Financial Crime Risk Analyst L1

About the RoleAt LeoVegas UK Limited, we are seeking a skilled Financial Crime Analyst to join our team. As a Financial Crime Analyst, you will be responsible for monitoring transactions and conducting customer due diligence to ensure compliance with AML policies.Key Responsibilities:Monitor transactions for potential fraudulent behaviorConduct customer due...

Top Financial Services Firm is looking for bright graduates who are looking to kickstart their career in Financial Crime. The role of Customer Due Diligence (CDD) Analyst is to promote and support risk management within the business. The aim of the CDD Team is to uphold business standards, maintain and enhance the value of the firm, and ensure that, its...

Job Title: Financial Risk Analyst - Temporary RoleWe are currently seeking a highly skilled Financial Risk Analyst to join our team at Rosie's People on a temporary basis.The successful candidate will be responsible for conducting investigations into unusual client activities, reviewing and analyzing data to identify potential risks, and making...

**About the Role **As part of our Financial Crime team, you will play a key role in consulting with clients to help them understand the regulatory environment and identify financial crime threats. You will help them implement industry best practices and introduce newsystems and control frameworks to identify and manage risk effectively. You will be...

We're looking to recruit a Financial Crime Coordinator to assist in the prevention of fraudulent Mortgage Applications whilst providing support and guidance on Fraud and Money Laundering to internal business contacts on mortgage related issues. As a Financial Crime Coordinator you'll assist in the prevention of fraudulent Mortgage Applications by working...

**About the Role **We have an exciting opportunity for a Treasury Risk Analyst to join a small dynamic Treasury Risk Team. Reporting into the Head of Treasury Risk, you will work closely to support the Treasury and Finance departments by providing effective management and oversight to ensure an effective Treasury Risk Management framework. As the Treasury...

Role OverviewWe are seeking a highly skilled Financial Crime Specialist to join our team at LeoVegas UK Limited. This is an exciting opportunity for individuals who wish to make a meaningful contribution in the field of risk management.The ideal candidate will have excellent analytical and problem-solving skills, as well as strong communication and...

**Overview of the Role**We are looking for a highly skilled Risk Investigator I to join our team at Rosie's People. This is a unique opportunity for a motivated individual who is passionate about fintech and can thrive in a fast-paced environment.The successful candidate will have excellent analytical and problem-solving skills, as well as strong...

Job OverviewThe SME Team at Newcastle Strategic Solutions is seeking a highly skilled Financial Crime Prevention Specialist to support the delivery and management of a compliant and effective programme of financial crime controls.This role will involve conducting horizon scanning and gap analysis against regulatory publications, as well as supporting...

Financial Crime Specialist Trafford - Hybrid Working Salary - up to £26,000 plus fabulous benefits and discounts Consultant: Charlotte Hilton This is an excellent opportunity to join a leading FinTech business and an Award-Winning organisation. This is a role backed by state-of-the-art technology and 100% customer commitment. The role is based within...

About Moniepoint GroupWe are a profitable, rapidly growing business backed by some of the world's leading fintech investors. Our goal is to bring financial inclusion and happiness to hundreds of millions of small businesses and individuals in Africa through our banking, payments, and lending products.Job DescriptionThis is an exciting opportunity to join our...

**Salary: £20,500 Location: Newcastle Benefits include**: support for flexible working and career development, and you can select benefits that suit your needs, covering holidays, health and well-being, insurance, savings and a wide range of discounts, offers and promotions. **Your key responsibilities** You will, as a CDD Analyst, be a key part of a...

Managing the Financial Crime Investigator who will manage queries and escalations from the 1st line. - Investigating internal suspicious activity reports (ISARs) and maintaining MI on the outcomes for internal reporting purposes - Provision of MI reporting for the MLRO and Risk Manager for monthly management meetings - Design and deliver ongoing tailored...

Financial Planning Analyst Vacancy Location: Elland **Salary**: Up to £40,000 OC11675 Our client is an industry leader in their field. They are a major commercial fleet management company whom are looking to add to their team and bring on board a new Financial Planning Analyst for their Yorkshire based offices. Duties will include-- Produce and analyse...

Financial Services Firm is looking for a Customer Due Diligence (CDD) Analyst to promote and support risk management within the business. The aim of the CDD Team is to uphold business standards, maintain and enhance the value of the firm, and ensure that,its Partners and staff comply with regulations imposed either by external regulators or by the company in...

Financial Services Firm is looking for two Customer Due Diligence (CDD) Analysts to promote and support risk management within the business. The aim of the CDD Team is to uphold business standards, maintain and enhance the value of the firm, and ensure that,its Partners and staff comply with regulations imposed either by external regulators or by the company...

We are currently seeking an experienced Financial Crime Analytics Expert to join our team at Nationwide Building Society. This role comes with a competitive salary of £55,000-£65,000 per annum and offers the chance to work on exciting projects that drive business growth.About the TeamOur Financial Crime team is dedicated to protecting the Society and its...

We are looking for a highly skilled Financial Crime Data Excellence Specialist to join our team at Nationwide Building Society. This role offers a salary range of £55,000 - £75,000 per annum, depending on experience. As a Financial Crime Data Excellence Specialist, you'll be responsible for supporting the implementation of data controls and promoting a...

Job OverviewNationwide Building Society is seeking a skilled Financial Crime Analytics Expert to join our team. This is an exciting opportunity to work with cutting-edge data analytics techniques to drive business growth.The ideal candidate will have proven hands-on experience implementing data controls in a large organisation and extensive knowledge of data...

About the Role:We are seeking a Financial Risk Management Analyst to join our EMEA Treasury team. This 12-month fixed-term contract position offers a unique opportunity to work with a global law firm and contribute to the management of treasury risks.The successful candidate will be responsible for reviewing the firm's daily liquidity position and seeking...