Candidates should have current experience of identifying, managing and combatting fraud and financial crime in addition to a sound knowledge of FCA regulation, as this role will involve providing compliance advice.
Nest seeks a compliance professional with particular expertise in financial crime and anti money laundering, to join a second line compliance function to cover a 12 month Fixed Term Contract.
Experience of the investment sector is an advantage.
As a Transaction Monitoring Manager, you will play a crucial role in protecting the organisation from financial losses due to fraud.
This position involves building and enhancing a robust transaction monitoring system and rule engine, designed to detect and prevent fraudulent activities.
Working closely with multiple departments, you'll help establish the company's fraud prevention capabilities and support global operations.
Posted by LHH Recruitment Solutions • £425/hr to £500/hr
As the Data Governance Analyst, you will play a pivotal role in ensuring appropriate data governance surrounding the Financial Crime - Anti Money Laundering / Combating the Financing of Terrorism (AML/CFT) Sanctions process.
Are you ready to make a significant impact on data governance within the banking industry?
Our client, a leading global banking organisation, is seeking a talented and experienced Data Governance Analyst to join their team in central London.
Posted by Reed Talent Solutions • £162.14/day to £260/day
We are currently recruiting for Consumer Credit Complaints Investigators.
It will pay a starting rate of £210 per day (Umbrella) - increasing to £260 after accreditation - to join our client, the Financial Ombudsman Service, the organisation that settles individual disputes between financial businesses and their customers.
This assignment will be home-based for the duration of the assignment - which is 12 months - and must be carried out from the UK - for the purposes of the assignment, the UK is defined as England, Scotland, Wales and Northern Ireland.
Our client, a leader in the financial services sector, has an exciting opportunity for a highly motivated and enthusiastic self-starter to join their Global AML Compliance Team that works to address regulatory issues, ensure compliance with current/developing rules and regulations, and correspond with regulators.
AML Compliance Officer - Screening Alerts Administrator
This is a fantastic opportunity for you to develop your knowledge and skills around the Global AML Compliance Team's AML risk management processes and controls, working with colleagues to further develop and enhance the Global AML programme overall.
Posted by Randstad Perm Professionals • £900/day to £1K/day
I am recruiting on behalf of a client who is looking for a Commodities Surveillance SME.
This role will provide essential subject matter expertise in commodities trading to support our team of market abuse specialists, supporting clients with the assessment of market abuse risk and implementation and optimisation of trade surveillance technologies, to ensure compliance with Market Abuse Regulation and REMIT II.
The ideal candidate will have an in-depth knowledge of energy and commodities markets and hands-on experience working with commodities trading data in a surveillance context.