Strategic Change Delivery Lead for Financial Crime

As a Senior Analyst within the Financial Crime team, you will play a pivotal role in protecting the organisation from financial crime risks, including fraud, money laundering, bribery, and corruption. This role is designed for a high-performing individual ready to be a Financial Crime SME, lead initiatives, and mentor junior colleagues. You will work closely...

A leading global bank is seeking an IFC Transaction Monitoring Change Delivery Manager to oversee change projects aimed at enhancing financial crime safeguards. The successful candidate will ensure project delivery on time and within budget while adhering to regulatory requirements. Responsibilities include managing project teams, stakeholder communication,...

A leading financial institution is seeking an experienced IFC TM Change Delivery Manager in Glasgow to oversee change projects aimed at strengthening financial crime safeguards. The role requires managing project teams, developing plans, and engaging with stakeholders to ensure projects are delivered on time and within budget. Ideal candidates will possess...

A major financial institution is seeking an IFC Transaction Monitoring Change Delivery Manager in Glasgow. This role involves managing change projects, engaging with stakeholders, and ensuring compliance with regulatory requirements. Candidates should have strong change delivery skills and proficiency in MS Office. This position offers an opportunity to...

Job DescriptionRole Overview As a Senior Analyst within the Financial Crime team, you will play a pivotal role in protecting the organisation from financial crime risks, including fraud, money laundering, bribery, and corruption. This role is designed for a high-performing individual ready to be a Financial Crime SME, lead initiatives, and mentor junior...

Job DescriptionRole Overview As a Senior Analyst within the Financial Crime team, you will play a pivotal role in protecting the organisation from financial crime risks, including fraud, money laundering, bribery, and corruption. This role is designed for a high-performing individual ready to be a Financial Crime SME, lead initiatives, and mentor junior...

Job Description Role Overview As a Senior Analyst within the Financial Crime team, you will play a pivotal role in protecting the organisation from financial crime risks, including fraud, money laundering, bribery, and corruption. This role is designed for a high-performing individual ready to be a Financial Crime SME, lead initiatives, and mentor junior...

Job Description Role Overview  As a Senior Analyst within the Financial Crime team, you will play a pivotal role in protecting the organisation from financial crime risks, including fraud, money laundering, bribery, and corruption. This role is designed for a high-performing individual ready to be a Financial Crime SME, lead initiatives, and mentor junior...

Barclays is seeking an experienced Change Delivery Lead to join our team, leading high-impact change initiatives in the financial crime space, with a focus on adverse media screening. This is a pivotal role at a critical time, ensuring regulatory compliance, effective screening operations and the resilience of our Financial Crime controls. To be successful...

A leading global financial institution is seeking a Financial Crime Management Information Business Analyst in Glasgow, UK. This role focuses on identifying business requirements and solutions to address financial crime challenges within the organization. Key responsibilities include collaborating with stakeholders, creating business cases, and conducting...