Product Lead – Financial Crime Prevention - London, England

We seek proactive individuals who embrace high standards and bring the energy needed to drive success in our Financial Crime Prevention team. · ...

The role assists with daily tasks including customer due diligence reviews, second line monitoring reviews, transaction monitoring investigations and training for Financial Crime Prevention team. · ...

As a FCP Manager at Enstar you will report into the Head of Financial Crime Prevention and support the Global Compliance function in delivering Programmes to ensure compliance and regulatory requirements across the regulated entities. · ...

The Financial Crime Prevention Manager will report into the Head of Financial Crime Prevention and support the Global Compliance function in delivering Programmes to ensure compliance and regulatory requirements across the regulated entities. · Pro-actively contribute to the work ...

Overview · Connecting clients to markets – and talent to opportunity. · With 4,500+ employees and over 300,000 commercial, institutional, payments, and retail clients, we operate from more than 70 offices spread across six continents. As a Fortune 100, Nasdaq-listed provider, we ...

· Overview · Connecting clients to markets – and talent to opportunity. · With 4,500+ employees and over 300,000 commercial, institutional, payments, and retail clients, we operate from more than 70 offices spread across six continents. As a Fortune 100, Nasdaq-listed provider, ...

· Role Description · As a Claims Crime Prevention Consultant at Allianz, you will utilise your experience from a senior fraud investigation role to safeguard the organisation and its clients from fraudulent activities. This position requires proven expertise in fraud prevention ...

This is an exciting opportunity to join the Cyber and Economic Crime Unit within Specialist Crime of the Metropolitan Police. · Identify and prioritise groups vulnerable to cyber-enabled crime,Analyse crime data and trends to design, implement,and evaluate projects that prevent o ...

We're building money without borders, for people without borders. · ...

PingPong is on a mission to digitize trade, simplifying global growth for businesses. With $300B+ in payments processed, we're one of the world's leading cross-border platforms – and we're just getting started. · PingPong currently has 38 offices in 15 countries and over 1,500 em ...

PingPong is on a mission to digitize trade, simplifying global growth for businesses. With $300B+ in payments processed, we're one of the world's leading cross-border platforms – and we're just getting started. · PingPong currently has 38 offices in 15 countries and over 1,500 em ...

The Senior Executive will primarily be responsible for undertaking KYC, · KYB and CDD checks on new client take-ons, · refreshes and periodic KYC reviews in line with · business regulatory requirements.The role requires strong analytical skills, · attention to detail, excellent w ...

The Ares Compliance Department Oversees And Manages Ares' Global Regulatory Compliance And Ethics Program. We are seeking an experienced highly organized and proactive Senior Associate in London, · Review and analyze completed KYC files and risk factors (structure, source of weal ...

· KYC & Financial Crime Prevention, Senior Executive · About Crowe · Crowe is a leading national audit, tax, advisory and consulting firm with global reach and local expertise. We are an independent member of Crowe Global, one of the top 10 accounting networks in the world, with ...

The Senior Executive, Practice Protection: FCP team member will primarily be responsible for undertaking the KYC, · KYB and CDD checks on new client take-ons, · and periodic KYC reviews in line with business regulatory requirements.The role will require you to work alongside the ...

· Launch Your Career in Financial Crime Compliance (Training + Internship Programme) · Location: UK (Remote & Onsite Options Available) · Start Date: Rolling Start Dates – Apply Now · Are you struggling to get your foot in the door in Financial Services? · Dreaming of a career i ...

Launch Your Career in Financial Crime Compliance (Training + Internship Programme) · Start My Career has the solution. · ...

We have a new opportunity for a Motor Claims Crime Prevention Consultant in our dedicated Linked & Organised team. · ...

Overview · To ensure that risks to the prevention of financial crime are identified, measured, analysed and reported, and that appropriate controls are implemented and remain effective as the business grows and becomes more inter-connected · Responsibilities · To oversee and mana ...

We're a Fortune-100, Nasdaq-listed provider, connecting clients to the global markets – focusing on innovation, · human connection and providing world-class products and services to all types of investors. · ...