Financial Crime Specialist

Job Title: Financial Crime Prevention SpecialistTravelex is seeking a highly skilled Financial Crime Prevention Specialist to join our team. As a key member of our compliance team, you will be responsible for analyzing data to identify potential financial crime trends and ensuring that our systems and processes are in place to prevent and detect fraud.Key...

Role OverviewAs a Financial Crime Specialist at Travelex, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crime. Your primary responsibility will be to analyze data from suppliers and internal databases to identify anomalies and trends related to financial crime.Key ResponsibilitiesMonitor...

Job DescriptionRole: Financial Crime Analyst / Senior Financial Crime AnalystJob Type: Full Time, PermanentLocation: Remote or HybridJob PurposeWe are seeking a skilled Financial Crime Analyst to join our team at Travelex. As a key member of our compliance team, you will be responsible for analysing data from suppliers and internal databases for anomalies...

Job SummaryAs a Financial Crime Investigator at Travelex, you will be responsible for analyzing data to identify fraud trends and ensuring compliance with internal policies and external regulatory requirements.Key ResponsibilitiesMonitor transactions and customer data to detect anomalies and prevent financial crime.Conduct assurance reviews of external...

Job SummaryWe are seeking a skilled Financial Crime Analyst to join our team at Travelex. As a key member of our Compliance and Risk department, you will play a critical role in identifying and mitigating financial crime risks.Key ResponsibilitiesMonitor transactions and customer data to identify potential fraud trends and ensure reported fraud remains...

Role: Financial Crime Prevention SpecialistJob Type: Full Time, PermanentLocation: Remote or HybridJob Purpose:Analyzing data from suppliers and internal databases for anomalies related to financial crime trends, ensuring fraud reported and losses are kept within scheme and internal guardrails. Conducting assurance and oversight of external suppliers and...

Job Role: Financial Crime AnalystJob Type: Full Time, PermanentLocation: Remote or Peterborough/London (3 days required in the office)Job Purpose:Analyse data from suppliers and internal databases for anomalies related to financial crime trends, ensuring fraud reported and losses are kept within scheme and internal guardrails. Conduct Assurance and Oversight...

Job Summary:The Senior Compliance Specialist will be responsible for ensuring Travelex's business operations comply with all applicable anti-money laundering (AML) legislation and regulatory requirements. This role will work closely with the Money Laundering Reporting Officer (MLRO) to investigate suspicious activity and report to the relevant...

**Job Overview**We are seeking a highly skilled Senior Anti-Money Laundering Specialist to join our team at Travelex in Peterborough. As a key member of our compliance department, you will play a crucial role in ensuring the business remains compliant with all applicable anti-money laundering legislation and regulatory requirements.**Key...

Job Title: Senior Compliance SpecialistTravelex is seeking a highly skilled Senior Compliance Specialist to join our team. As a key member of our compliance function, you will play a critical role in ensuring the company's adherence to anti-money laundering (AML) regulations and internal standards.Key Responsibilities:Conduct thorough financial crime risk...

Job Description:The Senior C&R AML Analyst will work closely with the Deputy Money Laundering Reporting Officer (DMLRO), investigating suspicious activity in accordance with the company's and regulatory principles and report to the DMLRO.The role requires conducting financial crime risk assessments for customers, products, and projects, monitoring pre-set...

Financial Operations SpecialistWe are seeking a detail-oriented Financial Operations Specialist with very good PowerBI skills to support our team. As a Financial Operations Specialist, you will be responsible for collecting, analysing, and interpreting complex financial data to support key business decisions.Key ResponsibilitiesCollect and analyse financial...

Financial Operations SpecialistWe are seeking a detail-oriented Financial Operations Specialist with very good PowerBI skills to support our team. As a Financial Operations Specialist, you will be responsible for collecting, analysing, and interpreting complex financial data to support key business decisions.Key ResponsibilitiesCollect and analyse financial...

About the Role: We are seeking a highly skilled Finance Analyst to join our team at Hays Specialist Recruitment Limited. This is a fantastic opportunity for a driven and analytical individual to work closely with our divisional finance leaders, providing financial support and expertise to drive business growth.Key Responsibilities: As a Finance Analyst, you...

Financial Operations SpecialistWe are seeking a detail-oriented Financial Operations Specialist to join our team at Entech Technical Solutions Limited. As a Financial Operations Specialist, you will be responsible for collecting, analyzing, and interpreting complex financial data to support key business decisions.ResponsibilitiesCollect and analyze financial...

Job Title: Financial Operations SpecialistAt Entech Technical Solutions Ltd, we are seeking a detail-oriented Financial Operations Specialist to join our team. The successful candidate will be responsible for providing financial support and analysis to ensure the smooth operation of our business.Key Responsibilities:Provide financial analysis and support to...

Job Summary:The Senior Compliance role at Travelex is responsible for ensuring the company complies with all applicable anti-money laundering (AML) legislation, regulatory requirements, and internal standards. This position will work closely with the Money Laundering Reporting Officer (MLRO) to investigate suspicious activity and report to the MLRO.Key...

Your new role in a successful corporate business in the Peterborough area will play a key role in supporting divisional finance leaders with financial reporting on areas including budgeting, forecasting, and 5-year plans, as well as month-end. You will also be given exposure to stakeholders across the business globally, acting as a business partner.What...

We are seeking a dedicated and detail-oriented Threat Prevention Specialist to join our Loss Prevention team.About UsAt TJX Europe, we're all about putting our customers first. With thousands of shops worldwide, we aim to provide a positive and memorable experience for all.Our fast-paced retail environment is always evolving, and we're looking for someone...

We are looking for a highly skilled Financial and Contractual Specialist to join our construction team. The ideal candidate will have a strong background in cost estimation and budget control, with excellent negotiation and communication skills.Key Responsibilities:Estimate costs for construction projects and prepare detailed quantity requirements.Monitor...