Financial Crime Specialist

About LexisNexis Risk Solutions UK Ltd.A recognised innovative leader in the field of financial crime, we are a passionate team who see development as a creative and inspiring endeavour. We are looking for a Financial Crime Consultant to join our team and deliver truly world-beating products.This is a testing and exciting environment, where you will work...

About the RoleThe LexisNexis Risk Solutions team is seeking a skilled Financial Crime Strategist to join our innovative and dynamic team. As a key member of our team, you will play a critical role in helping clients configure their financial crime strategies and advising them on best practices.

LexisNexis Risk Solutions is a leading provider of innovative solutions to assess risk and drive business growth.About the RoleThis is an exciting opportunity to join our team as a Strategic Financial Crime Solutions Consultant, where you will play a key role in supporting and delivering onboarding and customer management services for our clients.You will...

Company Overview">West Yorkshire Police is a leading law enforcement agency committed to improving the diversity of its workforce. The force serves a diverse community and welcomes applications from minority groups.Job Summary">We are seeking a highly skilled Crime Prevention Specialist to join our team. As a specialist, you will play a key role in crime...

About the RoleWe are seeking a skilled Crime Support Specialist to provide end-to-end support to victims of crime. This role involves working closely with our team to deliver high-quality services, ensuring that victims receive the help they need to cope and recover.

About LexisNexis Risk SolutionsLexisNexis Risk Solutions is a leading provider of risk assessment solutions. Our Business Services vertical offers a range of products focused on helping businesses drive revenue growth, maximize operational efficiencies, and improve customer experience.About the RoleYou will be part of a team that supports and delivers...

About the RoleYou will take new business and existing clients through the full onboarding process, configuring their financial crime strategy and advising on best practices. This is a challenging yet exciting environment where you will work directly with customers.

Job OverviewWe are seeking a highly skilled French-speaking AML/CFT Compliance Manager to join our team. As a key member of the Business Integrity Department, you will play a crucial role in ensuring the ongoing compliance of our International Divisions AML/CFT control framework and procedures.This is an exciting opportunity for a seasoned professional with...

Company OverviewLexisNexis Risk Solutions is a leading provider of risk management and compliance solutions. Our mission is to help organizations make informed decisions about risk and reduce the likelihood of financial crime.Job DescriptionWe are seeking an experienced Associate Professional Services Consultant to join our team. As a key member of our...

Job SummaryA challenging role for a highly experienced Senior Financial Crime Risk Manager who is fluent in French to join our team in London, Leeds or the Isle of Man. This is an exciting opportunity to work with a global leader in sports betting, iGaming and entertainment.About the RoleWe are looking for a seasoned professional with a strong background in...

We're seeking a talented Data Scientist to join our AI Innovation team, focused on developing cutting-edge machine learning solutions for economic crime prevention.About the RoleAs a Data Scientist in this role, you'll work closely with data engineering teams to build and maintain advanced machine learning models, deploying them across our Economic Crime...

Job Title: Economic Crime Prevention Analyst LeaderAbout the Role:We are seeking a highly skilled and experienced Business Intelligence & Analytics Manager to join our team at Lloyds Banking Group. The successful candidate will be responsible for leading a small team of analytical professionals to assess the threat and mitigation of Fraud and Financial...

About this OpportunityWe are seeking a highly skilled Data Insights Lead to join our Economic Crime Prevention team. This is an exciting opportunity to play a critical role in enhancing the Group's capability to prevent, detect and respond to economic crime.The successful candidate will lead a small team of analytical professionals to assess the threat and...

About BDOWe're an accountancy and business advisory firm, providing advice and solutions to entrepreneurial organisations navigating today's changing world.What We OfferWe work with high-growth businesses that fuel the economy, directly advising owners and management teams who lead them.The RoleA Financial Services Advisory Consultant will join our growing...

About the RoleWe are seeking a skilled Data Scientist to join our AI Innovation team, focusing on economic crime prevention within the Lloyds Banking Group.The ideal candidate will have expertise in machine learning, with a passion for innovative approaches to fraud detection and prevention.Key ResponsibilitiesDesign and develop advanced machine learning...

Job DescriptionWe are seeking an experienced Motor Crime Defence Solicitor to join our team. As a key member of our defence motor work team, you will be responsible for representing clients in the Magistrates Court or Crown Court on various defence motor cases.This is an excellent opportunity to be part of a well-respected team and make a meaningful impact...

Job DescriptionWe are seeking a Financial Services Advisory Consultant to join our growing team in the North of England.This role involves developing specialist technical and regulatory knowledge, supporting the wider Financial Services Advisory team, and providing expert advice to clients on regulatory requirements.Key Responsibilities:Develop and maintain...

Imagine being part of a team that's revolutionizing the banking industry. As an Economic Crime Intelligence Expert at Lloyds Banking Group, you'll be at the heart of our transformation Programme, helping us create a more secure and reliable financial system.We're looking for someone with exceptional problem-solving skills, who can apply Machine Learning...

HM Revenue and Customs is a UK-based tax authority and law enforcement agency. As an Economic Crime Investigator Lead, you will play a crucial role in tackling the most serious fraud, evasion, and organised criminal attacks against the tax system.The position comes with a salary of £42,618, plus a generous benefits package that includes contributions to the...

The Financial Conduct Authority is seeking a Senior Supervisor to join the P2P and Crowdfunding team in the Investment Platforms and SIPP Operators Department.Job SummaryWe are recruiting for a Senior Supervisor to support the delivery of P2P and Crowdfunding portfolio strategies, supervising and carrying out proactive- and reactive-casework, along with...