Anti-Money Laundering and Fraud Manager

We are seeking a highly skilled Senior Anti-Money Laundering Specialist to join our team at Elevate Flexible Legal Resourcing. As a Senior Anti-Money Laundering Specialist, you will be responsible for providing expertise in KYC/AML and SRA compliance regulations.The ideal candidate will have strong knowledge of Anti-money laundering compliance or SRA...

Job SummaryRisk Management Lead - Anti-Fraud ExpertiseAbout the OpportunityThe InterQuest Group invites applications from highly skilled Risk Management professionals to lead our anti-fraud efforts. As a Fraud Manager, you will be responsible for designing and implementing comprehensive fraud prevention strategies, ensuring compliance with regulatory...

Job Title**Fraud Strategy Manager** About the RoleWe are seeking an experienced Fraud Prevention Specialist to join our team at InterQuest Group. The ideal candidate will have a strong background in fraud strategy implementation and management. ResponsibilitiesThe successful Anti-Money Laundering and Fraud Manager will be responsible for:Designing and...

Job DescriptionAudit and Compliance Officer - Fraud ManagementAbout the RoleThe InterQuest Group seeks an experienced Audit and Compliance Officer to oversee our fraud management activities. As a key member of our team, you will be responsible for implementing effective anti-money laundering (AML) controls, monitoring suspicious transactions, and reporting...

Job Title: Fraud Strategy Manager£60,000 - £80,000 per annum.About the Role:InterQuest Group are seeking a seasoned Fraud Strategy Manager to join their team in supporting a Consumer Credit firm. This is an excellent opportunity for an experienced professional to take on a key role in identifying emerging fraud trends and implementing effective strategies...

Job DescriptionAs a Fraud Prevention Specialist, you will play a critical role in preventing financial crimes and ensuring the integrity of our operations. Main ResponsibilitiesYou will be responsible for:Designing and implementing fraud prevention strategies to mitigate risksLeading the development and implementation of anti-money laundering...

Job DescriptionWe are seeking a highly skilled Fraud Strategy Manager to join our team at InterQuest Group.About the Role:You will play a key role in identifying emerging fraud trends, risks, and opportunities, and develop effective strategies to mitigate them.You will lead the implementation of fraud and AML strategies, ensuring compliance with relevant...

Company OverviewLexisNexis Risk Solutions is the essential partner in risk assessment, helping businesses drive revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions address Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation, and Customer Data...

About This OpportunityWe are seeking a highly skilled Fraud Strategy Manager to join our team at InterQuest Group.This role offers the opportunity to work with a leading consumer credit firm, developing and implementing effective fraud strategies that drive business growth and reduce risk.About You:Experience within a similar fraud manager role, with a...

Role SummaryWe are seeking a highly skilled Software Engineering Lead/Manager to lead a team of software developers and engage in hands-on coding. This role involves a 50/50 split between management and coding responsibilities.About the BusinessLexisNexis Risk Solutions is a leading provider of risk assessment solutions, helping businesses solve complex...

About the Business:At LexisNexis Risk Solutions, we are committed to providing innovative solutions that help businesses drive revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions address complex problems in areas such as Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification,...

Risk Analyst Job SummaryWe are seeking a highly motivated and detail-oriented Risk Analyst to join our team in Europe. The successful candidate will work closely with Dentons regions to identify and mitigate potential risks associated with new business intake requests, conduct anti-money laundering refreshes, and manage complexity protection of confidential...

As a vital member of our Business Acceptance Unit at ENGINEERINGUK, you'll play a pivotal role in ensuring compliance with global Anti-Money Laundering (AML) laws and regulations. Your expertise will be instrumental in mitigating risks and managing potential threats.The Role:Conduct thorough risk assessments and customer due diligence checksInvestigate...

Job DescriptionWe are seeking a highly skilled Risk Analyst to join our team in Europe. As a Risk Analyst, you will play a crucial role in identifying and mitigating potential risks associated with new business intake requests, conducting anti-money laundering refreshes, and coordinating with Dentons regions to obtain conflict clearances.Responsibilities:Run...

Risk and Compliance Leadership Role:Rev & Regs is seeking a highly skilled Risk and Compliance Leader to join our team, working for a large multinational Asset Management company.This role requires expertise in risk management, compliance, and financial crime prevention, with a strong focus on monitoring and overseeing risk frameworks related to Compliance...

About the RoleIn this hybrid working role, you will be responsible for the day-to-day management of a portfolio of commercial lending clients. Your main objective will be to minimize loss to the company while delivering first-class customer service.Main Responsibilities:Monitor client facilities to ensure they are operating within agreed terms.Comply with...

Fraud Strategy RoleInterQuest Group is supporting a Consumer Credit firm in finding a Fraud Manager. The successful candidate will play a key part in implementing and monitoring Fraud and AML strategies. Key responsibilities include creating Fraud strategies, managing Fraud decisioning systems, and providing leadership to analysts.About the PositionImplement...

We are seeking a highly motivated and organized Corporate Finance Administrator to join our offices in Leeds City Centre.Key ResponsibilitiesManaging daily tasks such as creating client packs, inputting data, and preparing documents.Maintaining accurate records and ensuring compliance with Anti-Money Laundering regulations.What We OfferA competitive salary...

**Senior Retail Compliance Manager Job Description**At William Hill, we are committed to ensuring our retail business operates in accordance with regulatory requirements. As a Senior Retail Compliance Manager, you will play a critical role in developing and implementing policies and procedures that meet these standards.**Key Skills and Qualifications**We are...

Elevate Flexible Legal Resourcing is looking for a Compliance Expert to join our team. In this role, you will be responsible for onboarding new clients, running conflicts and customer checks, and managing B2B and B2C relationships.The ideal candidate will have experience in Anti-money laundering compliance or SRA compliance, as well as the ability to manage...