FINANCIAL CRIME MI DATA jobs in LONDON, United Kingdom

prevention of the facilitation of tax evasion (collectively “Financial Crime Compliance (FCC)”). You will partner with the... of data points for MI & reporting from the first line business areas and the Transfer Agent. Manage the internal team inbox...

and compliance monitoring related tasks Interpret large data sets and provide MI to senior management Assist with compliance.... Our consultants are specialists in compliance recruitment, and also in financial crime and legal, all within the financial...

on customer files; Monitor new and existing customer accounts, in accordance with the Financial Crime Monitoring Plan; Ensure... KYC remedial work is performed, where required; Assess financial crime risks and compliance issues associated...

with meaningful careers. The role: We are seeking a highly skilled expert in Financial Crime Manager to work on Remediation... and Operations Oversight. The Financial Crime Manager will be responsible for developing, implementing, and maintaining...

Support in the preparation of data and MI Participate in CASS related projects Financial Crime analysis Support the team in... acquisition of Profile Financial Solutions Ltd (Profile Pensions), the UK digital pension adviser and pensions consolidator...

of data and MI Participate in CASS related projects Financial Crime analysis Support the team in the annual Audit process..., Cabot Square Capital, Allianz and M&G. Moneyfarm product offer recently widened with the acquisition of Profile Financial...

. Assisting with financial crime reporting and data as required by the Group Financial Crime team. Assisting with 3rd party due...What the Hiring Manager Says This role will perform financial crime monitoring and thematic review activity...

around financial crime risk profile and top risks for management information (MI), working collaboratively with other Risk teams... the Money Laundering Reporting Officer in a busy Financial Crime team which is part of a larger Affluent Risk team. The...

Laundering, Bribery, Corruption, Fraud, and activities related to the prevention and detection of financial crime. Responding... to EMEA front office departments to mitigate Financial Crime risk associated with regards to current customers and proposed...

, and developments. Champion company values and comply with relevant rules and regulations regarding financial crime and conduct... financial services, particularly within the insurance sector and the London Market. This is a unique opportunity to contribute...

Financial Crime and Compliance (FC&C) department is responsible for ensuring that all financial crime and compliance... and oversight of business line RCSA/risk identification, oversight and support, and setting of KRIs Develop compliance related data...

. Receiving and preparing data required to fulfil MI requests. Assisting with testing compliance-owned systems and methodologies... compliance, financial crime, and/or risk (desirable). Strong verbal and written communication skills in English...

or review. Reviewing escalations and triaging them appropriately. Receiving and preparing data required to fulfil MI requests... qualifications with respect to regulatory compliance, financial crime and/or risk (desirable). Strong verbal and written...