Senior Consultant - Financial Crime, Fraud and Investigation Services (FFI)
Dovel Technologies - London
assessments, gap assessments and compliance monitoring and testing; and Financial crime related governance, policies... What You Will Do: Assist and deliver high quality client engagements to assess and/or enhance organisations anti-financial crime systems...
May 12
Financial Crime Consultant (OpenBanking)
SR2 REC - London
JOB DESCRIPTION Consultant - Financial Crime in Open Banking Outside IR35 | £500 | Remote first (London for key... to fraud and financial crime (CFT and AML). Your role will involve designing and drafting policy for OB, as well as procedure...
June 16
Associate Consultant / Consultant Financial Crime Advisory
Capgemini - London
Job Title: Associate Consultant / Consultant - Financial Crime Compliance Advisory Associate Consultant / Consultant... - Financial Crime Compliance Advisory Job Location: London Full Time role Capgemini has an exciting opportunity...
May 21
Transaction Monitoring Analyst
Ebury - London - Bucharest
& Transaction Monitoring Responsibilities: Safeguarding Ebury and our existing Clients from financial crime risk - including.... Transaction Monitoring Analyst Ebury León - 4 days in the office & 1 day working from home Department: Operations - Screening...
June 14
Transaction Monitoring and Fraud Operations Manager
Mews - London
Monitoring and Fraud team within it. To help us do this, we're looking for an experienced Transaction Monitoring and Fraud... Operations Manager who can design and implement a transaction monitoring and fraud risk management program to support the...
April 13