FINANCIAL CRIME TRAINING ANALYST jobs in United Kingdom #3

requirements, including, but not limited to, the London Compliance manual and the Financial Crime Policy. Maintain appropriate... skills: knowledge of financial products such as Interest Rate Swaps, bonds, FX products either vanilla or hybrid & Cross...

. Financial Crime Assist with completing pre- and post-bind sanctions screening checks. Advise internal stakeholders... on financial crime related queries including sanctions. Experience Relevant experience in the insurance industry. Familiarity...

and Financial Crime Risk & Compliance Director more generally. Duties and Responsibilities The role will involve acting... and processes. You will work closely with the AML Managers and Financial Crime Risk & Compliance Director to accomplish...

assessment of new business and working with specialist teams (such as the Financial Crime and Sanctions team) within the BAU... and/or other senior BAU members such as the Head of Financial Crime and Sanctions and facilitating the resolution of any such issues...

and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions... to protect institutions and safeguard consumers' and investors' assets by identifying financial crime, preventing fraud...

improvements to our proprietary TM controls that detect and prevent Financial Crime risk across all our products and delivery... channels. Your technical knowledge will ensure we're protecting Monzo and our customers from all Financial Crime risks...

-Bribery & Corruption, Conflicts of interest, Financial Crime, Gifts (Conflicts of Interest), Complaints, etc. respond... looking to progress within a friendly culture. If you come from a Compliance Background within the Financial Services or Insurance...

. 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...

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...