Financial Crime Analyst

About KrooKroo is a forward-thinking financial institution dedicated to revolutionizing the banking industry. Our mission is to provide a trusted and loved banking experience for our customers, while making a positive impact on the environment.Our TeamWe are a diverse and dynamic team of professionals who share a passion for innovation and...

About KrooKroo is a forward-thinking financial institution dedicated to providing a trusted and beloved banking experience for its customers. We empower individuals to take control of their financial futures, achieve their goals, and contribute positively to the planet. At Kroo, integrity, transparency, and honesty are at the core of everything we do. We...

About Kroo Bank LtdKroo Bank Ltd is a forward-thinking financial institution dedicated to revolutionizing the banking experience. We strive to build a trusted and beloved bank that empowers individuals to take control of their financial futures while making a positive impact on the planet. Our core values are integrity, transparency, honesty, innovation, and...

About the RoleWe are seeking an experienced Market Abuse Surveillance Analyst to join our team at AJ Bell. As a key member of our Financial Crime department, you will play a critical role in preventing, detecting, and escalating concerns of market abuse.Key ResponsibilitiesAct as a subject matter expert in market abuse surveillance and...

Our Client is a leading Financial Technology business which is continuing to grow at a rate of knots, offering various Financial solutions to Consumers and they are looking to appoint a Financial Crime Prevention Specialist to join their Financial Crime team. **This is a role that after training can be home based with only one day a week in the offices,...

**Job Description**: We are recruiting for an experienced Head of Financial Crime and MLRO to provide strategic direction for our established risk-based Financial Crime framework. This is a ‘hands on’ role and the successful individual will be responsible for the development of a Financial Crime strategy designed to drive, promote, and mature a strong...

Purpose of the Role Puilaetco is a prominent player in the wealth management industry, dedicated to serving our clients and their families with a personalized approach rooted in a comprehensive understanding of their goals. With a smaller workforce of fewer than 2,000 employees across various European and UK locations, we remain committed to our mission...

Job SummaryWe are seeking a highly skilled Insight Manager to join our Claims department at esure. As a key member of our team, you will be responsible for leading efforts to enhance financial crime management by improving data analysis and business intelligence.Key ResponsibilitiesDevelop and maintain strategies to mitigate financial loss and regulatory...

Job Summary:We are seeking a highly experienced Senior Financial Crime Prevention Specialist to join our team at Co-operative Bank plc. As a key member of our Financial Crime Prevention team, you will play a crucial role in identifying and reporting suspicious financial activity, ensuring compliance with anti-money laundering regulations, and providing...

Join esure, a leading name in the insurance sector, as we strive to evolve into a premier digital insurer. We are seeking an Insight Manager for our Financial Crime division within the Claims department to spearhead initiatives aimed at enhancing our financial crime oversight. This position focuses on refining data analytics, crafting strategies to reduce...

Join esure, a leading player in the insurance sector, as we strive to evolve into a premier digital insurer. We are seeking an Insight Manager for our Financial Crime division within the Claims department, tasked with spearheading initiatives to bolster financial crime oversight. This position focuses on enhancing data analytics, formulating strategies to...

About KrooKroo is on a mission to redefine banking by being the first institution that customers can trust and appreciate. Our aim is to empower individuals to take charge of their financial destinies while positively influencing the environment. Integrity, transparency, and honesty are at the core of our values. We aspire to think and dream big,...

What We’re All About at KrooKroo has a big vision. To be the first Bank that is both trusted and loved by its customers. We’re helping people take control of their financial future and achieve their goals, whilst making a positive impact on the planet. Here at Kroo, doing what is right is in our DNA. We act with integrity, transparency and honesty. We...

Purpose of the Role Puilaetco is a prominent private banking institution dedicated to wealth management; we prioritize our clients and their families, offering personalized services grounded in a profound understanding of their aspirations. With a compact workforce of fewer than 2,000 employees across various European and UK locations, we aim to uphold...

About the RoleWe are seeking a highly skilled Financial Crime Risk Specialist Manager to join our team at NatWest Group. As a key member of our Financial Crime Specialist team, you will play a critical role in defining and delivering the bank-wide Anti-Tax Evasion (ATE) and Anti-Bribery & Corruption (ABC) risk policy framework.Key ResponsibilitiesAssist in...

Job Description**Financial Crime Risk Specialist Manager Role at NatWest**We are seeking a highly skilled and experienced Financial Crime Risk Specialist Manager to join our team at NatWest. As a key member of our Financial Crime Specialist team, you will play a critical role in defining and delivering the bank-wide Anti-Tax Evasion (ATE) and Anti-Bribery &...

What We’re All About at KrooKroo has a big vision. To be the first Bank that is both trusted and loved by its customers. We’re helping people take control of their financial future and achieve their goals, whilst making a positive impact on the planet. Here at Kroo, doing what is right is in our DNA. We act with integrity, transparency and honesty. We...

What We’re All About at KrooKroo has a big vision. To be the first Bank that is both trusted and loved by its customers. We’re helping people take control of their financial future and achieve their goals, whilst making a positive impact on the planet. Here at Kroo, doing what is right is in our DNA. We act with integrity, transparency and honesty. We...

About the RoleWe are seeking a highly skilled Financial Crime Risk Specialist Manager to join our team at NatWest. As a key member of our Financial Crime Risk team, you will play a critical role in defining and maintaining our Anti-Tax Evasion (ATE) and Anti-Bribery & Corruption (ABC) risk policy framework.Key ResponsibilitiesPolicy Development and...

Job SummaryWe are seeking a highly skilled Financial Crime and Risk Management Specialist to join our team at ZipRecruiter. As a key member of our Financial Crime Specialist team, you will play a critical role in defining and delivering the bank-wide Anti-Tax Evasion (ATE) and Anti-Bribery & Corruption (ABC) risk policy framework.Key ResponsibilitiesDefine...