention specialists and developing strategic solutions to prevent financial crime.The ideal candidate will have a strong background in financial crime prevention and a proven...

Job Title: Financial Crime Prevention SpecialistLocation: London, UKWe are seeking an experienced Financial Crime Prevention Specialist to join our team in London. As a key member of our Anti-Financial Crime (AFC) function, you will play a critical role in ensuring the integrity of our business operations and global financial services.About UsDeutsche Bank...