Financial Crime Prevention Specialist

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...

Job SummaryWe are seeking a highly experienced Financial Crime Prevention Specialist to join our Partner Oversight team. The estimated salary for this role is £80,000 - £110,000 per annum.As a key member of the team, you will be responsible for identifying and mitigating regulatory and commercial risks associated with Financial Crime, Consumer Protection,...

We are looking for a Senior Financial Crime Risk and Controls Associate to join our team at NatWest. This is an excellent opportunity to develop your skills and expertise in financial crime prevention and regulation.About the RoleThe successful candidate will be responsible for delivering an effective risk management framework for financial crime prevention,...

About the OpportunityWe have an exciting opportunity for an Economic Crime Prevention Leader to join our team and drive innovation in fraud and financial crime prevention.This role will require strong leadership and operational expertise to develop and implement effective strategies for fraud prevention and financial crime management.Key...

Role Overview">As a Compliance Risk Manager in our Payments Industry team, you'll play a critical role in ensuring the integrity of our operations. You'll be responsible for developing and implementing effective compliance strategies, collaborating with internal stakeholders, and staying up-to-date with emerging trends and regulatory changes.">Your Key...

Job DescriptionWe are seeking a highly motivated Financial Crime Prevention Coordinator to join our team in Central Edinburgh. The successful candidate will have a strong background in Customer Due Diligence (CDD) or Know Your Customer (KYC) from within a professional or Financial Services organisation.The role involves working closely with the firm's legal...

About the RoleChange Recruitment is seeking a senior leader to drive strategy and operations for fraud prevention and financial crime management within a leading financial organisation.This UK-wide opportunity requires travel between Scotland/North East/South West England hubs.

About the RoleWe are seeking an experienced Fraud and Financial Crime Strategist to lead our efforts in preventing economic crime and ensuring operational resilience.This is a senior leadership position that demands exceptional leadership, strategic vision, and operational expertise to deliver customer-focused outcomes while safeguarding against economic...

Job Description: Financial Crime Operations LeadA pivotal role in shaping the organisation's fraud and financial crime agenda, driving both innovation and operational excellence while protecting customers and the business from economic crime risks.Key Responsibilities:Strategic Leadership: Develop and implement strategies for fraud prevention, financial...

We have an exciting opportunity for a highly skilled Financial Crime Operations Leader to join our team at Change Recruitment. This role is responsible for driving the strategy and operations for fraud prevention and financial crime management within a leading financial organisation.

At Lloyds Banking Group, we're seeking a highly skilled Economic Crime Prevention Specialist to join our Business & Commercial Banking (BCB) team. This exciting opportunity is available in the Chief Controls Office, where you'll play a key role in driving our risk and control environment vision and strategic priorities for BCB CM&P and Merchant Services.Key...

Job DescriptionWe are seeking a skilled Risk Intelligence Analyst Lead to join our team at NatWest Group.The successful candidate will work as part of a critical team to analyse, investigate, and research financial crime risks affecting our organisation.You will deliver high-quality intelligence, investigation, and reporting products in a timely and...

About the RoleThis is an exciting opportunity to join our team as a Financial Crime and Risk Analyst. As part of this role, you will be responsible for analysing, investigating, and researching issues that affect our organisation. You will also be required to work with colleagues across the bank to deliver continuous effectiveness and efficiency improvements...

About the RoleWe are looking for a highly skilled Financial Crime Business Architect to lead our financial crime strategy implementation across the UK and India.In this role, you will be accountable for determining the practicability, feasibility, and operability of deploying new technical solutions to understand if they can be applied across the complex...

Job OverviewA dynamic opportunity has arisen for an experienced leader to drive the strategy and operations for fraud prevention and financial crime management within a leading financial organisation.

Job Description">We are seeking a Senior Financial Crime Risk Specialist to join our team at NatWest Group.This role is available for a period of 8 months and involves delivering the bank-wide risk policy framework for the specialist area of Financial Crime in NatWest Boxed.You will be responsible for providing technical expertise on implementing regulatory...

Police Officer RoleWe are looking for dedicated individuals to join our team as Police Officers. As a Police Officer, you will play a vital role in maintaining law and order, protecting the public, and upholding the rights of citizens.The salary for this position is approximately £28,000 - £40,000 per annum, depending on experience. If you have what it...

Role Overview: Economic Crime DirectorThis senior leadership position is responsible for driving the strategy and operations for fraud prevention and financial crime management within a leading financial organisation.Main Responsibilities:Develop and implement strategies for fraud prevention, financial crime detection, and operational resilience.Lead a...

Job DescriptionWe are seeking a senior Digital Architecture Director to implement a holistic strategy across multiple complex disciplines, ensuring it remains effective and efficient in detecting and preventing financial crime.In this role, you will drive and accelerate the implementation across the Hub teams in the UK and India and work closely with...

About the Role">We are seeking a highly skilled Fraud Prevention Manager to join our team at Change Recruitment. This is an exceptional opportunity to drive the strategy and operations for fraud prevention and financial crime management within a leading financial organisation.">The successful candidate will lead a large, distributed team spanning the UK and...