Financial Crime Specialist - London

We are seeking detail-oriented and highly motivated Financial Crime Specialists within SARs and Transaction Monitoring to join our Financial Crime Operations team.The successful candidate will be responsible for monitoring and analysing financial transactions to detect and preven ...

We are supporting a London Market insurer with the appointment of a senior Compliance contractor to support Financial Crime and Sanctions activity during a busy and high-profile period for the business. · ...

We are seeking detail-oriented and highly motivated Financial Crime Specialists within SARs and Transaction Monitoring to join our Financial Crime Operations team. · ...

We redefining what it feels like to work in finance. Our vision for a new era of banking puts people front and centre — we ve built a business that empowers everyone to aim high every day to move finance forward. · SARs: Prepare complete and submit Suspicious Activity Reports (SA ...

We re seeking detail-oriented and highly motivated Financial Crime Specialists to join our Financial Crime Operations team. · The successful candidate will be responsible for monitoring and analysing financial transactions to detect and prevent suspicious activity related to mone ...

We are seeking detail-oriented and highly motivated SARs Financial Crime Specialists to join our Financial Crime Operations team. · Prepare detailed reports on potentially suspicious financial transactions for compliance and regulatory purposes. · Review customer transactions and ...

We're seeking detail-oriented and highly motivated SARs Financial Crime Specialists within to join our Financial Crime Operations team. · The role involves preparing detailed reports on potentially suspicious financial transactions for compliance and regulatory purposes. · ...

A global Tier 1 Bank is hiring a Financial Crime Data Specialist to lead the design and improvement of data architecture across Financial Crime & Compliance (FCC) processes. · The role focuses on ensuring high-quality, well-structured, and traceable data supports critical functio ...

I am hiring for Financial Crime Data Specialist / FCC · Data Analyst - (AML/KYC/Data Mapping/Data Modelling/Sanctions/Transaction Monitoring/Customer Onboarding/ETL/SQL/Banking/Fintech) · ...

A global Tier 1 Bank is hiring a Financial Crime Data Specialist to lead the design and improvement of data architecture across Financial Crime & Compliance (FCC) processes. The successful candidate will bridge financial crime domain expertise with strong data architecture capabi ...

We are hiring for Financial Crime Business Specialist (Change / Compliance) Lead the design and optimization of Financial Intelligence Unit (FIU) workflows—from alert triage and complex investigations to SAR/STR filing—ensuring all processes have robust SLAs clear audit trails an ...

Join the Web3 revolution at Ramp Network. Bridging the gap between today's financial system and the emerging crypto economy is our lifelong mission. · We're growing our FinCrime team and seeking a Blockchain Investigator. In this role, you will conduct an in-depth analysis of on- ...

This is an exciting opportunity to join the Specialist Crime Proactive Team within Specialist Crime of the Metropolitan Police on a 2-year fixed term contract. · ...

We are now scaling and seeking an Financial Crime Prevention Senior Specialist to oversee the identification and management of fraud and operational risks across PingPong's global payment network, · Conduct onboarding risk reviews on customers, and transactions in line with compa ...

We are now scaling and seeking an Financial Crime Prevention Senior Specialist to oversee the identification and management of fraud and operational risks across PingPong's global payment network, · embedding effective controls into both cross-border systems and local market oper ...

Garden Court Chambers is a leading barristers' chambers advising solicitors, · members of the public and organisations across the UK and around the world.We are committed to social justice, · a commitment to diversity. · ...

Garden Court Chambers is recruiting for Specialist Crime Pupillage positions. Founded in 1974, they are a number one ranked barristers' chambers advising solicitors and members of the public across the UK and worldwide. They offer four pupillages per year with training sessions o ...

We are looking for a Personal Assistant and Operational Support Officer to provide administrative support to the Operational Command Unit Commander. The successful candidate will be pivotal in providing support with excellent organisational and administrative skills. · ...

We are currently recruiting for a Snr Financial Crime Analyst with Insurance experience to join one of our Insurance clients on a 6-month contract. · Supporting the Financial Crime Specialists and the Compliance function in providing appropriate, timely and strategic Financial Cr ...

Supporting the Financial Crime Specialists and the Compliance function in providing appropriate timely strategic Financial Crime advice to the business in a clear effective efficient manner. · Undertaking sanctions checks including detailed strategic assessments of the applicatio ...