Alexander Barnes Jobs in United Kingdom

Key Responsibilities · Manage complex investigations and optimize transaction monitoring systems. · The ideal candidate will have strong knowledge of UK and EU AML regulations and be comfortable analyzing data. · ...

+A global fraud product strategy covering card fraud bank payment fraud account takeover key responsibilities define drive global fraud roadmap across cards bank payments and account access aligned to business growth and risk appetite develop real time fraud detection prevention ...

This hire will own the firm's compliance and financial crime framework end-to-end, · acting as MLRO while building the foundations of a scalable compliance function.The business operates in a low-risk environment today, · with clear future regulatory exposure as it grows. · ...

Alexander Barnes is leading the search for a Financial Crime Lead to own complex FIU investigations and transaction monitoring for a high-growth regulated fintech operating at scale across payments and consumer financial products. · This is a senior hands-on FIU role with direct ...

We are seeking a Financial Crime Lead to own complex FIU investigations and transaction monitoring for a high-growth, · fintech operating at scale across payments and consumer financial products. · This is a senior, hands-on FIU role with direct responsibility for · complex inves ...

The Head of Transaction Monitoring at Alexander Barnes will own the search for Financial Crime Lead who can handle the following key tasks: · • Lead Complex Investigations. · • Conduct Deep-Diving Analyses. · Develop Training Programs. ...

We are seeking an experienced Fraud Director to lead our global fraud prevention programme across cards, bank payments and digital accounts.This hire will own the end-to-end fraud programme globally, building and scaling fraud prevention through product engineering data operation ...

We're supporting a rapidly scaling AI driven payments company in London that is looking for an ambitious candidate · who is looking to be the MLRO ideal for someone ready to step into their first MLRO role or with 1–2 relevant positions already under their belt. · ...