Financial Crime Systems Analyst Lead

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...

About the OpportunityHarnham's client, a specialist bank in London, is looking for a seasoned Financial Crime Compliance Analyst to lead their financial crime systems project. This is a unique chance to make a significant impact on the company's compliance and protection of its customers.Your Key ResponsibilitiesAs a Financial Crime Compliance Analyst, you...

Job SummaryWe're seeking an experienced Financial Crime Analyst to join our team at Ryder Reid Legal. As a key member of our team, you'll be responsible for identifying and mitigating financial crime risks, working closely with our clients to develop strategies to prevent financial crime, and staying up-to-date with the latest regulations and industry...

Job Title:Compliance Officer, Asset Management ComplianceEstimated Salary:£60,000 - £80,000 per annum (dependent on experience)Job Description:Overview:New Financial Crime Analyst opportunity working with a market leading specialty insurer operating within the Lloyd's market.Duties and Responsibilities:Manage incoming advisory queries within frameworks...

Role OverviewThe Harnham team is seeking a highly skilled Financial Crime Systems Lead to join our client, a specialist bank based in London. This exciting role will play a crucial part in protecting the business and its customers by implementing a new financial crime system across every product within the bank.About the RoleAs a Senior Financial Crime...

Ryder Reid is looking for an experienced Financial Crime Analyst to join their AML team. As a Financial Crime Analyst, you will be responsible for reviewing and assessing AML risks relating to new clients, dealing with risk and compliance matters, and undertaking ad hoc AML-related tasks as required.The successful candidate will have previous AML experience...

**Data Analysis and Implementation Role**Prime Personnel is seeking a highly skilled Financial Crime Operations Data Analyst to join our team. In this role, you will analyze data related to Financial Crime operations and implement systems to improve detection and prevention capabilities.Your primary responsibility will be to identify trends and patterns in...

About the OpportunityX4 Technology is seeking a Compliance Analyst - Financial Crimes to join our team. As a key member of our compliance department, you will be responsible for investigating suspicious activities, ensuring robust compliance processes, and collaborating with cross-functional teams to uphold best practices.This is an excellent opportunity for...

MUFG is committed to identifying and mitigating financial crime risks. As a Financial Crime Analyst, you will play a key role in developing and implementing strategies to prevent and detect fraud.Responsibilities:Analyze data to identify potential fraudulent activity and develop recommendations to prevent it.Work closely with the Fraud Monitoring team to...

Job DescriptionWe are seeking an experienced Financial Crime Manager to join our team in London.About the Role:Assist the Money Laundering Reporting Officer (MLRO) and Deputy MLRO with overseeing systems and controls for anti-money laundering, terrorist financing, sanctions, bribery, and tax evasion requirements.Collaborate with the MLRO and DMLRO to...

We are seeking a highly motivated and experienced Financial Crimes Analyst to join our team at Davies Talent Solutions. The successful candidate will play a crucial role in supporting the bank's efforts to combat financial crime.The salary for this position is up to £430 per day, with an estimated total annual salary of around £97,740 based on a 9-month...

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...

Pembury Legal is looking for a talented Financial Crime Analyst to join their expanding Risk and Compliance team. As an AML Analyst, you will focus on ensuring compliance with financial crime regulations while contributing to the firm's broader risk and compliance strategies.You will work closely with partners and senior leadership to perform a range of...

NatWest Group is seeking an experienced professional to develop and deliver exceptional financial crime training.Job Description:This role involves collaborating closely with the Onboarding Management team and stakeholders across Mettle and NatWest Boxed to identify, assess, and deliver targeted and strategic learning to new and experienced Financial Crime...

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...

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...

A reputable firm is seeking a Financial Crime Analyst to join their team in London. The successful candidate will play a critical role in detecting and preventing financial crime, including money laundering and terrorist financing.You will have 2-4 years of experience in risk, compliance, control, or audit functions and 1+ year of experience in regulatory...

As a Financial Crime Analyst at Kroo Bank Ltd, you will be responsible for identifying and investigating suspicious financial activity. This role requires strong analytical skills, attention to detail, and the ability to work in a fast-paced environment.About the RoleWe are seeking a highly motivated individual with experience in transaction monitoring to...

ETRA Talent is seeking a highly motivated Risk Management Analyst to join its Financial Crime team. This exciting opportunity involves conducting customer due diligence, advising on financial crime-related regulations, and participating in various projects.About the RoleThis is a challenging yet rewarding position that requires a strong understanding of...

About the Role:We are seeking a highly experienced Financial Crime Compliance professional to join our team as an AML Manager. In this role, you will be responsible for managing and developing a team of fraud analysts to identify and mitigate potential threats, implementing and maintaining effective controls to prevent money laundering and other financial...