Financial Crime Analyst

Financial Crime Compliance Operations Analyst (12-month Fixed-Term-Contract)FirstBank UK is a globally recognised, successful bank that provides world-class services to various institutions and individuals. Offering a comprehensive range of retail and corporate financial services/products, this thriving business boasts over 10 million active customers in...

Financial Crime Compliance Operations Analyst (12-month Fixed-Term-Contract)FirstBank UK is a globally recognised, successful bank who provide world-class services to various institutions and individuals. Offering a comprehensive range of retail and corporate financial services/products, this thriving business boasts over 10 million active customers in over...

FINANCIAL CRIME ANALYST£38,000LONDON/CARDIFF (2 days)THE COMPANYThis is an exciting opportunity with a very unique FinTech here in the UK. The business have been through a period of growth and as such are expanding their Financial Crime team.THE ROLEAnalyse and monitor customer transactions, to identify money laundering, fraud and wider financial crimWork...

Financial Crime Analyst - FX/PaymentsFinancial Crime vacancy with opportunities to develop under MLROAbout Our ClientFX firm looking to add to their Financial Crime & Compliance functions.Job DescriptionOversee all aspects of FX and payment transactions to ensure compliance with financial regulations.Conduct detailed investigations into any suspicious...

This range is provided by The MWek Company. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Base pay rangeDirect message the job poster from The MWek CompanyContract Recruitment Lead at The M-Wek Company | Technology | Financial Crime | Risk | Compliance | AuditLondon (2 days per week in the office)We...

Job Description We're on the lookout for a Financial Crime Analyst to join a dynamic US Law Firm. If you're looking to build a career in AML compliance, this is your chance to gain exposure to international regulations while working with a firm that values expertise and precision.In this role, you'll work closely with lawyers, compliance specialists, and...

We're on the lookout for a Financial Crime Analyst to join a dynamic US Law Firm. If you're looking to build a career in AML compliance, this is your chance to gain exposure to international regulations while working with a firm that values expertise and precision.In this role, you'll work closely with lawyers, compliance specialists, and business...

We're on the lookout for a Financial Crime Analyst to join a dynamic US Law Firm. If you're looking to build a career in AML compliance, this is your chance to gain exposure to international regulations while working with a firm that values expertise and precision.In this role, you'll work closely with lawyers, compliance specialists, and business...

Cynergy Bank was established in 2018 by entrepreneurs to serve the needs of business owners, property entrepreneurs and family businesses. We have a strong track record supporting businesses that want to scale up and provide over £3bn lending to scaling businesses across the UK, we also offer retail deposits to UK savers. Our vision is to provide a truly...

Social network you want to login/join with:Financial Crime Compliance Operations Analyst (12-month Fixed-Term-Contract), LondonClient:FirstBank UK LimitedLocation:London, United KingdomJob Category:OtherEU work permit required:YesJob Views:1Posted:30.03.2025Expiry Date:14.05.2025Job Description:Financial Crime Compliance Operations Analyst (12-month...

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,...

Join to apply for the Financial Crime Analyst role at Emma - we are hiringEmma is the app to manage all things money. Our mission is to empower millions of people to live a better and more fulfilling financial life.Emma was founded by engineers, who are extremely focused on coding, product and data. These are the three pillars on which we want to build a...

Financial Crime Compliance Operations Analyst (12-month Fixed-Term-Contract)FirstBank UK is a globally recognised, successful bank who provide world-class services to various institutions and individuals. Offering a comprehensive range of retail and corporate financial services/products, this thriving business boasts over 10 million active customers in over...

The opportunityAs a Financial Crime Operations analyst, you will play a critical role in ensuring compliance with regulatory requirements by supporting key operational processes. Your responsibilities will include onboarding new clients, managing ongoing monitoring activities, and identifying potential financial crime risks. You will conduct due diligence,...

Where you'll fit in & what our team goals are… Your role within the EMEA Financial Crime Prevention (FCP) Team will have day-to-day responsibility for regulatory development, Financial Crime Policies and Procedures, investigations and reporting of Suspicious Activity Reports. You will also be responsible for Anti- Bribery and Corruption, Fraud,...

Junior Financial Crime Analyst - Detection TeamWhat We're All About At KrooKroo has a big vision. To be the first Bank that is both trusted and loved by its customers. We're helping people take control of their financial future and achieve their goals, whilst making a positive impact on the planet. Here at Kroo, doing what is right is in our DNA. We act with...

Financial Crime MI & Data Governance Analyst£50,000 - £65,0002 days in the office, 3 from homeIn this role you will be the M.I. and Data Wizard for Financial Crime.You will use your report writing, data analytics skills to ensure that information is digestible, correct and pulling from all of the right places.You will support the MLRO and wider FCC team...

Financial Crime Compliance Operations Analyst (12-month Fixed-Term-Contract)FirstBank UK is a globally recognised, successful bank who provide world-class services to various institutions and individuals. Offering a comprehensive range of retail and corporate financial services/products, this thriving business boasts over 10 million active customers in over...

A leading global specialty insurer are hiring a Financial Crime Officer to join our International Compliance team, focusing on financial crime advisory and investigations. This role will support compliance in areas such as Anti-Money Laundering (AML), Sanctions, Anti-Bribery, Fraud, and more. You will work closely with the business to ensure regulatory...

At Verto, we're passionate about helping businesses in Emerging markets reach the world. What first started life as a FX solution for trading Nigerian Naira has now become a market-leading platform, changing the way thousands of businesses transfer money in and out of Emerging Markets.We believe that where you do business shouldn't determine how successful...