72 jobs found for Financial Crime Specialist - United Kingdom |
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Location : London England
Company : LinkedIn
Understanding of Compliance function in financial institution would be an asset...we contribute to the stability of the financial markets...
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Location : London England
Company : LinkedIn
we have the clear ambition to use our key role to facilitate and accelerate a sustainable global financial system.What We Offer:Work closely with inspiring,..
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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
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 : Moor End 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 : Heybridge 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 : Hornchurch 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 : Mill End England
Company : Barclays
analysis and visualisation – ideally within Financial Services / Financial Crime or a similar field...
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Location : Claygate 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,..
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Location : Sidcup 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
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 : Windsor 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 : Eton 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
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
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 : Clapgate 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 : South Cove England
Company : Barclays
analysis and visualisation – ideally within Financial Services / Financial Crime or a similar field...
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Location : Stanmore 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 : 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 : Luton England
Company : Barclays
enabling proactive identification of money laundering and financial crime risks...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 : Maidenhead 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 : London England
Company : Barclays
analysis and visualisation – ideally within Financial Services / Financial Crime or a similar field...
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Location : Pirton 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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