Senior Financial Crime Analyst

4 weeks ago


Knutsford, Cheshire East, United Kingdom N Consulting Global Full time
Job Description

Title: Senior Financial Crime Analyst

Job Type: Hybrid

Must have skills:

  1. Database Design
  2. Java APIs and Microservices
  3. ETL
  4. Background in KYC/Fin Crime and workflow management

Position Overview: We are seeking a detail-oriented and analytical Senior Analyst to join our Financial Crime Program team. The ideal candidate will play a critical role in identifying, investigating, and mitigating financial crime risks, including money laundering, fraud, and terrorist financing. This position requires a strong understanding of regulatory requirements and a passion for safeguarding the integrity of our financial systems.

Key Responsibilities:

  1. Conduct in-depth analyses of transactions and customer behavior to identify suspicious activities.
  2. Develop and enhance risk assessment methodologies and processes.
  3. Collaborate with cross-functional teams to implement and monitor controls designed to prevent financial crime.
  4. Prepare comprehensive reports and presentations for internal stakeholders and regulatory authorities.
  5. Stay current with industry trends, regulatory changes, and emerging threats related to financial crime.
  6. Provide guidance and training to junior analysts on investigation techniques and regulatory compliance.
  7. Assist in the development and execution of the Financial Crime training program for employees.
  8. Liaise with law enforcement agencies and other external stakeholders as required.

Requirements:

  • Strong analytical and problem-solving skills
  • Excellent communication and interpersonal skills
  • Ability to work in a fast-paced environment
  • Strong understanding of financial crime risks and regulatory requirements

What We Offer:

  • Competitive salary and benefits package
  • Opportunities for professional growth and development
  • Collaborative and dynamic work environment


  • Knutsford, Cheshire East, United Kingdom Hays Senior Finance Full time

    Role OverviewIn a high-growth online retailer, we are seeking an experienced Cost Accountant to lead the financial function. This is a unique opportunity to take ownership of accounts for multiple trading companies, producing management accounts and providing analysis to senior management.


  • Knutsford, Cheshire East, United Kingdom Johnsons Full time

    At Johnsons, we're a group of consumer and B2B brands operating in the moving, asset, project, and facilities management arenas.Our businesses add tremendous value above and beyond moving things from A to B.We offer innovative and market-leading tools for asset tracking, management and Sustainability First – Johnsons is growing.With internal promotion...


  • Knutsford, Cheshire East, United Kingdom Barclays Full time

    Job SummaryWe are seeking a skilled Cloud Financial Data Analyst to join our team at Barclays. As a Cloud Financial Data Analyst, you will play a key role in examining cloud spending patterns, uncovering hidden costs, and identifying cost optimisation opportunities.Key ResponsibilitiesIdentify, collect, and extract data from various sources, including...


  • Knutsford, Cheshire East, United Kingdom Barclays Full time

    As a Senior Business Solutions Analyst at Barclays, you will play a pivotal role in supporting the organisation achieve its strategic objectives by identifying business requirements and solutions that address business problems and opportunities.Key ResponsibilitiesIDentification of business problems and client requirements that necessitate change within the...


  • Knutsford, Cheshire East, United Kingdom Barclays UK Full time

    As a Senior R&D Software and Data Engineer at Barclays, you will play a pivotal role in shaping the future of our digital landscape. Your expertise in software development and data engineering will be instrumental in driving innovation and excellence within our Cyber Fraud Fusion Centre. You will be responsible for designing and implementing scalable data...

  • Data Analyst

    4 weeks ago


    Knutsford, Cheshire East, United Kingdom Undisclosed Full time

    Role Title: IAM Data AnalystDuration: Contract to run until 30/04/2025Location: Knutsford, hybrid 2-3 days in the officeRate: Up to £496.13 p/d UmbrellaJob SummaryWe are seeking a detail-oriented and analytical IAM Data Analyst to join our CSO Identity and Access Management (IAM) team. The IAM Data Analyst will be responsible for analyzing, interpreting,...


  • Knutsford, Cheshire East, United Kingdom Puro Accountancy Full time

    We are seeking a highly skilled Senior Paraplanner to join our dynamic and friendly team at Puro Accountancy. As a Senior Paraplanner, you will work closely with Financial Planners to deliver top-tier financial planning services.Main Responsibilities:Act as the key point of contact for all technical queries within the firm.Review and analyse data from client...


  • Knutsford, Cheshire East, United Kingdom Eventus Legal Full time

    Job Title: Senior Financial Planning SpecialistEventus Recruitment Cheshire is seeking a Senior Financial Planning Specialist to join a highly successful IFA Financial Planning business based near Knutsford, Cheshire. This is a great opportunity to join a reputable, modern Financial Planning company with an affluent high net worth client base.Key...


