Financial Crime Analyst

Job SummaryAs a Financial Crime Investigator at Travelex, you will be responsible for analyzing data to identify fraud trends and ensuring compliance with internal policies and external regulatory requirements.Key ResponsibilitiesMonitor transactions and customer data to detect anomalies and prevent financial crime.Conduct assurance reviews of external...

Job Role: Financial Crime AnalystJob Type: Full Time, PermanentLocation: Remote or Peterborough/London (3 days required in the office)Job Purpose:Analyse data from suppliers and internal databases for anomalies related to financial crime trends, ensuring fraud reported and losses are kept within scheme and internal guardrails. Conduct Assurance and Oversight...

Job Purpose:The Senior Compliance Analyst will be responsible for ensuring Travelex business complies with anti-money laundering (AML) legislation, regulatory requirements, and internal standards. The role will work closely with the Deputy Money Laundering Reporting Officer (DMLRO) to investigate suspicious activity and report to the DMLRO. The Senior...

Job Description:The Senior C&R AML Analyst will work closely with the Deputy Money Laundering Reporting Officer (DMLRO), investigating suspicious activity in accordance with the company's and regulatory principles and report to the DMLRO.The role requires conducting financial crime risk assessments for customers, products, and projects, monitoring pre-set...

We are seeking a highly motivated and detail-oriented Senior Financial Analyst to join our team at Carter Jonas. As a key member of our finance team, you will be responsible for ensuring the accuracy and timeliness of our monthly management accounts, budgets, and forecasting. Our ideal candidate will have a strong understanding of accounting standards and...

Job SummaryWe are seeking a highly skilled Finance Analyst to join our team at the Association of International Certified Professional Accountants. This is a key role that will support two divisional finance leaders with financial reporting, budgeting, forecasting, and 5-year plans. You will also have the opportunity to work with stakeholders across the...

Job OverviewWe are seeking a highly skilled Senior Financial Analyst to join our finance team. As a key member of the team, you will be responsible for providing financial management and reporting support to the Financial Controller.Key ResponsibilitiesMonthly reporting and budgetingFinancial analysis and forecastingBalance sheet reconciliations and ad hoc...

About the Role: We are seeking a highly skilled Finance Analyst to join our team at Hays Specialist Recruitment Limited. This is a fantastic opportunity for a driven and analytical individual to work closely with our divisional finance leaders, providing financial support and expertise to drive business growth.Key Responsibilities: As a Finance Analyst, you...

Anglian Water Services is seeking a highly skilled Senior Financial Analyst to join our Finance team on a fixed-term contract. The successful candidate will hold key responsibility for maintaining compliance with financial controls policy & procedure, escalating control issues, and communicating key financial controls messages across the virtual finance...

Key Responsibilities:• Manage financial data and reports to ensure accurate budgeting and forecasting• Develop and implement financial models to drive business growth• Collaborate with cross-functional teams to achieve financial goalsAbout the Role:This is a fantastic opportunity to join our team as a Financial Analyst and make a real impact on our...

We are seeking an accomplished Financial Planning Analyst Lead to join our team at Nxtgen Recruitment. This pivotal role involves leading the development and implementation of financial reporting cycles, including month-end forecasting and 5-Year Plan (5YP).The successful candidate will be a fully qualified accountant with proven experience in large, complex...

Company OverviewWe are a leading provider of innovative technical solutions, and we're seeking an experienced Financial Operations Data Analyst to join our team. Our company, Entech Technical Solutions Ltd, is dedicated to delivering cutting-edge solutions that drive business growth and success.

Financial Planning and Reporting RoleWe are currently seeking a driven individual to join our finance team as a Financial Planning and Reporting Analyst, based at our Peterborough office.This varied role requires a balance of collating KPI information and being part of the production process for monthly management accounts, budgets, and forecasting.We offer...

Job Description:The Senior C&R AML Analyst is responsible for ensuring Travelex's business complies with all applicable anti-money laundering legislation, other regulatory requirements, and internal standards. This role will work closely with the Money Laundering Reporting Officer (MLRO) to investigate suspicious activity in accordance with company and...

We are seeking a highly skilled Financial Analyst and Taxation Specialist to join our Agriculture, Food and Farming team based in Peterborough. As a key member of the team, you will be responsible for preparing statutory and partnership financial statements, assisting clients with queries in respect of accounting and taxation matters, and updating client...

Job Title: ACCA Financial Analyst PositionThe One Group is seeking a highly skilled Finance Analyst to join their team. Key Responsibilities:Reporting: Prepare weekly submissions and month-end reporting.Analysis: Reconcile actual spend to weekly management accounts and forecast/budget.Reconciliations: Complete Balance Sheet reconciliations and monthly...

Job Summary:The Senior Compliance role at Travelex is responsible for ensuring the company complies with all applicable anti-money laundering (AML) legislation, regulatory requirements, and internal standards. This position will work closely with the Money Laundering Reporting Officer (MLRO) to investigate suspicious activity and report to the MLRO.Key...

Finance Analyst - Corporate and CommercialJob SummaryYour role will be part of the Corporate and Commercial Finance team in Peterborough, playing a vital part in the success of our business. You will be responsible for all Management reporting for the Publishing sector of News UK, encompassing Costs, Revenue, and CapEx.Reporting: Prepare weekly submissions...

At News UK, we are seeking a highly skilled Financial Analyst to join our Corporate and Commercial Finance team in Peterborough. As an apprentice, you will have the opportunity to gain valuable experience and develop your skills in financial analysis, reporting, and business partnering.The successful candidate will be responsible for reconciling actual spend...

Job Summary:We are seeking an experienced Compliance Data Expert to join our team at Travelex. As a key member of our compliance team, you will be responsible for analyzing data and developing recommendations to prevent and detect financial crime.Key Responsibilities:* Analyze data from various sources to identify potential financial crime trends* Develop...