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    All ads for Financial Crime Specialist careers in United Kingdom..


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72 jobs found for Financial Crime Specialist - United Kingdom


Financial Crime Specialist

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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Financial Crime Specialist

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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Financial Crime Risk and Control Specialist - KYC Operations

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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Information Security Risk and Control Specialist - KYC Operations

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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Information Security Risk and Control Specialist - KYC Operations

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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CRMS - TM Optimisation and Strategy

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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CRMS - TM Optimisation and Strategy

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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CRMS - TM Optimisation and Strategy

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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CRMS - TM Optimisation and Strategy

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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CRMS - TM Optimisation and Strategy

Location : Mill End England
Company : Barclays

analysis and visualisation – ideally within Financial Services / Financial Crime or a similar field...

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CRMS - TM Optimisation and Strategy

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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CRMS - TM Optimisation and Strategy

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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CRMS - TM Optimisation and Strategy

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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CRMS - TM Optimisation and Strategy

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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CRMS - TM Optimisation and Strategy

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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CRMS - TM Optimisation and Strategy

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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CRMS - TM Optimisation and Strategy

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..

Apply


CRMS - TM Optimisation and Strategy

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...

Apply


CRMS - TM Optimisation and Strategy

Location : South Cove England
Company : Barclays

analysis and visualisation – ideally within Financial Services / Financial Crime or a similar field...

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CRMS - TM Optimisation and Strategy

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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Investment Risk Manager - Macro Risk

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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CRMS - TM Optimisation and Strategy

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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CRMS - TM Optimisation and Strategy

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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CRMS - TM Optimisation and Strategy

Location : London England
Company : Barclays

analysis and visualisation – ideally within Financial Services / Financial Crime or a similar field...

Apply


CRMS - TM Optimisation and Strategy

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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