Crime Analyst Jobs in Greater London
1 - 15 of 158
Search results - Crime Analyst Jobs in Greater London
City of London
We are looking for a talented Financial Crime Analyst to join our dynamic team. In this role, you will play a key part in protecting the business and its customers by identifying, analysing, and preventing financial crime.
You’ll use your analytical...
cv-library.co.uk -
1 similar job: London
Nationwide Building Society-London
The Innovative Analytics team within Financial Crime (FC) Analytics looks at innovating Economic Crime processes using data, technology and streamlining methodologies. The team’s remit spans across all areas of AML, including the Economic Crime...
mindmatch.ai -
4 similar jobs: Manchester, Liverpool, Birmingham, Bristol
Harnham-London
SENIOR FORENSIC CRIME CONSULTANT
UP TO £68,000
LONDON
This is an exciting opportunity to provide advanced analytic services, to support high-profile and sensitive client matters such as fraud investigations, financial crime, disputes...
Bruin-London
ensuring effective financial crime prevention.
Key Responsibilities:
• TM Strategy & Optimization: Oversee development and implementation of automated TM solutions, ensuring efficiency and compliance.
• Collaboration: Work with financial crime, business...
mindmatch.ai -
Harnham-London
SENIOR FORENSIC CRIME CONSULTANT UP TO £68,000
This is an exciting opportunity to provide advanced analytic services, to support high-profile and sensitive client matters such as fraud investigations, financial crime, disputes, and litigation's...
ABV Solicitors-London
Department: Fraud & White Collar Crime (Business Crime)
ABV Solicitors, a specialist criminal defence firm, are looking for an enthusiastic and diligent qualified Solicitor to join their White Collar Crime and Organised Crime Department.
ABV...
Harnham-London
SENIOR FORENSIC CRIME CONSULTANT
UP TO £68,000
LONDON
This is an exciting opportunity to provide advanced analytic services, to support high-profile and sensitive client matters such as fraud investigations, financial crime, disputes...
Robert Walters-City of London
An exciting opportunity has arisen for a Financial Crime Analyst in the heart of London. This role is perfect for those with a keen interest in financial crime compliance, who are looking to further develop their skills within a supportive...
robertwalters.co.uk -
Starling Bank-London
interesting things from day 1, and we’re told one of the best things about working here is the ability to achieve a lot in a short space of time.We are seeking a highly motivated and experienced Economic Crime Manager to join the Bank’s Economic Crime Risk...
London
Role: Compliance Analyst (Transactions)
Location: London 2x per week on site required
Duration: Until 30/09/2025
Rate: £190.00 per day PAYE
ROLE NOT DUE TO START UNTIL APRIL 2025
Are you looking to take your career in financial crime prevention...
cv-library.co.uk -
Flair for Recruitment-London
Our client, an expanding and energetic top 100 law firm, is seeking a dedicated Senior AML Analyst to join their Risk and Compliance team in South-West London. This firm offers a comprehensive career development programme, fostering collaboration...
mindmatch.ai -
City of London
and documentation, Stakeholder Management and problem resolution skills.
Key Requirements:
Strong commercial experience as a Finance Business Analyst within a highly regulated environment.
Knowledgeable in financial crime, financial control frameworks, Fin Ops...
cv-library.co.uk -
Harnham-London
SENIOR FORENSICS ANALYST
£68,000 SALARY
LONDON, HYBRID WORKING (2-3 DAYS A WEEK IN OFFICE)
A leading consultancy is looking for a strong analytical individual to join their growing forensics team, working on various projects with top clients...
UNCOVER-London
An international law firm is looking for a Compliance Analyst to join their London team. In this role you will be a key part of the Compliance and Risk team, supporting the firm in maintaining its legal and regulatory obligations. This includes...
joblookup.com -
Investigo-London
and SYSC compliance.
• Extensive understanding of financial crime issues, including ABC, Fraud, MAR, Sanctions, AML/CTF, and JMLSG guidance for brokerage products.
• Skilled in using trade surveillance systems and data analysis tools (e.g., Excel, SQL...
12345678910
Companies now hiring in Greater London:
More jobs – Safety & Security in Greater London:
Crime Analyst jobs in Greater London – Similar offers:
Crime Analyst jobs – More locations:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Crime Analyst, Greater London
It's free, and you can cancel email updates at any time
12345678910