designed to transform financial operations for our clients. Our team's expertise spans across several focus areas from risk based decisioning & analytics, credit risk, financial crime and KYC/AML to data privacy, governance and the many applications of GenAI within financial services. At Capgemini Invent, our strong partnerships with our clients and partners allows us to harness the power More ❯
knowledge of Excel and standard MS Office tools Excellent accuracy and attention to detail Confidence working in a regulated environment Strong communication skills and willingness to collaborate Awareness of AML and KYC principles (desirable) IOC qualification or modules completed (desirable) Why join FNZ? At FNZ, you'll be part of a global fintech company that's transforming the future of More ❯
Callander, Perthshire, United Kingdom Hybrid / WFH Options
Galbraith Group
Your New Role Key responsibilities include, but are not limited to: Compliance Focus. Assist the Legal & Compliance Manager with all parts of the wider role including policies & procedure, complaints, AML & auditing. Collaborate with L&C Manager to ensure the CRM system and related processes adhere to relevant regulations and internal policies. Conduct audits to identify potential compliance gaps and implement More ❯
join our Fraud & AML Systems team within Banking Risk, here at Tesco Bank.This is an exciting time to join the team as we continue to tackle the Anti-MoneyLaundering and Fraud threats in the ever-evolving landscape in which we operate. You'll have the opportunity to adapt and influence our Customer Risk … Assessment models and onboarding systems to ensure that Tesco Bank remains compliant with the current AML obligations.You will be responsible for maintaining these systems and the associated rulesets as well as analysing transactional and customer data to ensure that controls are optimised to detect financial crime. This is an exciting role, in a small, dedicated team, which will offer you … financial crime as well as your technical data analysis skills.You will also have the opportunity to get involved with fraud detection strategies, supporting colleagues in the wider Fraud and AML Team. As Tesco Bank has recently been acquired by Barclays, this role will require supporting management with data integration, along with sharing ideas and looking for opportunities to improve. This More ❯
office 2 days per week for this position. Closing Date - Applications close 21st August at 5pm A career that works for you We're looking for a Fraud and AML Analyst to join our Fraud and AML Strategy team at Tesco Bank, part of Barclays Bank UK Plc. Fraud Applications Analyst to support in the reduction of fraud losses through More ❯
credit bureaus, Glass's Guide, and CIFAS. Make sound decisions in line with policy and within your delegated authority. Carry out due diligence checks including trace, fraud prevention, and AML monitoring. Maintain accurate, detailed notes and record any sanction conditions. Ensure GDPR compliance and handle customer data securely. Report any suspicious activity in accordance with anti-fraud and … AML procedures. Highlight opportunities for operational or customer service improvements. Provide a professional, empathetic service to both internal teams and external stakeholders. Ensure accuracy, confidentiality, and timely follow-up on all actions. Contribute to a positive and collaborative team culture. About You Previous experience in financial services. Ability to analyse and interpret credit reference data. Comfortable working under pressure in More ❯
Join us as an experienced Java Software Developer at Barclays, where you will be making significant contributions to critical Financial Crime Anti-MoneyLaundering projects. You will be joining a highly skilled and experienced team who specialise in this domain providing essential software engineering and analytical services to progress mission critical customer journeys and More ❯
