Business Analyst with Fin crime

Role Business Analyst with Fin crimeDuration: ContractLocation: Northampton(Hybrid)Key Responsibilities:Conduct business analysis to understand and document financial crime risks, AML policies, KYC processes, and fraud prevention measures.Gather, analyze, and document business and system requirements for financial crime detection, transaction monitoring, and...

Financial Crime Compliance Operations Analyst (12-month Fixed-Term-Contract)FirstBank UK is a globally recognised, successful bank that provides world-class services to various institutions and individuals. Offering a comprehensive range of retail and corporate financial services/products, this thriving business boasts over 10 million active customers in...

Financial Crime Compliance Operations Analyst (12-month Fixed-Term-Contract)FirstBank UK is a globally recognised, successful bank who provide world-class services to various institutions and individuals. Offering a comprehensive range of retail and corporate financial services/products, this thriving business boasts over 10 million active customers in over...

Financial Crime Risk & Control Manager (1LoD)Hello, we're Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We're a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We employ more than 3,500 people...

This range is provided by Harnham. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Base pay rangeDirect message the job poster from HarnhamPrincipal Recruitment Consultant @ Harnham - Credit Risk, Fraud and Insurance AnalyticsFINANCIAL CRIME ANALYSTLONDON/CARDIFF (2 days)THE COMPANYThis is an exciting...

FINANCIAL CRIME ANALYST£38,000LONDON/CARDIFF (2 days)THE COMPANYThis is an exciting opportunity with a very unique FinTech here in the UK. The business have been through a period of growth and as such are expanding their Financial Crime team.THE ROLEAnalyse and monitor customer transactions, to identify money laundering, fraud and wider financial crimWork...

This range is provided by The MWek Company. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Base pay rangeDirect message the job poster from The MWek CompanyContract Recruitment Lead at The M-Wek Company | Technology | Financial Crime | Risk | Compliance | AuditLondon (2 days per week in the office)We...

Financial Crime Analyst - FX/PaymentsFinancial Crime vacancy with opportunities to develop under MLROAbout Our ClientFX firm looking to add to their Financial Crime & Compliance functions.Job DescriptionOversee all aspects of FX and payment transactions to ensure compliance with financial regulations.Conduct detailed investigations into any suspicious...

Get AI-powered advice on this job and more exclusive features.Direct message the job poster from fin-houseCo-founder @ fin-house | Running a finance team as a service & supercharging finance careersThe key bits:Location: We are based in Waterloo (London) with a minimum of three days in the office a week.Salary: £70,000 to £80,000 depending on experienceThe...

The key bits:Location: We are based in Waterloo (London) with a minimum of three days in the office a week.Salary: £70,000 to £80,000 depending on experienceThe role:This is no ordinary finance role... If you're after normality, this isn't for youAs one of our fin-leads you'll be leading the way in transformation and creating positive impact. Your role...

The key bits:Location: We are based in Waterloo (London) with a minimum of three days in the office a week.Salary: £70,000 to £80,000 depending on experienceThe role:This is no ordinary finance role… If you're after normality, this isn't for you As one of our fin-leads you'll be leading the way in transformation and creating positive impact. Your role...

Job Description We're on the lookout for a Financial Crime Analyst to join a dynamic US Law Firm. If you're looking to build a career in AML compliance, this is your chance to gain exposure to international regulations while working with a firm that values expertise and precision.In this role, you'll work closely with lawyers, compliance specialists, and...

We're on the lookout for a Financial Crime Analyst to join a dynamic US Law Firm. If you're looking to build a career in AML compliance, this is your chance to gain exposure to international regulations while working with a firm that values expertise and precision.In this role, you'll work closely with lawyers, compliance specialists, and business...

Social network you want to login/join with:Financial Crime Compliance Operations Analyst (12-month Fixed-Term-Contract), LondonClient:FirstBank UK LimitedLocation:London, United KingdomJob Category:OtherEU work permit required:YesJob Views:1Posted:30.03.2025Expiry Date:14.05.2025Job Description:Financial Crime Compliance Operations Analyst (12-month...

JOB DESCRIPTION About Herbert Smith Freehills As one of the world's leading law firms, we advise many of the largest and most ambitious organisations across all major regions of the globe. With over 5,000 people, including 3,100 lawyers and over 2,000 business services professionals, operating from our global network of offices across Asia Pacific,...

Cynergy Bank was established in 2018 by entrepreneurs to serve the needs of business owners, property entrepreneurs and family businesses. We have a strong track record supporting businesses that want to scale up and provide over £3bn lending to scaling businesses across the UK, we also offer retail deposits to UK savers. Our vision is to provide a truly...

Financial Crime Compliance Operations Analyst (12-month Fixed-Term-Contract)FirstBank UK is a globally recognised, successful bank who provide world-class services to various institutions and individuals. Offering a comprehensive range of retail and corporate financial services/products, this thriving business boasts over 10 million active customers in over...

Financial Crime Compliance Operations Analyst (12-month Fixed-Term-Contract)FirstBank UK is a globally recognised, successful bank who provide world-class services to various institutions and individuals. Offering a comprehensive range of retail and corporate financial services/products, this thriving business boasts over 10 million active customers in over...

Social network you want to login/join with:Role: Business Analyst with salesforce and financial crimeLocation :Northampton(Hybrid)Duration: ContractBusiness Analysts:Financial Crime regulatory project experienceTechnical / non-technical expertiseExperience in writing user storiesExcellent attention to detailGood communication skills – verbal and written...

The opportunityAs a Financial Crime Operations analyst, you will play a critical role in ensuring compliance with regulatory requirements by supporting key operational processes. Your responsibilities will include onboarding new clients, managing ongoing monitoring activities, and identifying potential financial crime risks. You will conduct due diligence,...