Financial Crime Risk Analyst

We are seeking a skilled Financial Crime Risk Analyst to join our Legal team in the UK.About the RoleThis is an exciting opportunity to leverage your expertise in commercial law and French language proficiency to drive business growth while mitigating financial crime risk.As a key member of our Legal team, you will be responsible for reviewing, drafting, and...

Job DescriptionWe are recruiting for a talented Banking & Financial Crime Analyst to join our team at Page Personnel Sales.About the RoleThis exciting opportunity involves working as part of a dynamic team to identify, assess, and mitigate financial crime risks within the banking and financial services sector.Key ResponsibilitiesAnalyze complex financial...

Senior Financial Crime Analyst OpportunityLeverage your expertise in financial crime analytics to drive strategic risk management at a leading big 4 firm. Based in London, this senior role offers a competitive salary of up to £65,000.About the RoleThis is an exciting opportunity for an experienced Senior Financial Crime Analyst to join our team and lead...

About the RoleThis exciting opportunity allows you to leverage your expertise in financial crime to drive business success. With a daily rate of £900 - £950, you'll have the chance to make a meaningful contribution while advancing your career.Key ResponsibilitiesThe successful candidate will be responsible for:Analyzing and interpreting fraud regulations...

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...

Job DescriptionJob Title: Head of Financial Crime Compliance DirectorJob Summary:We are seeking a highly experienced and skilled Head of Financial Crime Compliance Director to join our team. The successful candidate will be responsible for providing advice and guidance to the London business and support functions as well as EMEA Local office MLROs on...

This is a unique opportunity for a second-line financial crime professional to join MERJE Ltd and lead the implementation of a new KYC onboarding system.As the financial crime risk manager, you will collaborate closely with various business units to define project deliverables and establish timelines.You will serve as the second-line financial crime...

Clyde & Co UK Services Company is looking for a Financial Crime Risk Manager to join their team in London.About the RoleThis position involves managing AML and other financial crime risks within a professional services firm and advising on AML/financial crime queries.The ideal candidate will have experience in delivering AML and/or other financial crime...

We are seeking a highly skilled Financial Crime Risk Manager to join our team at Starling Bank Limited. As a key member of our Financial Crime Escalations & Disclosure Team, you will play a critical role in protecting our bank and its customers from financial crime threats.Key ResponsibilitiesReview and improve internal procedures to identify and respond to...

At MUFG, we are committed to delivering exceptional service and building long-term relationships with our clients. As a Financial Crime Risk Specialist in our London office, you will play a critical role in ensuring the integrity of our financial systems and protecting our customers from financial crime.The estimated salary for this position is £60,000 -...

We are seeking a Financial Crime Risk SME to provide strategic guidance to business leaders across retail banks. The ideal candidate will have expertise in financial crime compliance and risk management, with a strong ability to influence stakeholders at various levels.Key Responsibilities:Providing financial crime compliance and risk management advice to...

As a Senior Financial Crime Risk Manager at Barclays, you will play a pivotal role in supporting the UK Retail Banking Financial Crime team to protect the bank and its customers from financial crime. Your responsibilities will include developing and maintaining financial crime risk and control responsibilities, as well as overseeing risk management across...

About the RoleWe are looking for a Risk Management Specialist - Financial Crime to lead our LexisNexis Risk Narrative project. As a key member of the Financial Crime team, you will work closely with other business units to ensure timely delivery and quality of project components. Your primary responsibility will be to manage the LexisNexis Risk Narrative...

Senior Compliance Consultant - Financial Crime SpecialistOcorian, a leading global corporation in corporate and fiduciary services, seeks an experienced Financial Crime Data Analyst Lead to join our team.This critical role involves the analysis of vast datasets using cutting-edge technologies and advanced statistical techniques to uncover insights for our...

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...

Start Your Career in Financial Crime ComplianceAre you interested in working for a leading fintech company where you can gain hands-on experience in anti-money laundering? We are recruiting for an entry-level analyst position in our financial crime compliance team.About the Role:Company: Fintech/International Payments Company (digital bank)Position:...

Job OverviewWe are seeking a highly experienced Financial Crime Risk Manager to drive significant growth in our financial crime risk data and detection technology solutions. As a key member of our team, you will be responsible for managing our existing portfolio of accounts, expanding into new markets, and providing exceptional customer service.

Company OverviewBaringa Partners LLP is a leading consulting firm committed to reducing financial crime and its negative consequences on society. We seek to bring insight and perspective to our clients, enabling them to manage financial crime risk efficiently.Job DescriptionThis role involves assessing and benchmarking the effectiveness of firms' financial...

Job DescriptionAs a Senior Financial Crime Risk Manager, you will play a pivotal role in supporting the Barclays UK Retail Banking Financial Crime team to protect both Barclays and our customers from the social and economic impact of Financial Crime.This will involve developing, maintaining, managing the Financial Crime risk and control responsibilities and...

Job DescriptionFinancial Crime Risk ExpertHarnham is seeking a Financial Crime Risk Expert to help top-tier financial institutions and regulatory bodies solve complex challenges related to financial crime, fraud, and compliance.Key Responsibilities:Lead client projects focused on financial crime risk, including anti-money laundering (AML), transaction...