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Financial Crime Analyst
4 weeks ago
- Mandarin speakingLondon / Hybrid£150 £175 per dayDue to the nature of the business, a Mandarin speaker is required, no applications will be considered for non Mandarin speaking candidates.
A financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction monitoring and screening.
The contract is for an initial 3-months with a further extension upon satisfactory work, the client requires the candidate to work out of their London office 3 days per week.
Please note, linguistic skills and office working are not flexible.-
Partner - Financial Crime Consulting
1 week ago
London, Greater London, United Kingdom IGA Financial Crime Full timeJob DescriptionIGA is recruiting for a Partner to join the Financial Crime team of a leading consultancy. This consultancy has been successfully trading and growing for several years, providing innovative solutions to a diverse range of clients in the financial services sector.Role Overview:We are seeking an experienced and driven Partner to take on a...
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Financial Crime Analyst
1 week ago
London, Greater London, United Kingdom Lewis Row Recruitment Full time £52,000A 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 Analyst
1 week ago
London, Greater London, United Kingdom Lewis Row Recruitment Full time £52,000Salary up to £52,000. A 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...
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Financial Crime Analyst
1 week ago
London, Greater London, United Kingdom MERJE Ltd Full timeA Financial Crime Analyst is required for a leading bank based in London. This is a permanent role for someone with a couple of years of experience in financial crime (in total) who would like to join an established, international, and well-respected bank. This is a relatively junior financial position, and your role will mainly be to: Draft disclosures in...
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Financial Crime Analyst
2 months 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
1 week ago
London, Greater London, United Kingdom Resource Solutions Full timeJob Title: Financial Crime Analyst Location: Remote Contract Length: 3 months Day Rate: £250 - £300 per day Role Objective: A leading client in the Insurance industry is seeking a Financial Crime Analyst with sanctions screening alert investigation experience. The purpose of this role is to support to the UK Financial Crime Manager to provide second line...
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Financial Crime Analyst
1 week ago
London, Greater London, United Kingdom IGA Talent Solutions Full timeRole Title:Financial Crime AnalystnSalary:£40,000.00 Per annum (9 Months FTC, view to extend)nType of role:Fixed Term ContractnLocation: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...
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Financial Crime Analyst
1 week ago
London, Greater London, United Kingdom Lutine Bell Full timeCompany: Lutine BellJob Title: Financial Crime AnalystLutine Bell is currently supporting a leading Wealth Manager based in London in their search for a Financial Crime Analyst position. If you're interested in this role, take a look at the details below:Responsibilities:Assisting with periodic reviews of AML high-risk clients.Conducting daily cash...
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Financial Crime Analyst
1 week ago
London, Greater London, United Kingdom Compliance Professionals Full timeTHE COMPANY: Our client is an international banking organisation based in the City. They are looking for a Financial Crime Analyst to join the Business on a 12 month FTC basis initially. THE RESPONSIBILITIES: Carry out AML/KYC analysis on customer files; Monitor new and existing customer accounts, in accordance with the Financial Crime Monitoring...
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Financial Crime Analyst
1 week ago
London, Greater London, United Kingdom Harnham Full timeFinancial Crime AnalystLondon£68,000 + competitive bonus and benefitsThe CompanyThis is a great opportunity for you to join the market leader in regulatory compliance, financial investigation as well as data analytics. You will get a unique chance to work across a range of projects such as litigation and multi-jurisdictional investigations,and more This...
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Financial Crime Analyst
1 week ago
London, Greater London, United Kingdom BCT Resourcing Full timeFinancial Crime Analyst London£150 - £175 per dayA financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction monitoring and screening.Due to the nature of the business, a Mandarin speaker is required, no applications will...
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Financial Crime Analyst
1 month ago
London, Greater London, United Kingdom BCT Resourcing Full timeFinancial Crime Analyst London£150 - £175 per dayA financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction monitoring and screening.Due to the nature of the business, a Mandarin speaker is required, no applications will...
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Financial Crime Analyst
4 weeks ago
London, Greater London, United Kingdom BCT Resourcing Full timeFinancial Crime Analyst London£150 - £175 per dayA financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction monitoring and screening.Due to the nature of the business, a Mandarin speaker is required, no applications will...
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London, Greater London, United Kingdom Page Group Full timeFinancial Crime Project Manager/Business Analyst support the Financial Crime in ensuring that the Planning team meet all their daily tasks and are correctly prioriting project and change initiatives. Review and control IT upgrades and enhancements for FinancialCrime, ensuring that they have successfully completed user acceptance testing and that any...
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Financial Crime Analyst
1 week ago
London, Greater London, United Kingdom Jupiter Asset Management Ltd Full timeJupiter is one of the UK's leading investment management companies with over 500 employees and £52.6 billion worth of assets under management (as at 29th March Jupiter provides investment services to individual and institutional investors through mutual funds (UK unit trusts, Luxembourg SICAVs and Dublin OEICs), separately managed accounts and sub-advised...
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Financial Crime Analyst
2 days ago
London, Greater London, United Kingdom QUILTER PLC Full timeWhat the Hiring Manager Says What the Hiring Manager Says This is a key role at an exciting time in working in a busy Financial Crime team which is part of a larger Risk team. The role will report into the Head of Financial Crime Advisory and will operate flexibly depending on financial crime plan and resourcing requirements. You will work alongside our Risk...
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Financial Crime Sanctions Analyst
1 week ago
London, Greater London, United Kingdom eFinancialCareers Full timeMy Insurance client is urgently seeking a Sanctions Analyst for a large remediation project. You will have; Indepth knowledge of sanctions compliance Experience in processing incoming requests for CDD/AML Produce MI in relation to Sanctions Must have financial crime experience fromInsuranceEames Consulting is acting as an Employment Business in relation to...
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Financial Crime Analyst
1 week ago
London, Greater London, United Kingdom Cameron Kennedy Full timeFinancial Crime Assistant£40000 plus 15% Non-Con Pension, Bonus, BenefitsCentral LondonAbout the CompanyJoin the growing London operation of an international banking group with global assets exceeding $60 billion. The business encompasses FX/MM, private banking, property and commercial lending, commercial and wholesale banking, along with retail...
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Manager/ Senior Manager, Financial Crime
1 week ago
London, Greater London, United Kingdom National Crime Agency (NCA) Full timeJob Title: Senior Manager - DDaT Financial & Performance Management Company: NCA (National Crime Agency) We are a diverse team with various backgrounds, cultures, languages, and skills. Committed to enhancing capabilities and ensuring the success of our people. NCA officers are at the forefront of law enforcement, focusing on serious and organised crime...
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Senior Associate in Financial Crime Market
1 week ago
London, Greater London, United Kingdom Financial Conduct Authority Full timeBackgroundFinancial Crime Market Interventions provides the dedicated specialist resource and expertise to help the FCA meet its financial crime responsibilities, as contained in the FCA's wider objective on integrity and in its public financial crime commitment.The department is comprised of three Financial Crime Specialist Supervision teams, a Sanctions...