Operational Readiness Financial Crime Senior Associate

Join us as Head of Financial Crime, RBSIThis is an opportunity to lead the RBSI Financial Crime team and bring tangible change to our organisationYou’ll be accountable for providing oversight, monitoring, and challenge of the service provision from the NatWest Financial Crime Hub and delivering local legal and regulatory requirementsIt’s a chance to...

At NatWest Group, we're looking for a skilled Senior Financial Crime Analyst to join our team. As a key member of our Operational Readiness function, you'll play a critical role in defining and realizing solutions, processes, benefits, and new opportunities to deliver to our stakeholders.Key ResponsibilitiesManage the analysis of complex cross-franchise and...

**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...

Join us as a Product Owner for the Financial Crime Team at NatWest Boxed leading our customer due diligence (CDD) as-a-service productYou’ll own the product, taking responsibility for meeting current and emerging use casesAs a key member of our team, you can expect great visibility for you and your work. This is an opportunity for you to make your mark...

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)...

Join us as a Financial Controller, C&IYou’ll be part of a team with accountability for the franchise reported position on a monthly and quarterly basis for the Commercial & Institutional (C&I) franchiseWe’ll look to you to proactively establish and maintain strong working relationships with key partners, customers and stakeholders across Finance 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...

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,...

Financial Crime Risk Oversight Manager RoleNatWest Group is seeking a skilled Financial Crime Risk Oversight Manager to play a critical role in our Risk function.This position involves assisting the first line of defence and Risk teams in relation to all financial crime risks, including anti-money laundering, counter terrorist financing, anti-bribery and...

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...

We empower our clients to make informed investment decisions through our cutting-edge technology and expert insights.As a key member of our Chief Operating Office, you will work closely with the Head of Anti-Financial Crime to ensure our Adviser Vector business practices meet legal and regulatory requirements.Key responsibilities include reviewing and...

About the Job:The Onboarding Operational Readiness Manager will oversee the governance and operational readiness of client onboarding, ensuring a seamless transition to State Street's platforms. This role will coordinate communications with third parties and partner with SSC workstream leads to ensure operational readiness.Key Responsibilities:Co-ordinate...

At NatWest, we're seeking a skilled Financial Crime Analytics & Systems Specialist to join our team. This exciting opportunity will challenge you to develop, implement, and maintain innovative ways of working that leverage our systems and data to prevent, detect, and disrupt financial crime.Key ResponsibilitiesAs a Financial Crime Analytics & Systems...

Job DescriptionThis role is available for a period of 12 months.About the JobWe're seeking an experienced Senior Onboarding Training Analyst to lead training initiatives within Onboarding at Mettle. You'll use your financial crime knowledge to analyse the team's challenges and drive excellence within the function.Key Responsibilities:Develop and deliver...

Key Responsibilities:The successful candidate will be responsible for leading our fraud prevention efforts, protecting both businesses and customers. This role requires an experienced fraud leader with a proven track record of successfully managing fraud prevention in insurance, covering either claims or policy fraud.Compensation Package:We offer an...

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: £64,000 - £70,400">The Financial Conduct Authority is seeking a Senior Supervisor to join the P2P and Crowdfunding team in the Investment Platforms and SIPP Operators Department. As a key member of this team, you will be responsible for analysing business models and strategies of firms, identifying conduct risks that could cause harm to consumers...

Financial Crime InvestigatorWe are seeking a skilled Financial Crime Investigator to join our team. As a key member of our law enforcement requests function, you will play a vital role in shaping our triaging, responding, and analyzing of law enforcement and external compliance enquiries.Your responsibilities will include:Managing a caseload of ongoing...

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...

Clients worldwide entrust us to discover forward-thinking investment opportunities that deliver the outcomes they desire. Our technology and insights empower them to make informed decisions, while our powerful partnerships enhance the expertise we offer. By enabling clients to invest responsibly, we contribute to building a better world.About the RoleWe have...