Crime Analyst Jobs in Manchester
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Search results - Crime Analyst Jobs in Manchester
Manchester
Financial Crime Data & Systems Analyst
My Client is a purpose-driven financial services organisation committed to improving access, equality, and inclusion through innovative financial solutions. They focus on delivering meaningful outcomes...
cv-library.co.uk -
AJ Bell-Manchester
Job Description
Job Description
The Fraud Analyst plays a key role in supporting the Financial Crime Manager and the wider business in identifying, investigating, and mitigating financial crime risks—with a focus on fraud and money laundering...
City of Manchester, NH-Manchester
in presentation of data to command staff, Aldermen, and in public forums. The Fire Service Data Analyst will also provide all necessary data and information to help in securing grant funding to further assist the Fire Department with its needs; performs directly...
statisticsjobs.co.uk -
AJ Bell-Manchester
Job Description
Job Description
Due to continued business growth, we are now hiring for an experienced Trade Surveillance Analyst to support the Market Surveillance Team Manager with all matters of preventing, detecting and escalating concerns...
LHV UK Limited-Manchester
the UK. In line with its regulatory responsibilities and growth ambitions, LHV Bank is committed to maintaining a robust and proportionate financial crime control environment. Expanding our services, LHV Bank now provides personal banking solutions.
Our...
creditcontroljobs.co.uk -
Deloitte-Manchester
and quality targets within the projects SLAs
• Work with SME’s and Analysts to ensure any knowledge gaps are addressed
Essential
• Strong working knowledge of AML/CDD and KYC regulations
• Previous experience as a QC within Financial Crime
• Experience...
Netherton, 22 mi from Manchester
Financial Crime Investigations Analyst
Northampton, UK
Duration: 6 months
Role Overview
The Risk Assessment Unit Analyst is responsible for supporting the Financial Crime risk and control framework within Barclaycard Payments, working closely...
cv-library.co.uk -
HSBC-Manchester
client conversations, and deliver fair outcomes
• Confidently manage financial crime risk throughout the client lifecycle by identifying, assessing, accepting, monitoring, escalating, and mitigating risk
To be successful in this role you should meet...
Michael Page Legal-Liverpool, 28 mi from Manchester
Job Description
This role acts as the primary escalation point for all financial crime matters, offering specialist advice on AML, counter-terrorist financing, anti-bribery and corruption, sanctions, and tax evasion prevention in close...
Adria Solutions-Bolton (Greater Manchester), 8 mi from Manchester
Job Description
Director of Financial Crime & Innovation
Redefine how financial crime is prevented - through data, automation, and AI.
A high-growth digital banking platform undergoing a multi-million-pound technology transformation is seeking...
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