Financial Crime Analyst
3 weeks ago
Financial Crime Analyst Salary: £38,000.Permanent
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 contribute to company-wide financial crime training and awareness efforts, as well as team-generated reports. Ensuring compliance with financial crime legislation, regulations, and internal policies by outsourced providers is crucial, as this role plays a significant role in protecting customers.
Collaborate with the Financial Crime Manager and outsourced providers responsible for Operations to design a financial crime oversight plan that adheres to relevant legislation, regulations, and policies.
Take the lead in implementing the oversight plan, maintaining appropriate records, and keeping key stakeholders informed of progress and performance.
Assist the Financial Crime Manager in developing a communication plan to keep staff informed about financial crime matters and their associated obligations.
Conduct horizon scanning activities, contributing to the creation of financial crime bulletins and training materials.
Contribute to the preparation of reports for important governance groups such as the Risk Management Committee, Board Audit and Risk Committee, and the Executive Committee.
Provide advisory support on financial crime matters to internal stakeholders.
Good financial crime risk management experience in a regulated financial services environment, with a minimum of 3 years of experience working in Fraud, AML, Sanctions, and/or Compliance.
Oversee the quality of pep screening processes, ensuring accurate identification of politically exposed persons (PEPs).
Effective implementation and monitoring of sanctions controls to meet regulatory requirements and mitigate financial crime risks.
Maintenance of high standards in Suspicious Activity Report (SAR) reporting, ensuring timely and accurate submission in compliance with regulatory obligations.
Responsible for fraud controls and facilitation of staff training programs to enhance awareness and vigilance against fraudulent activities within the organization.
Good knowledge of the UK’s financial crime regulatory regime.
Experience performing first-line oversight and monitoring tasks.
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Financial Crime Analyst
1 week ago
Glasgow, United Kingdom IGA Talent Solutions Full timeRole Title: Financial Crime AnalystA variety of soft skills and experience may be required for the following role Please ensure you check the overview below carefully.Salary: £38,000.00 Per annum Type of role: PermanentLocation: Glasgow, Durham or LondonJob Summary:As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime...
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Financial Crime Analyst
3 weeks ago
Glasgow, United Kingdom IGA Talent Solutions Full timeRole Title: Financial Crime Analyst Salary: £38,000.00 Per annum Type of role: Permanent 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 support change initiatives, offering...
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Financial Crime Analyst
20 hours ago
Glasgow, United Kingdom IGA Talent Solutions Full timeJob Description Role Title: Financial Crime Analyst Salary: £38,000.00 Per annum Type of role: Permanent 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 support change...
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Financial Crime Analyst
3 weeks ago
Glasgow, United Kingdom IGA Talent Solutions Full timeRole Title: Financial Crime Analyst Salary: £38,000.00 Per annum Type of role: Permanent 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 support change initiatives, offering...
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Financial Crime Analyst
2 days ago
Glasgow, United Kingdom IGA Talent Solutions Full timeRole Title: Financial Crime AnalystA variety of soft skills and experience may be required for the following role Please ensure you check the overview below carefully.Salary: £38,000.00 Per annum Type of role: PermanentLocation: Glasgow, Durham or LondonJob Summary:As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime...
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Financial Crime Analyst
3 weeks ago
Glasgow, United Kingdom IGA Talent Solutions Full timeRole Title: Financial Crime AnalystSalary: £38,000.00 Per annum Type of role: PermanentLocation: 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 initiatives, offering subject matter...
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Financial Crime Analyst
3 weeks ago
Glasgow, United Kingdom IGA Talent Solutions Full timeRole Title: Financial Crime AnalystSalary: £38,000.00 Per annum Type of role: PermanentLocation: 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 initiatives, offering subject matter...
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Financial Crime Analyst
1 week ago
Glasgow, United Kingdom IGA Talent Solutions Full timeJob DescriptionRole Title: Financial Crime AnalystSalary: £38,000.00 Per annum Type of role: PermanentLocation: 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 initiatives, offering...
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Financial Crime Analyst
3 weeks ago
Glasgow, United Kingdom IGA Talent Solutions Full timeRole Title: Financial Crime AnalystSalary: £38,000.00 Per annum Type of role: PermanentLocation: 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 initiatives, offering subject matter...
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Financial Crime Analyst
3 weeks ago
Glasgow, United Kingdom IGA Talent Solutions Full timeRole Title: Financial Crime AnalystSalary: £38,000.00 Per annum Type of role: PermanentLocation: 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 initiatives, offering subject matter...
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Financial Crime Analyst
3 weeks ago
Glasgow, United Kingdom IGA Talent Solutions Full timeRole Title: Financial Crime Analyst Salary: £38,000.00 Per annum Type of role: Permanent 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 support change initiatives, offering...
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Financial Crime Analyst
20 hours ago
Glasgow, United Kingdom IGA Talent Solutions Full timeFinancial Crime Analyst Permanent 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 contribute to company-wide financial crime training and awareness...
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Financial Crime Business Analysts
4 weeks ago
Glasgow, United Kingdom Stanton House Full timeOur Financial Services client is in search of a Financial Crime Business Analyst to assist with a Financial Crime Programme on a 12 month contract: **Role: Business Analyst** **Duration: 12 Months Initially, ASAP start** **Day Rate: £450-470pd Inside IR35** **Location: Fully remote with occasional ad-hoc travel to Glasgow** Key requirements - Experience...
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Business Analyst
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Glasgow, United Kingdom Henderson Scott Full time**Business Analyst - Change Delivery - Financial Crime & Fraud - Glasgow -12 month contract(Umbrella engagement only)** Are you a seasoned Business Analyst with experience in Fraud & Financial Crime Services in a Retail Banking environment? If so, we want to hear from you. We have a number of Business Analyst 12 month contracts with our client in Glasgow....
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Senior Business Analyst
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Head of AML and Financial Crime
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Glasgow, United Kingdom TLT LLP Full timeWe are seeking a highly skilled and experienced anti-money laundering (AML) and financial crime specialist to play a pivotal role in ensuring continued best in class compliance with AML and financial crime law and regulation. A qualified solicitor (or equivalent) with extensive experience of the financial crime, regulatory, legal and client matter take on...
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Glasgow, United Kingdom Capco Full timeBusiness Analyst (Regulatory Change - Tax Operations) - Glasgow We celebrate individuality and recognize that diversity and inclusion, in all forms, is critical to success. You will find the section to let us know of these at the bottom of your application form or you can mention it directly to your recruiter at any stage and they will be happy to help. ...
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Glasgow, United Kingdom Capco Full timeBusiness Analyst - Must have previous experience in Investment Banking (Glasgow and Edinburgh) We celebrate individuality and recognize that diversity and inclusion, in all forms, is critical to success. You will find the section to let us know of these at the bottom of your application form or you can mention it directly to your recruiter at any stage and...