Crime Analyst Jobs in London
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Search results - Crime Analyst Jobs in London
Jones Kemp-London
Our client, a leading law firm specializing in complex international disputes, are seeking Business Crime Lawyer with 1 to 5 years PQE to join their esteemed team on a permanent basis.
The successful candidate will work on a diverse range of cases...
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...
Barclays-London
closely with 1LoD and 2LoD stakeholders to define, design, and build the MI suite for managing and reporting on financial crime risk.
• Data Analysis and Reporting: Interpret, work with, and present data, with a comprehensive understanding of reporting...
appcast.io -
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...
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 -
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
to have
• 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
Additional Information
The Perks
• We trust you, so we offer flexible...
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...
Roman Health Pharmacy LLC-London
are on the lookout for a Transaction Monitoring and Fraud Analyst in London to support in the daily Financial Crime Operations team tasks such as chargebacks, bank recalls and primarily transaction monitoring. You will be a point of contact for banks and payment...
appcast.io -
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...
BDO UK-London
of an Advisory and Compliance Team, a Chief Information Security Office Team, an Economic Crime Team, a Legal Team including a Commercial & Contracts Team, the Independence and Ethics Team and the Regulatory Supervisory Team, plus the Quality Monitoring Team...
mindmatch.ai -
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 -
Michael Page-London
with the Risk & Compliance Department to implement new policies and procedures.
The Successful Applicant
A successful Financial Crime Analyst should have:
• A degree in a relevant field such as finance, economics, or law.
• Proven experience in a similar...
michaelpage.co.uk -
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 -
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