Financial Crime Analyst

Financial Crime Business Analyst London – hybrid working Start Date: Immediate (Fixed-term contract with potential for perm). We are looking for an experienced Financial Crime Business Analyst to join a growing team, working on critical projects for a leading Financial Services client. This role is an exciting opportunity to be part of a dynamic...

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...

Permanent - London, **Ref**: 35202 **Job title - Financial Crime Advisory** **The role** - Manage Sanctions escalations. - Conduct risk assessments on transactions. - Driving the effective resolution of all EMEA Sanction issues. - Provide training and development. - Provide updates on regulatory developments. **Skill and experience** - Excellent...

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 Description Financial Crime Analyst / SME Location: London Contract Type: Interim for 6 months Position Overview: We are seeking a detail-oriented and motivated Financial Crime Customer Due Diligence Analyst to join our compliance team. This dynamic role focuses on supporting critical initiatives related to financial crime prevention, including...

Financial Crime Analyst / SMELocation: LondonContract Type: Interim for 6 monthsPosition Overview:We are seeking a detail-oriented and motivated Financial Crime Customer Due Diligence Analyst to join our compliance team. This dynamic role focuses on supporting critical initiatives related to financial crime prevention, including conducting client reviews to...

Financial Crime Analyst / SMELocation: LondonContract Type: Interim for 6 monthsPosition Overview:We are seeking a detail-oriented and motivated Financial Crime Customer Due Diligence Analyst to join our compliance team. This dynamic role focuses on supporting critical initiatives related to financial crime prevention, including conducting client reviews to...

Financial Crime Analyst / SMELocation: LondonContract Type: Interim for 6 monthsPosition Overview:We are seeking a detail-oriented and motivated Financial Crime Customer Due Diligence Analyst to join our compliance team. This dynamic role focuses on supporting critical initiatives related to financial crime prevention, including conducting client reviews to...

Financial Crime Analyst / SMELocation: LondonContract Type: Interim for 6 monthsPosition Overview:We are seeking a detail-oriented and motivated Financial Crime Customer Due Diligence Analyst to join our compliance team. This dynamic role focuses on supporting critical initiatives related to financial crime prevention, including conducting client reviews to...

Financial Crime Analyst / SMELocation: LondonContract Type: Interim for 6 monthsPosition Overview:We are seeking a detail-oriented and motivated Financial Crime Customer Due Diligence Analyst to join our compliance team. This dynamic role focuses on supporting critical initiatives related to financial crime prevention, including conducting client reviews to...

Senior Data Insights Analyst (Financial Crime) Circa £60,000 basic + excellent benefits package London – Hybrid – 1 day per week on-site A dynamic and forward-thinking financial services organisation, currently going through a major business transformation, are seeking a talented Senior Data Insights Analyst with extensive experience in financial...

Senior Data Insights Analyst (Financial Crime)Circa £60,000 basic + excellent benefits packageLondon – Hybrid – 1 day per week on-siteA dynamic and forward-thinking financial services organisation, currently going through a major business transformation, are seeking a talented Senior Data Insights Analyst with extensive experience in financial crime...

Senior Data Insights Analyst (Financial Crime) Circa £60,000 basic + excellent benefits package London – Hybrid – 1 day per week on-site A dynamic and forward-thinking financial services organisation, currently going through a major business transformation, are seeking a talented Senior Data Insights Analyst with extensive experience in financial...

Senior Data Insights Analyst (Financial Crime)Circa £60,000 basic + excellent benefits packageLondon – Hybrid – 1 day per week on-siteA dynamic and forward-thinking financial services organisation, currently going through a major business transformation, are seeking a talented Senior Data Insights Analyst with extensive experience in financial crime...

Senior Data Insights Analyst (Financial Crime) Circa £60,000 basic + excellent benefits package London – Hybrid – 1 day per week on-site A dynamic and forward-thinking financial services organisation, currently going through a major business transformation, are seeking a talented Senior Data Insights Analyst with extensive experience in...

Senior Data Insights Analyst (Financial Crime)Circa £60,000 basic + excellent benefits packageLondon – Hybrid – 1 day per week on-siteA dynamic and forward-thinking financial services organisation, currently going through a major business transformation, are seeking a talented Senior Data Insights Analyst with extensive experience in financial crime...

Senior Data Insights Analyst (Financial Crime)Circa £60,000 basic + excellent benefits packageLondon – Hybrid – 1 day per week on-siteA dynamic and forward-thinking financial services organisation, currently going through a major business transformation, are seeking a talented Senior Data Insights Analyst with extensive experience in financial crime...

JOB DESCRIPTION About Herbert Smith Freehills As one of the world’s leading law firms, we advise many of the largest and most ambitious organisations across all major regions of the globe. With over 5,000 people, including 3,100 lawyers and over 2,000 business services professionals, operating from our global network of offices across Asia Pacific,...

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...

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...