Financial Crime Prevention Jobs

Glasgow, Scotland, United Kingdom

In Global Financial Crimes (GFC), you will play a critical role in identifying potentially suspicious activity, protecting vulnerable individuals, and safeguarding the integrity of the financial system...

from: jobleads.co.uk - 4 days ago

London, England, United Kingdom

As a Staff ML Scientist, you’ll be the most senior Individual Contributor (IC) Machine Learning Scientist across the entire FinCrime collective! This will give you a real opportunity to lead us into an...

from: jobleads.co.uk - 12 days ago

Axis Capital - London, London, United Kingdom

All qualified applicants will receive consideration for employment without regard to race, color, religion or creed, sex, pregnancy, sexual orientation, gender identity or expression, national origin or... Competitive

from: cybersecurityjobsite.com - 6 days ago

Lloyd's - United Kingdom (+1 location)

Handle day - to - day compliance queries relating to the UK Branch, which may emanate from the PRA, the FCA, the NBB , the FSMA or any other relevant regulators with respect to Conduct of Business Rules...

from: jobleads.co.uk (+1 source) - 2 days ago

London, England, United Kingdom

SymphonyAI is building the leading enterprise AI SaaS company for digital transformation across the most critical and resilient growth industries, including retail, consumer packaged goods, financial crime...

from: jobleads.co.uk - 14 days ago

Elevate - Birmingham, United Kingdom

Develop, maintain and implement a client due diligence and conflicts Competency Accreditation Scheme and quality assurance framework that ensures members of the Client Onboarding Department are signed...

from: uk.lifeworq.com (+1 source) - 14 days ago

City of Edinburgh, Scotland, United Kingdom

determine whether disclosure to NCA (National Crime Agency) is necessary, complete customer relationship reviews, and to deliver high-quality intelligence and data led risk management to reduce harm to...

from: jobleads.co.uk - 2 days ago

SEI Investments (Europe) Ltd. - London, United Kingdom

Review and investigate AML related suspicious activities; and Where required, provide external reporting to the National Crime Agency (NCA") (AML related suspicious activity notices), the FCA (preparation... Competitive

from: eFinancialCareers.co.uk - 3 days ago

QBE Insurance Group Limited - Stockholm, Sweden

You will be part of the European Compliance team and have frequent engagement with team members in some of our branch office locations (Belgium, France, Italy, Spain, Germany, The Netherlands), next to... Competitive

from: cybersecurityjobsite.com - 6 days ago

QBE Insurance Group Limited - Amsterdam, Netherlands

You will be part of the European Compliance team and have frequent engagement with team members in our home state location (Belgium) and some of our other branch office locations (France, Germany, Spain... Competitive

from: cybersecurityjobsite.com - 6 days ago