Crime Analyst Jobs in City of London

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Search results - Crime Analyst Jobs in City of London

Financial Crime Analyst

Lorien-City of London-today

Job Description Senior Financial Crime Analyst We are currently recruiting for a Snr Financial Crime Analyst with Insurance experience to join one of our Insurance clients on a 6-month contract. Inside IR35 Hybrid- 3 days a week onsite in London...

Senior Financial Crime Analyst

City of London-cv-library.co.uk-5 days ago

A global firm working with some of the world's most innovative businesses is seeking a Senior Financial Crime Analyst to join its Risk Management team. This is a pivotal role, acting as the main point of escalation for financial crime matters...

Financial Crime Analyst

twenty84-City of London-today

Job Description Financial Crime Analyst London | £40,000–£50,000 4 days in the office This is a genuinely exciting opportunity to join a fast-growing FX business as their first dedicated compliance hire, working directly with the Chief...

IB Financial Crime Investigator

City of London-cv-library.co.uk-2 days ago

Job Title: Investment Bank Financial Crime Investigator Location: London OR Birmingham (3 days per week onsite) Length: 6 months PAYE only Overall purpose of the role Join us as an Investment Bank Financial Crime Investigator where you...

Financial Crime Analytics Project Manager

Adecco-City of London-today

clearly to business stakeholders without over‑technical language. Why This Role Is Different • Highly niche combination of AML, data analytics and TM expertise. • Early‑stage involvement in shaping a new financial crime analytics capability. • Senior...

FCMO Planning Team Business Analyst

City of London-cv-library.co.uk-3 days ago

the Role: This Business Analyst role has been created to strengthen the operational capability of the Financial Crime function as it delivers an expanding portfolio of change initiatives and responds to increasing regulatory, data, and process efficiency...

Senior Compliance Analyst

Larbey Evans Ltd-City of London-today

Job Description Senior Compliance Analyst An exciting opportunity for a proactive Senior Compliance Analyst to make a real impact, leveraging advanced financial crime expertise at a top global law firm in London. In this role, you will be the key...

Business Analyst -1854

City of London-cv-library.co.uk-2 days ago

Transactional Monitoring Business Analyst (BA) - 6 Months Scope for extension Location: 100 Liverpool Street, London Hybrid 2-3 days in the office About the Role: Our client is seeking a skilled Business Analyst (BA) to join their dynamic team...

IT Financial Crime Product Manager - Director

Hunter Bond-City of London-today

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...

Vice President, Sanctions Advisory (Escalations Team Lead)

MUFG Bank, Ltd-City of London-appcast.io-3 days ago

the financial crime control framework across EMEA, with a focus on sanctions risk management and process efficiency.* Lead and manage Level 3 sanctions escalations, monitor case and query volumes, and plan for future demand based on trend analysis.* Provide...

FCMO Planning Team Business Analyst

City of London-adecco.com-1 week ago

Head of Engineering

Trades Workforce Solutions-City of London-appcast.io-2 days ago

Contract type: Permanent Location: Remote – based in the UK or Ireland Reports to: CEO Overview Kyckr is a fast-scaling SaaS and data company transforming how Financial Crime teams verify businesses. We provide regulated institutions — banks...

Business Development Manager

Kharon-City of London-1 week ago

sales experience with a proven track record of exceeding sales quotas. • Proven, foundational understanding of compliance regulations including anti-money laundering (AML), financial crimes and illicit financing (KYC), sanctions, and environmental...

Project Director - Consultant role

Centre for Information Resilience-City of London-appcast.io-3 days ago

and offline – around the world, particularly in areas of violent conflict, such as Afghanistan, Sudan, Myanmar and Ukraine. Our projects are at the forefront of efforts to investigate and document human rights abuses, war crimes, harms targeting women...

Commercial Lead

Government Commercial Function-England-yesterday

safe and secure. We operate at the heart of the Government's agenda, leading on immigration and passports, drugs policy, crime policy, counter-extremism and counterterrorism and work to ensure visible, responsive, and accountable policing in the UK...