Financial Crime Operations Data Analyst

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...

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...

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...

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...

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...

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...

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...

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...

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...

At Fruition IT, we're seeking a highly skilled Senior Data Insights Analyst to advance our financial crime surveillance technology. We're looking for someone with extensive experience in finance environments who can take the lead on projects aimed at innovating analytics technology and implementing changes.The ideal candidate will have significant experience...

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...

Senior Data Insights RoleThe successful applicant will be responsible for leading on analytics projects and providing technical guidance in a dedicated financial crime and fraud team.As a Senior Data Insights Analyst, you will work closely with stakeholders to implement changes and innovate analytics technology.

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...

About the RoleWe are seeking an experienced Senior Financial Crime Analyst to join our Innovative Analytics team within Financial Crime at Nationwide Building Society.The ideal candidate will have a strong background in financial crime analysis and be able to apply their skills to drive innovation in our economic crime processes.Key Responsibilities:Develop...

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...

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...

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...

About the RoleWe are hiring a Financial Crime Systems Analyst Lead who can implement a new financial crime system across all products at a Specialist Bank in London. The ideal candidate will have experience working with 3rd party vendors to ensure the functionality of the financial crime systems.Key responsibilities include implementing a new financial crime...

Tether Operations Limited is hiring a Financial Crime Prevention Manager to lead our efforts in preventing financial crimes. As part of our team, you will be responsible for developing and implementing policies and procedures to prevent money laundering, terrorist financing, and other financial crimes. You will also conduct risk assessments and provide...

Job SummaryWe're looking for an experienced Financial Crime Analyst to join our team. The successful candidate will have at least 1 year's experience within a financial crime related role and a pragmatic, risk-based approach to case investigation.The salary for this position is £45,000 - £55,000 per annum, depending on experience. Benefits include medical...