Crime Analyst Jobs
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Search results - Crime Analyst Jobs
London
We are looking for a talented Financial Crime Analyst to join our dynamic team. In this role, you will play a key part in protecting the business and its customers by identifying, analysing, and preventing financial crime.
You’ll use your analytical...
cv-library.co.uk -
Environment Agency-United Kingdom
As a Senior Crime Analyst in the Environment Agency’s National Environmental Crime Unit, you will be leading on the crime analysis support for Water Industry Regulation Transformation (WIRT) programme.
Your work will include:
• Supporting complex...
dwp.gov.uk -
City of London
We are looking for a talented Financial Crime Analyst to join our dynamic team. In this role, you will play a key part in protecting the business and its customers by identifying, analysing, and preventing financial crime.
You’ll use your analytical...
cv-library.co.uk -
Northreach-Hounslow
Are you a passionate and detail-oriented professional with experience in combating financial crime? We are seeking a Financial Crime Analyst to join a dynamic financial services organization dedicated to maintaining the highest standards...
mindmatch.ai -
ANNA Money-Cardiff
Join ANNA Money as a Financial Crime Analyst and become a vital part of our mission to maintain the safety and integrity of our financial services. In this role, you will analyze various financial transactions to identify potential fraudulent...
workable.com -
Michael Page-London
with the Risk & Compliance Department to implement new policies and procedures.
The Successful Applicant
A successful Financial Crime Analyst should have:
• A degree in a relevant field such as finance, economics, or law.
• Proven experience in a similar...
michaelpage.co.uk -
Robert Walters-City of London
An exciting opportunity has arisen for a Financial Crime Analyst in the heart of London. This role is perfect for those with a keen interest in financial crime compliance, who are looking to further develop their skills within a supportive...
robertwalters.co.uk -
View Crime Analyst jobs in:
Bruin-London
ensuring effective financial crime prevention.
Key Responsibilities:
• TM Strategy & Optimization: Oversee development and implementation of automated TM solutions, ensuring efficiency and compliance.
• Collaboration: Work with financial crime, business...
mindmatch.ai -
Manchester
We’re looking for a Senior Fraud Analyst to join our Credit Risk team.
This is a key role in the Financial Services business with responsibility for helping to drive the strategy to protect the business from financial crime. To achieve this, you...
cv-library.co.uk -
X4 Technology-London
Role Summary:
The Compliance Analyst will assist the MLRO in overseeing our compliance program, with a primary focus on AML and CFT, ensuring financial crime prevention. This position plays a vital role in ensuring we fulfil our regulatory...
mindmatch.ai -
Barclays Bank PLC-Glasgow
Join us as a PEP/HR (Politically Exposed Person/High Risk) Analyst at Barclays, where you will support business areas with day-to-day processing, reviewing, reporting, trading and issue resolution.
To be successful as a PEP/HR Analyst, you should...
Kroo Bank Ltd-England
Analyst, your key responsibility will be to safeguard our bank and its customers against financial crimes, including fraud, money laundering, and other illegal activities. You will work closely with the Financial Crime Prevention Team, using advanced...
workable.com -
HFG Insurance Recruitment-City of London
A Lloyd's Managing Agency is seeking a compliance analyst. The firm are moving into marine insurance having experienced rapid growth in non-marine markets.
As such, they need somebody with circa 2-3 years experience of working on marine insurance...
London
Role: Compliance Analyst (Transactions)
Location: London 2x per week on site required
Duration: Until 30/09/2025
Rate: £190.00 per day PAYE
ROLE NOT DUE TO START UNTIL APRIL 2025
Are you looking to take your career in financial crime prevention...
cv-library.co.uk -
Barclays Bank PLC-Glasgow
Join us as a PEP/HR (Politically Exposed Person/High Risk) Analyst at Barclays, where you will support business areas with day-to-day processing, reviewing, reporting, trading and issue resolution.
To be successful as a PEP/HR Analyst, you should...
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