Financial Crime Data Insights Analyst

Are you a dynamic and ambitious Financial Crime Analyst ready to take your career to the next level? Do you have a proven track record of progression and now seek a role that will challenge and propel you further? If so, we want to hear from you!We are seeking a Financial Crime Analyst who is driven, with team leadership or mentorship experience, and has a...

Are you a dynamic and ambitious Financial Crime Analyst ready to take your career to the next level? Do you have a proven track record of progression and now seek a role that will challenge and propel you further? If so, we want to hear from you! We are seeking a Financial Crime Analyst who is driven, with team leadership or mentorship experience, and has a...

Are you a dynamic and ambitious Financial Crime Analyst ready to take your career to the next level? Do you have a proven track record of progression and now seek a role that will challenge and propel you further? If so, we want to hear from you! We are seeking a Financial Crime Analyst who is driven, with team leadership or mentorship experience, and has a...

About the RoleWe are seeking a skilled Data Insights Analyst to join our Pricing Analytics team.As a Data Insights Analyst, you will be responsible for producing detailed, compelling, and actionable analysis to drive positive change for uSwitch and its customers.You will work closely with our team to investigate all available sources of information to...

At Starling Bank, we're looking for a talented Data Engineer to join our team. As a key member of our financial crime team, you'll be responsible for working closely with our financial crime and onboarding teams to identify problems and use data to propose solutions for effective decision making.We're a tech-first company, and our platform is built to...

Are you ready to lead and shape the future of financial crime operations? Our dynamic and rapidly growing firm is seeking a Financial Crime Team Leader to spearhead our evolving financial crime operations. As we separate and expand our financial crime team, we are looking for a visionary leader who can drive operational excellence and foster a culture of...

About UsLegal & General is a leading financial services group and major global investor. We aim to build a better society for the long term by investing our customers' money in things that make life better for everyone.We are looking for an Data Insights Analyst to join our Retail division's Customer Value Analytics team. The successful candidate will...

About the RoleWe're seeking an experienced Financial Data Analyst to join our team at Legal & General. As a key member of our reporting team, you'll play a crucial role in ensuring the accuracy and quality of our financial data.Key ResponsibilitiesMonitoring and reporting on daily trade and transaction informationEnsuring financial products comply with...

Vargo has been retained to recruit a leadership team for an exciting new Financial Services start-up, to be based in Cardiff. Backed by a large UK bank, the opportunity is spearheaded by proven industry experts, and the organisation aims to be the market leader within the coming years. We’re looking to speak to experienced leaders across Finance, Risk,...

**Aldermore Group - why we exist** **Let us tell you a bit about us** We’re Aldermore - the award-winning bank, trusted and highly rated by over a quarter of a million customers for more than a decade. With our range of specialist mortgages, savings accounts and business finance solutions, we're backing more people to go for it. We thrive by saying...

Senior Digital Analyst OpportunityWe are seeking a highly skilled Senior Digital Analyst to join our client, a leading government-aligned organisation in the financial sector. This exciting role offers the chance to transform public services through data-driven insights and solutions.Salary: £42,500 per annumAbout the Role:This is a fantastic opportunity...

About the RoleWe are seeking an experienced Data Analyst to join our Pricing Analytics team at uSwitch. As a key member of the team, you will be responsible for producing detailed analysis to drive positive change for our customers and insurance partners.This is an excellent opportunity for an Analyst to showcase their investigative analytical skills on a...

We are seeking an experienced Financial Crime Operations Officer to join our growing Financial Crime Operations team and undertake the first line of defence financial crime activities across multiple products and business units in accordance with internal standards, quality measures and agreed service level agreements. - This role can be based in either our...

At Admiral Insurance Plc, we are looking for a skilled Data Insights Manager to join our team. As a key member of our Household Data Insights team, you will play a crucial role in driving strategic decision-making and driving business growth. Your expertise in data analysis, business acumen, and leadership skills will enable you to lead a team of analysts...

About this role:Job Summary:As a Financial Crime Prevention Specialist, you will be responsible for identifying risks and implementing solutions to prevent financial crime. You will have experience in mentorship or team leadership, ensuring quality standards are met through review and feedback on junior team members' work.Key Responsibilities:Monitor...

About the RoleWe are seeking a highly skilled Business Intelligence Analyst to join our team in Cardiff. As a key member of our Data Analytics team, you will be responsible for analyzing complex data sets and creating insightful reports to inform business decisions.The ideal candidate will have excellent knowledge of Excel, SQL, and PowerBI, as well as...

Job Description We're recruiting for a?Head of Financial Crime Monitoring ? to join us.We're offering a competitive base salary, 12% car allowance and good benefits package.What you'll be doing: Leading the Financial Crime Risk Monitoring and Risk Assessment programmes, creating and delivering a comprehensive, risk-based assurance and monitoring framework...

Job Summary: We are seeking a seasoned Data Insights Leader to join our Household Data Insights team at Admiral Insurance Plc. In this role, you will play a critical part in leading the team of HH analysts, ensuring we use data for strategic advantage and effective operations. This leadership position requires strong analytical and management experience,...

**Remote, UK | £24,675 - £27,000 (depending on direct experience, see further down advert ) +** Benefits** **About us**: We're here to make money work for everyone and we're doing things differently. For too long, banking has been obtuse, complex and opaque. We want to change that and build a bank with everyone, for everyone. Our amazing community...

We are seeking a passionate and motivated individual to join our team as a Trainee ESG (Environmental, Social, and Governance) Analyst.This is an exciting opportunity for someone who is interested in sustainable investing and eager to learn and grow in the field of ESG analysis.As a Trainee ESG Analyst, you will receive comprehensive on-the-job training and...