Financial Crime Analyst

Financial Crime Business Analyst RoleWe are seeking a skilled Business Analyst to join our team at eTeam, Inc. as a Financial Crime Business Analyst. The successful candidate will have a minimum of 3 years' experience as a Business Analyst and experience of KYC/CDD and/or customer screening investigations in a financial services environment.Key...

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...

Job Title: Senior Financial Crime Business AnalystJob Summary:We are seeking a highly experienced Senior Financial Crime Business Analyst to join our team at eTeam, Inc. The ideal candidate will have a proven track record of delivering medium to large scale projects within Financial Services, with a strong focus on Financial Crime.Key...

Start Your Career in Financial Crime ComplianceAre you interested in working for a leading fintech company where you can gain hands-on experience in anti-money laundering? We are recruiting for an entry-level analyst position in our financial crime compliance team.About the Role:Company: Fintech/International Payments Company (digital bank)Position:...

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...

Job SummaryAs a Financial Crime Officer, you will play a critical role in ensuring the compliance of our organization with financial crime regulations. This includes monitoring regulatory initiatives, ensuring policies and procedures are up-to-date, and performing Suspicious Activity Report investigations.Key ResponsibilitiesMonitor financial crime...

About the RoleWe are seeking a highly skilled and experienced Head of Financial Crime Compliance to join our team. As a trusted advisor, you will play a critical role in ensuring the bank's financial crime compliance framework remains fit for purpose.Key ResponsibilitiesProvide expert advice and guidance on financial crime compliance matters to the London...

Job DescriptionJob Title: Head of Financial Crime Compliance DirectorJob Summary:We are seeking a highly experienced and skilled Head of Financial Crime Compliance Director to join our team. The successful candidate will be responsible for providing advice and guidance to the London business and support functions as well as EMEA Local office MLROs on...

Job SummaryOliver James Associates Ltd. is seeking an experienced Financial Crime Analyst to join their team. The successful candidate will be responsible for conducting transaction monitoring of customer accounts in relation to fraud and EDD reviews.Key ResponsibilitiesInvestigate suspicious activity and screen transactions for potential fraud.Work closely...

About Cynergy Bank LimitedCynergy Bank Limited is the UK's human digital bank serving the needs of 'scale up' or medium sized and fast-growing SMEs; high net worth and mass affluent individuals.We provide a comprehensive range of digitally enabled products and services to meet the property finance, business and commercial banking, private banking and...

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 seeking a skilled Financial Crime Risk Analyst to join our Legal team in the UK.About the RoleThis is an exciting opportunity to leverage your expertise in commercial law and French language proficiency to drive business growth while mitigating financial crime risk.As a key member of our Legal team, you will be responsible for reviewing, drafting, and...

Launch Your Career in Financial Crime ComplianceCapitex is seeking a talented and driven individual to join our internship program in financial crime compliance. As a Financial Crime Compliance Entry-Level Analyst, you will have the opportunity to gain hands-on experience in the field and develop your skills in financial crime prevention.About the...

About the RoleWe are seeking a highly skilled Senior Financial Crime Intelligence Analyst to join our team in the Global Financial Crime Directorate (GFCD) at MUFG. In this role, you will be responsible for supporting the CoE for our Financial Crime Operations team, delivering against our objectives for Europe, Middle East and Africa (EMEA).Key...

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...

N Consulting Ltd is seeking a skilled Business Analyst to join our team in a contract role. The ideal candidate will have experience in financial crime regulatory projects, technical and non-technical expertise, and excellent communication skills.Key Responsibilities:Requirements Gathering & Analysis: Collaborate with stakeholders to elicit, document, and...