Crime Prevention Specialist

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...

RISE Mutual CIC is seeking a highly skilled Crime Prevention Specialist to join our team. As a key member of our organization, you will play a crucial role in creating safer communities and supporting behaviour change.Salary: £35,000 - £40,000 per annum (dependent on experience)About the RoleThe successful candidate will work directly with high-risk...

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 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 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...

We are seeking a highly skilled Policy Officer to join our Directorate of Strategy and MPS Oversight. As a Policy Officer, you will develop and implement policies that address crime types and policing functions, providing expert advice and briefings to senior officials and political principals.About MOPACMOPAC undertakes a broad range of statutory duties and...

Crime Prevention CoordinatorSussex Police is seeking a highly skilled Crime Prevention Coordinator to join our team. This is an exciting opportunity for individuals who are passionate about policing and dedicated to serving their community.About the RoleAs a Crime Prevention Coordinator, you will be responsible for working closely with colleagues to prevent...

TNP Recruitment is seeking a Financial Crime Prevention Specialist to lead our Fraud and Chargeback Investigations team. The successful candidate will be responsible for conducting investigations, analyzing transaction data, and developing strategies to prevent and mitigate financial fraud.The ideal candidate will have experience managing technical or...

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 RoleBestForexBonus is seeking a skilled Financial Crime Prevention Specialist to join its team. As a key member of our Anti-Money Laundering (AML) department, you will play a crucial role in ensuring the integrity of our financial systems.The successful candidate will have a strong background in risk assessment and transaction monitoring, with a...

Job OverviewMagnus Partners, a leading recruitment agency in London, is seeking an experienced Senior Financial Crime Prevention Specialist to join their team.This role plays a pivotal part in ensuring the bank's compliance with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations while safeguarding the integrity of their banking...

Are you a data enthusiast with a passion for preventing financial crime? Do you thrive in an environment where no two days are the same? We're Zopa, a FinTech pioneer redefining banking by putting people at its core.About the RoleWe're seeking an experienced Fraud Analytics Senior Specialist to join our team. As a key member of our fraud prevention squad,...

A career as an AML Monitoring Analyst at Pembury Legal presents a unique opportunity to leverage your expertise in financial crime prevention and risk management. With a competitive salary of up to £45K per annum, this role offers a chance to contribute to the firm's success while advancing your own career.In this position, you will be responsible for...

We are seeking a skilled Financial Crime Prevention Officer to join our team at Rosie's People. The successful candidate will have a strong understanding of financial crime regulations and be able to identify and mitigate potential risks.The Financial Crime Prevention Officer will be responsible for monitoring payments transactions for suspicious activity...

Job Summary This role operates within the Risk and Compliance Services (RCS) function, reporting to the Chief Compliance Officer (CCO) and Money Laundering Reporting Officer (MLRO). It has delegated authority from the MLRO to mitigate regulatory and legal risk and to provide Financial Crime-related guidance for Amazon entities. The focus will be on payments...

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...

Compliance Professionals is seeking an experienced Economic Crime Prevention Specialist to join their team in Kent. The ideal candidate will have a strong background in anti-money laundering (AML) and will be responsible for overseeing first-line of defence activities, providing subject matter expertise, and ensuring suspicious activity reporting is dealt...

About the RoleWe are seeking a highly skilled Crime Prevention and Strategy Lead to join our Directorate of Strategy and MPS Oversight.In this role, you will have the opportunity to develop and implement strategies to prevent crime and improve policing in London. You will work closely with stakeholders across MOPAC, the GLA, and wider partnerships to drive...

About the RoleWe are looking for a seasoned Financial Crime Prevention Professional to help us prevent financial crime and ensure regulatory compliance. This is an excellent opportunity for someone with a strong background in KYC/CDD processes and experience working with commercial properties.The successful candidate will provide compliance-related advice...

Job Summary:We are seeking a seasoned Financial Crime Prevention Specialist to join our team at Rosie's People. As a key member of our compliance department, you will be responsible for ensuring that our company remains compliant with all relevant regulations and laws. Your expertise in financial crime prevention will be instrumental in helping us maintain a...