Financial Crime Analyst
3 weeks ago
We are partnered with a boutique investment bank that are looking to add to their London compliance team. The firm are over 1000 people globally and have offices across US, EMEA & APAC.
Conduct KYC and AML related responsibilities
Complete code-of-ethics and compliance monitoring related tasks.
Interpret large data sets and provide MI to senior management
Assist with compliance training for new starters and wider business stakeholders
Financial services experience, ideally with experience in KYC or transaction reporting
Proven ability in managing data sets and using Excel
SQL/Python skills would be advantageous.
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Financial Crime Analyst
6 days ago
London, United Kingdom eFinancialCareers Full timeFinancial Crime Analyst City of London Permanent £35,000 cer Financial are working alongside a bank who are based in the City of London, they are looking for a Financial Crime Analyst to join them on a permanent basis. The Responsibilities of a Financial Crime Analyst Will Include: - To lead on performance of daily suspicious transaction monitoring...
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Financial Crime Analyst
2 weeks ago
London, Greater London, United Kingdom IGA Talent Solutions Full timeRole Title: Financial Crime AnalystSalary: £40,000.00 Per annum (9 Months FTC, view to extend)Type of role: Fixed Term ContractLocation: Glasgow, Durham or LondonApply fast, check the full description by scrolling below to find out the full requirements for this role.Job Summary:As a Financial Crime Analyst, your primary responsibility is to assist the...
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Financial Crime Analyst
4 weeks ago
London, United Kingdom Lewis Row Recruitment Full timeA new role has arisen for a Financial Crime Analyst to join a large and well respected global law firm in London. The Financial Crime Analyst will be supporting the Firm on its financial crime regulatory obligations including the analysis and management of risk arising from the Firm's new business. As part of this, the individual will be responsible for...
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Financial Crime
2 weeks ago
London, United Kingdom IGA Talent Solutions Full timeFinancial Crime Analyst Salary: £40,000.00 Per annum (9 Months FTC, view to extend) Fixed Term Contract As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan. You will support change initiatives, offering subject matter expertise as needed, and...
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Financial Crime
2 weeks ago
London, United Kingdom IGA Talent Solutions Full timeFinancial Crime Analyst Salary: £40,000.00 Per annum (9 Months FTC, view to extend) Fixed Term Contract As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan. You will support change initiatives, offering subject matter expertise as needed, and...
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Financial Crime Analyst
7 days ago
London, United Kingdom Career Legal Full time**Firm: International Law Firm** **Contract: Permanent** **Salary: £35,000 to £45,000** **Location: London** A fantastic International Law Firm are Looking for a Financial Crime Analyst to join their team on a full-time basis. They are a friendly team committed to delivering consistent, high-quality client service to the Firm’s offices globally....
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Financial Crime Analyst
2 days ago
London, United Kingdom Finseta Full timeCompany DescriptionScroll down the page to see all associated job requirements, and any responsibilities successful candidates can expect.At Finseta, we provide businesses and individuals with international payments and currency management solutions. Our Multi-Currency Accounts are backed by the Finseta Global Payments Network allowing our customers to send...
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Financial Crime Analyst
1 day ago
London, United Kingdom Finseta Full timeJob DescriptionCompany DescriptionAt Finseta, we provide businesses and individuals with international payments and currency management solutions. Our Multi-Currency Accounts are backed by the Finseta Global Payments Network allowing our customers to send funds to over 150 countries in 58+ currencies. We are currently seeking a skilled and experienced...
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Financial Crime Analyst
2 days ago
London, United Kingdom Finseta Full timeCompany Description At Finseta, we provide businesses and individuals with international payments and currency management solutions. Our Multi-Currency Accounts are backed by the Finseta Global Payments Network allowing our customers to send funds to over 150 countries in 58+ currencies. We are currently seeking a skilled and experienced Financial Crime...
