Crime Analyst Jobs in London
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Search results - Crime Analyst Jobs in London
X4 Technology-London
Job Title: Financial Crime Analyst
Reports To: Head of Financial Crime
Supports: Sales Teams, Client Relationships, Compliance, and Overall Business Operations
Job Type: Permanent
About the Role
Our client, a dynamic and rapidly growing FX...
mindmatch.ai -
Paritas Recruitment-London
Applicants must have previous audit experience and have focused upon Financial Crime (Anti Money Laundering, Sanctions, Anti Bribery etc).
Hybrid working model - 3 days a week in the office and 2 from home.
Exposure across Data Analytics would be beneficial...
joblookup.com -
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...
Harnham-London
Senior Financial Crime Systems Analyst
London
Up to £70,000
Hybrid
The Company
Im hiring a Financial Crime Systems Analyst for a Specialist Bank Based in London whove had big growth over the past 5 years. This role will be leading an exciting...
mindmatch.ai -
City Recruitment Associates-London
Client: Banking
Role: Financial Crime Analyst - Due Diligence/Financial Crime/AML
Duration: 12 Month Contract
Location: EC4
Hybrid: 3 days on site
Daily rate: £425 - 475
Responsibilities:
• Analyse the customer’s ownership and control...
twenty84-London
Our client, a leading International Payments firm is seeking a Financial Crime Analyst to be a key player in their 1st line of defense, by supporting Compliance.
The ideal candidate will be expected to work in line with the company’s strategy...
mindmatch.ai -
Orla Rose Associates-London
Financial Crime Analyst
As a Financial Crime Analyst you will be an integral part of our business operations. You will be vital to ensuring the regulatory and legal compliance of all FX transactions.
You’ll be a hard-working team player...
Flutter Entertainment Plc-London
to the Financial Crime Analysts in the receipt, review and reporting of Suspicious Activity and report to the Head of Financial Crime and Divisional MLRO. You will hold DMLRO responsibilities on assigned licences across the business as well as MLRO responsibilities...
jmmst.com -
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 -
Compliance Professionals-London
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 scanning to stay ahead...
mindmatch.ai -
Northreach-London
work environment that encourages equality, innovation, and professional growth.
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...
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...
mindmatch.ai -
ABV Solicitors-London
Department: Fraud & White Collar Crime (Business Crime)
ABV Solicitors, a specialist criminal defence firm, are looking for an enthusiastic and diligent qualified Solicitor to join their White Collar Crime and Organised Crime Department.
ABV...
CAPITEX-London
Analyst/Consultant
• Commitment: 2 days of work experience per week
• Duration: 3-month non-paid internship contract (FCC training program with hands-on experience)
Requirements
• Subject matter financial crime compliance training.
• Prove yourself to us...
workable.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 -
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