As a Junior Fraud Analyst, you will monitor and respond to suspicious activity across digital channels, ensuring customer protection from fraud during evening and overnight shifts.
Act as a fractional Money Laundering Reporting Officer for UK Annex 1 firms, providing flexible support in compliance and regulatory matters.
As a Fraud Data Analytics Consultant, you will lead the analytics agenda, mentor analysts, and develop fraud detection strategies for a major bank's digital fraud operation.
This role is focused on managing contractor and client administration tasks to ensure operational efficiency and support business growth without bottlenecks.
As a Fraud Data Analyst, you will analyze fraud data, support detection improvements, and produce operational metrics for a leading Kuwaiti bank's fraud operations team.
As an L2 Fraud Analyst, you will investigate escalated fraud alerts, manage complex fraud cases, and provide coaching to L1 analysts while ensuring compliance with the bank's risk appetite.
As a Fraud Analyst, you will monitor real-time fraud alerts, triage and disposition alerts, and escalate complex cases during the night shift for a leading bank's digital operations.
As a Fraud Data Analyst, you will analyze fraud data to improve detection methods, support tuning decisions, and produce operational management information for a leading bank's fraud operations team.
As a Fraud Data Analyst, you will analyze fraud data, support detection improvements, and produce operational reports for a leading Kuwaiti bank's fraud operations team.
As an L2 Fraud Analyst, you will investigate complex fraud cases, make risk decisions, and provide coaching to the L1 team within a leading bank's digital fraud operations.
Enhance and optimize transaction monitoring systems to improve detection capabilities and ensure compliance with financial crime regulations.
This role involves independently validating pricing and risk models across various asset classes while engaging with multiple teams to enhance model risk frameworks.
This role involves enhancing the MiFID and Consumer Duty regulatory programme by updating policies, refining controls, and collaborating with stakeholders to ensure compliance.
Join a private banking client as an Enhanced Due Diligence (EDD) Analyst, conducting thorough assessments of high-risk individuals and entities while ensuring compliance with UK regulations.
The Compliance Manager will oversee day-to-day compliance operations, ensuring adherence to AML/CFT obligations and maintaining relationships with regulators and partners.
The Data Analyst will support Financial Crime data initiatives through SQL querying and Excel reporting, contributing to impactful analytics projects on a flexible contract basis.
The PEP Screening and Strategy Lead will design and implement data-driven solutions for Politically Exposed Person (PEP) screening, aligning global strategies with regional regulatory requirements.
Lead the development and implementation of global PEP screening strategies, ensuring compliance with regulatory standards while enhancing detection accuracy and reducing false positives.
As a System Data Analytics Specialist, you will optimize fraud detection systems, analyze data for insights, and collaborate with teams to enhance security measures in a banking environment.
As a Financial Crime Data Analyst, you will leverage your SQL expertise to analyze large datasets, supporting investigations and enhancing compliance in financial crime prevention.
Analyze financial data to uncover suspicious activity and support investigations, leveraging expert SQL skills and a background in financial crime analytics.
The AML Analytics Specialist will design and develop interactive dashboards using Power BI or Tableau to support compliance and financial crime prevention initiatives.
Design and maintain Power BI or Tableau dashboards that turn AML and financial crime data into actionable insights, supporting compliance reporting, risk assessments, and strategic decision-making.
Join a global consulting firm as an AML Analytics Consultant, leveraging your SQL and data analytics skills to enhance Anti-Money Laundering solutions for financial institutions.
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