Strategic Financial Crime Portfolio Analyst

Join Barclays as a Financial Crime Portfolio Planning Analyst, where you’ll be part of a multi-faceted Financial Crime Risk Programme. You will assess customer portfolios, monitor transaction patterns, and assess emerging risks to ensure the bank's compliance with and costs. You’ll also benefit from being part of a vast professional network,...

Join Barclays as a Financial Crime Portfolio Planning Analyst, where you'll be part of a multi-faceted Financial Crime Risk Programme. you will assess customer portfolios, monitor transaction patterns, and assess emerging risks to ensure the bank's compliance with and costs, You’ll also benefit from being part of a vast professional network, collaborating...

Join Barclays as a Financial Crime Portfolio Planning Analyst, where you'll be part of a multi-faceted Financial Crime Risk Programme. you will assess customer portfolios, monitor transaction patterns, and assess emerging risks to ensure the bank's compliance with and costs, You'll also benefit from being part of a vast professional network, collaborating...

A leading financial institution in London is seeking a Financial Crime Portfolio Planning Analyst to join their team. In this role, you will assess customer portfolios, monitor transaction patterns, and ensure compliance with financial crime regulations. Ideal candidates will have experience in delivering complex programs and transforming data into clear...

Job DescriptionPurpose of the roleTo support the portfolio management team in the delivery of successful projects, while ensuring that portfolio management processes and practices are aligned with controls and governance standards and that projects are aligned with the organization's strategic objectives. AccountabilitiesFacilitate portfolio prioritisation,...

Join Barclays as a Financial Crime Portfolio Planning Analyst, where you'll be part of a multi-faceted Financial Crime Risk Programme. you will assess customer portfolios, monitor transaction patterns, and assess emerging risks to ensure the bank's compliance with and costs, You'll also benefit from being part of a vast professional network, collaborating...

**Manager - Financial Crime Change Portfolio Management & Group Engagement** **WHAT YOU WILL BE DOING** A contributor accountable for the delivery and execution of the strategic Financial Crime Compliance agenda in collaboration with the wider function and relevant business areas. Providing a second line of defence by supporting the MLRO in the execution...

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...

Financial Crime Analyst – Rathbones What you'll be responsible for Undertakes client due diligence reviews and determines the nature and level of due diligence required to comply with relevant anti-money laundering regulations and Rathbones’ policies and procedures. Identifies potential suspicious activity and escalates to the MLRO or DMLRO when...