Financial Crime Business Analysts
2 weeks ago
Our 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 deliveringFinancial Crime Programmesas a business analyst.
- Experience working withinAML
- Experience related toworking with NetView AI, BEE or PRM systems
- Experience working within both **Agile and Waterfall**environments
To successfully deliver in this role you will need to have
- Excellent documentation skills
- Excellent verbal and written communication skills
- Comfortable working within the regulatory space with high attention to detail
- The ability to deliver under pressure
- Previous experience in an immature change environment
This is a 12 month contract on an **inside** IR35 basis, with ad-hoc travel to Glasgow
-
Financial Crime Analyst
7 days 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...
-
Financial Crime Analyst
Found in: Jooble UK C2 - 7 days 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...
-
Financial Crime Analyst
Found in: Appcast UK C C2 - 1 week 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...
-
Financial Crime Analyst
Found in: Appcast UK C2 - 1 week 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...
-
Financial Crime Analyst
Found in: Whatjobs ES C2 - 1 week 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...
-
Financial Crime Analyst
Found in: Appcast Linkedin GBL C2 - 1 week 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...
-
Financial Crime Analyst
Found in: Talent UK 2A C2 - 1 week 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...
-
Financial Crime Analyst
7 days ago
Glasgow, United Kingdom IGA Talent Solutions Full timeFinancial 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...
-
Financial Crime Analyst
Found in: Jooble UK C2 - 7 days ago
Glasgow, United Kingdom IGA Talent Solutions Full timeFinancial 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...
-
Senior Advisor, Financial Crime and Risk
3 days ago
Glasgow, United Kingdom Ashurst LLP Full time**About Ashurst** Ashurst is a leading progressive global law firm with a rich history spanning more than 200 years. We are proud of our history and are future-focused, having expanded into new technologies through our NewLaw division, Ashurst Advance, and our consulting arm. Our in-depth understanding of our clients and commitment to providing excellent...
-
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. ...
-
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...
-
Business Analyst
Found in: Talent UK C2 - 2 weeks ago
Glasgow, United Kingdom CAPCO Full timeBusiness Analyst (Regulatory Change - Tax Operations) at Capco UK - Glasgow Business Analyst (Regulatory Change - Tax Operations) - Glasgow Joining Capco means joining an organisation that is committed to an inclusive working environment where you’re encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and...
-
Business Analyst
Found in: Talent UK C2 - 2 weeks ago
Glasgow, United Kingdom CAPCO Full timeBusiness Analyst - Investment Banking / Capital Markets at Capco UK - Glasgow Business Analyst - Must have previous experience in Investment Banking (Glasgow and Edinburgh) Joining Capco means joining an organisation that is committed to an inclusive working environment where you’re encouraged to #BeYourselfAtWork. We celebrate individuality and...
-
Business Analyst
3 weeks ago
Glasgow, United Kingdom Capco Full timeBusiness Analyst (Regulatory Change - Tax Operations) - Glasgow Joining Capco means joining an organisation that is committed to an inclusive working environment where you’re encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion, in all forms, is critical to success. It’s important to us that we recruit...
-
Business Analyst
3 weeks ago
Glasgow, United Kingdom Capco Full timeBusiness Analyst - Must have previous experience in Investment Banking (Glasgow and Edinburgh) Joining Capco means joining an organisation that is committed to an inclusive working environment where you’re encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion, in all forms, is critical to success. It’s...
-
Business Analyst
3 weeks ago
Glasgow, United Kingdom eTeam, Inc. Full timeLocation Glasgow, Glasgow City, United Kingdom, United Kingdom Role: Business Analyst Location : Glasgow, UK Required immediate joiner. Contract : fixed term position till March 2024 and can be extended further. The SPM Business Analyst must have hands-on experience of IBM Social Programme Management (SPM) software Technical Skills: SPM Business...
-
IT Business Analyst
41 minutes ago
Glasgow, United Kingdom Cathcart Technology Full timeIT Business Analyst with a Sales background, required for a growing manufacturing business, based just to the west of Glasgow. The company: They are a well-known manufacturing company based in Glasgow, and have grown to around 750 staff in the last few years (double digit percentage growth, year on year). This growth has come purely from their product and...
-
MSc International Financial Analysis
Found in: beBee S GB - 3 weeks ago
Glasgow, United Kingdom The Adam Smith Business School Full timeInternational Financial Analysis aims to develop your awareness and understanding of international finance and financial analysis, preparing you for some of the most competitive financial analysis and investment positions in the global marketplace.Why this programme? This programme is part of the CFA Institute University Affiliation Program. It has been...
-
Transfers Analyst
Found in: Talent UK C2 - 2 weeks ago
Glasgow, United Kingdom Nucleus Financial Full timeWe’re on the lookout for a Client Solutions Transfers Analyst to join our user Client Solutions Operations teams. Integral to this role is customer service. This means being a pro at maintaining a healthy balance between delivering on our customers’ needs and expectations, while managing a dynamic and varied workload. Every day you’ll manage multiple...