Crime Analyst Jobs in Bristol
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Search results - Crime Analyst Jobs in Bristol
Bristol
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 -
Lloyds Banking Group-Bristol
JOB TITLE: Audit Analyst - Economic Crime Prevention
SALARY: £48,000 - £58,000
LOCATION(S): Bristol, Edinburgh
HOURS: Full-time
WORKING PATTERN: Our work style is hybrid, which involves spending at least
two days per week, or 40% of our time...
dwp.gov.uk -
Bristol
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 -
Arius Recruit-Bristol
sectors include SaaS, DeepTech, FinTech, RegTech, AI, Data & Analytics, Financial Crime software, and more.
Arius Ltd is acting as an employment agency in relation to this vacancy....
mindmatch.ai -
Yolk Recruitment-Cardiff, 26 mi from Bristol
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...
Yolk Recruitment-Cardiff, 26 mi from Bristol
Analysts (1st & 2nd line) and conduct assurance reviews./n Training & Development - Ensure staff are trained and maintain high financial crime risk awareness./n Regulatory & Investigations - Manage high-risk escalations, including PEP approvals, sanction...
Cardiff, 26 mi from Bristol
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 -
Yolk Recruitment-Cardiff, 26 mi from Bristol
Job Description
Financial Crime Analyst (KYC/EDD/CDD/AML)/n/nWorking Hours: Shift-based (7 am - 10 pm), 7 days a week, with some weekends required/n/nSalary: Competitive/n/nAbout Us: We are a dynamic and growing company seeking a highly motivated...
Cardiff, 26 mi from Bristol
the Financial Crime framework, tools, and mechanisms.
✅ Risk & Compliance - Identify and manage financial crime risks, ensuring compliance with AML and fraud regulations.
✅ Leadership & Oversight - Provide expert guidance to Financial Crime Analysts (1st & 2nd...
cv-library.co.uk -
ANNA Money-Cardiff, 26 mi from Bristol
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 -
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