Financial Crime Strategist

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 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...

Role OverviewThis is an exciting opportunity to join our team as a Financial Crime Strategist and contribute to the development of innovative solutions.We are looking for an experienced professional who can configure the RiskNarrative platform to meet client needs and deliver exceptional results.Key Responsibilities:Developing financial crime strategies and...

Role OverviewThis is a highly sought-after position for a seasoned financial crime expert to join a leading international law firm in the UK. As the Senior Financial Crime Strategist, you will be responsible for developing and implementing global financial crime strategies and policies, ensuring compliance with SRA regulations, and providing guidance and...

The Goddard School of Avon, IN is seeking a skilled Financial Crime Prevention Strategist to join our team. As a strategic thinker with a strong analytical mind, you will develop and implement our global risk and compliance strategy, focusing on financial crime prevention.Key ResponsibilitiesDevelop and implement policies, controls and processes related to...

A reputable global investment management firm in the EMEA region is seeking a driven Financial Crime Compliance Strategist to join their compliance team. The successful candidate will have a meaningful impact on the firm's financial crime compliance strategy, ensuring risks within the distribution process are properly identified, assessed, and mitigated in...

About the JobWe are looking for a skilled Cloud Solution Strategist to join our team in London. As a key member of our Professional Services team, you will play a leading role in designing and implementing high-level solutions for financial crime, using your expertise in cloud platforms, container technology, and best practices.Your key responsibilities will...

Company OverviewA leading international law firm in London seeks a skilled Financial Crime Director to join their New Business Intake Department. As a key member of the team, you will play a crucial role in preventing financial crimes and ensuring regulatory compliance.

Role OverviewThe Ivors Academy is seeking a highly skilled and experienced Senior Financial Strategist to join its team as a Part-Time Commercial Finance Manager. As a key member of the organization, you will play a pivotal role in ensuring the financial stability and growth of the company.This is a unique opportunity to work with a leading music industry...

Job RequirementsTo be successful in this role, you will need to have excellent organization and planning skills, strong influencing skills, and strong Office skills, including Word, Excel, and PowerPoint.Key Responsibilities:Assess ongoing compliance with Lloyd's Regulatory and Financial Crime Principles, Lloyd's Insurance Company's Financial Crime Guide for...

About Silent Eight Pte. Ltd.At Silent Eight, we develop cutting-edge AI-based products to combat financial crimes that enable things like money laundering, the financing of terrorism, and systemic corruption. We're a leading RegTech firm working with large international financial institutions such as Standard Chartered Bank and HSBC. Our team is dedicated to...

Compliance Professionals is seeking a highly skilled Financial Crime Specialist to join their team. The successful candidate will have broad financial crime experience from a banking environment, including financial crime advisory experience.Key Responsibilities:Review and assess the appropriateness of financial crime related documentation.Assist in writing...

Estimated salary: £80,000 - £110,000 per annum.About the RoleThe Head of Financial Crime is a senior leadership position at M&G plc, responsible for setting the strategic direction and overseeing all aspects of financial crime risk management across the Asset Management business. This role involves developing and implementing a financial crime framework in...

Job Title: Financial Crime DirectorAt InterQuest Solutions, we are seeking a seasoned Financial Crime Director to join our team. As a key member of our organization, you will play a crucial role in shaping the bank's strategy and structure from a Financial Crime perspective.The ideal candidate will have extensive experience in scaling Financial Crime...

Job DescriptionThe Head of Financial Crime is a senior leadership role responsible for overseeing all aspects of financial crime risk management across the Asset Management business. The successful candidate will provide strategic direction and leadership to ensure effective risk management and compliance with applicable laws and regulations.Key...

Job SummaryWe're seeking an experienced Financial Crime Analyst to join our team at Ryder Reid Legal. As a key member of our team, you'll be responsible for identifying and mitigating financial crime risks, working closely with our clients to develop strategies to prevent financial crime, and staying up-to-date with the latest regulations and industry...

About the RoleWe are seeking a highly skilled Senior Financial Crime Lawyer to join our team at AJ FOX COMPLIANCE in London. As a Senior Financial Crime Lawyer, you will play a critical role in providing guidance to senior management staff on financial crime-related projects.Your primary responsibility will be to act as an escalation point for complex...

Located in the heart of London, Bruin Financial is a well-established Lloyd's and London Insurance Company seeking an experienced Senior Financial Strategist to join their busy Head Office. With employee wellbeing at the forefront of everything they do, this employer of choice offers a strong inclusive culture in their working environment.Job Overview:The...

Job OverviewA leading international bank is seeking an exceptional Financial Crime Director to join their London-based team.The ideal candidate will have a strong background in scaling Financial Crime functions and experience in leading teams across various areas of Financial Crime.This is a unique opportunity to make a significant impact on the bank's...

Job Opportunity: Financial Crime LeadMiryco Consultants Ltd is a leading consultancy firm that specializes in providing expert advice to clients in the field of financial crime and compliance. We are currently seeking a highly skilled and experienced Financial Crime Lead to join our team.Key Responsibilities:Act as a subject matter expert on all financial...