FINANCIAL CRIMES DATA GOVERNANCE jobs in United Kingdom

and change people's lives through Monzo. About our Financial Crime Team: We're excited to be looking for a Senior Data... Financial Crime Data Science team and play a critical role in Monzo's mission to make money work for everyone. What you'll...

MLRO/SMF 17 within the Global Financial Crimes Compliance (GFCC) team, with BAU advisory queries and investigations... prevention of the facilitation of tax evasion (collectively “Financial Crime Compliance (FCC)”). You will partner with the...

of Compliance Advisory experience in financial services/payment services firm, regulatory agency, consultancy, or law firm working.... Regulatory Scope: PSD2, AML5, Payment Services Directive, AML Regulations, Data Protection and Privacy/GPDR, lending Regulations...

management protocols Perform ongoing analysis of program related data (e.g., KRI/KPI) and develop ad-hoc reports as requested...: Bachelor's degree or equivalent experience required 3-7 years of experience in financial services industry with background in...

regulatory compliance, risk, financial crimes, and capital markets functions of our clients. Founded in 2005, Treliant...Overview We are looking for Risk Analyst from consulting, investment banking or financial services backgrounds...

, and staffing solutions to the regulatory compliance, risk, financial crimes, and capital markets functions of our clients... and servicers, FinTechs, and other companies providing financial services. We are led by practitioners from the industry and the...

or 10 plus years of experience with Financial Planning and Reporting, and Data Analytics 5 plus years of experience in... posting to the financial journal Experience in tracking, analyzing, and reporting financial data Project Management...

for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination... in data or result and formulate strategic recommendations on policies, procedures, and practices. Responsibilities...

/financial crimes. We foster trusting relationships across the Deloitte network through collaboration, facilitation..., based on research and industry best practices in regulatory and risk governance matters. Gain awareness of new and emerging...

, and reporting of all significant risks within Cybersecurity, Technology, Financial Crimes, Physical Security and Continuity Planning... to others regarding the data necessary for construction of simple quantification methods, predictive statistical models or other items...