Crime Analyst Jobs
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Search results - Crime Analyst Jobs
Natural Resources Wales-Cardiff
Senior Crime Analyst Officer Closing Date: 04/05/2025 Location: Cardiff, Cathays Park Team / Directorate: Central Enforcement Support Team / Operations Directorate Starting salary: £41,132 rising to £44,988 per annum through annual increments being...
City of London
Financial Crime Analyst vacancy within the 1LoD (First Line of Defense) Team. Great opportunity for someone working within Financial Crime with circa 2 years of experience.
Client Details
This role is with a well-established financial services...
cv-library.co.uk -
Arthur Recruitment-London
Job Description
Financial Crime Analyst - Global Insurer
A leading global specialty insurer are hiring a Financial Crime Officer to join our International Compliance team, focusing on financial crime advisory and investigations. This role...
Treliant-Belfast
to be considered for any future roles we have within Financial Crime, please share your CV with us so we can add you to our future Talent Pool community.
These roles are hybrid, with our offices based in Belfast City Centre.
Treliant is a global consulting firm...
joblookup.com -
Forrest Recruitment-Liverpool
Job Description
Financial Crime Analyst Liverpool City Up to £35k Permanent
We have an exciting opportunity to join a multi-award-winning company based within Liverpool City Centre. Our client was initially set up in 1991 and has seen a growing...
EY-Belfast
The opportunity We are seeking a dedicated Financial Crime Risk Analyst to join our Belfast Client Due Diligence (CDD) team.
In order to make an application, simply read through the following job description and make sure to attach relevant...
joblookup.com -
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 -
FirstBank UK Limited-London
Financial Crime Compliance Operations Analyst (12-month Fixed-Term-Contract) FirstBank UK is a globally recognised, successful bank who provide world-class services to various institutions and individuals. Offering a comprehensive range of retail...
mindmatch.ai -
Perenna-London
Job Description
Compliance & Financial Crime Analyst
London or Newcastle Upon Tyne (hybrid)
We’re Perenna, a digital mortgage bank that will revolutionise the UK mortgage market. We offer flexible fixed rate mortgages, with terms ranging from 15...
BeyondFS-London
with regulators, regulatory responses, and remedial programmes.
• Detailed knowledge of financial crime operating models and best practice.
• Experience of conducting financial crime compliance-related assessments/gap analysis, including enterprise risk assessment...
appcast.io -
Windsor
Position: Financial Crime Analyst
Industry: Utilities
Location: London (Hybrid working - 3 days on site)
Contract: 6 months (Possible extension)
About Role: Are you passionate about combating financial crime and ensuring compliance with global...
cv-library.co.uk -
Edenbrook-London
New Financial Crime Analyst opportunity (12 month-FTC) working with a top performing London Market Insurer. You will support the Senior Compliance Manager in ensuring compliance with financial crime regulations, including horizon scanning, policy...
Financial House-London
for a proactive Compliance Analyst to join our team! If you have a keen eye for detail and are passionate about ensuring operational excellence in the Fintech & Payment industry, we invite you to join Financial House Limited.
Key Responsibilities:
Assist...
Black Swan Group-London
on investigative research and analysis.
The successful candidate will assist in the ongoing development and enhancement of the Bank’s financial crime systems and controls, working closely with the DMLRO and other stakeholders.
Key Responsibilities:
• Conduct...
Financial House-London
for a proactive Compliance Analyst to join our team! If you have a keen eye for detail and are passionate about ensuring operational excellence in the Fintech & Payment industry, we invite you to join Financial House Limited.
Key Responsibilities:
Assist...
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