Senior 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...

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...

About the PositionWe are seeking a highly skilled Financial Crime Prevention Consultant to join our team at LexisNexis Risk Solutions. As a key member of our professional services team, you will be responsible for working closely with customers to develop financial crime strategies and configuring the RiskNarrative platform to best enable them to achieve...

**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 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...

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...

OverviewThis is a senior leadership role within Michael Page (UK) that oversees the development and implementation of financial crime strategies and policies on a global basis. The successful candidate will have strong experience in AML and financial crime under SRA regulations, as well as excellent ability to build networks across the firm.Key...

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...

About the RoleWe are currently recruiting for a Head of Financial Crime Prevention position based in London. This role will focus on developing and implementing effective strategies to prevent financial crime and ensure compliance with regulatory requirements.As a key member of our team, you will work closely with stakeholders to identify and mitigate...

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 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...

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...

About the JobWe are seeking a Financial Crime Prevention Lead to join our team at Harnham. As a Senior Financial Crime Consultant, you will provide advanced analytic services to support high-profile and sensitive client matters.You will work closely with financial services clients, fraud investigators, auditors, legal teams, and regulatory authorities to...

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...

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 Title: Financial Crime Prevention LeadAJ FOX COMPLIANCE is seeking an experienced Financial Crime Prevention Lead to join our risk and compliance team in London.This is a fantastic opportunity for a skilled compliance professional to take on a leadership role and drive our financial crime prevention strategy forward.Develop and implement effective...

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 DescriptionThis is an exciting opportunity for a highly skilled Senior Financial Crime Consultant to join our client's Financial Crime analytics function.You will be responsible for crafting and implementing effective financial crime strategies, utilizing SQL, Python, and Power BI to analyze data and identify financial crime patterns.Key responsibilities...