72 jobs found for Financial Crime Specialist - United Kingdom |
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Location : Redhill England
Company : Barclays
Continuously identify relevant data sources to meet Financial Crime priorities based on the limitations of existing dataset,..
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Location : Bagshot England
Company : Barclays
An appreciation of Financial Crime,..acting as the ‘voice of the customer’ and taking responsibility for ensuring that the end product is of a high standard Developing and operationalising bespoke monitoring and oversight solutions within our Financial Crime..
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Location : Luton England
Company : Barclays
Work closely with consumers of Financial Crime/Surveillance & TM data to ensure capabilities and limitations are understood correctly that data is used efficiently and effectively to deliver maximum value...
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Location : Maidenhead England
Company : Barclays
Support the development of the Financial Crime Data Lake (FIDA) to ensure that it fulfils the requirements of the transaction monitoring team and the wider Financial Crime function,..
Apply |
Location : London England
Company : Barclays
Work closely with consumers of Financial Crime/Surveillance & TM data to ensure capabilities and limitations are understood correctly that data is used efficiently and effectively to deliver maximum value...
Apply |
Location : Pirton England
Company : Barclays
Technology and Financial Crime stakeholders to understand key priorities for the bank and identify enhancement opportunities Leading on innovation within in the field of Surveillance & TM data analytics Key Accountabilities The role holder will:..
Apply |
Location : Redhill England
Company : Barclays
Technology and Financial Crime stakeholders to understand key priorities for the bank and identify enhancement opportunities Leading on innovation within in the field of Surveillance & TM data analytics Key Accountabilities The role holder will:..
Apply |
Location : Bagshot England
Company : Barclays
enabling proactive identification of money laundering and financial crime risks...Technology and Financial Crime stakeholders to understand key priorities for the bank and identify enhancement opportunities Leading on innovation within in the field of Surveillan..
Apply |
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Location : Green End England
Company : Barclays
An appreciation of Financial Crime,..enabling proactive identification of money laundering and financial crime risks...
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Location : London England
Company : Barclays
analysis and visualisation – ideally within Financial Services / Financial Crime or a similar field...
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Location : London England
Company : twentyAI
Role Responsibilities Own the risk management strategy for funds across the Macro business function Partner with the Head of Investment Risk to set out the fund’s risks and budgets Consult with Portfolio Managers to advise on improving their processes from a risk perspective Develop and..
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Location : Isleworth England
Company : Barclays
acting as the ‘voice of the customer’ and taking responsibility for ensuring that the end product is of a high standard Developing and operationalising bespoke monitoring and oversight solutions within our Financial Crime Data Lake (FIDA),..
Apply |
Location : Broxbourne England
Company : Barclays
An appreciation of Financial Crime,..Support the development of the Financial Crime Data Lake (FIDA) to ensure that it fulfils the requirements of the transaction monitoring team and the wider Financial Crime function,..
Apply |
Location : Tring England
Company : Barclays
Technology and Financial Crime stakeholders to understand key priorities for the bank and identify enhancement opportunities Leading on innovation within in the field of Surveillance & TM data analytics Key Accountabilities The role holder will:..
Apply |
Location : Crawley England
Company : Barclays
Technology and Financial Crime stakeholders to understand key priorities for the bank and identify enhancement opportunities Leading on innovation within in the field of Surveillance & TM data analytics Key Accountabilities The role holder will:..
Apply |
Location : London England
Company : Barclays
Stakeholder Management and Leadership Provide ongoing specialist guidance and support to business and technical stakeholders – acting as an interpreter between business and technical areas,..
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Location : Maidstone England
Company : Barclays
Work closely with consumers of Financial Crime/Surveillance & TM data to ensure capabilities and limitations are understood correctly that data is used efficiently and effectively to deliver maximum value...
Apply |
Location : London England
Company : Barclays
Technology and Financial Crime stakeholders to understand key priorities for the bank and identify opportunities to enhance existing data/infrastructure/capabilities/processes,..
Apply |
Location : Reigate England
Company : Barclays
analysis and visualisation – ideally within Financial Services / Financial Crime or a similar field...
Apply |
Location : Lower Stoke England
Company : Barclays
Support the development of the Financial Crime Data Lake (FIDA) to ensure that it fulfils the requirements of the transaction monitoring team and the wider Financial Crime function,..
Apply |
Location : Sundridge England
Company : Barclays
analysis and visualisation – ideally within Financial Services / Financial Crime or a similar field...
Apply |
Location : Ewell England
Company : Barclays
acting as the ‘voice of the customer’ and taking responsibility for ensuring that the end product is of a high standard Developing and operationalising bespoke monitoring and oversight solutions within our Financial Crime Data Lake (FIDA),..
Apply |
Location : Blackmore England
Company : Barclays
Support the development of the Financial Crime Data Lake (FIDA) to ensure that it fulfils the requirements of the transaction monitoring team and the wider Financial Crime function,..
Apply |
Location : Twyford England
Company : Barclays
An appreciation of Financial Crime,..Support the development of the Financial Crime Data Lake (FIDA) to ensure that it fulfils the requirements of the transaction monitoring team and the wider Financial Crime function,..
Apply |
Location : Hoddesdon England
Company : Barclays
enabling proactive identification of money laundering and financial crime risks...Support the development of the Financial Crime Data Lake (FIDA) to ensure that it fulfils the requirements of the transaction monitoring team and the wider Financial Crim..
Apply |
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