Financial Crime MI

Job DescriptionPurpose of the roleTo implement data quality process and procedures, ensuring that data is reliable and trustworthy, then extract actionable insights from it to help the organisation improve its operation, and optimise resources. AccountabilitiesInvestigation and analysis of data issues related to quality, lineage, controls, and authoritative...

Date live: **08/09/2025** Business Area: **Financial Crime Risk** Area of Expertise: **Data & Analytics** Contract: **Permanent** Reference Code: **JR-0000067582** **Financial Crime MI | Barclays | Glasgow** This role demands a combination of technical expertise, data analytics capability, and a strong understanding of financial crime risk management....

**Financial Crime MI | Barclays | Glasgow** This role demands a combination of technical expertise, data analytics capability, and a strong understanding of financial crime risk management. You will be responsible for transforming complex datasets into actionable insights, identifying patterns, and making recommendations that drive decision-making and...

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...

Join to apply for the Senior Analyst - Financial Crime - 12 Month FTC role at Nucleus Financial. 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...

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...

Join us as an AVP Financial Crime Risk, Control & Transformation Oversight Advisor. You will play a pivotal role in safeguarding the firm against financial crime. With your strategic oversight, you will help ensure products and services aren’t misused for money laundering, terrorism financing, or other illicit activities. You will lead risk assessments,...