Crime Analyst Jobs in City of London
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Search results - Crime Analyst Jobs in City of London
City of London
Remediation etc
Assist with Customer Risk Assessments
Conduct the assigned compliance tests as part of the Compliance Monitoring Programme.Profile
Previous experience within a Compliance Analyst or Financial Crime Analyst role
Previous experience within...
cv-library.co.uk -
Finitas-City of London
Compliance Analyst | 12M FTC | Lloyd's Syndicate | London/WFH | £40 - 45,000 (doe)
Finitas are assisting an established Lloyd's syndicate in their search for a Compliance Analyst to join on a 12 month fixed term contract. Reporting...
City of London
We are inviting applications for Transaction Monitoring Officer/Analyst for an international bank based in city London. We need minimum 3 years experiences for Transaction Monitoring position in a Bank.
Job Role
Purpose of the role is to perform...
cv-library.co.uk -
Finitas-City of London
with the CEO, ExCo, and other Department Heads as needed
• Improving compliance & governance frameworks
• Establishing a risk-based compliance monitoring system
• Performing regular financial crime Business Wide Risk Assessments (BWRA)
• Updating Client Risk...
City of London
analysis against policies & procedures.
• Support in the maintenance of the underlying Policies, Standards and Guidance notes required to cover the suite of Financial Crime Group activities, ensuring compliance with regulatory requirements of all EMEA...
cv-library.co.uk -
Finitas-City of London
ExCo, and other Department Heads as neededImproving compliance & governance frameworksEstablishing a risk-based compliance monitoring systemPerforming regular financial crime Business Wide Risk Assessments (BWRA)Updating Client Risk Assessment matrices...
mindmatch.ai -
Page Personnel-City of London
A successful Financial Crime Analyst should have:
• A solid educational background in Finance, Accounting, or a related field.
• A strong understanding of financial crime, anti-money laundering (AML) regulations, and compliance matters.
• Excellent...
pagepersonnel.co.uk -
Brimstone Consulting-City of London
Discovery, Digital Forensics, EDRM); Big Data and Data Analytics - (MI/BI/CI); InfoSec and Cyber Crime; Audit; Accountancy and Finance; FinTech (Payments etc.); Fraud - (AML/CTF, Investigation, CFE’s etc.); Risk - (Credit, Regulatory, Liquidity, Market...
appcast.io -
Page Personnel-City of London
Monitoring Programme.
The Successful Applicant
• Previous experience within a Compliance Analyst or Financial Crime Analyst role
• Previous experience within a Payments firm OR a Fintech environment
• Understanding of the Payments sector
• Previous...
pagepersonnel.co.uk -
Michael Page-City of London
Crime risk associated with regards to current customers and proposed trades/transactions,
supplier engagements and corporate hospitality.
• Provide support to, and conduct own investigations, including research in relation to
internal staff...
michaelpage.co.uk -
Michael Page-City of London
About Our Client
Our client is a well-established player in the financial services sector.
Job Description
The Senior Compliance Analyst will be responsible for:
• Offering subject matter expertise on the interpretation and application of local...
michaelpage.co.uk -
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