MANAGER FINANCIAL CRIME TECHNOLOGY jobs in GREATER LONDON, United Kingdom

information is available at It starts here. Have a global impact on the world of payments. Join us as a Financial Crime... and all financial crime typologies What we're looking for: BA degree in Business Administration/Cyber Security or equivalent...

be doing as Engineering Manager: Leading a team of experienced engineers within the Crime Fighting domain Collaborating...As an Engineering Manager, you will play a pivotal role in leading an experienced team of engineers, shaping...

be doing as Engineering Manager: Leading a team of experienced engineers within the Crime Fighting domain Collaborating...As an Engineering Manager, you will play a pivotal role in leading an experienced team of engineers, shaping...

of financial crime. We also help our clients harness technology to pro-actively identify and address related challenges in...Connect to your Industry Reducing financial crime is a key priority for the Government and Public Sector (GPS...

of financial crime. We also help our clients harness technology to pro-actively identify and address related challenges in...Connect to your Industry Reducing financial crime is a key priority for the Government and Public Sector (GPS...

, monitor and respond against the threats of financial crime. We also help our clients harness technology to pro-actively...Connect to your Industry Combating Financial Crime - it's just another day at the office for our Anti-Financial Crime...

prevention of the facilitation of tax evasion (collectively “Financial Crime Compliance (FCC)”). You will partner with the... of Committee/Board packs A formal qualification in anti-financial crime such as ACAMS, ICA certificate or Diploma in AML...

our Wise Platform team to launch new products and partnerships globally, through a deep understanding of the financial crime... risk and associated controls for their products. You, together with the Wise Platform team and Wise Financial Crime...

our Wise Platform team to launch new products and partnerships globally, through a deep understanding of the financial crime... risk and associated controls for their products. You, together with the Wise Platform team and Wise Financial Crime...

The Financial Crime Risk Manager will be responsible for providing leadership, direction, governance, and oversight... within Banking. As the position will not have any direct reports, the Financial Crimes Risk and Control Manager will work closely...

closely with lawyers, IT specialists, the Continuous Improvement Manager, and the Head of Financial Crime, in order... legal technology, as well as preparing reports which will help the firm identify new financial crime risks Testing...

Economic Crime Assistant Manager Our client, a leading professional services business is looking for an Assistant... Manager to join their Economic Crime team. The team provides a wide variety of services that deliver value-led advice...

Capco is a global technology and business consultancy focused on the financial services sector. We are passionate... and asset management and insurance Skilled in financial services offerings e.g. Finance, Risk and Compliance; Financial Crime...

+ Bens Excellent opportunity to join and up and coming high growth SaaS vendor specialised Financial Crime technologies...About this role Project Manager (Software Development – Agile – Hybrid) London (Permanent) Looking Circa £55-75K...

Manager Mastercard is a global technology company in the payments industry. Our mission is to connect and power an inclusive... that drives financial crime, empowering them to take action. This is a lead role, accountable for planning and delivering...

, including advanced Excel skills. Law degree or qualification in financial crime / related discipline preferred. Recognised AML... we experience physical or mental difficulties. The strategy focuses on four pillars: physical, emotional, financial and social...

priorities, and build out the specialist capabilities they need to counter financial crime and other threats. We believe...Cyber Security Operations - Assistant Manager KPMG Cyber KPMG has been acknowledged by Forrester as a leader in the...