Financial Crime Data Excellence Specialist

Role OverviewWe are seeking a highly skilled Financial Crime Specialist to join our team at LeoVegas UK Limited. This is an exciting opportunity for individuals who wish to make a meaningful contribution in the field of risk management.The ideal candidate will have excellent analytical and problem-solving skills, as well as strong communication and...

We are currently seeking an experienced Financial Crime Analytics Expert to join our team at Nationwide Building Society. This role comes with a competitive salary of £55,000-£65,000 per annum and offers the chance to work on exciting projects that drive business growth.About the TeamOur Financial Crime team is dedicated to protecting the Society and its...

At Nationwide Building Society, we are seeking a highly skilled Data Governance Specialist to join our Financial Crime team. With a competitive salary of £50,000-£60,000 per annum, this role offers the opportunity to work in a collaborative environment with innovative methods to drive a data-driven culture.About the RoleThis is an exciting opportunity to...

Job OverviewNationwide Building Society is seeking a skilled Financial Crime Analytics Expert to join our team. This is an exciting opportunity to work with cutting-edge data analytics techniques to drive business growth.The ideal candidate will have proven hands-on experience implementing data controls in a large organisation and extensive knowledge of data...

Job DescriptionWe are seeking a highly skilled Data Governance Specialist to join our Financial Crime Analytics team. The successful candidate will be responsible for ensuring the data we use within Financial Crime conforms to our data governance framework.This is an excellent opportunity to work with a collaborative team using innovative methods to drive a...

**Overview of the Role**We are looking for a highly skilled Risk Investigator I to join our team at Rosie's People. This is a unique opportunity for a motivated individual who is passionate about fintech and can thrive in a fast-paced environment.The successful candidate will have excellent analytical and problem-solving skills, as well as strong...

Nationwide Building Society is seeking a highly skilled Economic Crime Prevention Consultant to join our Financial Crime team. With a competitive salary of £58,000-£68,000 per annum, this role offers the opportunity to work in a dynamic environment with innovative methods to prevent economic crime.About the RoleThis is an exciting opportunity to strengthen...

About the RoleAt LeoVegas UK Limited, we are seeking a skilled Financial Crime Analyst to join our team. As a Financial Crime Analyst, you will be responsible for monitoring transactions and conducting customer due diligence to ensure compliance with AML policies.Key Responsibilities:Monitor transactions for potential fraudulent behaviorConduct customer due...

Job SummaryWe are seeking a highly skilled Consultant for Data Excellence to join our Financial Crime Analytics team. The successful candidate will be responsible for improving data quality and driving a data-driven culture within the team.The ideal candidate will have extensive knowledge of data governance frameworks and industry best practice, as well as...

About Moniepoint GroupWe are a profitable, rapidly growing business backed by some of the world's leading fintech investors. Our goal is to bring financial inclusion and happiness to hundreds of millions of small businesses and individuals in Africa through our banking, payments, and lending products.Job DescriptionThis is an exciting opportunity to join our...

Pockit is a digital banking alternative that serves over 900,000 customers throughout the UK.We are looking for an expert in financial crime to lead a team of analysts and drive our risk management strategy forward. As Senior Financial Crime Analyst Lead, you will be responsible for implementing effective workflows, managing sanctions screening programs, and...

Key ResponsibilitiesWe are looking for a Financial Crimes Prevention Expert to join our team in Newcastle upon Tyne. As a senior member of our team, you will be responsible for planning and organizing, managing a volume of requests, and providing regular MI reporting to the Partner and Project Manager.The ideal candidate will have extensive experience in...

Job Description:The Financial Data Specialist will play a crucial role in managing and updating financial records, processing and verifying invoices, reconciling transactions, and assisting in preparing financial statements. This position requires strong knowledge of basic accounting principles and experience with accounting software (QuickBooks, Xero,...

Cyber Crime Concierge Security Engineer 2 RoleAt Cyber Crime, we're dedicated to delivering cutting-edge cybersecurity solutions tailored to the unique needs of our clients. If you're passionate about threat protection and have a knack for building strong partnerships, we want to hear from you!The estimated salary for this position is £65,000 - 85,000 per...

At ENGINEERINGUK, we are seeking a highly skilled Financial Data Specialist to join our team in Newcastle. This is a full-time, permanent role with a competitive salary of £25,000 - £30,000 per annum.The successful candidate will be responsible for performing various data entry tasks and activities while working effectively in a team environment. Key...

At Nationwide Building Society, we're seeking a skilled Data Governance Strategist to join our team. This role offers a salary range of £60,000 - £80,000 per annum, depending on experience. As a Data Governance Strategist, you'll play a crucial part in ensuring the accuracy and reliability of our financial data.The successful candidate will have extensive...

Financial Operations RoleWe are seeking an experienced Financial Data Entry Specialist to join our team in the UK. As a key member of our Pension Administration team at ENGINEERINGUK, you will be responsible for data entry and payroll tasks.About the Role:Data entry and basic analysis activities related to financial transactions.Processing standard and...

At CyberNorth, we are seeking a highly experienced professional to fill the position of Head of Risk. This role is perfect for someone who wants to make a real impact in the field of economic crime threat mitigation.The successful candidate will have a strong background in risk management and compliance, with excellent communication and interpersonal skills....

Our Financial Regulatory team is part of our Banking, Finance & Insolvency practice at Womble Bond Dickinson (UK) LLP. We have a unique opportunity for an ambitious lawyer to join the team in London or on a hybrid basis from any of our offices.The team advises clients across the financial institutions sector, including high street, investment and digital...

Financial Algorithm SpecialistWe are seeking a skilled Financial Algorithm Specialist to join our Client Server team. The ideal candidate will have a strong mathematical background and experience in financial algorithm development.This role involves developing and implementing mathematical models for trading systems, collaborating with data scientists and...