Paralegal – Crime Team – Leeds - Leeds, West Yorkshire

We regulate financial services firms in the UK to keep financial markets fair thriving and effective By joining us you ll play a key part in protecting consumers driving economic growth and shaping the future of UK finance services. · ...

We regulate financial services firms in the UK to keep financial markets fair thriving and effective. By joining us you'll play a key part in protecting consumers driving economic growth and shaping the future of UK finance services.Sitting within the Wholesale and Unauthorised B ...

The FCA regulates financial services firms in the UK to keep markets fair and thriving. This role plays a key part in protecting consumers by investigating financial crime. · ...

This role is for an Accredited Financial Investigator to join the Proceeds of Crime Team in Enforcement and Market Oversight (EMO). The team uses the Proceeds of Crime Act 2002 (POCA) and related legislation to disrupt financial crime and protect market integrity. · Lead complex ...

The Head of Financial Crime will ensure that the firm complies with its obligations under UK anti-money laundering (AML), counter-terrorist financing (CTF), and broader financial crime legislation and regulation. · Lead the implementation, maintenance of AML/CTF financial crime p ...

The Head of Financial Crime will have overall accountability for the firm's adherence to UK anti-money laundering (AML), counter-terrorist financing (CTF), and wider financial crime regulatory requirements.. · ...

We are looking for someone who has a strong existing knowledge of financial crime risks and a passion for ensuring our processes and frameworks are effective.Our Financial Crime Officers oversee our first line of defence and provide guidance on high risk and complex queries. · ...

This role is responsible for transaction monitoring. · Required Skills & Experience: Strong experience in Financial Crime AML and Anti-Fraud rule design and optimisation, · Skilled in data analysis, SQL, and working with large datasets, · Able to interpret complex data and prese ...

As the Head of Financial Crime you will be responsible for ensuring that the firm complies with its obligations under UK anti-money laundering (AML), counter-terrorist financing (CTF), and broader financial crime legislation and regulation. · ...

A leading UK bank/building society is seeking specialist support for its Financial Crime Transaction Monitoring (TM) team. · Collaborate with AML, Fraud, and Data teams to enhance and optimise detection rules · Support rule design, testing, and tuning across system releases · Ana ...

We regulate financial services firms in the UK to keep financial markets fair thriving and effective. · We identify and remedy ineffective competition in markets creating reviewing rules by which they operate sitting in specialist directorate O&FFC department works to reduce mone ...

This is a senior, visible position inside an international law firm where financial crime, sanctions and reputational risk are taken seriously at the highest level. · Work on complex, high-risk and international matters across multiple practice areas and jurisdictions. · Advises ...

A leading UK bank/building society is seeking specialist support for its Financial Crime Transaction Monitoring (TM) team as part of the implementation of a new TM system. · The system will ingest data across the bank and generate alerts related to AML and Fraud. ...

We are hiring for Fraud & AML Detection Systems Specialist / BA. · ...

The Financial Crime Prevention Analyst plays a vital role in safeguarding ii and its customers against illegal activities, including fraud, money laundering, and other financial crimes. · ...

+The Financial Crime Prevention Analyst plays a vital role in safeguarding ii and its customers against illegal activities including fraud money laundering and other financial crimes. This position ensures adherence to relevant regulations policies and procedures to effectively m ...

We are looking for a Financial Crime Officer to oversee our first line of defence and provide guidance on high risk and complex queries. · Investigating and making decisions on referrals made by first line of defence · ...

The role requires a strong experience in Financial Crime AML and Anti-Fraud rule design and optimization. The ideal candidate will have excellent communication skills and experience in training or upskilling team members. · ...

We are recruiting specialist prosecutors to join our Serious Economic Organised Crime International Directorate SEOCID protecting the public through the prosecution of serious economic organised crime and organised child sexual abuse. · As specialist prosecutor you work as part o ...

+We're looking to recruit a Senior Machine Learning Engineer to lead on the delivery of sophisticated methods to a wide range of Economic Crime Prevention (ECP) use cases including, natural language processing, generative Artificial Intelligence (AI) and graph-based Machine Learn ...