Crime Analyst Jobs
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Search results - Crime Analyst Jobs
Yolk Recruitment-Cardiff
Job Description
Are you a dynamic and ambitious Financial Crime Analyst ready to take your career to the next level? Do you have a proven track record of progression and now seek a role that will challenge and propel you further? If so, we want...
Virgin Money-London
Conducting high volume data analytics across VMUK’s customer, account and transactions data to inform the development of the financial crime systems
We need you to have
• Proven experience in the development & ongoing configuration of name screening...
appcast.io -
Cardiff
Financial Crime Analyst (KYC/EDD/CDD/AML)
Working Hours: Shift-based (7 am - 10 pm), 7 days a week, with some weekends required
Salary: Competitive
About Us: We are a dynamic and growing company seeking a highly motivated Financial Crime Analyst...
cv-library.co.uk -
Virgin Money-London
Job Description
Business Unit: COO, Financial Crime
Salary Range £39,200 - £49,000 DOE + red-hot benefits
Location: UK Remote – occasional travel to hub
Contract Type: Permanent
Don’t settle for dull. Live a life more Virgin.
Our Team
Our...
appcast.io -
Harnham-London
Job Description
FINANCIAL CRIME ANALYST
£38,000
LONDON/CARDIFF (2 days)
THE COMPANY
This is an exciting opportunity with a very unique FinTech here in the UK. The business have been through a period of growth and as such are expanding...
Manchester
analytics across VMUK’s customer, account and transactions data to inform the development of the financial crime systems
We need you to have
Proven experience in the development & ongoing configuration of name screening solutions including Adverse Media...
cv-library.co.uk -
9 similar jobs: Newcastle upon Tyne, London, Edinburgh, Leeds, Birmingham...
Harnham-London
FINANCIAL CRIME ANALYST
£38,000
LONDON/CARDIFF (2 days)
THE COMPANY
This is an exciting opportunity with a very unique FinTech here in the UK. The business have been through a period of growth and as such are expanding their Financial Crime team...
mindmatch.ai -
1 similar job: City of London
View Crime Analyst jobs in:
Leeds
Business Unit: COO, Financial Crime
Salary Range £39,200 - £49,000 DOE + red-hot benefits
Location: UK Remote – occasional travel to hub
Contract Type: Permanent
Don’t settle for dull. Live a life more Virgin.
Our Team
Our team is responsible...
cv-library.co.uk -
9 similar jobs: Edinburgh, Manchester, Sheffield, Birmingham, Liverpool...
Barclays-London
Work closely with 1LoD and 2LoD stakeholders to define, design, and build the MI suite for managing and reporting on financial crime risk.
• Data Analysis and Reporting: Interpret, work with, and present data, with a comprehensive understanding...
appcast.io -
Virgin Money-London
Job Description
Business Unit: COO, Financial Crime
Salary Range £39,200 - £49,000 DOE + red-hot benefits
Location: UK Remote – occasional travel to hub
Contract Type: Permanent
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Don’t settle for dull. Live a life more Virgin.
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Our Team
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Cosegic-London
clients.
Due to our continued growth, we are seeking to appoint an Associate Director to join our Financial Crime practice and our team of talented consultants.
Role Purpose
As an Associate Director, Financial Crime, you will play a senior leading role...
joblookup.com -
X4 Technology-City of 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 -
Cosegic-London
clients.
Due to our continued growth, we are seeking to appoint a Senior Consultant to join our Financial Crime practice and our team of talented consultants.
Role Purpose
As Senior Consultant, Financial Crime, you will play a leading role in providing...
joblookup.com -
ABV Solicitors-City of London
Department: Fraud & White Collar Crime (Business Crime)
ABV Solicitors, a specialist criminal defence firm, are looking for an enthusiastic and diligent qualified Solicitor to join their White Collar Crime and Organised Crime Department.
ABV...
mindmatch.ai -
Virgin Money-London
timely escalation of emerging risks and issues
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• Conducting high volume data analytics across VMUK’s customer, account and transactions data to inform the development of the financial crime systems
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We need you to have
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• Proven...
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