Financial Crime Analyst

This is a new Financial Crime Analyst role working for a Financial Services business in the City of London. The Financial Crime Analyst will be responsible for handling all reporting of Financial Crime. This role is based in the office 4 days per week minimum(City of London). **Client Details** The client is a Financial Services business, specifically a...

Join to apply for the Financial Crime Analyst role at Arch Insurance (UK) LimitedJoin to apply for the Financial Crime Analyst role at Arch Insurance (UK) LimitedGet AI-powered advice on this job and more exclusive features.With a company culture rooted in collaboration, expertise and innovation, we aim to promote progress and inspire our clients, employees,...

Role OverviewMorson Edge are partnering with a well-established FX firm who have recently gained an API licence and are looking for a meticulous and proactive Financial Crime Analyst to join the Compliance & Risk function. In this role, you will help identify, investigate, and mitigate risks relating to money laundering, fraud, terrorist financing, bribery,...

**Client Details** The client is within the Financial Services sector specifically a cross-boarder payments business in the City of London. They are looking for a Financial Crime Analyst to join their team, who has an ICA or ACAMS certificate, and can travel into the office4 days a week. **Description** **Financial Crime Analyst** - Collating information...

Job title: Financial Crime Analyst Location: Remote Duration: 6 months initially The Role: My client is looking for a Financial Crime Analyst to undertake a full range of analytical and fraud mitigation activities, including the provision of expert technical advice, to ensure that financial crime risks are effectively managed in line with businessplans and...

Our client is a global law firm seeking to hire a Financial Crime Analyst to join their team. This is a generalist financial crime role which will involve looking at anti-bribery and corruption, fraud prevention, insider trading, financial sanctions and more. This role can be performed in various locations around the UK including London. The key...

Carr Lyons are currently working alongside an international investment bank in London to recruit a Financial Crime Testing Analyst. As a Financial Crime Testing Analyst you will be responsible for conducting thematic reviews of various business policies and frameworks, identifying and advising on gaps relating to Financial Crime controls. You will also be...

Job Title: Financial Crime Analyst (AML) Department: Financial Crime Reports To: Financial Crime ManagerAbout the RoleWe're looking for a detail-oriented and analytical Financial Crime Analyst (AML) to join our Financial Crime team. This role is part of the first line of defence, responsible for preventing, detecting, investigating, and analysing fraudulent...

A Financial Crime Analyst is required for a leading bank based in London. This is a permanent role for someone with a couple of years of experience in financial crime (in total) who would like to join an established, international, and well‑respected bank. This is a relatively junior financial position, and your role will mainly be to : Review and assess...

Join to apply for the Financial Crime Analyst role at ARCH EUROPE INSURANCE SERVICES LTD. With a company culture rooted in collaboration, expertise and innovation, we aim to promote progress and inspire our clients, employees, investors and communities to achieve their greatest potential. Our work is the catalyst that helps others achieve their goals. In...