FINANCIAL CRIME OPERATIONS SENIOR jobs in LONDON, United Kingdom

leading an Operations Team preferably within Financial Crime. 3+ years of Sanctions experience Certified Global Sanctions... to offer true multi-currency banking. We are looking for an experienced operations lead and sanctions expert to lead the Sanctions...

and change people's lives through Monzo. About our Financial Crime Team: We're excited to be looking for a Senior Data... with financial crime analysts, operations analysts, data scientists and engineers to understand the underlying business problem...

operations, for our customers and also our providers and partners. We need a knowledgeable and credible Financial Crime Manager...Financial Crime Manager Salary £45,000 to £60,000 Permanent FT - 35 hours per week Hybrid - Home and Hub...

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...

. 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...

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...

within a Financial Crime strategy, analytics or operations environment. A detailed knowledge of Financial Crime prevention... of technology and financial services. This role will report to the Global Head of Compliance operations and will closely...

experience is a must 2-3 years experience leading Operations Team Leads preferably within Financial Crime Certified Global.... We are looking for an experienced operations lead and sanctions expert to lead the Sanctions Specialist Team and Training Team within Sanctions...

for driving the design, implementation and running of operational processes within financial crime including KYC, FX, payment... the delivery of a consistent and efficient operations process and to accelerate revenue growth through 100% automation...

an Operations Team preferably within Financial Crime. 3+ years of Sanctions experience Certified Global Sanctions Specialist.... We are looking for an experienced operations lead and sanctions expert to lead the Sanctions Specialist Team and Training Team within Sanctions...

, and developments. Champion company values and comply with relevant rules and regulations regarding financial crime and conduct...Join an esteemed London Insurer as a Senior Customer Oversight Officer and play a pivotal role in ensuring adherence...

Job description We are currently recruiting for a Senior In-House Lawyer - Regulation and Conduct to join our London... office. The role of the Senior In-House Lawyer is to be a trusted adviser to the business, providing high quality, proactive...

leaders, Global Financial Crime, Program enablement, internal control partners, product leaders) to identify clear steps.... Job Description Summary: PayPal UK Limited (“PPUK”) is seeking an experienced, dynamic, innovative, and execution driven Senior Manager, UK...

Product Manager responsible for developing and implementing technologies to combat financial crime. The job involves improving.... And we need your help. Join us to build the digital economy of tomorrow. Job Description Checkout.com is looking for a Senior...

seeking a future team member for the role of SVP Senior Audit Manager – AML & Sanctions to join our Global Financial Crimes... of intellectual capital in Financial Crime within audit groups or across the department. Identify meaningful issues impacting...

, with a lead on sanctions and financial crime, to play your part in that transformation. Reporting directly to our CCO... insurance and reinsurance specialist. How you will create an impact Be the Sanctions and Financial crime lead in the team...

. You will take a lead role in analysing and resolving complex issues relating to financial crime and sanctions. You must be a qualified... solicitor in the UK with a senior level of experience of BAU processes, […] Location: London Salary: Competitive package...