Financial Crime Analyst

**Financial Crime Analyst** **Up to £50,000** **Hybrid - Milton Keynes (Other Locations Available)** **THE COMPANY** The business is one of the UK's leading banks and a global financial institution. And this opportunity presents an exciting opportunity for a Financial Crime Analyst to grow their career to the next level. This role sits within the...

**FINANCIAL CRIME ANALYST** **UP TO £50,000** **MILTON KEYNES** Do you want to join a leading international bank in the UK? This is an exciting opportunity to join a great company. **THE COMPANY** The business is one of the UK's leading banks and a global financial institution. And this opportunity presents an exciting opportunity for a Financial Crime...

**Financial Crime Analyst** **Milton Keynes, remote working options** **Up to £50,000 + Competitive Bonus & Benefits** **THE COMPANY** Join a leading Tier 1 bank that is pushing boundaries in data, not only have they continued to grow and build out further capabilities throughout the recent post-pandemic world, but they have also developed a...

**WHAT YOU WILL BE DOING** **Join our community.** At Santander we're driven by our purpose - to help people and businesses prosper. We help our customers at the moments that matter most and champion businesses to help them to grow sustainably. That's why we're building a community to be a digital bank witha human touch and deliver an outstanding customer...

The role is a versatile and requires an inquisitive mind that can happily transition from analysing and reporting trends in key Financial Crime metrics, through to identifying and driving the solutions. Whilst at all time working in partnership with therest of the financial crime compliance function and role modelling the banks behaviours. The role will also...

**WHAT YOU WILL BE DOING** **Please note this position is a hybrid role based from our Milton Keynes offices.** **Join our community.** At Santander we're driven by our purpose - to help people and businesses prosper. We help our customers at the moments that matter most and champion businesses to help them to grow sustainably. That's why we're building a...

**Financial Crime Analytics Manager** **Milton Keynes** **Up to £78,000** **Hybrid -**(Very flexible) **The Company** An amazing opportunity at one of the top UK banks, using your experience within financial crime analytics to support and drive the development of Financial Crime models and oversee a team working on fraud models. **The Role** As a...

LHH are proud to be working with a leading Bank who are looking for a Financial Crime Intelligence Officer to join their Financial Intelligent Unit. They are looking for someone with in depth knowledge of the Financial Crime Eco system. **Key responsibilities**: - Supporting the Financial Crime Intelligence Manager with administrative related tasks -...

Overseeing and contributing to reporting on the progress of the bank's financial crime change agenda, and the non-change agenda where it has financial crime implications. - Identifying synergies and conflicts between the various change projects in the near and long term, and how this might impact Banks financial crime strategy. - Taking responsibility for...

Job Title: Financial Crime Risk ManagerWe are looking for a seasoned professional to fill the role of Financial Crime Risk Manager at Daimler AG.In this position, you will be responsible for managing our financial crime risk control framework, ensuring compliance with regulatory requirements, and providing guidance on financial crime topics.Key...

About the Role">A seasoned professional with a deep understanding of financial crime regulatory frameworks is required to lead our efforts in this critical area.You will provide strategic guidance and support to senior management, ensuring compliance with relevant regulations and laws.With a strong background in anti-money laundering (AML), counter terrorist...

Are you an experienced compliance professional looking for a new challenge? We have an exciting opportunity for a Financial Crime Prevention Lead to join our team at Mostyn Chase.This is a dynamic role that requires a strong understanding of AML/CTF legislation, fraud detection techniques, and industry best practices.The ideal candidate will have experience...

Role Overview: The role holder will have the ability to leverage model oversight to support the interpretation and articulation of regulations, statutes, and conduct matters in business context of Models and Financial Crime Intelligence, delivering complex information ina way that is simple and easy to understand. Provides effective oversight of business FC...

About the RoleThe successful candidate will bring a strategic, hands-on approach to financial crime prevention, with the ability to meet regulatory expectations.The salary for this position is around £60,000 - £80,000 per annum, depending on experience.Key skills and qualifications include:Regulatory Credentials: Ability to hold the PSD role and pass the...

**WHAT YOU WILL BE DOING** **Join our community.** At Santander we're driven by our purpose - to help people and businesses prosper. We help our customers at the moments that matter most and champion businesses to help them to grow sustainably. That's why we're building a community to be a digital bank witha human touch and deliver an outstanding customer...

CDD Risk Triage Team Leader | S3 | Financial Crime CoE | National Milton Keynes, United Kingdom **WHAT YOU WILL BE DOING** **Join our community.** At Santander we’re driven by our purpose - to help people and businesses prosper. We help our customers at the moments that matter most and champion businesses to help them to grow sustainably. That’s why...

Our Ideal CandidateWe're looking for an experienced Compliance professional who can lead our efforts in preventing financial crime risks and ensuring business operations comply with global AML and CTF standards. If you have senior experience in AML or financial crime within the payments sector, excellent technical expertise, and strong leadership abilities,...

Leading Bank is recruiting for an FC Risk Assessment Analyst to join their Financial Crime Centre of Excellence. As a Financial Crime Risk Assessment Analyst, you'll be responsible for maintaining and supporting a 4E (Efficient, Economic, Effective and Ethical) Risk Assessment function. You'll be ensuring that the Business Units and Central Functions are...

OBE Investigator | S3 | Financial Crime Milton Keynes, United Kingdom **WHAT YOU WILL BE DOING** **Join our community.** At Santander we’re driven by our purpose - to help people and businesses prosper. We help our customers at the moments that matter most and champion businesses to help them to grow sustainably. That’s why we’re building a...

CDD Learning Coach | S2 | Financial Crime CoE | Bradford Country: United Kingdom **WHAT YOU WILL BE DOING **Join our community. As CDD Learning Coach you will report directly to the CDD Coaching Manager and will work alongside colleagues and teams across the Financial Crime Centre of Excellence (FC CoE) capabilities. You will support the delivery of the...