We are seeking a Financial Analyst - Fundraising and Income to join our team in a business ... criminal record checks (including a Bridger check). By submitting an application, the applicant ...
Ongoing assessment of the Financial Crime risks and control environment for the Business Wide Risk Assessment. * Leveraging RCSA reviews, Monitoring and Testing Reports, Audit reports, Gap Analysis ...
Leading US firm is hiring an AML Compliance Analyst on a permanent basis; this is an exciting ... Experience handling complex AML and other financial crime-related queries * Working knowledge and ...
As directed by the MLRO, oversee work completed by other Clearing Financial Crime Compliance team ... Assertive, analytical, accurate and tenacious * Display initiative in identifying and presenting ...
Provide an effective 2nd line compliance, financial crime and data protection framework, plan, and ... Strong attention to detail and analytical skills * Able to hold their own with senior colleagues
New Financial Crime Analyst opportunity working with a market leading specialty insurer operating within the Lloyd's market. You will support the Group Financial Crime Manager in actively and ...
Provide coverage for compliance tasks, including financial crime due diligence and name screening. * Support internal audit processes by addressing compliance-related needs. * Serve as the data ...
The responsibilities of a Fraud Director will include: · Analyse and interpret the fraud ... financial crime requirements · Identify and address any training needs across all departments ...
This newly created position focuses on high-stakes financial crime and anti-money laundering (AML ... analytical, and communication skills. Proficiency in Microsoft 365 and AML screening tools is ...
Chartered accountancy and/or CISA qualification or similar, and experience of financial reporting and/or financial crime systems from an audit or risk capacity is preferred. Data analytics skills ...
Solid grasp of UK AML, sanctions, and financial crime laws and regulations. * Possess an analytical mindset with exceptional attention to detail. * Ability to identify and resolve issues concisely ...
Oversight of the 1st line operational financial crime systems and controls in respect of ... Ability to analyse processes to identify potential points of failure and assess adequacy of ...
Conduct of business rules * Anti-money laundering (AML) and financial crime * Regulatory ... Strong analytical and problem-solving skills. * Excellent communication and interpersonal skills
Undertake complex financial crime investigations as necessary, conducting thorough analyses and presenting findings to management and relevant stakeholders. * Draft and disseminate policy changes ...
In this role, you will play a crucial part in protecting the Bank by identifying financial crime ... The successful candidate will have strong analytical skills, excellent attention to detail, and the ...
Presenting, analysing, problem solving, training and configuring the RiskNarrative platform ... Working closely with customers to develop financial crime strategies and configuring the ...
... financial crime across banking, consultancy, law enforcement or legal sectors. Main Role Responsibilities Implementation of the new Failure to Prevent Fraud Offence Project gap analysis - to ...
Undertake analysis and respond to questions on financial performance from Lloyd's, where ... Financial Crime, Data Protection, Conflicts of Interest, and Whistleblowing Skills and Experience
Act as the first line of defence against financial crime, identifying and escalating risks ... Analytical Mindset : Approach tasks with critical thinking, focusing on the underlying reasoning ...
By forensically analyzing everything from customer-submitted documents to user behaviors, we detect ... You have at least 5 years proven experience selling SaaS software (ideally financial crime ...
Expertise in financial crime. * Ability to analyse complex information and regulatory requirements, form sound judgements and provide practical advice and solutions. * Skills to create plans and ...
Business Risk Control Analyst (6 month FTC) 4 years + Quality Checking experience London Our Client ... Working knowledge of FCA regulations, in particular conduct rules, AML and financial crime ...
... mitigates financial crime risks. * Investigate and report suspicious activity to the relevant ... Strong analytical skills with the ability to assess risk and implement effective mitigation ...
Strong analytical and problem-solving skills, with meticulous attention to detail. * Relevant professional qualifications (e.g., ACAMS, ICA Diploma in Financial Crime Compliance) are highly desirable.
Page 2