Crime Analyst Jobs in Greater London
1 - 15 of 140
Search results - Crime Analyst Jobs in Greater London
London
AML & Financial Crime AVP
12 Month Contract (Initial)
London
Hybrid Working
The Adecco group is part of Adecco Workforce Solutions (AWS). We put expertise, energy, and enthusiasm into improving everyone's chance of being part...
cv-library.co.uk -
Tbwa Chiat/Day Inc-London
Security teams on the same; - Managing and developing Sotheby’s KYC Analyst team and equipping existing core operational functions at Sotheby’s (for example, pre-sale and post-sale teams and administrators) with adequate anti-financial crime awareness...
appcast.io -
TN United Kingdom-London
Intake
• General Counsel
• Head of Financial Crime (Sydney)
• Head of Conflicts, Europe & US
• Sector lead partners / Managing partners / regional Practice Group Heads
• Senior Business Services leaders
Role Description and Key Responsibilities...
joblookup.com -
Tbwa Chiat/Day Inc-London
and developing Sotheby’s KYC Analyst team and equipping existing core operational functions at Sotheby’s (for example, pre-sale and post-sale teams and administrators) with adequate anti-financial crime awareness and compliance; - Act as point of escalation...
appcast.io -
London
Job Title: KYC QC Analyst
Location: London (On-site, 5 days a week)
Employment Type: Permanent
Salary: £32,000 per year
Our global consultancy client is looking to add five KYC QCs to its already exceptional Financial Crime team in London...
cv-library.co.uk -
TN United Kingdom-London
Job Description:
We’re looking for a Product Analyst who is passionate about our mission of Money Without Borders to partner with our financial crime product teams to help drive data-driven and innovative growth decisions while helping to combat...
appcast.io -
IDEX Consulting Ltd-London
Job Description
Senior Compliance Analyst – Specialty Broker
Location: London (Hybrid)
Are you an experienced compliance professional with a strong understanding of the insurance sector? Do you have expertise in sanctions, AML, compliance...
Cosegic-London
clients.
Due to our continued growth, we are seeking to appoint a Senior Consultant to join our Financial Crime practice and our team of talented consultants.
Role Purpose
As Senior Consultant, Financial Crime, you will play a leading role in providing...
joblookup.com -
Teya-London
conclusions and recommendations
~ Experience with data analysis in the financial crime domain (fraud, AML, etc.)
Bachelor's degree in mathematics, statistics, or relevant experience in a related field
We trust you, so we offer flexible working hours...
TN United Kingdom-London
Social network you want to login/join with:
Before applying for this role, please read the following information about this opportunity found below.
Business Analyst Consultant / Senior Consultant, LondonClient:
CAPCO
Location:
London...
joblookup.com -
Teya-London
conclusions and recommendations
~ Experience with data analysis in the financial crime domain (fraud, AML, etc.)
Bachelor's degree in mathematics, statistics, or relevant experience in a related field
We trust you, so we offer flexible working hours...
Wise-London
by following us on LinkedIn and Instagram.
Senior Product Analyst - FinCrime Platform
We’re looking for a Senior Product Analyst for Servicing Platform who is passionate about our mission of Money Without Borders to partner with our financial crime and KYC...
smartrecruiters.com -
Teya-London
conclusions and recommendations
~ Experience with data analysis in the financial crime domain (fraud, AML, etc.)
Bachelor's degree in mathematics, statistics, or relevant experience in a related field
We trust you, so we offer flexible working hours...
eMFusion Limited-London
This role requires a blend of strong consulting skills, exceptional project management or business analysis expertise, and a deep understanding of compliance and financial crime topics. The successful candidate will work closely with their clients...
Kroo Bank Ltd-London
and processes and recording detailed notes to aid with investigations.
• Support with the identification of financial crime trends through data analysis.
• Using Financial Crime systems to check for any malicious actors and loading to the relevant databases...
workable.com -
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