Financial Crime Analyst

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...

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...

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...

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...

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...

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...

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 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...

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 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...

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...

Opportunity OverviewX4 Technology is an ambitious company in the FX and payments space, seeking a talented Financial Crime Analyst to shape our compliance framework.This role offers a unique chance to make a tangible impact, working with a collaborative and innovative team that values integrity and professionalism.Key responsibilities include identifying...

About the RoleX4 Technology is seeking an experienced Compliance Analyst - Financial Crime to join its team. The successful candidate will be responsible for supporting the company's efforts to prevent and detect financial crime, including AML, CTF, fraud prevention, and sanctions compliance.The ideal candidate will have 2+ years of experience in a financial...

Job OverviewWe are seeking a skilled Financial Crime Analyst to join our Fraud Analytics function on a 12-month fixed-term contract. The successful candidate will play a crucial role in supporting Nationwide in the prevention and detection of fraud and scams across our portfolio.The ideal candidate will have experience in coding languages, strong knowledge...

**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...

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...

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.

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...

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...