Crime Analyst Jobs
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HAYS-Milton Keynes
Financial Crime Analyst, Milton Keynes
Division: Mercedes-Benz Financial ServicesRole: Financial Crime Executive x 4
Start Date : 15th September 2025
Placement Duration : 6 months initially
Basic Pay Rate : £20.51 - £25.64 per hour PAYE £27.43...
theguardian.com -
City of London
I am working with a Global Financial Services organisation who are looking for a hybrid Business Analyst/ Project Manager to support their Financial Crime programme. They are looking for someone to support their existing team.
Hybrid: 2/3 days...
cv-library.co.uk -
Larbey Evans Ltd-City of London
Job Description
Leading US firm is hiring an AML Compliance Analyst on a permanent basis; this is an exciting opportunity to join the Office of General Counsel of a premier law firm.
/n
• £65,000 experience dependent
• Hybrid working (3 days...
London
We are working with a highly esteemed private wealth manager in the west end of London. Due to ongoing success, they are seeking senior financial crime surveillance analyst to join them on a permanent basis. The successful individual...
cv-library.co.uk -
Barclays-London
Overview
Join us as a Financial Crime Business Oversight Compliance VP at Barclays, where you'll support the oversight and development of the financial crime systems and controls environment. The role will be multidisciplinary and support...
appcast.io -
City of London
OverviewWe are seeking a proactive and structured Business Analyst to support our Anti-Financial Crime Programme. This role is pivotal in driving control-related initiatives across the organisation, ensuring regulatory compliance, and supporting key...
cv-library.co.uk -
Robert Walters-City of London
Sumitomo Mitsui Finance Dublin Limited (SMFD)is seeking a Vice President - Technical Analyst (Financial Crime) (relocate in Dublin) to join their IT FinCrime team in Dublin. This pivotal role will focus on leading sanctions compliance technology...
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Fareham
Major Crime Intelligence Officer - Major Crime Team
Fareham, Hampshire - Office Based
£22.50 per hour
2. Year Fixed Term
3 days per week (Tue-Thurs)
8 hours per dayAs a Major Crime Intelligence Officer, you will work closely with investigators...
cv-library.co.uk -
Robert Walters-City of London
Sumitomo Mitsui Finance Dublin Limited (SMFD)is seeking a Vice President - Technical Analyst (Financial Crime) (relocate in Dublin) to join their IT Fin Crime team in Dublin.
This pivotal role will focus on leading sanctions compliance technology...
London
Job title: Business Analyst - Financial Crime
Location: London/Hybrid
Duration: until 31/03/2026 initially
Adecco is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part...
cv-library.co.uk -
Robert Walters-London
Sumitomo Mitsui Finance Dublin Limited (SMFD)is seeking a Vice President - Technical Analyst (Financial Crime) (relocate in Dublin) to join their IT FinCrime team in Dublin. This pivotal role will focus on leading sanctions compliance technology...
mindmatch.ai -
Mitie-United Kingdom
Present findings and recommendations to senior leadership and operational teams in a clear, impactful manner.
Person SpecificationEssential
• Proven experience in crime analysis, preferably within retail security or law enforcement settings...
dwp.gov.uk -
Virgin Money-Edinburgh
Business Unit: Fraud Salary Range: £39,200 - £55,000 per annum DOE red-hot benefits Location : UK Remote Contract Type: Permanent Our Team It’s an exciting time for us as we grow our Economic Crime (PROTECT) team who have a critical role to play...
Virgin Money-Liverpool
Business Unit: Fraud Salary Range: £39,200 - £55,000 per annum DOE red-hot benefits Location : UK Remote Contract Type: Permanent Our Team It’s an exciting time for us as we grow our Economic Crime (PROTECT) team who have a critical role to play...
Virgin Money-Belfast
Business Unit: Fraud Salary Range: £39,200 - £55,000 per annum DOE red-hot benefits Location : UK Remote Contract Type: Permanent Our Team It’s an exciting time for us as we grow our Economic Crime (PROTECT) team who have a critical role to play...
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