Financial Crime Risk Analyst

Job Title: Financial Crime AnalystOverview:As a Financial Crime Analyst at Travelex, you will play a critical role in identifying and mitigating financial crime risks across our operations.Responsibilities:* Analyze data from various sources to identify potential financial crime trends* Develop and implement strategies to prevent and detect financial crime*...

About the RoleWe are seeking a highly skilled Financial Crime Risk Manager to join our team at Travelex. As a key member of our compliance function, you will play a critical role in ensuring the business remains compliant with anti-money laundering legislation and regulatory requirements.As a Financial Crime Risk Manager, you will be responsible for...

Job Description:The Senior C&R AML Analyst will work closely with the Deputy Money Laundering Reporting Officer (DMLRO), investigating suspicious activity in accordance with the company's and regulatory principles and report to the DMLRO.The role requires conducting financial crime risk assessments for customers, products, and projects, monitoring pre-set...

Job DescriptionThe Senior C&R AML Analyst will work closely with the Deputy Money Laundering Reporting Officer (DMLRO), investigating suspicious activity in accordance with the company's and regulatory principles and report to the DMLRO. The Senior C&R AML Analyst will specifically be responsible for ensuring robust AML controls within our UK retail...

Travelex is seeking a highly skilled AML and Financial Crime Specialist to join our compliance team. In this role, you will be responsible for analyzing data, identifying sources of attempted money laundering, and providing recommendations to senior management.The ideal candidate will have a strong understanding of AML and financial crime risk management...

Job Purpose:The Senior Compliance Analyst will be responsible for ensuring Travelex business complies with anti-money laundering (AML) legislation, regulatory requirements, and internal standards. The role will work closely with the Deputy Money Laundering Reporting Officer (DMLRO) to investigate suspicious activity and report to the DMLRO. The Senior...

About the PositionWe are seeking a highly experienced Senior Transaction Monitoring Analyst to join our team at Travelex. The successful candidate will be responsible for analyzing Transaction Monitoring alerts and reporting suspicious activity to relevant authorities.The role will involve working closely with the Deputy Money Laundering Reporting Officer...

About the Role:">The Senior Compliance Specialist will play a critical role in ensuring that Travelex remains compliant with all applicable anti-money laundering legislation and regulatory requirements.">Key Accountabilities:">">Review and update internal AML documents, such as financial crime risk assessments, policies, processes and procedures, following...

Job SummaryWe are seeking an experienced Financial Analyst to join our team in Peterborough, Cambridgeshire. As a Financial Analyst, you will be responsible for managing the sales ledger, processing customer invoices, and reconciling accounts receivable.The successful candidate will have excellent analytical skills, with the ability to maintain accurate...

About the OpportunityWe are looking for a highly skilled Compliance Risk Analyst to join our team at Travelex. This is a key role that requires strong analytical and technical skills, as well as excellent communication and interpersonal skills.Key ResponsibilitiesDevelop and implement effective AML controls and procedures.Conduct regular risk assessments and...

Estimated Salary: £35,000 - £50,000 per annum.Job DescriptionVermelo RPO is seeking a highly skilled Policy and Risk Analyst to join our team. As a Policy and Risk Analyst, you will be responsible for helping to manage and keep track of all governance-related initiatives. This includes risk events and action tracking, risk and control reporting, risk...

**Key Responsibilities:**We are looking for an experienced Compliance Risk Manager to join our team in Travelex, based in London. As a key member of our compliance team, you will be responsible for conducting financial crime risk assessments, monitoring transactions, and identifying emerging regulatory changes to ensure the business remains compliant.You...

Job Title: Financial AnalystWe are seeking a skilled Financial Analyst to partner with a leading nationwide Facilities Management company.Role Overview:Create accurate financial models for maintenance services and deliver competitive bids for new contracts, renewals, and variations.Conduct site assessments to evaluate project needs, requiring regular travel...

Job ResponsibilitiesAs a Senior Compliance Specialist at Travelex, your primary responsibility will be to ensure the effective implementation of AML policies and procedures across all business functions. This includes:Reviewing and updating internal AML documents, such as financial crime risk assessments, policies, processes, and procedures;Monitoring...

We are looking for a skilled Compliance Risk Management Lead to oversee the implementation and maintenance of our AML compliance program. This includes developing and maintaining policies, procedures, and controls to prevent money laundering and terrorist financing.The successful candidate will have a strong background in AML and financial crime risk...

**Requirements:**We estimate that this role will offer an annual salary of approximately £65,000 - £80,000 depending on experience, plus benefits. You will also have the opportunity to work with a highly skilled team and contribute to shaping the future of our company.To be successful in this role, you will need to have a strong understanding of financial...

We are seeking a driven individual to join our team as a Financial Planning and Reporting Analyst at Carter Jonas in Peterborough. This varied role requires a balance of collating KPI information and being part of the production process for monthly management accounts, budgets, and forecasting.As a key member of our finance team, you will work closely with...

Required Skills and QualificationsTo be successful in this role, you will need:A strong understanding of AML regulations and risk management principles;Excellent analytical and problem-solving skills, with the ability to approach complex issues in a logical and methodical manner;Effective communication and interpersonal skills, with the ability to influence...

Job OverviewWe are seeking a highly skilled Financial Analyst Assistant to join our Corporate and Commercial Finance team based in Peterborough. This role is ideal for an AAT qualified individual with experience in financial analysis, data interpretation, and reporting.

Job SummaryAston Charles is seeking a highly skilled Risk Underwriter to join our team as a Construction Risk Analyst. In this role, you will be responsible for writing Liability risks for Roofers & Scaffolders, with a focus on accurate risk assessment and premium determination.The ideal candidate will have a strong background in underwriting Liability...