Crime Analyst Jobs
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Search results - Crime Analyst Jobs
Bridgend (Bridgend County Borough)cv-library.co.uk
Junior Financial Crime Analyst
Bridgend (Hybrid - 3 days office based)
£26,000 - £30,000
CPS Group are partnering with a leading risk management organisation operating within the financial services sector. With a strong reputation for innovation...
Black Swan GroupCity of London
Job Description
Financial Crime Analyst
London (Hybrid - City)
Financial Services
About the Role
Black Swan Group is partnered with a renowned financial services firm to hire a Junior Financial Crime Officer out of their London office.
Key...
1 similar job: London
Londoncv-library.co.uk
financial crime, fraud, transaction monitoring and wider regulatory projects. You'll work closely with senior project managers and the BA Team Lead to deliver high‑quality analysis, documentation and process design within a well‑structured, collaborative...
Michael PageLondonmichaelpage.co.uk
charts to verify beneficial ownership, and collaborate with other intake teams to ensure a smooth onboarding process.
The Successful Applicant
The successful candidate would have:
• Proven experience in KYC, compliance, or financial crime, within a law...
Coventry Building SocietyManchestermindmatch.ai
PRA, AML/CTF, and sanctions regulations in financial services. Sound Technological Proficiency with experience with financial crime detection systems, AI, and data analytics tools. Experience in these areas would be helpful: Certifications in ICA...
Hunter BondCity of London
Job Description
My leading Banking client are looking for an IT Financial Crime Product Owner to drive IT strategy architecture, and solution design across Transaction Monitoring and Fraud platforms. You'll lead business analysts, developers...
1 similar job: London
Citrus Recruit LtdBridgend (Bridgend County Borough)mindmatch.ai
Citrus Recruit are excited to be working with a global organisation to recruit for a Graduate Data Analyst who will be working with the Financial Crime Team.
Working with in the Financial Crime team, you will reviewing and manipulating large data...
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Hunter BondCity of London
Job Description
My leading Banking client are looking for an IT Financial Crime Product Owner to drive IT strategy architecture, and solution design across Transaction Monitoring and Fraud platforms. You'll lead business analysts, developers...
1 similar job: London
Adria SolutionsManchestermindmatch.ai
Director of Financial Crime Redefine how financial crime is prevented - through data, automation, and AI. A high-growth digital banking platform undergoing a multi-million-pound technology transformation is seeking a Director of Financial Crime...
ANNA MoneyCardiffworkable.com
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...
Londonadecco.com
complex change initiatives across financial crime, fraud, transaction monitoring and wider regulatory projects. You'll work closely with senior project managers and the BA Team Lead to deliver high‑quality analysis, documentation and process design within...
BNYManchesterjmmst.com
for the role of Vice President, EMEA Financial Crime Compliance Testing (Investment Management) to join our EMEA Financial Crime Compliance Testing Team within 2LOD Risk and Compliance – Independent Review and Assurance Group.
This role is in Manchester – UK...
Londoncv-library.co.uk
AML/CTF, Investigation, CFE’s etc.); Legal and LegalTech (E-Discovery, Digital Forensics, EDRM); Big Data and Data Analytics- (MI/BI/CI);InfoSec and Cyber Crime; Audit; Accountancy and Finance; FinTech (Payments etc.);Risk - (Credit, Regulatory...
BNYManchester
for the role of Vice President, EMEA Financial Crime Compliance Testing (Investment Management) to join our EMEA Financial Crime Compliance Testing Team within 2LOD Risk and Compliance – Independent Review and Assurance Group.
This role is in Manchester – UK...
LAW CHOICE RECRUITMENTLondon
Job Description
Senior Compliance Analyst – London (Hybrid)
Permanent | Global Law Firm | £45,000
A leading international law firm is seeking a proactive Senior Compliance Analyst to join its established global Risk & Compliance function...
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