ANTI FINANCIAL CRIME DATA jobs in UNITED KINGDOM, United Kingdom #2

for an international financial services organisation, such as Money Laundering, Anti-Bribery, Modern Slavery and Data Protection. Good... risk assessments (inc. financial crime and fraud risk). Working with representatives from each operating business to ensure...

, you will also lead the business's mitigation of key business-wide risk areas, including acting as anti-financial crime officer for SSER... and leading on information security and data privacy. Beyond the SSE Renewables business, you will work closely with Group...

Financial Crime and Anti-Money Laundering Control Frameworks of Revolut are fully operating effectively against money laundering...'s get in touch What you'll be doing Defining, developing, managing, refining, and documenting the Financial Crime...

, we build solutions that help our clients gain an understanding of the underlying criminal behaviour that drives financial crime... development of Financial Crime Solutions. Role Leads 3-5 SCRUM teams of about 10 to 12 software engineers, business analysts...

, we build solutions that help our clients gain an understanding of the underlying criminal behaviour that drives financial crime... transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations...

, assessing, monitoring and managing the risk of financial crime, in line with Quilter's risk appetite. This incorporates Anti... automated systems and processes to increase efficiency and data led financial crime team activity. Be responsible...

and counter-terrorism Integrated Offender Management (IOM) Anti-social behaviour Serious violence Gangs And other crime types... of resident satisfaction, the quality of our services, our success in addressing our financial challenges to date, the way...

will be to: Advise on, track and report on financial crime matters for American Express in the Europe, Middle East and Africa (EMEA.... Primary Responsibilities include: Advising on AML, counter-terrorist finance, anti-corruption and financial sanctions...

crime compliance including anti-money laundering. The role will primarily support the management of the compliance... from policy management, compliance monitoring activity, functional reporting obligations as well as tasks relating to financial...

and data, financial crime, cross-border activity, reputation and brand risk as well as financial controls and financial... data used by the new venture to assess its risks are fit for purpose. Risk Stewardship · Ensuring business adherence...

Proceeds of Crime Procedures Data Protection Companies Act 1931 & Companies Act 2006 Trust Acts 1961-2005 Charities...' experience within a Financial Services firm in a compliance capacity A practical understanding and application of high-quality...

membership organization dedicated to providing opportunities for anti-financial crime (AFC) education, best practices, and peer... to the mission of ending financial crime through the provision of anti-money laundering/counterterrorism-financing...

, anti-money laundering (AML) regulations, sanctions regimes, and other financial crime prevention relevant legislation... carry out checks that will establish your eligibility to work in the UK, and criminal record check and financial checks...

, efficient, and exceptional financial crime solution. Ability to maintain focus and drive to complete workloads efficiently.... Experience in a Financial Crime team/department or a customer services unit for a retail bank or business process outsourcer...

and other financial crime laws and regulations. Working with the London HR team on HR matters. Advising on the firm's contracts.... Previous experience of law firm compliance work. Working knowledge of the SRA Standards and Regulations and financial crime...

, professional standards and best practice, ethics, conflicts, financial crime, supplier contracts and firm and third party terms...-to-date knowledge of relevant areas of law and procedure, especially contract and tort; - Knowledge of data protection, anti-money...

Understanding of relevant FCA rules, FOS, Data Protection legislation. Anti Financial Crime legislations and JMLSG guidance. FCA... requirements of any new business or new products. Provide compliance, anti-money laundering, financial crime and conduct rules...