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Financial Crime Analyst
2 days ago
Greater London, United Kingdom Finseta Full timeCompany DescriptionAt Finseta, we provide businesses and individuals with international payments and currency management solutions. Our Multi-Currency Accounts are backed by the Finseta Global Payments Network allowing our customers to send funds to over 150 countries in 58+ currencies. We are currently seeking a skilled and experienced Financial Crime...
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Financial Crime Analyst
2 days ago
Greater London, United Kingdom Finseta Full timeCompany Description At Finseta, we provide businesses and individuals with international payments and currency management solutions. Our Multi-Currency Accounts are backed by the Finseta Global Payments Network allowing our customers to send funds to over 150 countries in 58+ currencies. We are currently seeking a skilled and experienced Financial Crime...
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Financial Crime Analyst
2 days ago
Greater London, United Kingdom Finseta Full timeCompany DescriptionAt Finseta, we provide businesses and individuals with international payments and currency management solutions. Our Multi-Currency Accounts are backed by the Finseta Global Payments Network allowing our customers to send funds to over 150 countries in 58+ currencies. We are currently seeking a skilled and experienced Financial Crime...
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Financial Crime Analyst
2 days ago
London, United Kingdom Finseta Full timeCompany Description At Finseta, we provide businesses and individuals with international payments and currency management solutions. Our Multi-Currency Accounts are backed by the Finseta Global Payments Network allowing our customers to send funds to over 150 countries in 58+ currencies. We are currently seeking a skilled and experienced Financial Crime...
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Financial Crime Analyst
3 weeks ago
London, United Kingdom AJ Fox Compliance Full timeOur client is a US international law firm seeking to hire a Financial Crime Analyst to join their friendly team in London.This role will involve AML, sanctions, general financial crime, and keeping records. You will need to build good working relationships with fee earners across the business and will work closely with the wider risk and compliance team.To...
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Financial Crime Analyst
2 weeks ago
London, United Kingdom IGA Talent Solutions Full timeRole Title: Financial Crime Analyst Salary: £40,000.00 Per annum (9 Months FTC, view to extend) Type of role: Fixed Term Contract Location: Glasgow, Durham or London Job Summary: As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan. You will...
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Financial Crime Analyst
1 week ago
London, United Kingdom IGA Talent Solutions Full timeJob DescriptionRole Title: Financial Crime AnalystSalary: £40,000.00 Per annum (9 Months FTC, view to extend)Type of role: Fixed Term ContractLocation: Glasgow, Durham or LondonJob Summary:As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan.You will...
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Financial Crime Analyst
2 weeks ago
London, United Kingdom IGA Talent Solutions Full timeRole Title: Financial Crime Analyst Salary: £40,000.00 Per annum (9 Months FTC, view to extend) Type of role: Fixed Term Contract Location: Glasgow, Durham or London Job Summary: As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan. You will...
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Business Analyst
4 weeks ago
London, United Kingdom eTeam, Inc. Full timeJob Name: Business Analyst Level 6 Project name: Financial Crime Improvement Programme (FCIP) Essential skills/ experience:: Experienced Financial Crime Change Business Analyst with a proven track record of delivery on medium to large scale projects within Financial Services Essential - Minimum of 5 years' experience as Business Analyst -...
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Senior Financial Crime Analyst
6 days ago
London, United Kingdom Venn Group Full time** Senior Financial Crime Analyst - Planning Supervisor Venn Group are recruiting for a Financial Crime Analyst to assist with a variety of new large-scale project planning initiatives across the Middle Office function. We are looking to speak with individuals from a Financial Crime background with experience both independently designing and implementing...
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Financial Crime Analyst
3 weeks ago
Greater London, United Kingdom IGA Talent Solutions Full timeRole Title: Financial Crime AnalystSalary: £40,000.00 Per annum (9 Months FTC, view to extend)Type of role: Fixed Term ContractLocation: Glasgow, Durham or LondonJob Summary:As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan.You will support change...