FINANCIAL CRIME STRATEGY ANALYST jobs in United Kingdom

stretch across a number of service offerings including: Financial Crime Operations, Customer Management, and Compliance... are well versed in financial crime, specifically AML/KYC processes and practices, and who are passionate about the subject matter...

to manage Financial Crime and AML risk for BOIUK. The successful candidate will support the growing BOIUK strategic growth...'s knowledge of defining regulatory requirements and key metrics to manage the Financial Crime & AML risk is integral to this role...

At ComplyAdvantage, we're dedicated to empowering organisations in the fight against financial crime. As the leading... provider of AI-driven financial crime risk data and detection technology, we specialise in neutralising the risks associated...

experience of at least two years handling complex AML and other financial crime-related queries at an international law firm... with MS Office, client intake software, and financial crime databases such as World Check. - Knowledge of current AML...

within a Financial Crime strategy, analytics or operations environment. A detailed knowledge of Financial Crime prevention..., and subsequently incorporated to deliver an optimal ARIC solution. Act as a Financial Crime industry expert. Liaise with and coach key...

Operational efficiencies reviews Risk & controls framework reviews and remediation Anti-financial crime model reviews... methods and technologies that can benefit our clients You must be passionate about delivering change from strategy through...

management Deep knowledge in financial services offering, including e.g. Finance, Risk and Compliance,Financial Crime, Core... technology and business consultancy, focused on the financial services sector. We are passionate about helping our clients...

Analysts to join our FRRF (Finance, Risk, Regulation & Financial Crime) capability, specifically individuals from a market..., data and technology consultancy, focused on the Financial Services sector. We are passionate about helping our clients...

future of TM strategy at Monzo. The TM squad that you'll be part of works with dedicated financial crime engineers, data... part of the team delivering improvements to our proprietary TM controls that detect and prevent Financial Crime risk...

. You will be the primary point of escalation for risk and compliance queries covering SRA Standards and Regulations, financial crime... on financial crime regulations with experience of advising on this in a law firm setting, particularly anti-money laundering...

. The Role Reporting into the Financial Crime Risk and Compliance Director and work closely with the COLP/General Counsel... Activity Reports to the NCA. Drafting training for the wider team and firm on financial crime issues Business Acceptance...

and compliance queries covering SRA Standards and Regulations, financial crime legislation and the firm's risk and compliance.... Have the ability to identify knowledge gaps and individual learning styles Subject-matter expert on financial crime regulations...