Senior Financial Crime Analyst

4 weeks ago

London, Greater London, United Kingdom Harnham Full time
Job Title: Senior Consultant - Financial Crime Analytics

We are seeking a highly skilled and experienced Senior Financial Crime Analytics Consultant to join our dynamic team at Harnham. As a Senior Consultant, you will play a key role in delivering cutting-edge solutions to complex business challenges.

Key Responsibilities:

  • Lead the design and implementation of AML, TM, and sanction prevention strategies for clients across various industries.
  • Utilize advanced analytics techniques, including machine learning, predictive modeling, and data mining, to identify and assess FC/AML risks.
  • Conduct comprehensive data analysis to uncover patterns, trends, and anomalies indicative of fraudulent activities.
  • Develop and deploy FC detection models, algorithms, and dashboards to monitor and mitigate AML risks.
  • Collaborate with clients to understand their business needs, design tailored fraud analytics solutions, and provide expert recommendations.
  • Present findings, insights, and recommendations to clients and senior stakeholders in a clear and concise manner.
  • Stay current with industry trends, emerging technologies, and regulatory changes related to fraud analytics.

Requirements:

  • Proven experience in financial crime/AML analytics, data analysis, or a related field, preferably within a consulting or professional services environment.
  • Strong proficiency in analytical tools and programming languages such as SQL, R, Python, and data visualization tools like Tableau or Power BI.
  • Deep understanding of fraud detection techniques, risk assessment methodologies, and regulatory requirements.

How to Apply:

Please send your CV or apply below.

  • Senior Financial Crime Business Analyst

    3 weeks ago

    London, Greater London, United Kingdom eTeam, Inc. Full time

    Job Title: Senior Financial Crime Business AnalystJob Summary:We are seeking a highly experienced Senior Financial Crime Business Analyst to join our team at eTeam, Inc. The ideal candidate will have a proven track record of delivering medium to large scale projects within Financial Services, with a strong focus on Financial Crime.Key...

  • Financial Crime Business Analyst

    3 weeks ago

    London, Greater London, United Kingdom eTeam, Inc. Full time

    Financial Crime Business Analyst RoleWe are seeking a skilled Business Analyst to join our team at eTeam, Inc. as a Financial Crime Business Analyst. The successful candidate will have a minimum of 3 years' experience as a Business Analyst and experience of KYC/CDD and/or customer screening investigations in a financial services environment.Key...

  • Financial Crime Analyst

    4 weeks ago

    London, Greater London, United Kingdom Liberis Debt Fund GmbH & Co Full time

    Financial Crime AnalystWe are seeking a talented and ambitious Financial Crime Analyst to join our team at Liberis Debt Fund GmbH & Co. in a very exciting period of growth, with teams based in London, Nottingham, Stockholm, Atlanta, Munich, and remotely.About the RoleThis is an incredibly exciting time to join the business and the Legal and Compliance Team,...

  • Financial Crime Analyst

    4 weeks ago

    London, Greater London, United Kingdom Liberis Debt Fund GmbH & Co Full time

    Financial Crime AnalystWe are seeking a talented and ambitious Financial Crime Analyst to join our team at Liberis Debt Fund GmbH & Co. in a very exciting period of growth, with teams based in London, Nottingham, Stockholm, Atlanta, Munich, and remotely.About the RoleThis is an incredibly exciting time to join the business and the Legal and Compliance Team,...

  • Senior Financial Crime Analyst

    1 month ago

    London, Greater London, United Kingdom Travelex Full time

    Job Title: Senior Financial Crime AnalystJob Summary:We are seeking a highly skilled Senior Financial Crime Analyst to join our team at Travelex. As a Senior Financial Crime Analyst, you will be responsible for analyzing data from suppliers and internal databases to identify financial crime trends and ensure that fraud reported and losses are kept within...

  • Senior Financial Crime Analyst

    1 month ago

    London, Greater London, United Kingdom Travelex Full time

    Job Title: Senior Financial Crime AnalystJob Summary:We are seeking a highly skilled Senior Financial Crime Analyst to join our team at Travelex. As a Senior Financial Crime Analyst, you will be responsible for analyzing data from suppliers and internal databases to identify financial crime trends and ensure that fraud reported and losses are kept within...

  • Senior Financial Crime Intelligence Analyst

    2 weeks ago

    London, Greater London, United Kingdom MUFG Full time

    About the RoleWe are seeking a highly skilled Senior Financial Crime Intelligence Analyst to join our team in the Global Financial Crime Directorate (GFCD) at MUFG. In this role, you will be responsible for supporting the CoE for our Financial Crime Operations team, delivering against our objectives for Europe, Middle East and Africa (EMEA).Key...

  • Financial Crime Analyst

    4 weeks ago

    London, Greater London, United Kingdom Hamilton Court FX LLP Full time

    {"h1": "Mid-level FinCrime Analyst at Hamilton Court FX LLP", "p": "We are seeking a highly skilled Mid-level FinCrime Analyst to join our team at Hamilton Court FX LLP. As a key member of our compliance team, you will play a critical role in ensuring the integrity of our business and maintaining our position as the UK's largest privately owned foreign...

