Financial Crime Controls and Compliance Expert

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...

**Job Overview**Mettle is seeking a highly skilled Senior Financial Crime Training Expert to join our team. This 12-month fixed-term contract offers an exciting opportunity to develop and deliver expert financial crime and onboarding training.As a Senior Financial Crime Training Expert, you will work closely with the Onboarding Management team and...

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...

We are seeking a highly skilled Financial Crime Prevention Specialist to join our team in Edinburgh.Key ResponsibilitiesDevelop and implement effective financial crime prevention strategies to mitigate risks associated with Money Laundering, Terrorist Financing, Fraud, Sanctions, and other Financial Crime risks.Conduct thorough customer due diligence (CDD)...

Company Overview:NatWest Group is a leading financial institution committed to delivering exceptional customer experiences.We are seeking a Senior Financial Crime Risk and Controls Associate to join our team, focusing on developing and implementing effective risk management strategies.

Key ResponsibilitiesAs a Risk and Compliance Manager for Financial Crime at NatWest, you will work closely with internal and external stakeholders to support the delivery of an effective policy framework and ensure full understanding and awareness of relevant upstream risk and regulatory changes.You will engage with stakeholders to provide specialist input...

Role OverviewWe are seeking a highly skilled Financial Crime Risk Manager to join our Partner Oversight team.About the RoleThis role sits within our Partner Oversight team, responsible for ongoing monitoring of clients designated as partners to ensure they have the correct controls in place and operate within Modulr's risk and compliance framework.The...

About the Job">This is an exciting opportunity to work as a Financial Crime Risk Specialist at NatWest Group.">The successful candidate will have a proven track record of managing stakeholders and experience in financial crime, project management, and governance.">Key Responsibilities">You will be responsible for improving the level of insight, oversight,...

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...

EasyWeb Agency is seeking a highly skilled Financial Crime Monitoring Coordinator to join their team.In this role, you will be responsible for assisting in the implementation of the Compliance Strategy, processing online verifications, and conducting thorough PEP/Sanction screenings.A strong background in CDD/KYC, ideally within legal or professional...

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...

OverviewMettle is a leading organisation in the financial industry, dedicated to providing exceptional services and solutions. As a Financial Crime Operations Analyst, you will play a crucial role in our team, contributing to the success of our clients and the growth of our business.About the RoleWe are seeking an experienced and skilled individual to join...

As an Intelligence and Investigation Expert at NatWest Group, you will be responsible for delivering intelligence, investigation, and reporting capabilities to understand and manage the financial crime risks we face.About the TeamYou will work closely with colleagues across the bank to deliver continuous effectiveness and efficiency improvements and...

About this OpportunityWe are seeking an experienced Financial Control Expert to join our team within Group Finance Risk. This is an exciting opportunity to be part of a newly formed finance control office, where you will play a key role in delivering SOX assurance testing and providing guidance to our finance teams.As a Financial Control Expert, you will...

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.

About UsNatWest is committed to delivering excellence in all aspects of our business. We require a talented individual to fill the role of Financial Crime Risk Mitigation Specialist, where you will contribute to the delivery of intelligence products and services.Job SummaryIn this critical role, you will analyze and investigate issues affecting the...

Salary: £65,000 - £72,000">The P2P and Crowdfunding team in the Investment Platforms and SIPP Operators Department is seeking a Regulatory Expert to join their ranks. As a key member of this team, you will be responsible for supervising and carrying out proactive- and reactive-casework, along with projects on the firms in those portfolios.You will analyse...

A talented individual is required to join Eden Scott's team as an AML Administration Assistant. The role involves supporting the business in implementing AML policies and procedures, ensuring compliance with Anti-Money Laundering regulations.The ideal candidate will possess strong analytical skills, with the ability to monitor transactions for suspicious...

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.

Company Overview">Modulr is a leading payments business in the UK and Europe, dedicated to empowering businesses with efficient payment solutions. As an Electronic Money Institution, we provide comprehensive online tools and API access for daily business payments.">About the Role">We are seeking a skilled AML Compliance Analyst to lead and manage ongoing CDD...