Senior Financial Crime Analyst

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,...

Data Governance & Financial crime Analyst – AVP Data Governance & Financial crime Analyst – AVP City of London Please DO NOT APPLY unless you have experience within Financial crime and Data governance through career Contract 12 month contract £400 per day cer Financial are working alongside a bank who are based in the City of London. They are...

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...

1 day ago Be among the first 25 applicants Direct message the job poster from FinTech People Director - FinTech People - Operations & Compliance Recruitment Financial Crime Analyst - KYC Screening and Transaction Monitoring Location: South Buckinghamshire Working in office 4 days per week. A leading financial services is seeking a new addition to...

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,...

**Must have experience with Ready to make your application Please do read through the description at least once before clicking on Apply. Transaction Monitoring or Sanctions within Financial Crime** Purpose of Job Working within the Financial Crime Middle Office, on behalf of all EMEA offices, the data analyst will provide insights and enhanced...

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...

**Client Details** The client is within the Financial Services sector specifically a cross-boarder payments business in the City of London. They are looking for a Financial Crime Analyst to join their team, who has an ICA or ACAMS certificate, and can travel into the office4 days a week. **Description** **Financial Crime Analyst** - Collating information...

within Financial Crime** Working within the Financial Crime Middle Office, on behalf of all EMEA offices, the data analyst will provide insights and enhanced governance over the rule sets employed within the screening and monitoring systems, further they will complete daily reconciliations to ensure that the sanctions list’s, which transactions, entities...

**Fixed Term Contract until 31st March 2025** Lorien are currently working with a public sector organisation who are currently looking for a Financial Crime Analyst to support the current Financial Crime Manager in the design and completion of the Financial Crime oversight plan. You will support Change initiatives, subject matter expertise input as required...

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 -...

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 -...

About Our Client This company is a highly reputable player in the financial services industry with a substantial presence in London. With a sizable team, they offer a wide array of services to a diverse client base, maintaining high standards of professionalism and adherence to regulatory norms. Job Description Analyse financial transactions and...

Compliance Analyst | 12M FTC | Lloyd's Syndicate | London/WFH | £40 - 45,000 (doe) Finitas are assisting an established Lloyd's syndicate in their search for a Compliance Analyst to join on a 12 month fixed term contract. Reporting into the Compliance Manager you will be assisting in the day-to-day running of the Compliance function. You role will be varied...

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...

Background Financial Crime Market Interventions provides the dedicated specialist resource and expertise to help the FCA meet its financial crime responsibilities, as contained in the FCA’s wider objective on integrity and in its public financial crime commitment. The department is comprised of three Financial Crime Specialist Supervision teams, a...

Wise is a global technology company, building the best way to move and manage the world’s money. As part of our team, you will be helping us create an entirely new network for the world's money. We’re looking for a Product Analyst for Servicing Platform who is passionate about our mission of Money Without Borders to partner with our financial crime and...

Wise is a global technology company, building the best way to move and manage the world’s money. As part of our team, you will be helping us create an entirely new network for the world's money. We’re looking for a Product Analyst for Servicing Platform who is passionate about our mission of Money Without Borders to partner with our financial crime and...

Join us as a Senior Business Analyst in Financial Crime - Take on a critical 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 deliver initiatives that support the business teams - Our purpose is to...