Financial Crime Analytics Consultant

Business Accountability Responsible for performing financial crime analysis activities across all channels, driving MI and fraud modelling development. Implement, maintain and develop existing financial crime detection tools to improve detection, mitigate fraud losses and minimise genuine customer disruption. Support and deputise for the Financial Crime...

Save job An exceptional opportunity has arisen with a leading banking group who are seeking to appoint a Financial Crime & Fraud Data Analytics Specialist to join a high-performing team in London. This is a fabulous opportunity for a Fraud Data Analytics Specialist to support the build out of the Fraud Data Analytics programme. As the Financial Crime & Fraud...

A boutique financial crime consultancy is looking for a Consultant to join its growing team. The firm supports a diverse mix of regulated clients across financial services, providing a wide range of services – from advisory and business-wide risk assessments to financial crime governance reviews and policy development. This is a great role for someone who...

**FINANCIAL CRIME ANALYTICS SPECIALIST** **LONDON** **UP TO £60,000** **THE COMPANY** Join a leading retailer Bank to build out their financial crime analytics function! **THE ROLE** - Help to develop the Financial Crime systems and data strategy, to not only detect and disrupt financial crime but to deliver great customer & company...

A leading global financial group in the UK is seeking a candidate for their Financial Crime Operations team. The role involves providing analytics support for transaction monitoring and sanctions screening. Candidates should have experience in global banking, strong analytical skills, and knowledge of AML regulations. Key responsibilities include tuning and...

You will be supporting the Operations for our Financial Crime Operations team, delivering against our objectives for Europe, Middle East and Africa (EMEA). In this role you will be working within the Operations Intelligence & Analytics (I&A) team: Providing analytics support developing, optimising and modifying segmentation to improve transaction monitoring...

About Paysafe Paysafe is a leading payments platform with an extensive track record of serving merchants and consumers in the global entertainment sectors. Its core purpose is to enable businesses and consumers to connect and transact seamlessly through industry-leading capabilities in payment processing, digital wallet, and online cash solutions. With 29...

A financial services firm is looking for a Financial Crime Analyst to drive financial crime analysis and fraud prevention strategies. The role requires a minimum of 3 years' experience in financial crime, with advanced skills in data analytics tools like Excel and Power BI. Candidates will implement detection tools, analyze trends, and prepare performance...

**Head of Financial Crime (Consultancy)** **Leading Independent Compliance Consultancy** **London (Hybrid - 2 days in the office, 3 days WFH per week)** **Salary: To £100k + bonus + benefits** **Would you like to lead the Financial Crime practice for a leading independent Compliance consultancy?** **What about taking responsibility for practice...

GoHenry is a UK‑based fintech company created by parents to pioneer financial education. More recently, GoHenry moved into Europe and the US by joining forces with French fintech company PixPay and US investing app, Acorns. Together, Acorns, PixPay, and GoHenry have over 6 million members across 5 countries. We are focused on empowering families with...