Financial Crime Analyst

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...

Role OverviewWe are seeking an experienced Financial Crimes Analyst to join our team at British Business Bank plc. This is a fixed-term contract or secondment opportunity that will allow you to develop your skills and expertise in AML due diligence and investigations.The successful candidate will be responsible for conducting AML/KYC searches on new delivery...

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 OverviewIn a fast-paced, innovative challenger bank, we are seeking a seasoned expert to lead our financial crime and fraud prevention efforts. As the Director of Fraud and Financial Crime, you will take ownership of protecting the bank and its customers from financial crime risks, with equal emphasis on fraud prevention.Key ResponsibilitiesCreate and...

As a seasoned expert in financial crime prevention, you have the opportunity to shape the future of a forward-thinking organization. InterQuest Group is undergoing significant transformation, and this role will play a critical part in safeguarding its customers and reputation.With a salary of £130,000, you will be at the heart of a bank that's redefining...

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: Director of Financial Crime Operations StrategyWe are looking for an experienced Director of Financial Crime Operations Strategy 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...

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...

Healy Hunt is seeking a Senior Financial Crime Strategist to lead the development and implementation of strategies to mitigate financial crime risks.The ideal candidate will have extensive experience in fraud, AML, and CDD operations, with a strong track record of driving business growth and improving operational efficiency.About the RoleThis role is pivotal...

Job Title: Chief Financial Crime Prevention OfficerWe are seeking an experienced Chief Financial Crime Prevention Officer 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 Senior...

About the JobTaylor Root is seeking a Financial Crime Prevention Expert to join their team in Sheffield. As a Financial Crime Prevention Expert, you will be responsible for maintaining accurate client records and reviewing risk profiles to mitigate potential risks.Key Responsibilities:Maintain accurate and up-to-date client records to ensure compliance with...

Job OverviewWe are looking for an exceptional individual to fill the role of Head of Financial Crime Operations, leading our Financial Crime Operations team in delivering business-as-usual activities and strategies.About the PositionThe successful candidate will have extensive experience in Financial Crime Operations, with a proven ability to drive...

Are you an ambitious professional looking for a new challenge?We are seeking a talented AML Analyst to join our team on a 24-month Fixed-Term Contract.As an AML Analyst, you will play a key role in maintaining accurate and up-to-date client records to meet Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) obligations.Your Key...

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...

About the RoleWe are seeking a skilled Data Analyst to join our Financial Services team at SBS, a leading global financial technology company. As a Data Analyst, you will play a crucial role in supporting the development of financial operations strategies.The ideal candidate will have experience in data analysis, interpretation, and reporting, as well as...

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...