Financial Crime Analyst

Financial Crime Analyst Salary: c. £30,000 per annum Hours: 35 hours per week Contract: Permanent Location: Hybrid (Office: West Bromwich) Here at the West Bromwich Building Society we are all about making a you-shaped career. We understand it’s not always easy juggling your career with all the important things outside of work. But with the right...

A regional financial institution is seeking a Financial Crime Analyst to join its Risk Division. The role involves investigating suspicious transactions, preparing reports, and supporting financial crime risk management. Ideal candidates will possess strong communication skills and relevant financial crime experience. The position offers hybrid working and...

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...

We are working with a leading national law firm to recruit a Financial Crime Lawyer into their Risk and Compliance team. In this role, you’ll be a central figure in upholding the firm’s high standards in anti-money laundering and financial crime compliance, while contributing to strategic risk management initiatives across the business.The firm is...

Position Title:Financial Crime OfficerReports to:Head of Financial CrimeLocation:LondonTenure:Permanent / Full TimeAbout BMSBMS is a dynamic, independent global broker established in 1980, delivering specialist insurance, reinsurance, and capital markets advisory services. Our purpose is to help people, businesses and communities flourish and prosper in a...

Looking for a role to grow your financial crime career in the payments space?Oliver James is working on behalf of a client to source a Compliance Associate to provide financial crime prevention services to the business including transaction monitoring to detect and prevent fraud and money laundering.This role is suited to someone who has already gained some...

Rev & Regs are recruiting for aHead of Financial Crime Operationsrole for a dynamic commercial and retail bank focused on mortgages / lending.The Head of Financial Crime Operations is responsible for undertaking and providing oversight of key financial crime prevention and detection activities in line with the Group's risk appetite and financial crime...

We're waving goodbye to the complicated and confusing ways of traditional banking. As well as personal and business bank accounts, we offer joint accounts, accounts for 16-17 year olds, a free kids account and credit cards in the UK, with more exciting things to come beyond. Our UK customers can also save, invest and combine their pensions with us. With...

Principal Purpose of the JobTo support the Bank's MLRO their duties in maintaining an effective and efficient financial crime prevention framework.Maintaining an effective sanctions compliance framework in line with the UK, US, EU and UN regulatory expectations.FCP Assurance and Advisory related tasks, which includes: High Risk Case reviews; EDD Reports; FCP...

Our client is searching for a Spanish-speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques. If you're passionate about protecting financial integrity, driving operational excellence and leading from the front, then this is the role for you. The role is due to start in January 2026.Please note that...