Financial Crime Analyst

Salary up to £52,000.A new role has arisen for a Financial Crime Analyst to join a large and well-respected global law firm in London.The Financial Crime Analyst will be supporting the Firm on its financial crime regulatory obligations including the analysis and management of risk arising from the Firm's new business. As part of this, the individual will be...

Financial Crime Analyst vacancy within the 1LoD (First Line of Defense) Team. Great opportunity for someone working within Financial Crime with circa 2 years of experience.Client DetailsThis role is with a well-established financial services firm based in London. With a strong reputation in the industry, this medium-sized organisation prides itself on its...

Financial Crime Analyst - FX/PaymentsFinancial Crime vacancy with opportunities to develop under MLROAbout Our ClientFX firm looking to add to their Financial Crime & Compliance functions.Job DescriptionOversee all aspects of FX and payment transactions to ensure compliance with financial regulations.Conduct detailed investigations into any suspicious...

Financial Crime Business Analyst – Banking Client – London / Brussels Duration: 6-12 months Hybrid Working: Rate: 500 – 700 Euros Per Day Job Description My Banking Client is looking for an exceptional Financial Crime Business Analyst This is a key role at an exciting time in the evolution of 1st line Financial Crime team to support...

We are AMS. We are a global total workforce solutions firm; we enable organisations to thrive in an age of constant change by building, re-shaping, and optimising workforces. Our Contingent Workforce Solutions (CWS) is one of our service offerings; we act as an extension of our clients' recruitment team and provide professional interim and temporary...

Financial Crime Analyst - Detection TeamWhat We're All About At KrooKroo has a big vision. To be the first Bank that is both trusted and loved by its customers. We're helping people take control of their financial future and achieve their goals, whilst making a positive impact on the planet. Here at Kroo, doing what is right is in our DNA. We act with...

We're on the lookout for a Financial Crime Analyst to join a dynamic US Law Firm. If you're looking to build a career in AML compliance, this is your chance to gain exposure to international regulations while working with a firm that values expertise and precision.In this role, you'll work closely with lawyers, compliance specialists, and business...

Cynergy Bank was established in 2018 by entrepreneurs to serve the needs of business owners, property entrepreneurs and family businesses. We have a strong track record supporting businesses that want to scale up and provide over £3bn lending to scaling businesses across the UK, we also offer retail deposits to UK savers. Our vision is to provide a truly...

We're on the lookout for a Financial Crime Analyst to join a dynamic US Law Firm. If you're looking to build a career in AML compliance, this is your chance to gain exposure to international regulations while working with a firm that values expertise and precision.In this role, you'll work closely with lawyers, compliance specialists, and business...

This range is provided by AJ FOX COMPLIANCE. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Base pay rangeWe're on the lookout for a Financial Crime Analyst to join a dynamic US Law Firm. If you're looking to build a career in AML compliance, this is your chance to gain exposure to international...

Financial Crime Analyst role within a fintech Payments firm KYC / KYB / Transaction Monitoring role within Payments About Our Client Fintech Payments firm based in London. Job Description Conduct in-depth investigations of customer backgrounds, including individuals and businesses, to assess potential risks. Review and analyse provided...

This range is provided by AJ FOX COMPLIANCE. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Base pay rangeDirect message the job poster from AJ FOX COMPLIANCEI help law firm Risk & Compliance professionals to further their careersWe're on the lookout for a Financial Crime Analyst to join a dynamic US...

Social network you want to login/join with:Financial Crime Compliance Operations Analyst (12-month Fixed-Term-Contract), LondonClient:FirstBank UK LimitedLocation:London, United KingdomJob Category:OtherEU work permit required:YesJob Views:1Posted:30.03.2025Expiry Date:14.05.2025Job Description:Financial Crime Compliance Operations Analyst (12-month...

Join to apply for the Financial Crime Analyst role at Emma - we are hiringEmma is the app to manage all things money. Our mission is to empower millions of people to live a better and more fulfilling financial life.Emma was founded by engineers, who are extremely focused on coding, product and data. These are the three pillars on which we want to build a...

JOB DESCRIPTION About Herbert Smith Freehills As one of the world's leading law firms, we advise many of the largest and most ambitious organisations across all major regions of the globe. With over 5,000 people, including 3,100 lawyers and over 2,000 business services professionals, operating from our global network of offices across Asia Pacific,...

Join to apply for the Financial Crime Analyst role at Emma - we are hiringEmma is the app to manage all things money. Our mission is to empower millions of people to live a better and more fulfilling financial life.Emma was founded by engineers, who are extremely focused on coding, product and data. These are the three pillars on which we want to build a...

What We're All About at KrooKroo has a big vision. To be the first Bank that is both trusted and loved by its customers. We're helping people take control of their financial future and achieve their goals, whilst making a positive impact on the planet. Here at Kroo, doing what is right is in our DNA. We act with integrity, transparency and honesty. We think...

Where you'll fit in & what our team goals are… Your role within the EMEA Financial Crime Prevention (FCP) Team will have day-to-day responsibility for regulatory development, Financial Crime Policies and Procedures, investigations and reporting of Suspicious Activity Reports. You will also be responsible for Anti- Bribery and Corruption, Fraud,...

A leading global specialty insurer are hiring a Financial Crime Officer to join our International Compliance team, focusing on financial crime advisory and investigations. This role will support compliance in areas such as Anti-Money Laundering (AML), Sanctions, Anti-Bribery, Fraud, and more. You will work closely with the business to ensure regulatory...

A leading global specialty insurer are hiring a Financial Crime Officer to join our International Compliance team, focusing on financial crime advisory and investigations. This role will support compliance in areas such as Anti-Money Laundering (AML), Sanctions, Anti-Bribery, Fraud, and more. You will work closely with the business to ensure regulatory...