Crime Analyst Jobs in Greater London
1 - 15 of 104
Search results - Crime Analyst Jobs in Greater London
Jones Kemp-London
regulationFraud (both criminal and civil)Insider dealing International asset-tracingWhite Collar CrimeTax investigationsKey Responsibilities: Manage and advise on a varied caseload of business crime matters.Conduct thorough legal research and analysis to support...
Sotheby's-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 -
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...
Larbey Evans Ltd-London
Innovative US law firm who work with market leading global clients within emerging industries, are seeking a new AML Analyst on a permanent basis. They are seeking an experienced, technically adept, and problem-solving oriented AML Analyst.Salary up...
Natwest-London
Job Description
Join us as a Controls Senior Manager, Financial Crime
• If you have a risk management or regulatory background and are looking for a new challenge, this could be the ideal role for you
• Youll be responsible for running financial...
Hays Specialist Recruitment Limited-London
and deliver large-scale projects, ensuring alignment with business objectives and regulatory requirements
• Collaborate closely with Business Analysts, Engineers, and other stakeholders to identify and develop solutions to complex problems
• Develop...
mindmatch.ai -
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...
Quantum Group-London
We are inviting applications for Fraud Analyst with an international Bank based in city of London . This position is reporting Compliance Head.
Job Purpose:
• Provide support to the Financial Crime Prevention Team and other departments within...
mindmatch.ai -
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...
Kroo Bank Ltd-London
Reporting Skills: Proficiency in preparing and submitting Suspicious Activity Reports (SARs) to relevant authorities.
• Data Analysis: Ability to conduct trend analysis to proactively identify emerging financial crime risks and improve prevention strategies...
workable.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...
Larbey Evans Ltd-London
Innovative US law firm who work with market leading global clients within emerging industries, are seeking a new AML Analyst on a permanent basis. They are seeking an experienced, technically adept, and problem-solving oriented AML Analyst...
totallylegal.com -
London
and deliver large-scale projects, ensuring alignment with business objectives and regulatory requirements
• Collaborate closely with Business Analysts, Engineers, and other stakeholders to identify and develop solutions to complex problems
• Develop...
hays.co.uk -
City of London
a crucial role in identifying and mitigating risks related to money laundering and financial crime.
Key Responsibilities:
Conduct thorough investigations and analysis of suspicious activities.
Monitor and review transactions to ensure compliance with AML...
cv-library.co.uk -
Hays Specialist Recruitment-City of London
and deliver large-scale projects, ensuring alignment with business objectives and regulatory requirements
• Collaborate closely with Business Analysts, Engineers, and other stakeholders to identify and develop solutions to complex problems
• Develop...
dwp.gov.uk -
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