Senior Business Analyst, Financial Crime

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 -...

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...

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 Analyst City of London Permanent £35,000 cer Financial are working alongside a bank who are based in the City of London, they are looking for a Financial Crime Analyst to join them on a permanent basis. The Responsibilities of a Financial Crime Analyst Will Include: - To lead on performance of daily suspicious transaction monitoring...

Financial Crime Business Analyst Level 6 Essential skills/ experience:: FCIP Resource Description - Business Analyst Experienced Financial Crime Business Analyst with a proven track record of delivery on medium to large scale projects. Essential - Minimum of 3 years' experience as Business Analyst - Experience of KYC/CDD and/or customer screening...

Company Description At Finseta, we provide businesses and individuals with international payments and currency management solutions. Our Multi-Currency Accounts are backed by the Finseta Global Payments Network allowing our customers to send funds to over 150 countries in 58+ currencies. We are currently seeking a skilled and experienced Financial Crime...

** Senior Financial Crime Analyst - Planning Supervisor Venn Group are recruiting for a Financial Crime Analyst to assist with a variety of new large-scale project planning initiatives across the Middle Office function. We are looking to speak with individuals from a Financial Crime background with experience both independently designing and implementing...

Join us as a Business Analyst in Financial Crime - Take on a critical supporting role defining and realising fantastic solutions, processes, benefits and new opportunities to deliver to our stakeholders - Working in the Transaction Monitoring Change Team, Financial Crime & Controls, to help deliver initiatives that support the business teams - Our purpose is...

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...

**Firm: International Law Firm** **Contract: Permanent** **Salary: £35,000 to £45,000** **Location: London** A fantastic International Law Firm are Looking for a Financial Crime Analyst to join their team on a full-time basis. They are a friendly team committed to delivering consistent, high-quality client service to the Firm’s offices globally....

Company DescriptionScroll down the page to see all associated job requirements, and any responsibilities successful candidates can expect.At Finseta, we provide businesses and individuals with international payments and currency management solutions. Our Multi-Currency Accounts are backed by the Finseta Global Payments Network allowing our customers to send...

Company Description At Finseta, we provide businesses and individuals with international payments and currency management solutions. Our Multi-Currency Accounts are backed by the Finseta Global Payments Network allowing our customers to send funds to over 150 countries in 58+ currencies. We are currently seeking a skilled and experienced Financial Crime...

Job DescriptionCompany DescriptionAt Finseta, we provide businesses and individuals with international payments and currency management solutions. Our Multi-Currency Accounts are backed by the Finseta Global Payments Network allowing our customers to send funds to over 150 countries in 58+ currencies. We are currently seeking a skilled and experienced...

Company DescriptionAt Finseta, we provide businesses and individuals with international payments and currency management solutions. Our Multi-Currency Accounts are backed by the Finseta Global Payments Network allowing our customers to send funds to over 150 countries in 58+ currencies. We are currently seeking a skilled and experienced Financial Crime...

Company Description At Finseta, we provide businesses and individuals with international payments and currency management solutions. Our Multi-Currency Accounts are backed by the Finseta Global Payments Network allowing our customers to send funds to over 150 countries in 58+ currencies. We are currently seeking a skilled and experienced Financial Crime...

Company DescriptionAt Finseta, we provide businesses and individuals with international payments and currency management solutions. Our Multi-Currency Accounts are backed by the Finseta Global Payments Network allowing our customers to send funds to over 150 countries in 58+ currencies. We are currently seeking a skilled and experienced Financial Crime...

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 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...

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 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 contribute to...