Financial Crime Prevention Specialist

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 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...

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...

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...

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...

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...

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...

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...

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...

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...

Job OverviewOrla Rose Associates is seeking a highly skilled Financial Crime Prevention Specialist to join our team. This role plays a vital part in ensuring the regulatory and legal compliance of all FX transactions.The successful candidate will have a strong understanding of AML compliance and be able to safeguard against all forms of financial crime. They...

Company OverviewLewis Row Recruitment is a leading global law firm in London, renowned for its commitment to excellence and innovation. We are seeking an experienced Financial Crime Prevention Specialist to join our team and contribute to our success.

We are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Quantum Group in London.**Job Summary:**The ideal candidate will have a good understanding of UK AML/KYC/Fraud management policies and be able to work to tight deadlines.**Key Responsibilities:Provide support to the Financial Crime Prevention Team and other departments...

We are looking for a Financial Crime Prevention Specialist to join our team at OnHires. As a key member of our risk management department, you will play a critical role in preventing financial crime and ensuring our compliance practices are effective and up-to-date.Job DescriptionThe ideal candidate will have 5+ years of experience in AML/CTF risk management...

Metro Bank Plc is a dynamic and inclusive workplace that values diversity and promotes balance. We are seeking a motivated and results-driven professional to lead our Financial Crime Prevention team.About the RoleThis role offers the opportunity to drive business success by leveraging your expertise in risk management, team leadership, and financial crime...

Role Overview:As a Financial Crime Prevention Specialist at Deutsche Bank, you will play a critical role in maintaining the bank's business operations and global financial services clean from financial crime. You will be part of a highly experienced and dedicated Anti-Financial Crime (AFC) function that performs a crucial role in keeping Deutsche Bank's...

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...