Financial Crime Insights Analyst

2 weeks ago

London, United Kingdom eFinancialCareers Full time

Join us as a Financial Crime Insights Analyst
- We'll look to you to analyse and query internal and external data
- You'll be using this intelligence to detect individuals and groups of customers which are potentially engaged in money laundering
- This is a chance to achieve excellent exposure, as you liaise with stakeholders, and act as a visible presence and ambassador for this area

**What you'll do**
As a Financial Crime Insights Analysts, you'll be conducting analysis into complex datasets to parameterise and test transaction monitoring rules. As well as this, you'll be producing high quality data led reports or briefing with appropriate recommendationson transaction monitoring performance. You will be using the data to distinguish between normal and suspicious customer behaviour, and present the findings in order to mitigate the risk.
You'll also be
- Engaging with colleagues and key stakeholders throughout the development of transaction monitoring analytics, and nurturing these relationships
- Supporting colleagues by coaching and sharing best practice

**The skills you'll need**
To succeed in this role, you'll need strong technical data analysis capabilities. Good proficiency with SQL and Excel (Google Sheets) is required, and experience using Python for data analysis is a plus. You'll need developed presentation skills, preferablywith a focus on data visualisation. Ideally you'll be confident in communicating data findings graphically and verbally.
You'll also demonstrate:

- The ability to work independently
- Experience of working with large and complex data sets
- Logical approach to complex problems
- A passion for detecting and preventing financial crime

  • Financial Crime Technology

    5 days ago

    London, United Kingdom Investigo Full time

    **Financial Crime Technology Analyst -CIB** London. Hybrid. Are you someone who is techsavvy and has a keen interest in Financial Crime? This role is for someone that is ready to build on their experience and move on to the next step in their career. You will be responsible for aiding in the enhancement of FinancialCrime technology to better mitigate...

  • Financial Crime Analyst

    Found in: beBee jobs GB - 7 days ago

    London, Greater London, United Kingdom IGA Talent Solutions Full time

    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...

  • Financial Crime Analyst

    3 weeks ago

    London, United Kingdom Lewis Row Recruitment Full time

    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 will be responsible for...

  • Financial Crime

    6 days ago

    London, United Kingdom IGA Talent Solutions Full time

    Financial Crime Analyst Salary: £40,000.00 Per annum (9 Months FTC, view to extend) Fixed Term Contract 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...

  • Financial Crime

    Found in: Jooble UK C2 - 7 days ago

    London, United Kingdom IGA Talent Solutions Full time

    Financial Crime Analyst Salary: £40,000.00 Per annum (9 Months FTC, view to extend) Fixed Term Contract 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...

  • Financial Crime Expert

    2 days ago

    London, United Kingdom Financial Conduct Authority Full time

    We are currently recruiting a Financial Crime Expert for our Supervision Teams in Financial Crime Market Interventions About Us Fighting financial crime is a key FCA public commitment. Financial Crime Market Interventions (Financial Crime MI) provides the dedicated specialist resource and expertise to help the FCA meet its financial crime responsibilities,...

  • Financial Crime Analyst

    Found in: beBee S GB - 7 days ago

    London, United Kingdom IGA Talent Solutions Full time

    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...

  • Financial Crime Analyst

    3 days ago

    City of London, United Kingdom Lewis Row Ltd Full time

    A great opportunity has arisen for two Financial Crime Analysts (one Senior and Analyst level) to join an International law firm in their Financial Crime advisory team, in London with hybrid or remote working. The Financial Crime team sits within the firms wider risk and compliance team. and which supports the firm in adhering to AML/CTF, sanctions,...

  • Financial Crime Analyst

    Found in: Talent UK 2A C2 - 1 week ago

    London, United Kingdom AJ Fox Compliance Full time

    Our client is a US international law firm seeking to hire a Financial Crime Analyst to join their friendly team in London.This role will involve AML, sanctions, general financial crime, and keeping records. You will need to build good working relationships with fee earners across the business and will work closely with the wider risk and compliance team.To...

  • Financial Crime Analyst

    6 days ago

    London, United Kingdom IGA Talent Solutions Full time

    Role Title: Financial Crime Analyst Salary: £40,000.00 Per annum (9 Months FTC, view to extend) Type of role: Fixed Term Contract 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...

  • Financial Crime Analyst

    Found in: Jooble UK C2 - 7 days ago

    London, United Kingdom IGA Talent Solutions Full time

    Role Title: Financial Crime Analyst Salary: £40,000.00 Per annum (9 Months FTC, view to extend) Type of role: Fixed Term Contract 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...

  • Business Analyst

    3 weeks ago

    London, United Kingdom eTeam, Inc. Full time

    Job Name: Business Analyst Level 6 Project name: Financial Crime Improvement Programme (FCIP) Essential skills/ experience:: Experienced Financial Crime Change Business Analyst with a proven track record of delivery on medium to large scale projects within Financial Services Essential - Minimum of 5 years' experience as Business Analyst -...

  • Financial Crime Analyst

    Found in: Appcast UK C C2 - 1 week ago

    Greater London, United Kingdom IGA Talent Solutions Full time

    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 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...

  • Financial Crime Analyst

    Found in: Appcast UK C2 - 1 week ago

    Greater London, United Kingdom IGA Talent Solutions Full time

    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 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...

  • Financial Crime Analyst

    Found in: Appcast Linkedin GBL C2 - 1 week ago

    Greater London, United Kingdom IGA Talent Solutions Full time

    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 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...

  • Financial Crime Analyst

    Found in: Whatjobs ES C2 - 1 week ago

    Greater London, United Kingdom IGA Talent Solutions Full time

    Role Title: Financial Crime Analyst Salary: £40,000.00 Per annum (9 Months FTC, view to extend) Type of role: Fixed Term Contract 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...

  • Financial Crime Analyst

    Found in: Talent UK 2A C2 - 1 week ago

    Greater London, United Kingdom IGA Talent Solutions Full time

    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 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...

  • Financial Crime Mannager

    2 weeks ago

    London, United Kingdom eFinancialCareers Full time

    A Financial Crime Manager is required for an international investment management firm, within their Financial Crime function. The Financial Crime Manager will be reporting to the MLRO, and contribute to the development, implementation and maintenance of a strategic Global Financial Crime framework. Responsibilities/Requirements of the Financial Crime...

  • Business Analyst

    3 weeks ago

    City of London, Greater London, United Kingdom Goodman Masson Full time

    Looking for a Senior Business Analyst who has spent the last decade working in Financial Crime. This is an initial 6 month contract with high chance of extension. Must be willing to work on site twice per week. About you: 10 years working on Financial Crime in a Business Analyst capacity Financial services experience Policy development Agile...

  • Business Analyst

    3 weeks ago

    City of London, Greater London, United Kingdom Hydrogen Group Full time

    Job Description Rate: £650 - 690 per day Outside IR35 Duration: 6 months view to extend Location: London/Remote Our Insurance client is looking for a Financial Crime Business Analyst to join their Change team to specifically work on the firm's global Financial Crime Transformation Programme. The Programme is focused on undertaking a strategic...