. We're looking for a Data Manager to join our Data team and partner with our Financial Crime Intelligence Product... and Engineering teams to ensure we are making data-driven and innovative growth decisions while combating financial crime. You'll...
, frameworks, policies and standards to ensure a high level of data quality, with specific focus on financial crime and core...: Substantial experience in a data governance or data management role Thorough understanding of an effective financial crime risk...
-paced environment Ability to remain calm and make sound decisions under pressure Experience in fraud, financial crime..., using data, analytics and judgement to drive real-time and strategic decisioning. You will lead complex fraud analysis...
and measurable. You will work closely with Product, Technology, Data, Operations, Financial Crime, Risk and Compliance teams... that strengthen Kroo’s financial crime controls, operational effectiveness, and automation capabilities. You will translate complex...
Job Category: Product Management Job Description: Financial Crime Product Manager We know that people want great.... As a Financial Crime Product Manager at JPMorgan Chase within the International Consumer Bank, you will be a part of a flat-structure...
in financial crime compliance activities. Career Stage: Manager London Stock Exchange Group (LSEG) Information... role Financial Crime Lead for the Post Trade and Digital Markets sectors of the Business, sitting within the broader...
role Financial Crime Lead for the Data & Analytics sector of the Business, sitting within the broader Financial Crime... Advisory team. The role will sit in the Group Financial Crime 2LOD function, and work closely with partners across our Data...
Senior Manager - Financial Crime Strategy & Change London | HybridA leading global organisation is seeking a Senior... Manager to lead its financial crime strategy during a significant period of regulatory evolution.This role will take full...
Senior Manager - Financial Crime Risk & Controls London | HybridThis is a great opportunity for an experienced... financial crime professional to lead and own the enterprise-wide financial crime risk and controls framework, driving regulatory...
basis. This role is ideal for an experienced financial crime professional with a strong background in asset management... and third-party oversight. Key Responsibilities: Conduct comprehensive reviews of financial crime policies and procedures...
Senior Manager to deliver a consistent and well evidenced financial crime risk and controls programme, ensuring compliance... and event‑driven financial crime business wide risk assessment, including data collection, analysis and documentation. Produce...
, together. Learn more about what sets us apart . About The Role Knight Frank is looking to hire a Financial Crime Strategy... to take on the role of Financial Crime Strategy & Change Analyst. This position will provide dedicated analytical and project...
in everything we do. How you will contribute: Learn the processes and procedures of the financial crime team. Create QA scorecards for financial crime... processes in line with the QA Framework Carrying out regular and ad-hoc Quality Checks (QC) on both financial crime analyst...
. NUMBER OF DIRECT REPORTS None MAIN PURPOSE OF THE ROLE An excellent opportunity has arisen for an experienced financial crime... audit professional to join the Global Financial Crimes audit team as an Assistant Vice President (Audit Manager). The main...
) to relevant authorities. Trend Analysis: Proactively analyse data to identify emerging trends in financial crime, utilising... Senior Financial Crime Investigator, who will amongst other things, support the day-to-day operations of the First Line...
Job Description: Introduction SymphonyAI Financial Services is seeking a Senior Product Manager (AI First) to lead... layer across our financial crime and compliance portfolio (ie., AML Transaction Monitoring, KYC, Sanctions, Fraud...
Introduction: SymphonyAI Financial Services is seeking a Senior Product Manager (AI First) to lead the product vision... and Risk framework). This role is ideal for a hands-on, AI native product leader who deeply understands financial crime...
--share#handleClick" data-provider="LinkedIn"> LinkedIn London · Hybrid Financial Regulatory Lawyer Shape a major FCA... required for FCA authorisation and registration processes, including governance, systems and controls and financial crime frameworks...
Financial Risk Transformation Consultant / Senior Consultant Location: London (Hybrid) | Practice Area: Financial... Crime, Risk, Regulation & Finance Transformation | Type: Permanent Lead meaningful risk transformation at the heart...
About us: Our mission is to empower every business to eliminate financial crime. By harnessing AI, a unified platform, and an extensive...'s most comprehensive financial crime risk intelligence. With full-stack agentic automation, we help organizations automate up to 95% of KYC...