Data Analyst, Financial Crime Specialist

Job Title: Data Analyst - Financial CrimeWe are seeking a skilled Data Analyst to join our Financial Crime MI Team. As a Data Analyst, you will play a key role in supporting the delivery of high-quality business solutions.Key Responsibilities:Perform data extraction, storage, manipulation, processing, and analysis to ensure data quality and identify data...

Job Title: Data Analyst - Financial CrimeWe are seeking a skilled Data Analyst to join our Financial Crime MI Team. As a Data Analyst, you will play a key role in supporting the delivery of high-quality business solutions.Key Responsibilities:Perform data extraction, storage, manipulation, processing, and analysis to ensure data quality and identify data...

Job Title: Data Analyst - Financial CrimeWe are seeking a skilled Data Analyst to join our Financial Crime MI Team at NatWest. As a Data Analyst, you will play a key role in supporting the delivery of high-quality business solutions by performing data extraction, storage, manipulation, processing, and analysis.Key Responsibilities:Collecting, profiling, and...

Job Title: Data Analyst - Financial CrimeWe are seeking a skilled Data Analyst to join our Financial Crime MI Team at NatWest. As a Data Analyst, you will play a key role in supporting the delivery of high-quality business solutions.Key Responsibilities:Collect, profile, and map data to use in new or existing solutions, ensuring data quality and identifying...

Job Title: Data Analyst - Financial CrimeWe are seeking a skilled Data Analyst to join our Financial Crime MI Team at NatWest. As a Data Analyst, you will play a key role in supporting the delivery of high-quality business solutions.Key Responsibilities:Collect, profile, and map data to use in new or existing solutions, ensuring data quality and identifying...

Job Title: Data Analyst - Financial CrimeWe are seeking a skilled Data Analyst to join our Financial Crime MI Team. As a Data Analyst, you will play a key role in supporting the delivery of high-quality business solutions.Key Responsibilities:Perform data extraction, storage, manipulation, processing, and analysis to ensure data quality and identify data...

Job Title: Data Analyst - Financial CrimeWe are seeking a skilled Data Analyst to join our Financial Crime MI Team. As a Data Analyst, you will play a key role in supporting the delivery of high-quality business solutions.Key Responsibilities:Perform data extraction, storage, manipulation, processing, and analysis to ensure data quality and identify data...

Job Title: Data Analyst, Financial CrimeWe are seeking a skilled Data Analyst to join our Financial Crime MI Team. As a Data Analyst, you will play a key role in supporting the delivery of high-quality business solutions.Key Responsibilities:Perform data extraction, storage, manipulation, processing, and analysis to ensure data quality and identify data...

About the RoleWe are seeking an experienced Anti Financial Crime Specialist to join our team at Diligenta. As an Anti Financial Crime Specialist, you will play a critical role in mitigating the risk of financial crimes against Diligenta and our clients.Key ResponsibilitiesConduct investigations into potential customer or employee suspicious and actual...

About the RoleWe are seeking a highly skilled and experienced Senior Financial Crime Risk Analyst to join our team at Hargreaves Lansdown plc. As a key member of our Financial Crime team, you will play a critical role in ensuring the effective management of financial crime risks across our organization.Key ResponsibilitiesDesign and manage the 2LOD controls...

About the RoleWe are seeking a highly skilled Anti Financial Crime Specialist to join our team at Sanderson, a leading provider of business process services for the Financial Services sector.As an Anti Financial Crime Specialist, you will play a critical role in mitigating the risk of financial crimes against our company and our clients. You will be...

About the RoleWe are seeking a highly skilled and experienced professional to join our IP&I Risk Economic Crime Prevention (ECP) team as a Fraud and Financial Crime Manager. This is an exciting opportunity to play a pivotal role in the oversight of key economic crime initiatives and contribute to our bold growth plans.Key ResponsibilitiesSupport the business...

About the RoleWe are seeking a highly skilled and experienced professional to join our IP&I Risk Economic Crime Prevention (ECP) team as a Fraud and Financial Crime Manager. This is an exciting opportunity to play a pivotal role in the oversight of key economic crime initiatives and contribute to our bold growth plans.Key ResponsibilitiesSupport the business...

About the RoleHargreaves Lansdown is seeking a Senior Financial Crime Manager to join the team. The successful candidate will be responsible for managing the Financial Crime Advisory Team (FCAT) and overseeing the AML and financial crime controls at HL.The role reports into the Group Head of Financial Crime and MLRO. Key responsibilities include acting as...

About the roleHargreaves Lansdown Asset Management Limited is seeking a Senior Financial Crime Manager to join their team. This role is responsible for managing the Financial Crime Advisory Team (FCAT) and overseeing the AML and financial crime controls at HL, ensuring the company remains effective in preventing money laundering, terrorist financing, and...

About the RoleHargreaves Lansdown Asset Management Limited is seeking a highly skilled Senior Financial Crime Risk Manager to join our team. As a key member of our Financial Crime team, you will play a critical role in ensuring the effective management of financial crime risks across our organization.Key ResponsibilitiesDesign and manage the 2nd Line of...

About the RoleHargreaves Lansdown Asset Management Limited is seeking a highly skilled Senior Financial Crime Risk Manager to join our team. As a key member of our Financial Crime team, you will play a critical role in ensuring the effective management of financial crime risks across our organization.Key ResponsibilitiesDesign and manage the 2nd Line of...

Senior Financial Crime Risk Manager and Deputy MLROHargreaves Lansdown PLC is seeking a highly skilled Senior Financial Crime Risk Manager and Deputy Money Laundering Reporting Officer to join our team. As a key member of our Financial Crime team, you will play a critical role in ensuring the effective management of financial crime risks across our...

Senior Financial Crime Risk Manager and Deputy MLROHargreaves Lansdown PLC is seeking a highly skilled Senior Financial Crime Risk Manager and Deputy Money Laundering Reporting Officer to join our team. As a key member of our Financial Crime team, you will play a critical role in ensuring the effective management of financial crime risks across our...

About the RoleHargreaves Lansdown Asset Management Limited is seeking a highly skilled Senior Financial Crime Manager to join their team. As a key member of the financial crime team, you will be responsible for designing and managing the 2LOD controls testing plan and performing the role of Deputy MLRO across all 4 of HL's regulated entities.Key...