Financial Crime Specialist

About the RoleCapco is seeking a highly skilled Financial Crime Specialist to join our team in Glasgow. As a key member of our Financial Crime team, you will play a critical role in supporting and growing a brand new Capco client.Key ResponsibilitiesProvide anti-money laundering, counter terrorist financing, anti-bribery and anti-corruption, sanctions and...

About the RoleCapco is seeking an experienced Financial Crime Specialist to join our team in Glasgow. As a key member of our Financial Crime team, you will be responsible for providing anti-money laundering, counter terrorist financing, anti-bribery and anti-corruption, sanctions and anti-fraud advice to relevant stakeholders.Key ResponsibilitiesProviding...

About the RoleCAPCO is seeking a highly skilled Financial Crime Specialist to join their team. As a key member of the team, you will provide anti-money laundering, counter terrorist financing, anti-bribery and anti-corruption, sanctions and anti-fraud advice to relevant stakeholders.ResponsibilitiesProviding anti-money laundering, counter terrorist...

About the RoleCapco is seeking a talented individual to join our Financial Crime team, focusing on Investment Banking. This exciting opportunity will enable you to utilize your analytical skills and attention to detail to provide anti-money laundering, counter terrorist financing, anti-bribery and anti-corruption, sanctions and anti-fraud advice to relevant...

Global Financial Crimes Prevention RoleIn this critical position, you will play a key role in identifying and mitigating financial crime risks, protecting vulnerable individuals, and safeguarding the integrity of the financial system. As a member of the Global Financial Crimes team, you will coordinate the implementation of the Firm's financial crime...

As a Financial Crime Risk Oversight Manager at CV-Library, you'll be responsible for overseeing and advising on risk-taking activities undertaken by the business. This will involve ensuring the business operates within the parameters of all financial crime policies, frameworks, and appetites, as set by Financial Crime Risk.This role will also involve working...

As a Senior Financial Crime Risk Management Specialist at Barclays, you will play a pivotal role in providing independent assurance over the effectiveness of controls to mitigate financial crime risk across the different businesses. You will be part of our global Barclays Internal Audit (BIA) team, working with the first and second line of defence within...

As a Senior Financial Crime Risk Management Specialist at Barclays, you will play a pivotal role in providing independent assurance over the effectiveness of controls to mitigate financial crime risk across different businesses. You will be part of our global Barclays Internal Audit (BIA) team, working closely with the first and second line of defense within...

Global Financial Crimes: Client Risk Unit ProfessionalIn Global Financial Crimes (GFC), you will play a critical role in identifying potentially suspicious activity, protecting vulnerable individuals, and safeguarding the integrity of the financial system. GFC coordinates day-to-day implementation of the Firm's financial crime prevention efforts, including...

Unlock the Value of TechnologyAt Capgemini, we're seeking an experienced Technical Business Analyst with a strong background in Financial Crime and Know Your Customer (KYC) processes and Transaction Monitoring Expertise. As a key member of our team, you'll be responsible for analyzing, documenting, and improving our financial crime detection and KYC...

Job Description:Eden Scott is pleased to be supporting our client in their search for a skilled professional to join their team as a Fraud Telephony Agent. This is a 10-month fixed-term contract opportunity.Key Responsibilities:Work within the operating hours of 8:00am to 7:30pm Monday to Friday, and 9:00am to 5:00pm on Saturdays.Provide empathetic support...

Job RoleThe purpose of this role is to undertake research and analytical work in support of the operational requirements of the unit.To examine a wide range of data, information and intelligence on crime and law enforcement matters as they impact at a calculated, operational or strategic level.About the RoleWe are seeking a Criminal Intelligence Analyst to...

Job DescriptionThe purpose of this role is to undertake research and analytical work in support of the operational requirements of the unit.To examine a wide range of data, information and intelligence on crime and law enforcement matters as they impact at a calculated, operational or strategic level.About the RoleWe are seeking a Criminal Intelligence...

As a Financial Crime Internal Auditor VP at Barclays, you will play a pivotal role in providing independent assurance over the effectiveness of controls to mitigate financial crime risk across different businesses. You will be part of our global Barclays Internal Audit (BIA) team, working with the first and 2nd line of defence within financial crime and...

Job DescriptionCompany Overview: Barclays is a leading international bank that offers a wide range of personal and business financial services.Salary: The estimated salary for this role is between £80,000 to £120,000 per annum, depending on experience.Job Description:About the RoleWe are seeking an experienced Operational Quality Lead to join our Financial...

Capco is hiring an experienced professional to support and grow a brand new client in the Financial Crime department.This role requires excellent attention to detail and analytical skills to provide anti-money laundering, counter terrorist financing, anti-bribery and anti-corruption, sanctions and anti-fraud advice to relevant stakeholders.You will be...

We're seeking a skilled Financial Services Transfer Specialist to join our Client Solutions Operations teams. This role is integral to delivering exceptional customer service, maintaining a healthy balance between meeting customer needs and managing a dynamic workload.As a key member of our team, you'll be responsible for managing multiple queries, ensuring...

Job Title: Financial Services Risk SpecialistAbout the Role:Capco is seeking a skilled Financial Services Risk Specialist to join our team in Glasgow. As a key member of our risk management team, you will play a critical role in identifying and mitigating operational risks across our financial services clients.Responsibilities:Review and analyze operational...

About the RoleWe're seeking a skilled Remediation Specialist to join our team at Nucleus Financial. As a Remediation Specialist, you'll play a crucial role in resolving complex issues and ensuring our customers receive a great service.Key ResponsibilitiesInvestigate issues to identify root causes and implement corrective actionsCollaborate with...

About the RoleWe are seeking a skilled Data Quality Specialist to join our team at Nucleus Financial. As a Data Quality Specialist, you will play a critical role in ensuring the accuracy, integrity, and quality of our data.Key ResponsibilitiesExamine and test datasets for integrity, accuracy, and quality.Assist with remediation of M365 data quality...