Crime Analyst Jobs in London
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Search results - Crime Analyst Jobs in London
Lorien-London
Job Description
Senior Financial Crime Analyst - London Markets
We are currently recruiting for a Senior Financial Crime Analyst with London Market Insurance and extensive sanctions experience to join one of our Insurance clients on a 11-month...
Larbey Evans Ltd-London
Job Description
Senior Compliance Analyst
An exciting opportunity for a proactive Senior Compliance Analyst to make a real impact, leveraging advanced financial crime expertise at a top global law firm in London. In this role, you will be the key...
MERJE Ltd-London
Job Description
Financial Crime Analyst – FX Broker
A growing FX broker in London is seeking a Financial Crime Analyst to join its expanding compliance function. This is a key role focused on the operational side of financial crime, supporting...
London
Job Title: Investment Bank Financial Crime Investigator
Location: London OR Birmingham (3 days per week onsite)
Length: 6 months
PAYE only
Overall purpose of the role
Join us as an Investment Bank Financial Crime Investigator where you...
cv-library.co.uk -
Lorien-London
Job Description
Senior Financial Crime Analyst
We are currently recruiting for a Snr Financial Crime Analyst with Insurance experience to join one of our Insurance clients on a 6-month contract.
Inside IR35
Hybrid- 3 days a week onsite in London...
London
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; Audit; Accountancy and Finance; FinTech (Payments etc.);Risk - (Credit, Regulatory...
cv-library.co.uk -
twenty84-London
Job Description
Financial Crime Analyst
London | £40,000–£50,000
4 days in the office
This is a genuinely exciting opportunity to join a fast-growing FX business as their first dedicated compliance hire, working directly with the Chief...
London
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; Audit; Accountancy and Finance; FinTech...
cv-library.co.uk -
Adecco-London
clearly to business stakeholders without over‑technical language.
Why This Role Is Different
• Highly niche combination of AML, data analytics and TM expertise.
• Early‑stage involvement in shaping a new financial crime analytics capability.
• Senior...
Macquarie Bank Limited-London
A global financial services firm is seeking a Financial Intelligence Analyst to safeguard against financial crime risks. You/ll conduct investigations, manage escalations, and support risk assessments within the Risk Management Group.
Ideal...
riskjobsite.co.uk -
ONMO-London
has to offer.
About the Role
Onmo is looking for a Fraud and Financial Crime Investigator to assist in giving our business’s fraud team additional defence in mitigating the risks of Fraud and Financial Crime to Onmo and our Customers. The Fraud...
London
CFE’s etc.); Legal and LegalTech (E-Discovery, Digital Forensics, EDRM); Big Data and Data Analytics- (MI/BI/CI);InfoSec and Cyber Crime; Audit; Accountancy and Finance; FinTech (Payments etc.);Risk - (Credit, Regulatory, Liquidity, Market, Analysts-SAS...
cv-library.co.uk -
Arius Recruit-London
growth technology sectors, including SaaS, CyberSecurity, AI, DeepTech, FinTech, RegTech, Data & Analytics, and Financial Crime software.
Arius Recruit Ltd is acting as an employment agency in relation to this vacancy....
London
Job Title: Senior Business Analyst - Transaction Monitoring
Location: London
Contract Type: Fixed Term Contract
Contract Length: 6 Months (Potential to extend up to 2 years)
Working Pattern: Full Time
About Us: Our client is a leading...
cv-library.co.uk -
eFinancialCareers-London
Join our Financial Intelligence Unit within the Risk Management Group, where we play a critical role in safeguarding Macquarie against financial crime risks by ensuring compliance with regulatory requirements and maintaining the integrity of our...
reed.co.uk -
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