Strategic Financial Crime Prevention Lead

Job Title: Senior Financial Crime Prevention ManagerAt Edenred, we are committed to preventing financial crime and ensuring a safe and secure environment for our customers. We are seeking a highly skilled Senior Financial Crime Prevention Manager to join our team and lead our financial crime prevention efforts.Key Responsibilities:Develop and implement...

Job OverviewWe are seeking a skilled Financial Crime Prevention Specialist to join our team at Page Personnel Sales.About the RoleThis is a challenging and rewarding opportunity for an experienced professional in financial crime prevention, risk management, and compliance.The successful candidate will be responsible for conducting thorough investigations...

About the RoleWe are seeking an experienced Senior Compliance Manager to join our team at Lockton. As a key member of the Compliance team, you will be responsible for ensuring the organization has robust policies and procedures in place to prevent and detect financial crime across international operations.Key ResponsibilitiesOversee the ongoing review,...

About the RoleWe are seeking a skilled Financial Crime Prevention Specialist to join our team at Page Personnel Sales. As a key member of our risk management team, you will play a critical role in identifying and mitigating financial crime risks within our organization.Key ResponsibilitiesConduct thorough investigations into identified financial...

Job OverviewMagnus Partners, a leading recruitment agency in London, is seeking an experienced Senior Financial Crime Prevention Specialist to join their team.This role plays a pivotal part in ensuring the bank's compliance with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations while safeguarding the integrity of their banking...

Job Title: Financial Crime Prevention SpecialistAbout the Role:Page Personnel Sales is seeking a Financial Crime Prevention Specialist to join our team in the financial services industry. As an expert in risk management, you will be responsible for evaluating and monitoring transactions to identify any suspicious activities.Key Responsibilities:Evaluate and...

Job Title: Financial Crime Prevention SpecialistAbout Monzo:We're a bank like no other, revolutionizing the way people manage their finances. Our goal is to make banking simple, intuitive, and enjoyable.Role Overview:We're seeking an experienced Financial Crime Prevention Specialist to join our team. As a key member of our fraud prevention department, you'll...

Are you passionate about fighting financial crime? Do you have a solid foundation of experience in money laundering and retail banking? We are seeking a talented Financial Crime Prevention Officer to join our team at CV-Library.About the JobThis is an exciting opportunity to work with a small and friendly team to protect our financial systems and combat...

About the RoleWe are seeking a skilled Financial Crime Prevention Specialist to join our team in London/South. This is an exciting opportunity to work with a range of clients, including NHS bodies, housing associations, and government departments, to help them prevent financial crime.The successful candidate will have a strong interest in fraud prevention...

**About Us:** Jas Gujral is a reputable organization dedicated to delivering exceptional services while maintaining the highest standards of integrity and ethics. We recognize the importance of regulatory compliance and strive to create a culture that promotes transparency, accountability, and professionalism throughout our operations.**Job Title:** AML /...

Eximius Finance is a leading financial institution committed to preventing financial crime. We are currently seeking a skilled Fraud Risk Manager to join our team and support our efforts in managing our Fraud Risk Management Framework.This is an exciting opportunity to work with a talented team of professionals who share a passion for preventing financial...

We are seeking a Financial Crime Prevention Specialist to join our Payment Security & Risk Data Science team at United Brands Group. As a key member of this team, you will be responsible for developing and deploying machine learning models to prevent financial crime globally.Responsibilities:Develop and deploy machine learning models at scale to combat...

Financial Crime Analyst PositionWe are seeking a Senior Financial Crime Prevention Consultant to join our team at Harnham in London. This role offers a salary of up to £65,000.About the RoleIn this position, you will work with top-tier financial institutions and regulatory bodies to develop advanced solutions for preventing financial crime. Your expertise...

Job Summary This role operates within the Risk and Compliance Services (RCS) function, reporting to the Chief Compliance Officer (CCO) and Money Laundering Reporting Officer (MLRO). It has delegated authority from the MLRO to mitigate regulatory and legal risk and to provide Financial Crime-related guidance for Amazon entities. The focus will be on payments...

Job Title: Global Financial Crime Prevention and Compliance LeaderJob Type: Full-timeLocation: London, UKSalary: £110,000 - £140,000 per yearJob Description:At Walkers, we are seeking an experienced and highly skilled Global Financial Crime Prevention and Compliance Leader to join our team. This is a unique opportunity for a compliance professional with a...

Ebury is a leading FinTech firm in the European market, named as one of the top 15 Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Role Overview:The Financial Crime Prevention Specialist plays a crucial role in ensuring the smooth onboarding...

TNP Recruitment is seeking a Financial Crime Prevention Specialist to lead our Fraud and Chargeback Investigations team. The successful candidate will be responsible for conducting investigations, analyzing transaction data, and developing strategies to prevent and mitigate financial fraud.The ideal candidate will have experience managing technical or...

About this opportunityWe are seeking a highly skilled Strategic Data Lead to join our Economic Crime Prevention Platform team. In this role, you will lead a team of Business Insights and Analytics colleagues in the fight against Fraud and Financial crime.Your key responsibilities will include defining the data strategy, supporting your colleagues to deliver...

Role Summary:We are seeking an experienced Business Analyst to join our team at N Consulting Ltd in Northampton. As a key member of our team, you will be responsible for leading the design, configuration, and deployment of Salesforce solutions tailored to business needs.About the Role:The ideal candidate will have a strong background in financial crime...

We are a leading international law and professional services firm providing legal, corporate and fiduciary services to global corporations, financial institutions, capital market participants and investment fund managers.With a global presence spanning the Americas, Europe, the Middle East and Asia, we advise on the laws of various jurisdictions.The General...