Data Product Manager – Financial Crime - Northampton, England

As a Financial Crime Analytics Consultant in our award‑nominated Financial Crime Analytics team, celebrated for its positive, collaborative culture, you'll play a key role in strengthening Nationwide's defences against the evolving threat of financial crime. You'll work with larg ...

Location · Northampton / Northamptonshire · Other Locations · Dunfermline / Fife Region · Sheffield / West Yorkshire · Wakefield / West Yorkshire · Belfast / Antrim · Birmingham / West Midlands · Cardiff · Glasgow / Glasgow City · Maidstone · Manchester · Norwich / Norfolk · Wort ...

Our client is looking for a Fraud Investigator to join their Financial Crime team in Milton Keynes. · ...

I am hiring for Lead Business Analyst – Financial Crime / KYC / AML Transformation. The role involves leading enterprise-level business analysis across large-scale Financial Crime, KYC, and AML transformation programmes. · ...

This firm have recently appointed a new MLRO and we are on the hunt for someone to help support them in their role. · ...

This firm have recently appointed a new MLRO and we are on the hunt for someone to help support them in their role. · 5+ years in financial crime 2LOD advisory · Ability to interpret complex situations communicate advice effectively. · Advanced level of knowledge in financial cri ...

We are working with a leading national law firm to recruit a Financial Crime Lawyer into their Risk and Compliance team. · Advising stakeholders across the business on AML and financial crime compliance · Supporting the Head of in the ongoing development and implementation of fra ...

This role can be based from any Barclays strategic office location in the UK. · Key Responsibilities · Shape and execute a clear vision and roadmap for data products, synchronising with the CDAO's overarching data strategy. · Engage stakeholders to understand their data needs, p ...

This engagement supports a Tier 1 financial services organisation strengthening its Financial Crime controls framework and assurance capability.The VP Financial Crime Controls SME will provide senior-level expertise in controls testing, controls management, and Financial Crime ri ...

This engagement supports a Tier 1 financial services organisation strengthening its Financial Crime controls framework and assurance capability. · Lead and oversee Financial Crime controls testing activity · Provide SME-level challenge on control design and effectiveness · Review ...

+Job summary · Our client is currently searching for a Financial Crime Compliance Analyst to join their team in Milton Keynes.This role is responsible for supporting risk management by identifying, assessing and mitigating financial crime risk that could harm the clients reputati ...

This role is responsible for supporting risk management by identifying, assessing and mitigating financial crime risk that could harm the clients reputation, finances or regulatory standing. · Lead investigations into referrals of suspected financial crime, · Manage and maintain ...

Our client is currently searching for a Financial Crime Compliance Analyst to join their team in Milton Keynes. This role is responsible for supporting risk management by identifying, assessing and mitigating financial crime risk that could harm the clients reputation, finances o ...

The Integrated Financial Crime (IFC) portfolio is a multi-faceted Financial Crime programme of change delivered via over 20 programmes to create a holistic, risk-based and effective Financial Crime environment., · Analytical ability, · Ability to engage with senior and business s ...

This is an opportunity to join a large Tier 1 financial services organisation undergoing ongoing enhancement of its Financial Crime Risk & Controls framework. · ...

We are Tandem - Where impact meets innovation · Tandem is the UK's greener digital bank on a bold quest to revolutionise the way we save, borrow, spend, and share – all while nurturing our planet, our people and our customers. · Reviewing and appropriately escalating potential PE ...

Barclays is seeking an experienced Financial Crime Investigations Manager to join the UK Corporate Bank Risk Assessment Unit RAU The role supports delivery of Barclays' financial crime execution goals with a focus on AML Watchlist and Politically Exposed Person PEP alert investig ...

Financial Crime CDD Risk Analyst (Part Time) · Team: · UK Corporate Bank – Risk Assessment Unit · Location: · Birmingham, London, Northampton, Glasgow (Hybrid) · Contract: · 6 Months (Contractor) · Working Pattern: · Part-Time · Overall Purpose of the Role · Barclays is seeking a ...

Barclays is seeking an experienced Financial Crime Investigations Manager to join the UK Corporate Bank Risk Assessment Unit (RAU) in Greenford. · ...

We have the new and exciting opportunity to join us as the Head of Financial Crime Operations. This role will lead the financial crime operations function of the group, covering risk disciplines across anti money laundering, sanctions, terrorist financing and the facilitation of ...