Senior Financial Crime Analyst
2 weeks ago
**Senior Financial Crime Analyst - Planning Supervisor (CONTRACT & PERMANENT)**
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 large-scale project planning and transformation projects.
Applicants with experience understanding and maintaining robust financial crime governance and controls frameworks are invited to apply.
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Financial Crime Analyst
3 days ago
City of London, United Kingdom Lewis Row Ltd Full timeA 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,...
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Financial Crime Analyst
3 weeks ago
London, United Kingdom Lewis Row Recruitment Full timeA 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...
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Financial Crime Expert
2 days ago
London, United Kingdom Financial Conduct Authority Full timeWe 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,...
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Financial Crime Analyst
Found in: beBee jobs GB - 7 days ago
London, Greater London, United Kingdom IGA Talent Solutions Full timeRole 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...
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Business Analyst
3 weeks ago
London, United Kingdom eTeam, Inc. Full timeJob 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 -...
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Financial Crime
Found in: Jooble UK C2 - 7 days ago
London, United Kingdom IGA Talent Solutions Full timeFinancial 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...
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Financial Crime
7 days ago
London, United Kingdom IGA Talent Solutions Full timeFinancial 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...
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Business Analyst
3 weeks ago
City of London, Greater London, United Kingdom Goodman Masson Full timeLooking 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...
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Senior Business Analyst, Financial Crime
7 days ago
London, United Kingdom eFinancialCareers Full timeJoin 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...
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Financial Crime Mannager
2 weeks ago
London, United Kingdom eFinancialCareers Full timeA 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...
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Financial Crime Analyst
Found in: beBee S GB - 7 days ago
London, United Kingdom IGA Talent Solutions Full timeRole 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...
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Financial Crime Business Analyst Level 6
3 weeks ago
London, United Kingdom eTeam, Inc. Full timeFinancial 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...
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Financial Crime Analyst
Found in: Talent UK 2A C2 - 1 week ago
London, United Kingdom AJ Fox Compliance Full timeOur 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...
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Financial Crime Analyst
Found in: Jooble UK C2 - 7 days ago
London, United Kingdom IGA Talent Solutions Full timeRole 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...
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Financial Crime Analyst
7 days ago
London, United Kingdom IGA Talent Solutions Full timeRole 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...
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Financial Crime Analyst
Found in: Talent UK 2 C2 - 3 weeks ago
London, United Kingdom UK Civil Service Full timeJob summaryAs Financial Crime analyst your main responsibility is to support the Financial Crime Manager in the design and completion of the financial crime oversight plan.You will support change initiatives, providing SME input as required. You will also support financial crime training and awareness initiatives across NS&I, and contribute to the reports...
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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...
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Financial Crime Analyst
Found in: Appcast Linkedin GBL C2 - 1 week ago
Greater London, United Kingdom IGA Talent Solutions Full timeRole 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...
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Financial Crime Analyst
Found in: Appcast UK C2 - 1 week ago
Greater London, United Kingdom IGA Talent Solutions Full timeRole 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...
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Financial Crime Analyst
Found in: Whatjobs ES C2 - 1 week ago
Greater London, United Kingdom IGA Talent Solutions Full timeRole 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...