Senior Financial Crime Screening Analyst

A leading financial institution in the UK is seeking a Senior Financial Crime Screening Analyst to support compliance screening activities through processing, reviewing, and reporting. The role requires expertise in risk and controls, with a strong background in financial crime regulations such as AML and sanctions. Candidates should possess excellent...

A leading global financial institution seeks a Senior Financial Crime Screening Analyst based in Glasgow or Bournemouth. This role involves supporting daily screening activities, ensuring compliance with regulatory standards, and collaborating with teams. Candidates should possess a strong background in financial crime regulations, demonstrate attention to...

As a Senior Analyst within the Financial Crime team, you will play a pivotal role in protecting the organisation from financial crime risks, including fraud, money laundering, bribery, and corruption. This role is designed for a high-performing individual ready to be a Financial Crime SME, lead initiatives, and mentor junior colleagues. You will work closely...

Job DescriptionRole Overview As a Senior Analyst within the Financial Crime team, you will play a pivotal role in protecting the organisation from financial crime risks, including fraud, money laundering, bribery, and corruption. This role is designed for a high-performing individual ready to be a Financial Crime SME, lead initiatives, and mentor junior...

Job DescriptionRole Overview As a Senior Analyst within the Financial Crime team, you will play a pivotal role in protecting the organisation from financial crime risks, including fraud, money laundering, bribery, and corruption. This role is designed for a high-performing individual ready to be a Financial Crime SME, lead initiatives, and mentor junior...

Job Description Role Overview As a Senior Analyst within the Financial Crime team, you will play a pivotal role in protecting the organisation from financial crime risks, including fraud, money laundering, bribery, and corruption. This role is designed for a high-performing individual ready to be a Financial Crime SME, lead initiatives, and mentor junior...

Job Description Role Overview  As a Senior Analyst within the Financial Crime team, you will play a pivotal role in protecting the organisation from financial crime risks, including fraud, money laundering, bribery, and corruption. This role is designed for a high-performing individual ready to be a Financial Crime SME, lead initiatives, and mentor junior...

Our Financial Services client is in search of a Financial Crime Business Analyst to assist with a Financial Crime Programme on a 12 month contract: **Role: Business Analyst** **Duration: 12 Months Initially, ASAP start** **Day Rate: £450-470pd Inside IR35** **Location: Fully remote with occasional ad-hoc travel to Glasgow** Key requirements - Experience...

I am hiring for Business Analyst – Financial Crime / Case ManagementLocation: Glasgow - Hybrid / 2-3 days Per week in OfficeHands-on experience as a Business Analyst, preferably within financial services.Proven experience in Case Management or CRM systems.Strong stakeholder management skills with the ability to influence and inform business...

A leading financial services company is seeking a Financial Crime Management Information Business Analyst to identify and address business requirements in Glasgow. The candidate will develop business solutions, collaborate with stakeholders, and support the creation of business cases for proposed investments. A strong foundation in Financial Crime and...