Crime Analyst Jobs in Greater London
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Search results - Crime Analyst Jobs in Greater London
X4 Technology-London
Role: Financial Crime Analyst
Location: Central London, hybrid (3 days onsite)
Salary: Up to £36,000 DOE
A dynamic and rapidly growing FX and payments company are seeking a Financial Crime Analyst to join their compliance team. This position...
City of London
Actimize implementation experience is a must for this client
Subject matter expertise in the areas of financial crime, business process management, performance management and metrics, business analysis, quality management and training
Business development...
cv-library.co.uk -
X4 Technology-London
About the Company
A dynamic and fast-growing payments company based in London is looking for a Financial Crime Analyst to join their compliance team. This company is at the forefront of the payments industry, offering innovative solutions...
City of London
About the Job:
Are you a data-driven problem solver with a passion for preventing fraud and financial crime? This role focuses on financial crime analysis, fraud detection, and the development of data-driven strategies to mitigate risk and protect...
cv-library.co.uk -
1 similar job: London
Harnham-London
Senior Financial Crime Systems Analyst
London
Up to £70,000
Hybrid
The Company
I'm hiring a Financial Crime Systems Analyst for a Specialist Bank Based in London who've had big growth over the past 5 years. This role will be leading an exciting...
Finitas-London
Job Description
Risk & Compliance Analyst | Lloyd's Broker | London/WFH | £35 - 40,000
Finitas are delighted to be partnered with a growing Lloyd's broker in their search for a newly created Risk & Compliance Analyst. Reporting into the Head...
Checkout.com-London
of checkouts Financial Crime Controls Operations, with teams based in multiple global locations.
• Own checkouts ongoing relationship with our third party outsource provider in support of operational processes.
• Oversee supporting capabilities...
joblookup.com -
London
Join us an SEO Requirements and Acceptance Analyst for our client the Home Office.
At Peregrine, we’re always seeking Specialist Talent that have the ideal mix of skills, experience, and attitude, to place with our vast array of clients. From...
cv-library.co.uk -
Finitas-London
Job Description
Risk & Compliance Analyst | Lloyds Broker | London/WFH | £35 - 40,000
Finitas are delighted to be partnered with a growing Lloyds broker in their search for a newly created Risk & Compliance Analyst. Reporting into the Head...
mindmatch.ai -
Compliance Professionals-London
and procedures.
• Support critical financial crime actions following audits and reviews.
• Deliver financial crime gap analysis, identifying areas for improvement and ensuring that the bank remains compliant with evolving regulations.
• Conduct regular horizon...
Peregrine-London
Join us an SEO Requirements and Acceptance Analyst for our client the Home Office.
At Peregrine, were always seeking Specialist Talent that have the ideal mix of skills, experience, and attitude, to place with our vast of clients. From Business...
mindmatch.ai -
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...
Zodia Custody-London
to conduct associated data analysis.
• Strong understanding of digital assets and the financial crime risks and controls within digital asset firms, and a desire to learn more and be open to new innovations.
• Able to multi-task and thrive in a high-pressure...
workable.com -
Hillingdon
aligned with the A Level Law and Criminology curriculum.
Support students in developing a critical understanding of legal systems, criminal behavior, and the societal impact of law and crime.
Assess, monitor, and contribute to the academic growth...
cv-library.co.uk -
London
communication and service delivery.
• Monitoring retailer performance and providing detailed KPI and trend analysis.
• Organising and delivering retailer communications, including newsletters and updates.
• Supporting marketing initiatives and retailer...
cv-library.co.uk -
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