Financial Crime Analyst

Role 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...

What the Hiring Manager Says This role will perform financial crime monitoring and thematic review activity across Quilter, alongside investigations activity. The role will report into Head of Financial Crime Investigations and will operate flexibly depending on financial crime plan and resourcing requirements. About the Role Level: 3 Department: Risk...

Job DescriptionJob PurposeThe Financial Crime Team within Evelyn Partners sits at Group level and is responsible for the Governance, Reporting, Prevention and Detection of Financial Crime. Our role includes but is not limited to developing policies and procedures, generating MI, transaction monitoring, trade surveillance, reviewing escalations and advising...

A global law firm is hiring for an In-House Lawyer on 12 months FTC in their Business Acceptance Unit. You will take a lead role in analysing and resolving complex issues relating to financial crime and sanctions. You must be a qualified solicitor in the UK with a senior level of experience of BAU processes, AML and sanctions...

Our client is an FTSE-listed company seeking a Financial Crime Manager. The successful candidate will conduct business-wide risk assessments, update financial crime policies, manage training and attestations, own the gifts registers and conflict disclosure process, and promote a culture of compliance throughout the organization. Key Responsibilities:Manage...

Financial Crime Manager Banking, Wealth Management and Payments London / Hybrid£85,000 per annumI am looking for experienced financial crime professionals with specific exposure to issues around AML, Sanctions, ABC & CTF. Exposure to banking, wealth management and the payments industry would be very helpful, as would experience of working in a client facing...

Join us as a Financial Crime External Engagement LeadThis is a high-profile role, where you'll lead a team who ensure our business strategy is compliant with financial crime policy, external laws and regulations, as well as influence the future development of those laws and policiesWorking closely with the Head of Threat Mitigation and Strategy, you'll drive...

A high-profile global firm is looking to hire an experienced lawyer into their internal Compliance team, focusing on Financial Compliance.The firm has one of the strongest brands in the world, and the lawyer will benefit from an entrepreneurial team and a collegiate working environment.The team takes on a varied workload, from assessing financial crime risks...

Regional Anti Financial Crime (AFC) Controls Oversight Job ID:R Full/Part-Time: Full-time Regular/Temporary: Regular Listed: Location: London

ClearBank was built on the belief that banking infrastructure would no longer slow down progress. Instead, it's the catalyst that unlocks the potential to innovate. That's why our clients - financial institutions from fintech's and crypto platforms, to banks and credit unions - use our API to power their banking infrastructure. But we wouldn't be ClearBank...

THE FIRMOur client is a specialist practice best known for providing expert advice in business crime and regulation, civil fraud and commercial litigation.Their clients include governments, corporations, financial institutions, professionals, executives, HNWs as well as foreign regulators and international organisations.THE ROLEWithin the firm's well...

Role purpose : To proactively and efficiently support the, strategy and work of the Financial Crime & Sanctions Team, provide SME sanctions advice to the business and support the Compliance Manager (Financial Crime & Sanctions to deliver the Financial Crime & Sanctions actions documented in the annual Compliance Plan and the Financial Crime Framework. This...

Ideas | People | Trust We're BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today's changing world. We work with the companies that are Britain's economic engine - ambitious, entrepreneurially-spirited and high-growth businesses that fuel the economy - and directly advise the...

The Data & Analytics team consists of a diverse set of Financial Data Analysts (FDAs) supporting Banking, Insurance, Corporate Finance, Sovereign, Public Finance and Structured Finance Lines of Business. The teams are located in Vilnius, London, Bangalore, New York, Costa Rica, Hong Kong, and Tokyo in order to support Analysts based in EMEA, the Americas and...

The Data & Analytics team consists of a diverse set of Financial Data Analysts (FDAs) supporting Banking, Insurance, Corporate Finance, Sovereign, Public Finance and Structured Finance Lines of Business. The teams are located in Vilnius, London, Bangalore, New York, Costa Rica, Hong Kong, and Tokyo in order to support Analysts based in EMEA, the Americas and...

This inclusive employer is a member of myGwork - the largest global platform for the LGBTQ+ business community. The Data & Analytics team consists of a diverse set of Financial Data Analysts (FDAs) supporting Banking, Insurance, Corporate Finance, Sovereign, Public Finance and Structured Finance Lines of Business. The teams are located in Vilnius, London,...

This leading firm in London is looking to recruit a mid-to-senior level associate into its White Collar / Investigations team.The London team advises predominantly large corporates on big ticket multi-jurisdictional cases involving fraud, corruption, corporate investigations, bribery and other elements of white collar crime or contentious financial...

Are you looking to enhance your career in anti-money laundering and compliance at a top international law firm? We are excited to announce a career-defining opportunity for an AML Analyst to join the esteemed Office of General Counsel at a highly regarded US-based law firm in London. The successful candidate will be instrumental in preparing, maintaining,...

DescriptionAny additional information you require for this job can be found in the below text Make sure to read thoroughly, then apply.Are you looking for a proper challenge? In that case this is for youWe are looking, in London, for an awesome Data/Business Analyst to help our amazing team.If you want to take control of your career and enjoy working in a...

Moody's empowers people to make better decisions and achieve brighter futures. This is what motivates us to bring out the best in our products and our people. Join us. Forward Together.The Data & Analytics team consists of a diverse set of Financial Data Analysts (FDAs) supporting Banking, Insurance, Corporate Finance, Sovereign, Public Finance and...