72 jobs found for Financial Crime Specialist - United Kingdom |
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Location : London England
Company : LinkedIn
we contribute to the stability of the financial markets...and mitigate risks of financial transactions...We connect over 2,000 financial institutions across the globe...
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Location : London England
Company : LinkedIn
we contribute to the stability of the financial markets...Understanding of Compliance function in financial institution would be an asset...
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Location : Birmingham England
Company : Deutsche Bank
Birmingham Position Overview Job Title Financial Crime Risk and Control Specialist - KYC Operations Location Birmingham Corporate Title Assistant Vice President Know Your Client (KYC) Operations plays a central role in the Bank's defense against financial cri..
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Location : Birmingham England
Company : Deutsche Bank
Birmingham Position Overview Job Title Information Security Risk and Control Specialist - KYC Operations Location Birmingham Corporate Title Assistant Vice President Know Your Client (KYC) Operations plays a central role in the Bank's defense against financial crime by..
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Location : Birmingham England
Company : Deutsche Bank
Birmingham Position Overview Job Title Information Security Risk and Control Specialist - KYC Operations Location Birmingham Corporate Title Assistant Vice President Know Your Client (KYC) Operations plays a central role in the Bank's defense against financial crime by..
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Location : Ruislip 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 : Moor End England
Company : Barclays
analysis and visualisation – ideally within Financial Services / Financial Crime or a similar field...
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Location : Heybridge England
Company : Barclays
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 : Hornchurch England
Company : Barclays
analysis and visualisation – ideally within Financial Services / Financial Crime or a similar field...
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Location : Mill End 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 : Claygate England
Company : Barclays
analysis and visualisation – ideally within Financial Services / Financial Crime or a similar field...
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Location : Sidcup 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 : London 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),..
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Location : Windsor 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 : Eton England
Company : Barclays
An appreciation of Financial Crime,..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
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,..
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Location : London 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 : Clapgate 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 : South Cove 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 : Stanmore 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 : London England
Company : twentyAI
across Financial Services,..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 ..
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Location : Luton 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 : Maidenhead 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 : London England
Company : Barclays
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 : Pirton England
Company : Barclays
analysis and visualisation – ideally within Financial Services / Financial Crime or a similar field...
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