FINANCIAL CRIME OPERATIONS MANAGER jobs in UNITED KINGDOM, United Kingdom

(such as Financial Crime, Compliance Operations, Risk & Controls) to identify clear steps necessary to mitigate regulatory risks... Financial Crime and Anti-Money Laundering Control Frameworks of Revolut are fully operating effectively against money laundering...

prevention of the facilitation of tax evasion (collectively “Financial Crime Compliance (FCC)”). You will partner with the... of Committee/Board packs A formal qualification in anti-financial crime such as ACAMS, ICA certificate or Diploma in AML...

Financial Crime Manager £60k - £75k London / Hybrid Initial 12-Month FTC (with possibility for extension) Our client... is currently looking to hire a Financial Crime Manager on a 12-month fixed term contract with a possibility to transition...

. Job Description We have a phenomenal opportunity for an Insight Manager within Financial Crime to join our Claims department. The Insight Manager will Lead... efforts to enhance financial crime management by improving data analysis and business intelligence. Develop and maintain...

Financial Crime Manager in the design and completion of the financial crime oversight plan. You will support change... change programme. Key Responsibilities Work with the Financial Crime Manager and the outsourced providers delivering NS...

with the Financial Crime Manager and the outsourced providers delivering NS&I Operations to design a financial crime oversight...: £35,000 - £37,000 per annum The Role As Financial Crime analyst your main responsibility is to support the Financial Crime Manager in the...

. Job Category Claim Target Openings 1 What Is the Opportunity? Travelers Europe are looking for a Senior Claims Manager, AVP... to lead our Financial and Professionals Lines Complex Claims Team! In this position, you will be managing a high-performing...

member support, financial crime, finance operations, risk, compliance, technology, and product - as well as with our third... Manager you'll become a key leader in Tide's Product Operations team, working with teams from across the company - including...

Operations, you'll work as part of the wider Customer Operations and Financial Crime Senior Leadership Team, leading a team... Financial Crime & Fraud Collective is to earn and keep our customers' trust, support Monzo's safe growth, and contribute...

Operations Manager who can design and implement a transaction monitoring and fraud risk management program to support the... if you bring a few of the below with you A bachelors degree, preferably in criminology, financial crime, law, information...

us do this, we're looking for an experienced CDD Operations Manager who can deliver this evolution over the next 12-18 months..., financial crime, law or another related field At least 8 years experience in AML risk management, including prior experience...

for roles. Brief Description You will manage and direct the Local Operations Managers, to deliver on a consistent basis, the... professional management of operations workforce and effective leadership of operational safety and train service delivery for the...

capabilities, exceptional financial strength, underwriting excellence, superior claims handling expertise and local operations... various jurisdictions and including major accounts business. This role is within Chubb's UK and Ireland Financial Lines Claims...

according to the internal policies and provide high risk accounts analysis report to Financial Crime Compliance department regularly... to carry out back office operations work, including accounts, transactions monitoring and reviewing, filing, risk coordinating...

of policies and procedures developed and advised by the firms MLRO/Global Financial Crime Compliance (GFCC) and Regulatory... of prevailing laws, regulations, and industry norms with respect to Anti Money Laundering, Financial Crime and client due diligence...

Opportunity at a Glance Reporting to the regional Operations Manager, the Service Operations Specialist is responsible... membership organization dedicated to providing opportunities for anti-financial crime (AFC) education, best practices, and peer...

as required. Report any suspicion of financial crime to the Money Laundering Reporting Officer immediately. Operate within the Company... To be a key member of the Underwriting Operations department and assist the Underwriting Operations Team Leaders in continuously...