Crime Analyst Jobs in London
1 - 15 of 72
Search results - Crime Analyst Jobs in London
London
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 surveillance analyst to join them on a permanent basis. The successful individual...
cv-library.co.uk -
JSS Search-London
Job Description
New Financial Crime Officer role!
Key info:
• Salary: 60-70k + bonus
• Permanent role 3 days in office, 2 from home
• Insurance industry experience highly regarded but not essential
• Previous sanctions experience needed...
Barclays-London
Overview
Join us as a Financial Crime Business Oversight Compliance VP at Barclays, where you'll support the oversight and development of the financial crime systems and controls environment. The role will be multidisciplinary and support...
appcast.io -
Thomson Legal Recruitment Company-London
and anti-bribery and corruption (ABC) laws and regulations.
• Advising on financial crime compliance policies and procedures including to assess compliance with applicable laws and regulations.
• Legal research and analysis to stay up to date on changes...
Robert Walters-London
Sumitomo Mitsui Finance Dublin Limited (SMFD)is seeking a Vice President - Technical Analyst (Financial Crime) (relocate in Dublin) to join their IT FinCrime team in Dublin. This pivotal role will focus on leading sanctions compliance technology...
mindmatch.ai -
fs talent-London
Job Description
Compliance Analyst – FCA-Regulated FinTech / Investment Firm
£45-£55k Plus benefits and bonus
A high-growth, FCA-regulated FinTech specialising in institutional FX solutions is looking for a Compliance Analyst to join its...
Virgin Money-London
Business Unit: Fraud Salary Range: £39,200 - £55,000 per annum DOE red-hot benefits Location : UK Remote Contract Type: Permanent Our Team It’s an exciting time for us as we grow our Economic Crime (PROTECT) team who have a critical role to play...
mindmatch.ai -
London
specialise in finding highly qualified staff in the following areas:Forensic Accounting & Fraud - (AML/CTF, Investigation, CFE’s etc.); Legal and LegalTech (E-Discovery, Digital Forensics, EDRM); Big Data and Data Analytics- (MI/BI/CI);InfoSec and Cyber Crime...
cv-library.co.uk -
Maplecroft-London
The QA Analyst will support Whitespace in continuing to provide quality software to an ever-growing customer base. Thorough and imaginative testing is critical to the success of the Platform. Whitespace takes pride in delivering an excellent...
appcast.io -
Harnham - Data & Analytics Recruitment-London
Engineers to join a compact, fast-moving team working on two flagship products-an intelligent API for AML decision-making and an AI-driven report generation platform simulating the work of a financial crime analyst. The company is venture-backed...
reed.co.uk -
London
Analytics- (MI/BI/CI);InfoSec and Cyber Crime; Audit; Accountancy and Finance; FinTech (Payments etc.);Risk - (Credit, Regulatory, Liquidity, Market, Analysts-SAS, SPSS etc.);Compliance/Corporate Governance ;IT- (full SDLC- BA’s PM’s , Architects, Developers...
cv-library.co.uk -
Starr Insurance Companies-London
renewals
• Assist FL Portfolio analyst as required
• Responsibilities are all internal focused, UWAs will be required to deal with brokers and external third parties. Thinking aged debt, chasing brokers for missing file documents, etc.
• Assist...
London
with the relevant analyst on a cradle to grave principle
• Attract and execute high quality transactions with Financial Institutions (FI Lending, SWIFT loan, trade loan, ELC conformation, discounting, counter guarantees) in conjunction with the Group Financial...
cv-library.co.uk -
Allegis Global Solutions-London
implement, oversee, and report on a compliance-risk control framework, working closely with the Payments Risk Committee and Payments Board.
The compliance-risk control framework includes financial crime compliance and regulatory compliance. Financial crime...
London
Risk
• (Credit, Regulatory, Liquidity, Market, Analysts-SAS, SPSS etc.); Compliance/Corporate Governance ; IT
• (full SDLC- BA’s PM’s , Architects, Developers etc.); Big Data and Data Analytics
• (MI/BI/CI); InfoSec and Cyber Crime; Audit; Accountancy...
cv-library.co.uk -
12345
Companies now hiring in London:
More jobs – Safety & Security in London:
Crime Analyst jobs in 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, London
It's free, and you can cancel email updates at any time
12345