Financial Crime Analyst

Role SummaryWe are seeking a Financial Crime Analyst to join our team at Barclays in London, Glasgow, or Northampton.As a Financial Crime Analyst, you will play a pivotal role in proactively managing Financial Crime Risk to the Barclays Retail Business. Your key responsibilities will include:Key ResponsibilitiesRisk Assessment: Identify and assess risks...

Monoz has a strong focus on diversity and inclusion, and we are committed to fostering an inclusive environment for all people to grow and thrive. As a Financial Crime Analyst, you will be responsible for identifying and mitigating potential financial crime risks on the platform.You will work closely with cross-functional teams to develop and implement...

NatWest Group offers a challenging opportunity for a Financial Crime and Onboarding Analyst Lead to join its team.Estimated salary: £55,000 - £75,000 per annum.About the RoleThis role involves leading financial crime and onboarding training initiatives, analyzing team challenges, and driving excellence. The successful candidate will work closely with...

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...

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...

About the RoleWe are looking for an experienced Data Analyst - Financial Crime Prevention to join our team at Metro Bank Plc. The successful candidate will undertake detailed and deadline-driven enhanced due diligence case reviews on complex and high-risk customers, ensuring we mitigate financial crime risk.You will carry out comprehensive investigations and...

Job OverviewFinitas partners with a leading Lloyd's syndicate to fill a Financial Crime Analyst position in London/Hybrid. This role involves supporting the Financial Crime Manager in identifying risks, managing queries, and working with the compliance function.The ideal candidate has at least 4 years of experience in compliance or financial crime, with good...

Oliver James Associates Ltd. is seeking a Senior Financial Crime Analyst to support their team on a 3-month contract with a possible extension.The successful candidate will work from the London office, Tuesday to Thursday, from 09:00-18:00, and be responsible for conducting transaction monitoring of customer accounts for fraud and EDD reviews.Job...

We are looking for a talented Data Analyst for Financial Crime Surveillance to join our team in London. As a key member of the Surveillance Governance and Controls (G&C) team, you will play a crucial role in ensuring the technical rule reviews and enhancements are progressed in a timely manner.The successful candidate will have strong business analyst...

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 OverviewWe are seeking an experienced Financial Crime Operations Lead to join our team at InterQuest Group. As a key member of our Financial Crime Operations team, you will play a vital role in driving compliance and enhancing resilience in an evolving regulatory landscape.About the RoleThis is a challenging yet rewarding opportunity for a seasoned...

Job Overview:eTeam, Inc. is a pioneer in providing innovative solutions to the Financial Services sector. We are seeking an accomplished Business Analyst to oversee our Financial Crime projects and drive Change Management initiatives.About the Role:This is a key position that requires a highly skilled Business Analyst with extensive experience in financial...

Role Summary:We are seeking an experienced Business Analyst to join our team at N Consulting Ltd in Northampton. As a key member of our team, you will be responsible for leading the design, configuration, and deployment of Salesforce solutions tailored to business needs.About the Role:The ideal candidate will have a strong background in financial crime...

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...

OverviewSMBR seeks a trusted partner for long-term growth in financial advisory. As a Senior Compliance Officer, you will play a key role in providing advice and guidance on financial crime compliance, managing service provision, and supporting the development of regional strategies.

About the Company CultureJupiter is dedicated to creating a diverse and inclusive workplace where employees feel valued and supported. We believe that having a strong company culture is essential to achieving our goals and delivering exceptional results.About the TeamThe Financial Crime Compliance Team is a dynamic and experienced group of professionals who...

About the RoleWe are seeking an experienced Financial Crime Compliance Director to join our team at SMBC. As a trusted partner for the long term, we aim to grow you professionally and personally.Be curious, expand your network, and explore how your skills and knowledge can transfer into different roles and areas of SMBC. Find the resources and support...

Our MissionLendable is on a mission to make consumer finance amazing by building one of the world's leading fintech companies. We are dedicated to preventing fraud and financial crime, ensuring compliance with regulatory requirements and company policy. As a Financial Crime Screening Investigator, you will play a pivotal role in supporting our efforts to...

NatWest Group seeks an Onboarding Specialist in Financial Crime Prevention to join its team.Estimated salary: £65,000 - £85,000 per annum.About the RoleThis role involves leading onboarding training initiatives, analyzing team challenges, and driving excellence in financial crime prevention. The successful candidate will work closely with management and...

InterQuest Solutions is seeking a dynamic leader to spearhead its Financial Crime Operations as Head of KYC. This pivotal role offers the opportunity to drive compliance and enhance resilience in an evolving regulatory landscape.Your Role: As Head of KYC, you will lead a team dedicated to financial crime prevention, ensuring robust systems and controls while...