Anti Financial Crime Prevention Specialist

About the Role:We are seeking a highly skilled Anti Financial Crime Specialist to join our team at Diligenta. As a key member of our compliance team, you will be responsible for mitigating the risk of financial crimes against Diligenta and our clients.Key Responsibilities:Conducting investigations into potential customer or employee suspicious and actual...

Job Description: Head of Financial Crime PreventionCV Library is looking for a skilled Head of Financial Crime Prevention to lead our efforts in preventing financial crime and ensuring compliance with regulatory requirements. In this role, you'll be responsible for delivering a robust risk governance framework and providing specialist risk advice to...

Diligenta is committed to delivering exceptional services to the financial sector. As a key player in this industry, we strive to maintain the highest standards of integrity and compliance. We are seeking a highly skilled and experienced professional to join our team as an Anti-Financial Crime Specialist.The Role:This exciting opportunity will involve...

We are seeking a highly skilled Financial Crime Prevention Specialist to join our team in Edinburgh.Key ResponsibilitiesDevelop and implement effective financial crime prevention strategies to mitigate risks associated with Money Laundering, Terrorist Financing, Fraud, Sanctions, and other Financial Crime risks.Conduct thorough customer due diligence (CDD)...

About DiligentaDiligenta is a leading provider of business process services for the Financial Services sector. Our vision is to be acknowledged as a Best-in-Class Platform-based Life and Pensions Administration Service provider.Who We AreWe pride ourselves on delivering exceptional customer service and strive to transform our clients' operations. Our...

Financial Crime Risk Threat Mitigation & Strategy AnalystWe are seeking a highly skilled Financial Crime Risk Threat Mitigation & Strategy Analyst to join our team at NatWest. As a key member of our Financial Crime team, you will play a critical role in analysing, investigating, and researching issues that affect our organisation.Key...

Financial Crime Risk Threat Mitigation & Strategy AnalystWe're seeking a highly skilled and experienced Financial Crime Risk Threat Mitigation & Strategy Analyst to join our team at NatWest. As a key member of our Financial Crime department, you'll play a critical role in analysing, investigating, and researching issues that impact our organisation.Key...

Financial Crime Risk Oversight Manager RoleNatWest Group is seeking a skilled Financial Crime Risk Oversight Manager to play a critical role in our Risk function.This position involves assisting the first line of defence and Risk teams in relation to all financial crime risks, including anti-money laundering, counter terrorist financing, anti-bribery and...

Job DescriptionAs a Financial Crime Analytics & Systems Specialist at NatWest, you will play a crucial role in preventing and detecting financial crime. Your primary responsibility will be to develop, implement, and maintain systems and data to prevent, detect, and disrupt crime.You will work closely with various teams to ensure that our systems and data are...

At NatWest, we're seeking a skilled Financial Crime Analytics & Systems Specialist to join our team. This exciting role offers a unique opportunity to develop and implement strategies that prevent, detect, and disrupt financial crime.Key Responsibilities:Formulate and deploy prevention and detection strategies in response to emerging threats, leveraging...

**Job Overview**Mettle is seeking a highly skilled Senior Financial Crime Training Expert to join our team. This 12-month fixed-term contract offers an exciting opportunity to develop and deliver expert financial crime and onboarding training.As a Senior Financial Crime Training Expert, you will work closely with the Onboarding Management team and...

We empower our clients to make informed investment decisions through our cutting-edge technology and expert insights.As a key member of our Chief Operating Office, you will work closely with the Head of Anti-Financial Crime to ensure our Adviser Vector business practices meet legal and regulatory requirements.Key responsibilities include reviewing and...

At NatWest Group, we're seeking a skilled Financial Crime Analytics & Systems Specialist to join our team. This exciting opportunity will challenge you to develop, implement, and maintain innovative ways of working that leverage our systems and data to prevent, detect, and disrupt financial crime.Key ResponsibilitiesSupport business-as-usual enhancements and...

At NatWest, we're seeking a skilled Financial Crime Analytics & Systems Specialist to join our team. This exciting opportunity will challenge you to develop, implement, and maintain innovative ways of working that leverage our systems and data to prevent, detect, and disrupt financial crime.Key ResponsibilitiesAs a Financial Crime Analytics & Systems...

Key Responsibilities:The successful candidate will be responsible for leading our fraud prevention efforts, protecting both businesses and customers. This role requires an experienced fraud leader with a proven track record of successfully managing fraud prevention in insurance, covering either claims or policy fraud.Compensation Package:We offer an...

Clients worldwide entrust us to discover forward-thinking investment opportunities that deliver the outcomes they desire. Our technology and insights empower them to make informed decisions, while our powerful partnerships enhance the expertise we offer. By enabling clients to invest responsibly, we contribute to building a better world.About the RoleWe have...

OverviewMettle is a leading organisation in the financial industry, dedicated to providing exceptional services and solutions. As a Financial Crime Operations Analyst, you will play a crucial role in our team, contributing to the success of our clients and the growth of our business.About the RoleWe are seeking an experienced and skilled individual to join...

Job OverviewWe are seeking a highly skilled Risk Analyst to join our team and contribute to the delivery of intelligence, investigation, and reporting products in a timely, effective, and professional manner.As a Risk Analyst for Financial Crime Threats, you will work closely with stakeholders across the bank, industry, law enforcement, and government to...

Join us as Head of Financial Crime, RBSIThis is an opportunity to lead the RBSI Financial Crime team and bring tangible change to our organisationYou’ll be accountable for providing oversight, monitoring, and challenge of the service provision from the NatWest Financial Crime Hub and delivering local legal and regulatory requirementsIt’s a chance to...

Key Responsibilities:As a Financial Crime Risk Threat Mitigation Specialist, you will work closely with our team to analyze, investigate, and research issues affecting our organization.You will be responsible for delivering intelligence, investigation, and reporting capabilities to understand and manage the financial crime risks we face.Strong analytical and...