  • Financial Crime Analyst

    4 weeks ago

    London, Greater London, United Kingdom Hamilton Court FX LLP Full time

    {"h1": "Mid-level FinCrime Analyst at Hamilton Court FX LLP", "p": "We are seeking a highly skilled Mid-level FinCrime Analyst to join our team at Hamilton Court FX LLP. As a key member of our compliance team, you will play a critical role in ensuring the integrity of our business and maintaining our position as the UK's largest privately owned foreign...

  • Financial Crime Analyst Trainee

    4 weeks ago

    London, Greater London, United Kingdom MW Appointments Full time

    Financial Crime Analyst ApprenticeOur client, a leading Lloyds Broker, is seeking an Apprentice Financial Crime Analyst to join their team in London. This exciting opportunity will provide hands-on experience in financial crime prevention and compliance.Main Responsibilities:Support the Financial Crime team in conducting Sanctions and Adverse Media...

  • Financial Crime Analyst Trainee

    4 weeks ago

    London, Greater London, United Kingdom MW Appointments Full time

    Financial Crime Analyst ApprenticeOur client, a leading Lloyds Broker, is seeking an Apprentice Financial Crime Analyst to join their team in London. This exciting opportunity will provide hands-on experience in financial crime prevention and compliance.Main Responsibilities:Support the Financial Crime team in conducting Sanctions and Adverse Media...

  • Senior Compliance Officer

    22 hours ago

    London, Greater London, United Kingdom financial-advisor Full time

    OverviewSMBR seeks a trusted partner for long-term growth in financial advisory. As a Senior Compliance Officer, you will play a key role in providing advice and guidance on financial crime compliance, managing service provision, and supporting the development of regional strategies.

  • Senior Cybersecurity Analyst

    4 weeks ago

    London, Greater London, United Kingdom Senior SOC Analyst Full time

    Senior SOC Analyst Job DescriptionWe are seeking a skilled Senior SOC Analyst to join our growing team, where you'll play a critical role in safeguarding our assets and infrastructure from emerging cyber threats.Key Responsibilities:Lead the Security Operations Center (SOC) in monitoring, detecting, and responding to security incidents, ensuring the...

  • Senior Cybersecurity Analyst

    4 weeks ago

    London, Greater London, United Kingdom Senior SOC Analyst Full time

    Senior SOC Analyst Job DescriptionWe are seeking a skilled Senior SOC Analyst to join our growing team, where you'll play a critical role in safeguarding our assets and infrastructure from emerging cyber threats.Key Responsibilities:Lead the Security Operations Center (SOC) in monitoring, detecting, and responding to security incidents, ensuring the...

  • Financial Crime Specialist

    4 weeks ago

    London, Greater London, United Kingdom Lewis Row Recruitment Full time

    Financial Crime Analyst RoleA new opportunity has arisen for a skilled Financial Crime Analyst to join a leading global law firm in London. The successful candidate will play a crucial role in supporting the firm's financial crime regulatory obligations, including the analysis and management of risk arising from new business.Key Responsibilities:Undertake...

  • Financial Crime Specialist

    4 weeks ago

    London, Greater London, United Kingdom Lewis Row Recruitment Full time

    Financial Crime Analyst RoleA new opportunity has arisen for a skilled Financial Crime Analyst to join a leading global law firm in London. The successful candidate will play a crucial role in supporting the firm's financial crime regulatory obligations, including the analysis and management of risk arising from new business.Key Responsibilities:Undertake...

  • Head of Financial Crime Compliance Director

    4 weeks ago

    London, Greater London, United Kingdom financial-advisor Full time

    Job DescriptionAt SMBC, we're committed to being a trusted partner for the long term. We're seeking a highly skilled and experienced professional to join our team as a Head of Financial Crime Compliance Director. This role is a critical part of our organization, and we're looking for someone who can provide expert advice and guidance on financial crime...

  • Financial Crime Director

    4 weeks ago

    London, Greater London, United Kingdom CER Financial Full time

    Fraud Director Job DescriptionCER Financial is seeking a seasoned Fraud Director to join their team in the City of London. As a key member of the organization, you will be responsible for developing and implementing effective fraud risk management frameworks to ensure compliance with regulatory requirements and industry best practices.Key...

  • Financial Crime Director

    4 weeks ago

    London, Greater London, United Kingdom CER Financial Full time

    Fraud Director Job DescriptionCER Financial is seeking a seasoned Fraud Director to join their team in the City of London. As a key member of the organization, you will be responsible for developing and implementing effective fraud risk management frameworks to ensure compliance with regulatory requirements and industry best practices.Key...

  • Senior Financial Crime Analyst

    2 weeks ago

    London, Greater London, United Kingdom Cynergy Bank Limited Full time

    About Cynergy Bank LimitedCynergy Bank Limited is the UK's human digital bank serving the needs of 'scale up' or medium sized and fast-growing SMEs; high net worth and mass affluent individuals.We provide a comprehensive range of digitally enabled products and services to meet the property finance, business and commercial banking, private banking and...