Crime Analyst Jobs in Greater London
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Search results - Crime Analyst Jobs in Greater London
Robert Walters - Sydney-London
Job Title: Financial Crime Analyst - Insurance
Location: London (Hybrid Working, 3 days in office)Role Purpose & Objective:To support the Group Financial Crime Manager in actively and effectively managing Aspen's Financial Crime risksKey...
appcast.io -
London
Senior Client Onboarding & Financial Crime Analyst is required for a crucial role within a market-leading, international company in the FX & Risk Management industry. The role is based in London, and the successful candidate will play a key part...
cv-library.co.uk -
CBSbutler-London
Our client, a commercial bank in London, is seeking a compliance officer with financial crime experience. This is a 12 month contract.
The role will be to provide support on all elements of financial crime, working closely with the Bank's business...
Broster Buchanan Ltd-London
of the company’s financial crime strategy, including AML, CTF, sanctions, anti-bribery, and fraud programs.
• Continuously assess, refine, and enhance existing financial crime policies and procedures to ensure regulatory compliance and address emerging threats...
appcast.io -
Harnham-London
monitoring (TM) solutions, leveraging data analytics to uncover hidden risks, and ensuring compliance with regulatory standards.
RESPONSIBILITIES
• Lead client projects focused on financial crime risk, including AML, TM, sanctions, and fraud analytics...
Larbey Evans-London
Leading US firm is hiring an AML Compliance Analyst on a permanent basis; this is an exciting opportunity to join the Office of General Counsel of a premier law firm.
• £65,000 experience dependent
• Hybrid working (3 days in the office / 2 days...
appcast.io -
Morgan McKinley-London
for the investment engines, sales team and wider business
• Leading on financial crime governance and oversight (e.g. management of Financial Crime Oversight Committees, risk assessments, RCSA management)
• Research, analysis and assessment of new business (funds...
Square One Resources-London
with C-suite executives, regulators, and key industry stakeholders.
8. Deep understanding of financial crime detection tools, regulatory technology (RegTech), and the role of data analytics in combating financial crime.
9. Exceptional problem-solving...
City of London
the Operational Planning Department - OAD Rules & List Management Utility team in this bank
You will be working within the Financial Crime Middle Office on behalf of all EMEA offices, the data analyst will provide insights and enhanced governance over the rule...
cv-library.co.uk -
Larbey Evans Ltd-London
Leading US firm is hiring an AML Compliance Analyst on a permanent basis; this is an exciting opportunity to join the Office of General Counsel of a premier law firm.
• £65,000 experience dependent
• Hybrid working (3 days in the office / 2 days...
mindmatch.ai -
City of London
Monitoring Data Analyst to join the Operational Planning Department - OAD Rules & List Management Utility team in this bank
You will be working within the Financial Crime Middle Office on behalf of all EMEA offices, the data analyst will provide insights...
cv-library.co.uk -
Citi-London
financial services that enable growth and economic progress.
Team/Role Overview:
The Financial Crime AML and ABC Risk Lead is a specialist who proactively supports the Treasury and Trade Solutions business in managing and mitigating AML and ABC compliance...
joblookup.com -
Smarsh Inc.-London
or reputational risks in 80+ communication channels before those risks become regulatory fines or headlines. Relentless innovation has fueled our journey to consistent leadership recognition from analysts like Gartner and Forrester, and our sustained, aggressive...
Tide Platform Limited-London
As an Ongoing Monitoring Analyst, you would be working on being the first line of defence in our battle against financial crime. You’ll be responsible for monitoring a variety of transaction types across our customer base. This role is an important part of our...
joblookup.com -
Page Personnel Sales-London
Chainalysis to trace blockchain activity and identify patterns of financial crime.
• Monitor fiat currency transactions in major currencies such as USD, EUR, GBP, and JPY for any indicators of suspicious activity.
• Develop and refine transaction monitoring...
joblookup.com -
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