Senior Financial Crime Data Analyst

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...

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...

We're seeking a skilled Data Scientist to join our Payment Security & Risk Data Science team. As a key member of our team, you'll work to develop, deploy, and support our suite of models used to prevent financial crime globally.Key ResponsibilitiesDesign and implement proof-of-concept projects, engage in product design, and build prototypes to aid 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...

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 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 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 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 Consultant - Financial Crime AnalyticsWe are seeking a highly skilled and experienced Senior Financial Crime Analytics Consultant to join our dynamic team at Harnham - Data & Analytics Recruitment.About the RoleAs a Senior Consultant, you will lead the design and implementation of AML, TM, and sanction prevention strategies for clients across various...

Senior Consultant - Financial Crime AnalyticsWe are seeking a highly skilled and experienced Senior Financial Crime Analytics Consultant to join our dynamic team at Harnham - Data & Analytics Recruitment.About the RoleAs a Senior Consultant, you will lead the design and implementation of AML, TM, and sanction prevention strategies for clients across various...

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...

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 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...

Job Title: Senior Consultant - Financial Crime AnalyticsWe 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...

Job Title: Senior Consultant - Financial Crime AnalyticsWe 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...

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...

Financial Crime and Risk AnalystWe are seeking a seasoned Financial Crime Risk SME to join our team at Barclay Simpson. If you have a proven track record of providing risk-based guidance to business leaders across retail banks, we'd love to hear from you.Key Responsibilities:Provide financial crime compliance and risk management advice to business...

Financial Crime and Risk AnalystWe are seeking a seasoned Financial Crime Risk SME to join our team at Barclay Simpson. If you have a proven track record of providing risk-based guidance to business leaders across retail banks, we'd love to hear from you.Key Responsibilities:Provide financial crime compliance and risk management advice to business...

{"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...

{"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...