Financial Crime Analyst

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 - Insurance | London (Hybrid) | £50-65k + BonusA renowned insurance firm is looking to hire a Financial Crime Analyst into their well-established compliance team.This is a broad and hands-on role, ideal for someone with a solid grounding in financial crime who wants variety, visibility, and the chance to grow with the business.What...

Financial Crime Analyst - 6-month FTCFinancial Crime role within Banking About Our Client Bank based in Central London. Job Description Conduct EDD (Enhanced Due Diligence) investigations for discounting various types of alerts. Knowledge, understanding, and application of conducting AML Screening, Sanctions screening and other Adverse Media screening....

This is a new Financial Crime Analyst role working for a Financial Services business in the City of London. The Financial Crime Analyst will be responsible for handling all reporting of Financial Crime. This role is based in the office 4 days per week minimum(City of London). **Client Details** The client is a Financial Services business, specifically a...

OverviewJoin ZEN.COM- Make a Real Impact in Financial Crime PreventionTired of the corporate grind? Ready to make a real difference? At ZEN.COM we’re on a mission to reshape the future of finance - and we want you to be a part of it. Join a purpose-driven team where your ideas matter, your work has impact, and your growth is supported every step of the...

Join to apply for the Financial Crime Analyst role at Arch Insurance (UK) LimitedJoin to apply for the Financial Crime Analyst role at Arch Insurance (UK) LimitedGet AI-powered advice on this job and more exclusive features.With a company culture rooted in collaboration, expertise and innovation, we aim to promote progress and inspire our clients, employees,...

Role OverviewMorson Edge are partnering with a well-established FX firm who have recently gained an API licence and are looking for a meticulous and proactive Financial Crime Analyst to join the Compliance & Risk function. In this role, you will help identify, investigate, and mitigate risks relating to money laundering, fraud, terrorist financing, bribery,...

At M&G our purpose is to give everyone real confidence to put their money to work. As an international savings and investments business with roots stretching back more than 170 years, we offer a range of financial products and services through Asset Management, Life and Wealth. All three operating segments work together to deliver attractive financial...

Our client is a global law firm seeking to hire a Financial Crime Analyst to join their team. This is a generalist financial crime role which will involve looking at anti-bribery and corruption, fraud prevention, insider trading, financial sanctions and more. This role can be performed in various locations around the UK including London. The key...

We’re looking for a Financial Crime Analyst If you’re curious, analytical and enjoy getting into the detail, this could be the role for you. You’ll dive into suspicious activity, help protect small businesses from fraud and financial crime, and play a key part in keeping our processes sharp and secure. We're looking for candidates based in either...