72 jobs found for Financial Crime Specialist - United Kingdom |
|
Location : Redhill 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...
Apply |
Location : Bagshot 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..
Apply |
Location : Luton 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...
Apply |
Location : Maidenhead 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 : London England
Company : Barclays
enabling proactive identification of money laundering and financial crime risks...implementation and optimisation of automated Surveillance & TM automated solutions and capabilities Supporting the development of the Financial Crime Data Lake (FIDA) and the Group..
Apply |
Location : Pirton 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...
Apply |
Location : Redhill England
Company : Barclays
..enabling proactive identification of money laundering and financial crime risks...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 o..
Apply |
Location : Bagshot 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,..
Apply |
|
Location : Green End England
Company : Barclays
including an understanding of AML and terrorist financing trends and typologies In-depth understanding of Financial Institution data (e.g...
Apply |
Location : London England
Company : Barclays
analysis and visualisation – ideally within Financial Services / Financial Crime or a similar field...
Apply |
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..
Apply |
Location : Isleworth 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 : 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..
Apply |
Location : Tring England
Company : Barclays
An appreciation of Financial Crime,..Technology and Financial Crime stakeholders to understand key priorities for the bank and identify opportunities to enhance existing data/infrastructure/capabilities/processes,..
Apply |
Location : Crawley 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,..
Apply |
Location : London England
Company : Barclays
Continuously identify relevant data sources to meet Financial Crime priorities based on the limitations of existing dataset,..
Apply |
Location : Maidstone 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,..
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
enabling proactive identification of money laundering and financial crime risks...implementation and optimisation of automated Surveillance & TM automated solutions and capabilities Supporting the development of the Financial Crime Data Lake (FIDA) and the Group..
Apply |
Location : Lower Stoke 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...
Apply |
Location : Sundridge 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 : 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
..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,..
Apply |
Location : Twyford England
Company : Barclays
Continuously identify relevant data sources to meet Financial Crime priorities based on the limitations of existing dataset,..
Apply |
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,..
Apply |
|