  • Knutsford, Cheshire East, United Kingdom Puro Accountancy Full time

    About the Role:Puro Accountancy is a rapidly expanding Financial Planning firm seeking a proactive Senior Paraplanner to join their dynamic and friendly team. As the business continues to grow, they need an experienced individual to provide expert support and take on greater responsibility.In this role, you will work closely with Financial Planners to...


  • Knutsford, Cheshire East, United Kingdom Puro Accountancy Full time

    About the Role:Puro Accountancy is a well-established and rapidly expanding Financial Planning firm seeking a proactive Senior Paraplanner to join their dynamic and friendly team. As the business continues to grow, they require an experienced individual to provide expert support and take on greater responsibility.In this role, you will work closely with...


  • Knutsford, Cheshire East, United Kingdom Puro Accountancy Full time

    About the Role:Puro Accountancy is a well-established and rapidly expanding Financial Planning firm seeking a skilled Senior Paraplanner to join their dynamic team. As the business continues to grow, they require a proactive individual to provide expert support and take on greater responsibility.Main Responsibilities:Act as the key point of contact for all...


  • Knutsford, Cheshire East, United Kingdom Puro Accountancy Full time

    We are thrilled to offer an exciting opportunity for an experienced Senior Paraplanner to join our dynamic and friendly team at Puro Accountancy. As the business continues to grow, we are seeking a proactive individual to provide expert support to our Financial Planners.Main Responsibilities:Act as the key point of contact for all technical queries within...


  • Knutsford, Cheshire East, United Kingdom Puro Accountancy Full time

    About the Role:Puro Accountancy is a well-established and rapidly expanding Financial Planning firm seeking a proactive Senior Paraplanner to join their dynamic and friendly team. As the business continues to grow, they require an experienced individual to provide expert support and take on greater responsibility.Main Responsibilities:Act as the key point of...


  • Knutsford, Cheshire East, United Kingdom Undisclosed Full time

    Job Title: Data Analyst for Secure Access ManagementCompany: UndisclosedJob Type: ContractLocation: Hybrid, 2-3 days in the officeRate: Up to £496.13 per day, umbrella companyWe are seeking a detail-oriented and analytical IAM Data Analyst to join our CSO Identity and Access Management (IAM) team. The IAM Data Analyst will be responsible for analyzing,...


  • Knutsford, Cheshire East, United Kingdom N Consulting Ltd Full time

    Job Title: Business Systems AnalystLocation: Hybrid, 10 days/month WFOContract Duration: 6 monthsKey Responsibilities:Facilitate discussions to capture and refine requirements to support desired business outcomesCommunicate with business and technical colleagues using various methodologiesUnderstand the financial services industry, including regulatory...

  • Business Analyst

    4 weeks ago


    Knutsford, Cheshire East, United Kingdom Barclays Full time

    Customer Journey SpecialistJoin Barclays' Product Technology area and take on the role of Business Analyst within Life Moments Customer Journey lab. This integral part of the organization is responsible for maintaining and improving systems used by the Mortgage, Savings, and Insurance & Packs business. As a Business Analyst, you will align with the Savings...


  • Knutsford, Cheshire East, United Kingdom Barclays Full time

    Join Barclays as an R&D Software and Data Engineer where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. In this role, you will be an integral part of our Cyber Fraud Fusion Centre, delivering scalable CFFC services to disrupt and prevent upstream economic crime.Key Responsibilities:Experience working within...

  • Strategic Dashboards

    4 weeks ago


    Knutsford, Cheshire East, United Kingdom Barclays Full time

    Job Summary:We are seeking a highly skilled Strategic Dashboards & Insights Analyst to join our team at Barclays. As a key member of our organization, you will play a critical role in supporting the delivery of new JIRA dashboards that drive agile ways of working.Key Responsibilities:Develop and manage project plans to ensure timely and within-budget...


  • Knutsford, Cheshire East, United Kingdom Johnsons 1871 Ltd Full time

    Job Role We are seeking a highly skilled Financial Management Specialist to join our team at Johnsons 1871 Ltd. As a key member of our finance function, you will be responsible for providing financial management and reporting support to our business units.Key Responsibilities The successful candidate will be responsible for the following key...


  • Knutsford, Cheshire East, United Kingdom Barclays UK Full time

    About the RoleWe are seeking a highly skilled Data Engineer/Software Development Specialist to join our team at Barclays UK. As a key member of our Cyber Fraud Fusion Centre, you will play a critical role in designing, developing, and improving software solutions that provide business, platform, and technology capabilities for our customers and...