Financial Crime Risk Specialist

Job Title: Senior Financial Crime Risk ManagerAs a Senior Financial Crime Risk Manager at Barclays, you will play a pivotal role in supporting the UK Retail Banking Financial Crime team to protect the bank and its customers from financial crime. Your responsibilities will include developing and maintaining financial crime risk and control responsibilities,...

Job Title: Senior Financial Crime Risk ManagerAs a Senior Financial Crime Risk Manager at Barclays, you will play a pivotal role in supporting the UK Retail Banking Financial Crime team to protect the bank and its customers from financial crime. Your responsibilities will include developing and maintaining financial crime risk and control responsibilities,...

Financial Crime Risk Officer RoleSuits Me Limited is a pioneering fintech company based in a rural setting, dedicated to promoting financial inclusion and equality of opportunity.As a Financial Crime Risk Officer, you will play a vital role in ensuring the integrity of our business and safeguarding our customers from financial crime.Key...

About Suits MeSuits Me is an innovative fintech company based in a rural setting, committed to providing an alternative banking solution with a focus on financial inclusion and equality of opportunity.Our platform offers a range of features, including a contactless Mastercard and cashback rewards, making it an attractive option for individuals and businesses...

About Suits MeSuits Me is an innovative fintech company based in a rural setting, committed to providing an alternative banking solution with a focus on financial inclusion and equality of opportunity.Our platform offers a range of features, including a contactless Mastercard and cashback rewards, making it an attractive option for individuals and businesses...

About Suits MeSuits Me is an innovative fintech company based in a rural setting, offering an alternative banking solution with a focus on financial inclusion and equality of opportunity.Our mission is to provide a secure and reliable payment solution for individuals and businesses, with a range of features and cashback rewards.Job SummaryWe are seeking a...

Job DescriptionTitle: Senior Financial Crime AnalystJob Type: HybridMust have skills:Database DesignJava APIs and MicroservicesETLBackground in KYC/Fin Crime and workflow managementPosition Overview: We are seeking a detail-oriented and analytical Senior Analyst to join our Financial Crime Program team. The ideal candidate will play a critical role in...

Financial Crime Program AnalystTitle: Fin Crime program.Job Location: KnutsfordJob Type: HybridJob Description:Key Responsibilities:Conduct in-depth analyses of transactions and customer behavior to identify suspicious activities.Develop and enhance risk assessment methodologies and processes.Collaborate with cross-functional teams to implement and monitor...

Financial Crime Program AnalystTitle: Fin Crime program.Job Location: KnutsfordJob Type: HybridJob Description:We are seeking a detail-oriented and analytical Senior Analyst to join our Financial Crime Program team.The ideal candidate will play a critical role in identifying, investigating, and mitigating financial crime risks, including money laundering,...

Financial Crime Program AnalystTitle: Fin Crime program.Job Location: KnutsfordJob Type: HybridJob Description:We are seeking a detail-oriented and analytical Senior Analyst to join our Financial Crime Program team.The ideal candidate will play a critical role in identifying, investigating, and mitigating financial crime risks, including money laundering,...

Financial Crime Program AnalystTitle: Fin Crime program.Job Location: KnutsfordJob Type: HybridJob Description:Key Responsibilities:Conduct in-depth analyses of transactions and customer behavior to identify suspicious activities.Develop and enhance risk assessment methodologies and processes.Collaborate with cross-functional teams to implement and monitor...

Job Title: Fincrime Business AnalystJob Summary:N Consulting Ltd is seeking a highly skilled Fincrime Business Analyst to join our team. As a Fincrime Business Analyst, you will play a critical role in analyzing and communicating features for new functionality/existing systems, serving as the SME for business and functional domain knowledge, and working...

Job Title: Fincrime Business AnalystJob Summary:N Consulting Ltd is seeking a highly skilled Fincrime Business Analyst to join our team. As a Fincrime Business Analyst, you will play a critical role in analyzing and communicating features for new functionality/existing systems, serving as the SME for business and functional domain knowledge, and working...

About Suits MeSuits Me is an innovative fintech company based in a rural setting, offering an alternative banking solution with a focus on financial inclusion and equality of opportunity.Our account holders enjoy a contactless Mastercard, a range of features, and cashback rewards. For businesses, we provide a payment solution with a specialized client...

Title: Solution Architect- Fin crime.Job Location: NorthamptonJob Type: HybridJob Description:Must have skills:Database DesignJava APIs and MicroservicesETLBackground in KYC/Fin Crime and workflow managementPosition Overview: We are seeking a detail-oriented and analytical Senior Analyst to join our Financial Crime Program team.The ideal candidate will play...

Job Title: Solution ArchitectJob Summary:We are seeking a detail-oriented and analytical Senior Analyst to join our Financial Crime Program team. The ideal candidate will play a critical role in identifying, investigating, and mitigating financial crime risks, including money laundering, fraud, and terrorist financing.Key Responsibilities:Conduct in-depth...

Job Title: Solution ArchitectJob Summary:We are seeking a detail-oriented and analytical Senior Analyst to join our Financial Crime Program team. The ideal candidate will play a critical role in identifying, investigating, and mitigating financial crime risks, including money laundering, fraud, and terrorist financing.Key Responsibilities:Conduct in-depth...

Job Title: Solution ArchitectJob Summary:We are seeking a detail-oriented and analytical Senior Analyst to join our Financial Crime Program team. The ideal candidate will play a critical role in identifying, investigating, and mitigating financial crime risks, including money laundering, fraud, and terrorist financing.Key Responsibilities:Conduct in-depth...

Job Title: Solution ArchitectJob Summary:We are seeking a detail-oriented and analytical Senior Analyst to join our Financial Crime Program team. The ideal candidate will play a critical role in identifying, investigating, and mitigating financial crime risks, including money laundering, fraud, and terrorist financing.Key Responsibilities:Conduct in-depth...

Join Barclays as an R&D Software and Data EngineerAs a key member of our Cyber Fraud Fusion Centre, you will play a pivotal role in driving innovation and excellence in our digital landscape. Your expertise will be instrumental in delivering scalable CFFC services to disrupt and prevent upstream economic crime.Key Responsibilities:Design, develop, and...