Financial Crime Analyst

**Financial Crime Analyst** **London** **£55,000 - £65,000** **Exciting opportunity to work in an exciting Fintech payments company!** **THE COMPANY** Harnham are partnered with a payments company with huge growth plans for the company and the team in the near future! This is a great opportunity for a FinCrime Analyst to provide their expertise to...

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...

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,...

Job title: Financial Crime Analyst Location: Remote Duration: 6 months initially The Role: My client is looking for a Financial Crime Analyst to undertake a full range of analytical and fraud mitigation activities, including the provision of expert technical advice, to ensure that financial crime risks are effectively managed in line with businessplans and...

Job Title: Financial Crime Analyst (AML) Department: Financial Crime Reports To: Financial Crime ManagerAbout the RoleWe're looking for a detail-oriented and analytical Financial Crime Analyst (AML) to join our Financial Crime team. This role is part of the first line of defence, responsible for preventing, detecting, investigating, and analysing fraudulent...

Join to apply for the Financial Crime Analyst role at ARCH EUROPE INSURANCE SERVICES LTD. With a company culture rooted in collaboration, expertise and innovation, we aim to promote progress and inspire our clients, employees, investors and communities to achieve their greatest potential. Our work is the catalyst that helps others achieve their goals. In...

An international law firm is hiring a Financial Crime Analyst to join their team. You will assist partners with financial crime queries and escalations in line with all regulations and legislation, as well as running AML and sanctions processes and projectsaround risk management. You will support the firm to develop the highest standards of professional...

**Financial Crime Business Analyst - ** **Financial Services** **London - £450-500 per day** Gresham Hunt is currently partnered with a leading UK challenger bank in their search for a Financial Crime Business Analyst. This is a change role, where you will be ensuring that the bank and their customers are protected from criminal financial activities...

**FINANCIAL CRIME ANALYTICS ANALYST** **LONDON** **UP TO £50,000** **THE COMPANY** Join a leading retailer Bank to build out their financial crime analytics function! **THE ROLE** - Help to develop the Financial Crime systems and data strategy, to not only detect and disrupt financial crime but to deliver great customer & company experiences/outcomes -...

Job IntroductionA Bit About The RoleFTC: APRIL 2026As Financial Crime Analyst you will support the Loss Prevention Strategy, Purpose and Vision by identifying and investigating financial loss linked to Theft, Fraud and other Financial Crime. Alongside this you will embed a culture of Financial Crime awareness throughout the business through training and...