Financial Crime Analyst

Financial Crime AnalystMilton KeynesUp to £50,000HybridThis is an amazing opportunity to work for one of the Top UK Banks that prides itself on how they value work and work-life balance. This opportunity will allow you to develop your knowledge and work with top colleagues with strong backgrounds in financialcrime.The RoleAs a Financial Crime Analyst, you...

Financial Crime Analyst Connells Group have an exciting opportunity working as a Financial Crime Analyst in our office in Milton Keynes . This is a new and exciting role to support the Group Head of Financial Crime Prevention in the delivery of an effective framework/oversight of all aspects of the Group's standards and controls to prevent the Group...

Job Description Connells Group have an exciting opportunity working as a Financial Crime Analyst in our office in Milton Keynes . This is a new and exciting role to support the Group Head of Financial Crime Prevention in the delivery of an effective framework/oversight of all aspects of the Group's standards and controls to prevent the Group being used...

Financial Crime Data ScientistMilton KeynesUp to £50,000Do you want to join a UK-leading international bank? This is an exciting opportunity to join a great company.THE COMPANYAs one of the largest retail and corporate banks in the UK, this is an excellent opportunity to join a multinational financial services company. This role will sit in the highly...

Financial Crime Administrative Officer - Resilience and Monitoring | S1 | Milton Keynes, Hybrid - 6 Month FTC / SecondmentCountry: United KingdomWHAT YOU WILL BE DOINGJoin our community.This is an exciting opportunity to join the Suspicious Activity Reporting Unit (SAR), where you'll provide administrative support to the delivery of key department activities...

Job Description Connells Group have an exciting opportunity working as a Financial Crime Analyst in our office in Milton Keynes . This is a new and exciting role to support the Group Head of Financial Crime Prevention in the delivery of an effective framework/oversight of all aspects of the Group's standards and controls to prevent the Group being used to...

Connells Group is offering an exciting opportunity for a Financial Crime Analyst to work in the Milton Keynes office.Purpose of the role: Support the Group Head of Financial Crime Prevention in ensuring effective standards and controls to prevent financial crime.Activities and Deliverables:Assist Group functions with on-boarding and due diligence checks for...

About Allica Bank Allica is the UK's fastest growing company - and the fastest-growing financial technology (fintech) firm ever. Our purpose is to help established SMEs, one of the last major underserved opportunities in fintech. Established SMEs are the backbone of local communities - representing over a third of our economy - yet have been largely...

About Allica BanknAllica is the UK's fastest growing company - and the fastest-growing financial technology (fintech) firm ever. Our purpose is to help established SMEs, one of the last major underserved opportunities in fintech. Established SMEs are the backbone of local communities - representing over a third of our economy - yet have been largely...

About Allica BankAllica is the UK's fastest growing company - and the fastest-growing financial technology (fintech) firm ever. Our purpose is to help established SMEs, one of the last major underserved opportunities in fintech. Established SMEs are the backbone of local communities - representing over a third of our economy - yet have been largely neglected...

Our client, a highly reputable commercial entity which is synonymous with stability and profitability, is looking for a financial high flyer to provide support in the area of financial planning and analysis.The chosen candidate will have advanced Excel capabilities including efficient modelling and advanced formulae, and will have a proven track record in...

Building a bank @Allica – and your career Job Poster About the job Allica is the UK's fastest growing company - and the fastest-growing financial technology (fintech) firm ever. Our purpose is to help established SMEs, one of the last major underserved opportunities in fintech. Established SMEs are the backbone of local communities - representing over...

Salary From £34,037 plus many great benefits Full time, Permanent Contract Closing date: 27th May 2024 As a Credit Risk Analyst, you will be responsible for a range of activities critical to the delivery of VWFS UK's Risk Management strategy, including the production of management information that we use to inform business strategy and ensure the...

Full-time permanent opportunity Location: Our Milton Keynes office for a minimum of 1 day per week - this is NOT a remote role We're looking for experienced Business Analysts (BA) able to rapidly understand complex business problems, with the analysis skills to understand people, processes and technical requirements and shape technology solutions. You'll be...

Our client, an impressive high-growth organisation with a fantastic track record for quality and customer loyalty, is looking to source a talented Reporting Analyst to join an initial 6 month basis. The role has been created as a result of increased workload so it is likely support will be needed in the future on a permanent basis and the business will look...

Finance Analyst Milton Keynes £40, ,000 plus study support Are you an aspiring Business Partner or Financial Analyst? This role is aimed at someone who has the desire to develop towards a professional accounting qualification within an analytical and business partnering role. The position will see you support the Financial Controller in maintaining...

We have an exciting, newly created job opportunity for a growing, ethical challenger bank.The role of Operational Assurance Analyst will support the Bank's approach to the 1st line Operational Risk. Reporting into the Head of Operational Assurance, this position will support to effectively embed operational risk management from a 1st LoD view.Key...

Full-time permanent opportunity Location: Our Milton Keynes office for a minimum of 1 day per week - this is NOT a remote role Closing date: Friday 31st May We're looking for experienced Business Analysts (BA) able to rapidly understand complex business problems, with the analysis skills to understand people, processes and technical requirements and...

About Allica BankDiscover more about this opportunity by reading the details below, then proceed with your application to be considered.Department OverviewOperations in banking, like in any company, is responsible for handling all day-to-day business tasks. The Operations team at Allica has diverse responsibilities that support customers across all product...

Risk Reporting Analyst Salary From £34,037 plus Company CarFull time, 35 hours on a permanent contractMilton Keynes - HybridCLOSING DATE: 13th May 2024As the Risk Reporting Analyst, you will have a key role within the Risk Management team which is responsible for co-ordinating and contributing to the accurate production of regulatory and operational...