72 jobs found for Financial Crime Specialist - United Kingdom |
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Location : Green End England
Company : Barclays
Maintain strong relationships with the broader Financial Crime team and agenda to inform/leverage future capabilities and drive requirements with the team...
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Location : London England
Company : Barclays
implementation and optimisation of automated Surveillance & TM automated solutions and capabilities Supporting the development of the Financial Crime Data Lake (FIDA) and the Group Data Architecture (Optimus) to ensure that it fulfils the requirements of the Global Surveillan..
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Location : Isleworth England
Company : Barclays
An appreciation of Financial Crime,..analysis and visualisation – ideally within Financial Services / Financial Crime or a similar field...
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Location : Broxbourne England
Company : Barclays
implementation and optimisation of automated Surveillance & TM automated solutions and capabilities Supporting the development of the Financial Crime Data Lake (FIDA) and the Group Data Architecture (Optimus) to ensure that it fulfils the requirements of the Global Surveillan..
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Location : Tring England
Company : Barclays
implementation and optimisation of automated Surveillance & TM automated solutions and capabilities Supporting the development of the Financial Crime Data Lake (FIDA) and the Group Data Architecture (Optimus) to ensure that it fulfils the requirements of the Global Surveillan..
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Location : Crawley 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,..
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Location : London England
Company : Barclays
including an understanding of AML and terrorist financing trends and typologies In-depth understanding of Financial Institution data (e.g...
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Location : Maidstone 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:..
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Location : London England
Company : Barclays
integrated and architected so that it can be leveraged for Surveillance & TM related development and analytics Supporting the identification and onboarding of new and relevant datasets based on the requirements of the Financial Crime function...
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Location : Reigate 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 : Lower Stoke England
Company : Barclays
including an understanding of AML and terrorist financing trends and typologies In-depth understanding of Financial Institution data (e.g...
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Location : Sundridge 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 : Ewell 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..
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Location : Blackmore England
Company : Barclays
implementation and optimisation of automated Surveillance & TM automated solutions and capabilities Supporting the development of the Financial Crime Data Lake (FIDA) and the Group Data Architecture (Optimus) to ensure that it fulfils the requirements of the Global Surveillan..
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Location : Twyford 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 : Hoddesdon 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,..
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Location : London England
Company : Barclays
..An appreciation of Financial Crime,..Physics or similar appropriate Degree Knowledge of the UK and Global Financial Crime regulatory framework Purpose and Values We deploy finance responsibly to support people and businesses,..
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Location : London 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:..
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Location : Sheffield England
Company : Experian Ltd
and organisations to prevent identity fraud and crime...* Can supervise specialist consultancy...We help individuals to take financial control and access financial services,..
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Location : Crowthorne 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,..
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Location : Harpenden England
Company : Barclays
including an understanding of AML and terrorist financing trends and typologies In-depth understanding of Financial Institution data (e.g...
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Location : Manchester England
Company : RAW
Rewards and Benefits You’ll receive a starting salary of £48,104 - £53,637 with potential to qualify for specialist skill payment of up to £7,800 per annum in the future...
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