Financial Crime Insights

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...

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 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...

A leading financial institution is seeking a Financial Crime Management Information Business Analyst in Glasgow. You will support organizational objectives by identifying business requirements and solutions for effective Financial Crime management. Ideal candidates possess a strong Financial Crime background and experience in metrics and reporting. This role...

A major financial institution in Glasgow is seeking an AVP Financial Crime Risk, Control & Transformation Oversight Advisor. The role involves safeguarding against financial crime through strategic oversight and precise risk assessments. You will support senior stakeholders with complex data insights in a dynamic environment, drive improvement initiatives,...

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....

**The Opportunity** Shawbrook is a new type of specialist financial services company, combining the relentless focus on customer service and innovation you would expect from a fintech with the expertise and certainty of a bank. Shawbrook is driven by a purpose to solve complexproblems that unlock opportunity for its rapidly growing customer base of over...