Financial Crime Prevention Manager

About the OpportunityWe are seeking an experienced professional to join our Risk and Compliance team as a Financial Crime Prevention Manager. The ideal candidate will have a strong background in compliance, audit, or risk management and experience in financial crime prevention.The estimated salary for this role is £80,000 - £110,000 per annum, depending on...

Tether Operations Limited is hiring a Financial Crime Prevention Manager to lead our efforts in preventing financial crimes. As part of our team, you will be responsible for developing and implementing policies and procedures to prevent money laundering, terrorist financing, and other financial crimes. You will also conduct risk assessments and provide...

This is a highly sought-after position for a Financial Crime Prevention Manager in the legal industry, who will play a pivotal role in preventing financial crimes and ensuring regulatory compliance.About the RoleWe are seeking an experienced professional to lead the development and implementation of our global financial crime strategy.Key...

We are seeking a detail-oriented and organized individual to fill the position of Crime Prevention Coordinator at the Mayor's Office for Policing and Crime.The successful candidate will support the development of crime prevention strategies and initiatives, including working with stakeholders and victims of crime to understand their needs and concerns. They...

Job Title: Financial Crime Prevention ManagerAbout the Role:The Goddard School in Avon, IN seeks a seasoned Financial Crime Prevention Manager to lead its global team in financial crime compliance and regulatory monitoring. This is an exceptional opportunity for a highly skilled professional to drive strategic initiatives and develop expertise in key areas...

About the Job:Tarka Talent is seeking a Senior Manager of Financial Crime Prevention to join our team. In this role, you will be responsible for leading a team of financial crime prevention specialists and developing strategic solutions to prevent financial crime.The ideal candidate will have a strong background in financial crime prevention and a proven...

National Crime AgencySalary: £120,000 - £149,000Job Type: Permanent or SecondmentThis is a challenging role that requires a skilled professional to lead the National Economic Crime Centre in its mission to prevent and combat economic crime. The successful candidate will be responsible for driving the law enforcement response to economic crime, working...

Job Title: Head of Financial Crime PreventionLocation: GlobalJob Type: Full-timeAbout the RoleWe are seeking an experienced Head of Financial Crime Prevention to lead our global financial crime prevention strategy and framework. The ideal candidate will have 10+ years of relevant experience in financial crime prevention, including advisory, prevention, or...

We're looking for a Financial Crime Prevention Strategist to join our team at Zopa Bank. As a member of our Financial Crime team, you'll play a key role in shaping and executing our financial crime strategy, providing insights and direction on emerging risks and mitigation approaches.Key ResponsibilitiesThe Financial Crime Prevention Strategist will be...

Job Title: Financial Crime Prevention SpecialistAbout the Company:HSBC is a global leader in the financial services industry, committed to creating diverse and inclusive workplaces. Our team is dedicated to preventing and detecting financial crime, ensuring that our customers and communities are protected.Key Responsibilities:* Develop and implement...

About the RoleWe are seeking an experienced Financial Crime Prevention Leader to join our team at Zopa Bank Limited. As a key member of our Compliance department, you will be responsible for overseeing financial crime prevention efforts, ensuring compliance with regulatory requirements, and developing strategies to mitigate risks.The ideal candidate will...

Job SummaryWe are seeking an experienced Head of Financial Crime Prevention to join our client's team in the UK. As a key member of the organization, you will be responsible for developing and implementing financial crime prevention strategies, ensuring compliance with SRA regulations, and providing guidance and training to staff on financial crime...

Job Title: Financial Crime Prevention SpecialistThe estimated salary for this position is £70,000 - £100,000 per annum.Job Summary:We are seeking an experienced Financial Crime Prevention Specialist to join our team. The successful candidate will be responsible for managing financial crime compliance queries and providing training and guidance to staff on...

Job OverviewWe are looking for a Financial Crime Prevention Strategist to join our client's Forensic Analytics team in London.The successful candidate will be responsible for utilizing data analysis skills to identify financial crime patterns and develop predictive models using SQL, Python, and Power BI.With a strong understanding of financial crime...

Job Title:Financial Crime Prevention SpecialistCompany Overview:OpenPayd Services Ltd is a leading global payments and banking-as-a-service platform for the digital economy.We provide businesses with access to accounts, FX, international and domestic payments, and Open Banking services globally via a single API integration.Salary:The estimated salary for...

**Job Description:** Financial Crime Prevention SpecialistWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at The Capital Markets Company GmbH. As a Financial Crime Prevention Specialist, you will play a critical role in preventing and detecting financial crimes, working closely with our clients to ensure their...

About the RoleWe are currently recruiting for a Head of Financial Crime Prevention position based in London. This role will focus on developing and implementing effective strategies to prevent financial crime and ensure compliance with regulatory requirements.As a key member of our team, you will work closely with stakeholders to identify and mitigate...

We are seeking an experienced Financial Crime Prevention Expert to join our team in the Financial Markets department. As a Financial Crime Prevention Expert, you will be responsible for developing and implementing strategies to prevent financial crime, ensuring our clients' assets are protected.Key Responsibilities:Develop and implement strategies to prevent...

Come and join CV-Library's talented team as an AML & Fraud Analyst! We have an exciting opportunity available for a highly motivated individual to take on a key role in our Financial Crime Prevention department.Key ResponsibilitiesThe successful candidate will be responsible for:Supporting the Financial Crime Prevention Team in maintaining high standards of...

Job Title:Financial Crime Prevention SpecialistAbout the Role:We are seeking an experienced Financial Crime Prevention Specialist to join our team. This is a key role that will play a critical part in helping us maintain our position as a global market leader.Key Responsibilities:Develop and implement effective financial crime prevention strategies to...