Crime Analyst Jobs in Knutsford
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Search results - Crime Analyst Jobs in Knutsford
RedLaw RecruitmentManchester, 12 mi from Knutsford
Job Description
AML Analyst
Manchester
Join a respected, long-established accountancy and professional services practice as part of their growing Financial Crime Compliance Team. Based in Manchester, this role offers the chance to work in...
Kroo Bank LtdManchester, 12 mi from Knutsfordworkable.com
Analyst, your key responsibility will be to safeguard our bank and its customers against financial crimes, including fraud, money laundering, and other illegal activities. You will work closely with the Financial Crime Prevention Team, using advanced...
RedLaw RecruitmentWarrington, 11 mi from Knutsford
AML Analyst
Manchester
Join a respected, long-established accountancy and professional services practice as part of their growing Financial Crime Compliance Team. Based in Manchester, this role offers the chance to work in a highly regarded risk...
Coventry Building SocietyManchester, 12 mi from Knutsfordstatisticsjobs.co.uk
for an experienced Senior MI & Data Analyst (AML) to support and enable our proactive approach to Economic Crime Risk Management click apply for full job details...
Clayton DaviesManchester, 12 mi from Knutsford
Job Description
⭐️ Compliance Analyst
📍 Manchester (Hybrid)
💰 c.£45,000+ Benefits
Our client is a well-established and reputable IFA firm dedicated to delivering high-quality financial advice and exceptional client service. As part...
QED LegalManchester, 12 mi from Knutsfordtotallylegal.com
with all aspects of client onboarding, ongoing monitoring and financial crime prevention. You’ll act as a trusted advisor to fee earners, help guide junior analysts, and get involved in wider compliance projects and training initiatives.
• CDD/KYC checks...
Clayton DaviesWarrington, 11 mi from Knutsford
Compliance Analyst
Manchester (Hybrid)
c.£45,000+ Benefits
Our client is a well-established and reputable IFA firm dedicated to delivering high-quality financial advice and exceptional client service. As part of their continued growth...
The Very GroupLiverpool, 27 mi from Knutsfordworkable.com
that moves quickly and values your input.
About the Role
As a Fraud Analyst, you’ll play a key role in helping us understand and respond to fraud risks using data. You’ll support the development of fraud rules, monitor how our strategies are performing...
HSBCSheffield, 38 mi from Knutsford
and support when you return to work, and a contributory pension scheme with a generous employer contribution.
In this role you will:
• Combine financial crime subject matter expertise with data-driven analytical approaches to analyse and articulate HSBC UK's...
The Belong NetworkManchester, 12 mi from Knutsfordcharityjob.co.uk
Apply strong research methods, including desk-based analysis, surveys, and social media insights.
Manage programme budgets, timelines, and resources to ensure effective delivery.
Monitor and evaluate programme outcomes, producing reports and insights...
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