Crime Analyst Jobs
1 - 15 of 181
Search results - Crime Analyst Jobs
Lorien-London
Job Description
Senior Financial Crime Analyst - London Markets
We are currently recruiting for a Senior Financial Crime Analyst with London Market Insurance and extensive sanctions experience to join one of our Insurance clients on a 11-month...
City of London
A global firm working with some of the world's most innovative businesses is seeking a Senior Financial Crime Analyst to join its Risk Management team. This is a pivotal role, acting as the main point of escalation for financial crime matters...
cv-library.co.uk -
MERJE Ltd-London
Job Description
Financial Crime Analyst – FX Broker
A growing FX broker in London is seeking a Financial Crime Analyst to join its expanding compliance function. This is a key role focused on the operational side of financial crime, supporting...
Rowley Regis
Financial Crime Investigations Analyst
Northampton, UK
Duration: 6 months
Role Overview
The Risk Assessment Unit Analyst is responsible for supporting the Financial Crime risk and control framework within Barclaycard Payments, working closely...
cv-library.co.uk -
15 similar jobs: Aston, West Bromwich, Smethwick, Dickens Heath, Oldbury...
Lorien-London
Job Description
Senior Financial Crime Analyst
We are currently recruiting for a Snr Financial Crime Analyst with Insurance experience to join one of our Insurance clients on a 6-month contract.
Inside IR35
Hybrid- 3 days a week onsite in London...
Service Care Solutions - Social Work-Sheffield
Crime Analyst - Operation HydrantLocation: Moss Way Police Station, Moss Way, Sheffield, S20 7XX (Hybrid 60/40 Split)Alternate Team: Beaconport: Fully WFH with occasional travel to team days (expenses paid)Contract: 3 month contract with likely...
reed.co.uk -
Hanslope
Financial Crime Investigations Analyst
Northampton, UK
Duration: 6 months
Role Overview
The Risk Assessment Unit Analyst is responsible for supporting the Financial Crime risk and control framework within Barclaycard Payments, working closely...
cv-library.co.uk -
23 similar jobs: Hartwell, Kislingbury, Hackleton, Northampton, Flore...
View Crime Analyst jobs in:
Larbey Evans Ltd-London
Job Description
Senior Compliance Analyst
An exciting opportunity for a proactive Senior Compliance Analyst to make a real impact, leveraging advanced financial crime expertise at a top global law firm in London. In this role, you will be the key...
Lockton-London
Your Responsibilities
As a Financial Crime Officer, you will play a key role in supporting the UK and International business in achieving its Financial Crime compliance objectives. Working closely with senior stakeholders and the wider Financial...
UNCOVER-London
to regulator queries where required.
• Mentor and provide technical guidance to junior financial crime lawyers and analysts within the team.
Skills & Experience:
• Qualified lawyer (UK or equivalent common law jurisdiction) strong legal advisory experience...
Lorien-City of London
Job Description
Senior Financial Crime Analyst
We are currently recruiting for a Snr Financial Crime Analyst with Insurance experience to join one of our Insurance clients on a 6-month contract.
Inside IR35
Hybrid- 3 days a week onsite in London...
RedLaw Recruitment-London
Job Description
AML Analyst
6 month FTC
London - hybrid working
We are partnering with a prestigious US law firm that is looking to hire an AML Analyst to join their fast-paced and collaborative team based in London, on an initial 6 month FTC...
twenty84-City of London
Job Description
Financial Crime Analyst
London | £40,000–£50,000
4 days in the office
This is a genuinely exciting opportunity to join a fast-growing FX business as their first dedicated compliance hire, working directly with the Chief...
1 similar job: London
City of London
Job Title: Investment Bank Financial Crime Investigator
Location: London OR Birmingham (3 days per week onsite)
Length: 6 months
PAYE only
Overall purpose of the role
Join us as an Investment Bank Financial Crime Investigator where you...
cv-library.co.uk -
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 -
12345678910
Companies now hiring:
More jobs – Safety & Security:
Crime Analyst jobs – Similar offers:
Don’t miss out on new job vacancies!
Create a job alert for: Crime Analyst
It's free, and you can cancel email updates at any time
12345678910