an experience Financial Crime Investigations Expert that specialises in detecting and preventing illegal financial activities...+ years of experience in financial crime / complex investigations in an eCommerce, Payments, Banking or Gaming landscape...
Managing Principal / Director level - Financial Crime Transformation AML, Sanctions & Fraud Location: UK - London... or Edinburgh Practice Area: Financial Crime, Risk, Regulation, Finance Employment Type: Permanent Capco is growing...
and programmes. As a Financial Crime Compliance Sanctions Expert you will be a subject matter expert within the Group FCC team... Experience: 5+ years of experience in sanctions compliance within financial crime compliance or a related field, preferably...
Job Description: Job Title Anti-Financial Crime – Sanctions & Screening Remediation Execution Associate – List... from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping...
to oversee adherence to the business' AML/CTF program through the following: ✨Act as a subject matter expert for financial crime... on financial crime risks and acting as a subject matter expert. ✨ The ability to write clear, concise and detailed suspicious...
difference. Forensic & Financial Crime Our teams in Forensic and Financial Crime provide proactive advice, transformation... and operational support to help clients protect their brand and navigate financial crime risks, including money laundering, fraud...
searching for a resourceful and enthusiastic Financial Crime Investigator, who will amongst other things, support the day-to-day... operations of the First Line Financial Crime Operations function. The Kroo is growing and we’d love to hear from you if you’re...
into everything we do. The Financial Crime risk team specifically focus on managing money laundering, sanctions and bribery & corruption risks... A day in the life: Lead the Financial Crime Analytics capability for all Zopa products, using bank data to identify...
Financial Crime Analyst. FX or Payments background desirable but not essential. Oversee all aspects of FX... and payment transactions to ensure compliance with financial regulations. Conduct detailed investigations into any suspicious...
: Job Description THE FIRM Our client is a specialist practice best known for providing expert advice in business crime and regulation...; corporate investigations, criminal antitrust, cross-border issues, economic sanctions; financial regulation; fraud both criminal...
: On Application Bonus/Benefits: £Market Sector: Criminal Lit, Financial Services Lit, Fraud, White Collar Crime Job Type: Permanent... is a specialist practice best known for providing expert advice in business crime and regulation, civil fraud and commercial...
Our client is a specialist practice best known for providing expert advice in business crime and regulation, civil... investigations, criminal antitrust, cross-border issues, economic sanctions; financial regulation; fraud both criminal and civil...
Crime Associate. The Firm Based in Central London, the firm is a specialist practice best known for providing expert...Our Client a leading White-Collar Crime practice, is looking to add to its team with the appointment of a Business...
This Tier 1 specialist litigation law firm is best known for providing expert advice in business crime and regulation..., civil fraud and commercial litigation. They act for governments, corporations, financial institutions, professionals...
investigations, fraud detection, and financial crime risk assessment. This role will be part of my clients Cryptocurrency...My client is seeking a Cryptocurrency Subject Matter Expert to join one of the world's leading forensic accounting...
management Deep knowledge in financial services offering, including e.g. Finance, Risk and Compliance, Financial Crime, Core... candidates across different senior levels into our growing Financial Crime, Risk, Regulation and Finance capability...
to support high profile and sensitive client matters such as fraud investigations, financial crime, disputes and litigations...), price fixing, mis-selling of financial products, employee misconduct, trader, and market abuse (surveillance...
and other financial crime investigations; governance, risk and regulatory advice; due diligence, regulatory investigations and litigation...Who We Are FTI Consulting is the leading global expert firm for organizations facing crisis and transformation...
and other financial crime investigations; governance, risk and regulatory advice; due diligence, regulatory investigations and litigation...Who We Are FTI Consulting is the leading global expert firm for organizations facing crisis and transformation...
, and financial crime investigations Provide expert guidance and training on AML/CTF risks and regulatory changes to internal teams...) to take ownership of its Financial Crime function. This Director-level role requires a proven leader with payments acquiring experience...