Director of Financial Crime

Financial Crime OpeningsWe are seeking talented individuals to join our client's Financial Crime team in Edinburgh. As a Financial Crime Analyst/Specialist, you will play a crucial role in investigating transaction monitoring alerts, onboarding clients, and performing checks covering risk, compliance, CDD, AML, and other key areas under the Financial Crime...

Financial Crime OpeningsWe are seeking talented individuals to join our client's Financial Crime team in Edinburgh. As a Financial Crime Analyst/Specialist, you will play a crucial role in investigating transaction monitoring alerts, onboarding clients, and performing checks covering risk, compliance, CDD, AML, and other key areas under the Financial Crime...

Financial Crime Analytics & Systems SpecialistAs a key member of our team, you will play a critical role in preventing financial crime and protecting our customers. You will use advanced analytical techniques and systems to identify and mitigate potential risks, ensuring that our defences are robust and effective.Key responsibilities include:* Formulating...

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...

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...

About the RoleWe are seeking a highly skilled and experienced Financial Crime Compliance Specialist to join our team in Edinburgh. As a key member of our Financial Crime Compliance team, you will be responsible for maintaining and developing our financial crime fund distribution oversight framework, ensuring compliance with relevant regulations and internal...

About the RoleWe are seeking a highly skilled and experienced Financial Crime Compliance Specialist to join our team in Edinburgh. As a key member of our Financial Crime Compliance team, you will be responsible for maintaining and developing our financial crime fund distribution oversight framework, ensuring compliance with relevant regulations and internal...

About the RoleWe are seeking a highly skilled and experienced Financial Crime Compliance Specialist to join our team in Edinburgh. As a key member of our Financial Crime Compliance team, you will be responsible for maintaining and developing our financial crime fund distribution oversight framework, ensuring compliance with relevant regulations and laws.Key...

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...

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...

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...

About the RoleWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Modulr. As a key member of our Risk and Compliance function, you will play a critical role in mitigating financial crime risks and ensuring compliance with regulatory obligations.Key ResponsibilitiesInvestigate transaction monitoring alerts to identify...

About the RoleWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Modulr. As a key member of our Risk and Compliance function, you will play a critical role in mitigating financial crime risks and ensuring compliance with regulatory obligations.Key ResponsibilitiesInvestigate transaction monitoring alerts to identify...

Financial Crime Analytics & Systems SpecialistWe're seeking a skilled Financial Crime Analytics & Systems Specialist to join our team at NatWest. As a key member of our team, you'll play a critical role in developing and implementing strategies to prevent, detect, and disrupt financial crime.Your primary responsibilities will include:Formulating and...

Job Title: Crime Management Bureau SupervisorWe are seeking a highly skilled and experienced Crime Management Bureau Supervisor to join our team at the Financial Conduct Authority. As a key member of our team, you will play a critical role in ensuring the effective supervision of professional bodies and the prevention of financial crime.About the RoleThe...

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...

Financial Crime Analyst RoleWe are seeking a skilled Financial Crime Analyst to join our Law Enforcement Requests Team in Edinburgh. As a key member of our team, you will play a vital role in developing and strengthening our triaging, responding, and analyzing of law enforcement and external compliance enquiries.Key Responsibilities:Manage a caseload of...

Job Title: Anti Financial Crime Prevention SpecialistAbout the Role:We are seeking an experienced Anti Financial Crime Prevention Specialist to join our team at Diligenta. As a key member of our Financial Crime team, you will be responsible for mitigating the risk of financial crimes against Diligenta and our clients. Your expertise will help us to stay...

Job Title: Crime Management Bureau SupervisorWe are seeking a highly skilled and experienced Crime Management Bureau Supervisor to join our team at the Financial Conduct Authority. As a key member of our team, you will play a critical role in ensuring the effective supervision of professional bodies and the prevention of financial crime.About the RoleThe...

Job Title: Crime Management Bureau SupervisorWe are seeking a highly skilled and experienced Crime Management Bureau Supervisor to join our team at the Financial Conduct Authority. As a key member of our team, you will play a critical role in ensuring the effective supervision of professional bodies and the prevention of financial crime.About the RoleThe...