Crime Analyst Jobs in City of London
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Search results - Crime Analyst Jobs in City of London
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 -
HFG Insurance Recruitment-City of London
Job Description
An international insurer that has a presence at Lloyd's, is seeking a Senior Compliance Analyst.
You will report in to the Head of Compliance and work on a wide range of compliance matters, including:
• Regulatory compliance...
Rev & Regs-City of London
be indicative of market abuse, insider trading, financial crime or inappropriate market conduct.
Calibration and tailoring of monitoring systems to ensure that alerts are generated optimally and reduce false positives across trade surveillance and electronic...
Finitas-City of London
Job Description
Risk & Compliance Analyst | London Market Broker | London/Hybrid | £28 - 40,000 (doe)
Our client, a global London market broker are seeking a diligent and proactive Risk & Compliance Analyst to join their team.
As a key part...
Rev & Regs-City of London
be indicative of market abuse, insider trading, financial crime or inappropriate market conduct.
Calibration and tailoring of monitoring systems to ensure that alerts are generated optimally and reduce false positives across trade surveillance and electronic...
City of London
KYC Analyst - Wealth Management
Location: London St James
Salary/Day Rate: £300-£350 per day Outside IR35
3 month contract
KYC Analyst
Deerfoot Recruitment is assisting Wealth Management recruiting for a KYC Analyst to join a dynamic...
cv-library.co.uk -
HFG Insurance Recruitment-City of London
An international insurer that has a presence at Lloyd's, is seeking a Senior Compliance Analyst.
You will report in to the Head of Compliance and work on a wide range of compliance matters, including:
• Regulatory compliance - monitoring...
InvestEngine-City of London
compliance functions, advise the business on regulatory and financial crime matters and form part of project groups in building and delivering new products and propositions.
As a small but growing team, we’ll want you to actively participate in all aspects...
Rev & Regs-City of London
be indicative of market abuse, insider trading, financial crime or inappropriate market conduct.
Calibration and tailoring of monitoring systems to ensure that alerts are generated optimally and reduce false positives across trade surveillance and electronic...
Rev & Regs-City of London
that could be indicative of market abuse, insider trading, financial crime or inappropriate market conduct.
• Calibration and tailoring of monitoring systems to ensure that alerts are generated optimally and reduce false positives across trade surveillance...
Rev & Regs-City of London
be indicative of market abuse, insider trading, financial crime or inappropriate market conduct.
Calibration and tailoring of monitoring systems to ensure that alerts are generated optimally and reduce false positives across trade surveillance and electronic...
Michael Page-City of London
Crime Analyst should have:
• A degree in a relevant field such as Finance, Economics, or Law.
• Demonstrable experience in a risk and compliance or financial crime role within the financial services industry.
• Strong knowledge of financial crime...
michaelpage.co.uk -
Larbey Evans Ltd-City of London
to the Director of AML Compliance and the Chief Compliance Officer and will manage a team of three. This is a perfect opportunity for someone with a strong background in AML who has progressed from Analyst to Manager within a London / UK based law firm.
Senior...
HFG Insurance Recruitment-City of London
An international insurer that has a presence at Lloyd's, is seeking a Senior Compliance Analyst.
You will report in to the Head of Compliance and work on a wide range of compliance matters, including:
• Regulatory compliance - monitoring...
Larbey Evans Ltd-City of London
Officer and will manage a team of three. This is a perfect opportunity for someone with a strong background in AML who has progressed from Analyst to Manager within a London / UK based law firm.
AML Compliance Manager Key Responsibilities:
• Responsible...
totallylegal.com -
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