Financial Crimes Analyst

Job Title: Financial Crime AnalystThis is a unique opportunity to join Nationwide, the world's largest building society, as a Financial Crime Analyst. In this role, you will be responsible for managing a new team to build out the Customer Risk Assessment controls for Nationwide's Business and Non-Retail customers.As a key member of our first line financial...

About the RoleWe are seeking a highly skilled Financial Crime Analyst to join our team in Nationwide, responsible for leading the development of transaction monitoring controls for business and non-retail customers.This is an excellent opportunity to utilise your expertise in AML transaction monitoring and lead a new team within the FC Analytics area.The...

At Nationwide, we're seeking a highly skilled Financial Crime Analyst to join our Fraud Analytics function. This role will play a pivotal part in supporting the prevention and detection of fraud and scams across our portfolio.This opportunity will enable you to liaise with stakeholders across the business to ensure our fraud detection is of a high standard....

Job Description: We are looking for an experienced AML Risk Management Lead to join our team. In this role, you will be responsible for managing a new team to build out the Customer Risk Assessment controls for Nationwide's Business and Non-Retail customers.As a key member of our first line financial crime analytics team, you will specialise in AML Customer...

Job Title: Head of Anti-Financial Crime ManagementWe are recruiting for an experienced Head of Anti-Financial Crime Management to lead our Financial Crime Operations team in the UK banking sector. This role is pivotal in shaping and leading the business-as-usual activities and strategy within Financial Crime Operations, reporting directly to the MLRO and...

Agility Resourcing is seeking a Financial Analyst to join their expanding team in Sheffield. This role involves preparation of monthly management accounts, credit control over multiple ledgers, cashflow analysis, and month end accounting support.The ideal candidate will have a degree in Accountancy and Finance or Maths/Economics. The salary for this position...

Hiring for a Financial Planning Analyst position at Enviri Corporation. Estimated salary $85,000 - $120,000 annually.Job DescriptionThe Financial Planning Analyst is responsible for developing and implementing the financial planning process framework for the region. This includes processes for management reporting, forecasting, annual plan, intra-period...

Financial Data Analyst Position:We are recruiting a Business Intelligence Analyst to work with our client in the automotive industry. As a key member of the team, you will be responsible for creating financial data insights that inform business decisions.Your Key Responsibilities:Using Power BI to create visualisationsAnalysing data using SQL to inform...

About the RoleWe have an exciting opportunity for a Commercial Finance Analyst to join our team at Agility Resoucing. As a Graduate Commercial Finance Analyst, you will work within a finance setting, contributing to the success of our large PLC business.Your responsibilities will include creating and maintaining accurate financial records, analyzing data to...

We seek a Financial Operations Director to drive business growth and improve operational efficiency within our financial crime operations function.The ideal candidate will have extensive experience in financial crime operations, with a strong track record of driving business growth and improving operational efficiency.About the RoleThis role is critical in...

Company Overview: Our company, Sewell Wallis Ltd, offers an excellent opportunity for someone looking to start their career in Risk and Compliance. This role is ideal for individuals who are passionate about making a difference in the fight against financial crime.Job Description: As an Anti Money Laundering Analyst, you will be responsible for assessing...

Job Title:Financial Performance AnalystAbout the Role:We are looking for a skilled Financial Performance Analyst to join our Business Operations Team. As a member of this team, you will play a critical role in helping us drive business growth and profitability by providing high-quality financial analysis and recommendations.You will be working closely with...

About the Role:We are looking for a highly skilled Financial Performance Analyst to join our Business Operations Team. As a key member of the team, you will be responsible for monitoring key financial performance indicators, developing action plans, and improving cost visibility. You will also work closely with other teams to refine budgeting and reporting...

We are looking for a Financial Analyst to join our Income and Costing team at Sheffield Children's NHS Foundation Trust. As a key member of the team, you will play a crucial role in maintaining the Trust's costing software, ensuring accurate data input and cost allocation updates.The successful candidate will have experience in NHS finance and patient level...

We are seeking a highly skilled Senior Financial Planning Analyst to join our team at Insight Technology. In this role, you will play a key part in driving business growth and profitability by providing strategic financial planning and analysis.About the RoleThe Senior Financial Planning Analyst will be responsible for developing and implementing financial...

Cherry Professional is seeking a skilled Financial Analyst Manager to join their team in Nottingham. This role offers an attractive salary of £42,500 - £52,000 per annum.The ideal candidate will have a strong understanding of construction processes and be proficient in using estimating software. Key responsibilities include:Preparing detailed estimates for...

Job OverviewSja's West is seeking an experienced Financial Analyst to join our team. This role plays a vital part in supporting the delivery of management accounts and ensuring accurate financial reporting.The successful candidate will have a strong understanding of accounting concepts, excellent communication skills, and the ability to build relationships...

Job DescriptionHarrison Scott Associates is seeking a talented Financial Analyst to join their team. As an Estimator, you will play a crucial role in assisting the Commercial Team Leader in managing daily price enquiry events and handling all enquiries for daily estimates.The ideal candidate will have excellent analytical skills and be able to think...

Job DescriptionWe are seeking a highly skilled Senior Financial Insights Analyst to join our team at Insight Enterprises, Inc. This is an exciting opportunity for a talented individual to contribute to the growth and success of our company.About the RoleThe Senior Financial Insights Analyst will play a critical role in providing financial guidance and...

About This Opportunity">We are seeking an exceptional financial professional to join our team as a Senior Financial Analyst - Excel Expert. The ideal candidate will have a strong background in financial modelling, advanced Excel skills, and experience in FP&A.As a Senior Financial Analyst, you will be responsible for developing and refining complex financial...