Crime Analyst Jobs in Lewisham
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Search results - Crime Analyst Jobs in Lewisham
London, 6 mi from Lewisham
We are working with a highly esteemed private wealth manager in the west end of London, due to ongoing success, they are seeking senior financial crime analyst to join them on a long term temporary basis. The successful individual will be positioned...
cv-library.co.uk -
Virgin Money-London, 6 mi from Lewisham
Business Unit: COO, Financial Crime
Salary Range: £26,400 - £33,000 per annum DOE + red-hot benefits
Location: UK Remote – Occasional travel to local hub
Contract Type: Permanent
Our Team
We have an exciting opportunity for an individual...
Black Swan Group-London, 6 mi from Lewisham
with a particular focus on investigative research and analysis.
The successful candidate will assist in the ongoing development and enhancement of the Bank’s financial crime systems and controls, working closely with the DMLRO and other stakeholders.
Key...
London, 6 mi from Lewisham
Business Unit: COO, Financial Crime
Salary Range: £26,400 - £33,000 per annum DOE + red-hot benefits
Location: UK Remote – Occasional travel to local hub
Contract Type: Permanent
Our Team
We have an exciting opportunity for an individual...
cv-library.co.uk -
UNCOVER-London, 6 mi from Lewisham
Job Description
A leading international law firm is looking for a French speaking AML Analyst to join their Risk & Compliance team in London.
The AML Analyst (French Speaking) role focuses on advising on financial crime regulatory obligations...
Black Swan Group-London, 6 mi from Lewisham
on investigative research and analysis. The successful candidate will assist in the ongoing development and enhancement of the Bank’s financial crime systems and controls, working closely with the DMLRO and other stakeholders.
Key Responsibilities: Conduct...
mindmatch.ai -
FincSelect-London, 6 mi from Lewisham
Job Description
🔍 We're Hiring Multiple Business Analysts in Financial Crime, Sanctions and AML 🔎
Location: London
Type: Contract/Full-time 3- 6 months
We are exclusively partnered for multiple Business Analysts across several exciting...
UNCOVER-London, 6 mi from Lewisham
A leading international law firm is looking for a French speaking AML Analyst to join their Risk & Compliance team in London. The AML Analyst (French Speaking) role focuses on advising on financial crime regulatory obligations, with a particular...
mindmatch.ai -
Virgin Money-London, 6 mi from Lewisham
Business Unit: COO, Financial Crime
Salary Range £39,200 - £49,000 DOE + red-hot benefits
Location: UK Remote – occasional travel to hub
Contract Type: Permanent
Don’t settle for dull. Live a life more Virgin.
Our Team
Our team is responsible...
Larbey Evans Ltd-London, 6 mi from Lewisham
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.
• £55,000 experience dependent
• Hybrid working (3 days in the office / 2 days...
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