FINANCIAL CRIME SYSTEMS LEAD jobs in United Kingdom

Job Description System Analytics Lead (Financial Crime) Circa £60,000 basic excellent benefits package London... a major business transformation, are seeking a talented System Analytics Lead with extensive experience in financial crime...

to the department: Contribute to the development and testing of EMEA financial crime systems to help minimise the risk... or calibration of existing systems for efficiency and effectiveness for EMEA Financial Crime. Financial Crime Office of EMEA...

Join us as a Financial Crime External Engagement Lead This is a high-profile role, where you’ll lead a team who... and gain recognition for your specialist expertise What you’ll do As a Financial Crime External Engagement Lead, you’ll...

Job Description Role title: Anti-Financial Crime – Advisory Lead Contract type: Permanent Location: Edinburgh.../ London/ Aberdeen About the department The Anti-Financial Crime team act as the second line of defence to identify...

and delivery capability in support for client engagements. Meaningful work you’ll be part of As a Financial Crime Unit... Production Team Lead, you'll be part of a team that helps deliver high quality, client service excellence and operational...

information is available at It starts here. Have a global impact on the world of payments. Join us as a Financial Crime.... Utilize your expertise to integrate intelligence into risk systems, optimize efficiency, while staying ahead of financial...

of contact for the team What you'll do As a Financial Crime Investigations Manager, you’ll lead a team to make sure... systems and tools are effective and efficient in detecting potential financial crime Supporting with the reporting...

business has robust systems in place to minimise Financial Crime risk across their platform. You must be able to identify... and organised criminal activity. Lead and guide the wider Financial Crime team on complex investigations and potential suspicious...

business has robust systems in place to minimise Financial Crime risk across their platform. You must be able to identify... and organised criminal activity. Lead and guide the wider Financial Crime team on complex investigations and potential suspicious...

Apply Finance & Accounting £50000 + Bonus + Excellent Blue Chip Benefits Location: Financial Crime Executive... and lender searching for a Financial Crime Executive. This opportunity is tailored for a professional who wants to safeguard...

will lead the Financial Crime Advisory team. You will work alongside our Risk and Compliance colleagues across the Risk... of defence Financial Crime Advisory team, with responsibility for developing clear and appropriate processes, systems...

effective implementation. Guide and lead Financial Crime and KYC teams, providing necessary coaching, training, and support...Financial Crime Operations Manager Location: Cardiff Sector: Job type: Salary: £400 - £500 per day...

designing and building advanced Machine Learning based real time detection systems to lead advancements in our Financial Crime... FinCrime collective! This will give you a real opportunity to lead us into an exciting new phase of fraud and financial crime...

. Job Description We are currently hiring a Financial Crime Screening Manager to join our team. In this role, you will lead, coach and develop a small... systems, available data and investigative tools to assist Financial Crime Consultants with their investigations into Internal...

internal facing Financial Crime and Risk (FCR) team at Ashurst. This role involves advising the partnership on complex... financial crime queries and shaping the policies for the firm across a range of risk areas. The team is based in London...

individual to take up the role of Professor and Director of the (ICPR). This role offers the chance to lead and expand ICPR...'s programme of academically-grounded, policy-oriented research on crime and justice, with the aim of advancing knowledge...

load of Director & Officers (D&O), Financial Institutions (FI) and Commercial Crime (CC) matters within our Financial Lines... Portfolio. Experience of handling Directors and Officers, Financial Institutions and Crime covers preferred. Astute...