Financial Crime Analytics Analyst

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...

**Financial Crime Analytics Manager** **London** **Up to £75,000 + bonus + benefits** A leading international bank is looking for a strong data-orientated Financial Crime Manager to join their team and develop financial crime data techniques. **THE COMPANY** A leading international bank across high street and online, retail and corporate. Their teams...

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 us as a Financial Crime Data Analyst - Hone your analytical skills and take on a new challenge with great learning and development potential - We'll look to you to provide an expert analytical service so that we can better understand our customers, processes, channels, products and overall business - You'll be joining a forward thinking and...

**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...

Senior Financial Crime Analyst (Must have at least 2 years experience in a similar Financial Crime role within Insurance) Purpose of the Role: Global (re)insurance broker is seeking a Financial Crime Analyst to join their UK team to provide support on all aspects of Financial Crime and international sanctions. Reporting to the Financial Crime Manager, you...

**Financial Crime Analyst** **London** **£68,000 + competitive bonus and benefits** **The Company** This is a great opportunity for you to join the market leader in regulatory compliance, financial investigation as well as data analytics. You will get a unique chance to work across a range of projects such as litigation and multi-jurisdictional...

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...

**AML/Financial Crime Analyst - London** A new opportunity has arisen for a an Anti Money Laundering Analyst with a prestigious fintech company which provides multi asset trading solutions globally. As an AML/Financial Crime Analyst you will join our rapidly growing global workforce. This role will have a great deal of emphasis on managing and overseeing...

Job title: Senior Financial Crime AnalystSalary: £40,000Location: HybridThe Senior Financial Crime Analyst is a subject matter expert responsible for enhancing and maintaining the Financial Crime framework in the 2nd line of defence. This includes oversight of Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), sanctions, fraud, bribery and...