Financial Crime Prevention Specialist

Job Title:Head of Financial Crime Prevention SpecialistCompany Overview:First Rate Exchange Services is the UK's largest supplier of foreign currency and a top 5 currency wholesaler globally. Our expertise in foreign exchange (FX) spans over two decades, with a multi-billion pound wholesale business that caters to companies in the finance, travel, and retail...

First Rate is the UK’s largest supplier of foreign currency and a top 5 currency wholesaler globally. We are one of the foremost foreign exchange (FX) experts in the industry, with a multi-billion pound wholesale business and over 20 years’ trusted experience providing tailor-made travel money solutions for companies in the finance, travel, and retail...

Job OverviewFirst Rate Exchange Services is a leading foreign exchange and wholesale currency provider, seeking an experienced Risk Management Director to lead its financial crime prevention efforts.The ideal candidate will have 8+ years of experience managing financial crime risks in a regulated payment product environment, with a strong understanding of...

About the Role:The successful candidate will have at least 8 years of experience in managing financial crime risks with a regulated payment product, preferably in a Financial Services environment. A strong understanding of regulatory frameworks and industry best practices related to financial crime is essential.Key responsibilities include developing,...

Job OverviewWe are seeking a highly skilled Data-Driven Problem Solver with experience in financial crime analysis, fraud detection, and data-driven strategy development to mitigate risk and protect genuine customers. As part of our Advanced Therapies sector recruitment agency, you will analyze and enhance fraud detection tools, create and maintain fraud...

About the RoleNorthreach is a dynamic recruitment agency that connects businesses with top talent in the Advanced Therapies sector. Our mission is to provide a seamless and personalised recruitment experience for clients and candidates, and to create a positive work environment that encourages equality, innovation, and professional growth.This role focuses...

ResponsibilitiesThe Risk Management Director Financial Services will oversee the design and execution of robust Know Your Customer (KYC) processes and transaction monitoring operations. This includes collaborating with cross-functional teams to enhance fraud detection and prevention measures.An estimated salary for this role is £140,000 - £220,000 per...

Job SummaryWe are seeking an experienced Financial Crime Specialist to join our team. The successful candidate will have a strong background in ecommerce, banking, or related fields, and will be able to deliver innovative solutions and actionable insights.The estimated salary for this role is £60,000 - £80,000 per annum, depending on experience.

About the Job">This role involves analyzing and enhancing fraud detection tools to combat evolving threats, creating and maintaining fraud prevention rules, metrics, and reporting tools. The successful candidate will also support and deputize for the Financial Crime Manager, represent the team in projects, and provide subject matter expertise.

Key Responsibilities:Develop and implement comprehensive financial crime prevention strategies, frameworks, and policies to address risks such as money laundering, fraud, terrorist financing, bribery, and corruption.Conduct financial crime risk assessments, monitor risk exposure, and ensure effective controls are in place. Oversee transaction monitoring...

About the RoleThis senior position requires a strategic thinker with a focus on continuous improvement and innovation within financial crime processes. The successful candidate will be responsible for developing and implementing comprehensive financial crime prevention strategies, frameworks, and policies to address risks such as money laundering, fraud,...

Key Responsibilities">Analyze and improve fraud detection tools to stay ahead of evolving threats.Develop and implement effective fraud prevention strategies using data-driven insights.Support the Financial Crime Manager and represent the team in various projects.

Key ResponsibilitiesAnalyzing and enhancing fraud detection tools to combat evolving threats.Creating and maintaining fraud prevention rules, metrics, and reporting tools.Supporting and deputizing for the Financial Crime Manager.Representing the team in projects and providing subject matter expertise.Identifying trends and opportunities for automation and...

Northreach is a dynamic recruitment agency that connects businesses with top talent in the Advanced Therapies sector. Our mission is to provide a seamless and personalised recruitment experience for clients and candidates, and to create a positive work environment that encourages equality, innovation, and professional growth.About the Job:Are you a...

Ashdown Group is seeking an experienced Group Accountant to drive commercial strategy and oversee finance teams in the UK and Germany. The role involves preparing financial reports, managing intercompany transactions, and ensuring compliance with international standards.The ideal candidate will be responsible for:Preparing project and year-end statutory...

We are seeking an experienced Group Accountant to join our client, a successful and growing Events and Merchandising company in West London. As a key member of the finance team, you will be responsible for supporting the CEO to drive the commercial strategy and oversee their UK and German Finance teams.Key responsibilities include:Ensuring accurate and...

Company OverviewCVR Library is a leading provider of mechanical and electrical services to clients in London and the Home Counties.We take care of over 130 contract properties, undertaking planned preventative maintenance and remedial works using our own commercial gas, auxiliary, and electrical engineers, as well as a team of specialist sub-contractors.

Job OverviewWe are seeking an experienced Industrial Plant Maintenance Specialist to join our team at Fraser Edward Recruitment Limited.The successful candidate will be responsible for maintaining and repairing Mechanical and Electrical systems in communal plant rooms. This includes undertaking routine inspections and maintenance tasks to prevent breakdowns,...

Job OverviewFraser Edward Recruitment Limited is seeking a skilled Gas Engineer Specialist to join their team in London and the Home Counties. This role involves providing Mechanical & Electrical services to clients for properties, focusing on communal plant rooms, boilers, air conditioning plant, and other services.The ideal candidate will have experience...

About the RoleOur client is looking for a skilled Gas and Oil Technician Specialist to undertake planned preventative maintenance tasks on their contract properties. As a Plant Room Maintenance Professional, you will ensure the smooth operation of the buildings' mechanical systems, including boilers, pumps, and valves.We expect an experienced candidate with...