Financial Crime Analyst

Financial Crime Compliance Operations Analyst (12-month Fixed-Term-Contract)FirstBank UK is a globally recognised, successful bank that provides world-class services to various institutions and individuals. Offering a comprehensive range of retail and corporate financial services/products, this thriving business boasts over 10 million active customers in...

Financial Crime Compliance Operations Analyst (12-month Fixed-Term-Contract)FirstBank UK is a globally recognised, successful bank who provide world-class services to various institutions and individuals. Offering a comprehensive range of retail and corporate financial services/products, this thriving business boasts over 10 million active customers in over...

This range is provided by Harnham. 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 HarnhamPrincipal Recruitment Consultant @ Harnham - Credit Risk, Fraud and Insurance AnalyticsFINANCIAL CRIME ANALYSTLONDON/CARDIFF (2 days)THE COMPANYThis is an exciting...

FINANCIAL CRIME ANALYST£38,000LONDON/CARDIFF (2 days)THE COMPANYThis is an exciting opportunity with a very unique FinTech here in the UK. The business have been through a period of growth and as such are expanding their Financial Crime team.THE ROLEAnalyse and monitor customer transactions, to identify money laundering, fraud and wider financial crimWork...

This range is provided by The MWek Company. 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 The MWek CompanyContract Recruitment Lead at The M-Wek Company | Technology | Financial Crime | Risk | Compliance | AuditLondon (2 days per week in the office)We...

Job Description 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...

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...

Financial Crime Compliance Operations Analyst (12-month Fixed-Term-Contract)FirstBank UK is a globally recognised, successful bank who provide world-class services to various institutions and individuals. Offering a comprehensive range of retail and corporate financial services/products, this thriving business boasts over 10 million active customers in over...

Junior 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...

Financial Crime Compliance Operations Analyst (12-month Fixed-Term-Contract)FirstBank UK is a globally recognised, successful bank who provide world-class services to various institutions and individuals. Offering a comprehensive range of retail and corporate financial services/products, this thriving business boasts over 10 million active customers in over...

Financial Crime MI & Data Governance Analyst£50,000 - £65,0002 days in the office, 3 from homeIn this role you will be the M.I. and Data Wizard for Financial Crime.You will use your report writing, data analytics skills to ensure that information is digestible, correct and pulling from all of the right places.You will support the MLRO and wider FCC team...

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...

At Verto, we're passionate about helping businesses in Emerging markets reach the world. What first started life as a FX solution for trading Nigerian Naira has now become a market-leading platform, changing the way thousands of businesses transfer money in and out of Emerging Markets.We believe that where you do business shouldn't determine how successful...

Social network you want to login/join with:Financial Crime Compliance Analyst, LondonClient: G MASSLocation: London, United KingdomJob Category: FinanceEU work permit required: YesJob Reference: 8f1a3f0e5f91Job Views: 3Posted: 28.03.2025Expiry Date: 12.05.2025Job Description:We are currently seeking an experienced compliance professional to join a large...

Social network you want to login/join with:Junior Financial Crime Analyst - Detection Team, LondonClient:Kroo Bank LtdLocation:London, United KingdomJob Category:FinanceEU work permit required:YesJob Reference:0db3f807ec5fJob Views:3Posted:30.03.2025Expiry Date:14.05.2025Job Description:What We're All About at KrooKroo has a big vision. To be the first Bank...

Financial Crime Business Analyst Level 6Essential skills/experience:Minimum of 3 years' experience as Business AnalystExperience of KYC/CDD and/or customer screening investigations (both are preferable but one is acceptable, although the preference would be towards KYC/CDD experience) gained through project or BAU roles in a financial services...

Position: Financial Crime ContractorDuration: 6-Month Contract (Likely Extension)Location: London (Hybrid)Sector: Insurance BrokingCompany Overview:An established insurance broker is seeking a Financial Crime expert to lead on the management and enhancement of their Financial Crime Framework. This is a high-profile role, reporting directly to a Global Head...

Social network you want to login/join with:Conduct business analysis to understand and document financial crime risks, AML policies, KYC processes, and fraud prevention measures.Gather, analyze, and document business and system requirements for financial crime detection, transaction monitoring, and case management solutions.Work closely with compliance,...

Financial Crime Compliance AnalystGoodman Masson London, United Kingdom Apply now Posted 2 days ago Hybrid Job Contract To be discussedWe are currently seeking an experienced compliance professional to join a large buy-side client of ours, based in Central London.Key responsibilities:You will be expected to lead risk-based due diligence on prospects from...

Join us as a Financial Crime & Fraud LeadIt's all of our colleagues' job to detect and prevent financial crime, which's why you'll be overseeing the development and implementation of risk and control mechanisms for our bankDay-to-day, you'll be helping us with our responsibilities o...