Senior Financial Crime Analyst

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 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...

Senior Financial Crime Analyst CDD, KYC, AML Analyst experience £250-£300 per day City of London 6 month contract Responsible for supporting the Financial Crime Manager with implementing and embedding financial crime systems and controls, carrying out themed review of controls including project managing financial crime control changes. Responsible for...

A great opportunity has arisen for two Financial Crime Analysts (one Senior and Analyst level) to join an International law firm in their Financial Crime advisory team, in London with hybrid or remote working. The Financial Crime team sits within the firms wider risk and compliance team. and which supports the firm in adhering to AML/CTF, sanctions,...

Financial Crime Analyst City of London Permanent £35,000 cer Financial are working alongside a bank who are based in the City of London, they are looking for a Financial Crime Analyst to join them on a permanent basis. The Responsibilities of a Financial Crime Analyst Will Include: - To lead on performance of daily suspicious transaction monitoring...

Financial Crime Analyst is required for an international bank based in London. We are looking for some to provide support to the second line financial crime team and undertake key tasks to ensure that clear records are maintained of work undertaken. Duties & Responsibilities: - Undertake sanction and PEP screening and escalate as appropriate - Conduct...

Senior Financial Crime Analyst required to support the Financial Crime Manager (and ultimately the Head of Financial Crime & MLRO) with implementing and embedding financial crime systems and controls, carrying out themed review of controls including projectmanaging financial crime control changes. You will be responsible for ensuring that the Company...

_Location - London - Hybrid working with 3 days per week in central London._ Our Client They have a huge level of funding which makes this opportunity so exciting. More than many of the well known fintech’s had at the same stage. The role of Financial Crime Analyst We are looking to hire a dynamic financial crime professional to be a key member of the...

**Financial Crime Analyst** **London** **£55,000 - £65,000** **Exciting opportunity to work in an exciting Fintech payments company!** **THE COMPANY** Harnham are partnered with a payments company with huge growth plans for the company and the team in the near future! This is a great opportunity for a FinCrime Analyst to provide their expertise to...

We are working with a highly esteemed private wealth manager in the west end of London, due to ongoing success, they are seeking senior financial crime analyst to join them on a long term temporary basis. The successful individual will be positioned in the onboarding and KYC area within the first line of defense team.The daily activities will be KYC/due...