Senior Financial Crime Analyst

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...

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...

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...

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...

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...

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...

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.

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...

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...

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...

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...

About the OpportunityHarnham's client, a specialist bank in London, is looking for a seasoned Financial Crime Compliance Analyst to lead their financial crime systems project. This is a unique chance to make a significant impact on the company's compliance and protection of its customers.Your Key ResponsibilitiesAs a Financial Crime Compliance Analyst, you...

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...

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...

Job Title: Senior AML AnalystOverview:C James - Financial Services Recruitment & Search is seeking a highly skilled Senior AML Analyst to join our dynamic team. This position offers the opportunity to work closely with our AML team, tackling everything from client onboarding to policy development, and contributing to a growing, fast-paced organisation.Key...

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...

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...