Jobs: crime analyst

**Sanctions and Financial Crime Analyst** **City of London** **£40,000 - £60,000 per annum** I am currently recruiting for Financial Crime & Sanctions Analysts for my Insurance client in London on a hybrid basis The role is on a permanent basis and offers a progressive opportunity. The client is paying a competitive rate depending on experience etc.

This is a new Financial Crime Analyst role working for a Financial Services business in the City of London. This role requires travel to the office in the City if London 4 days per week. You must have an ICA qualification to qualify for this position. **Client Details** The client is a Financial Services business, specifically a cross-boarder payment...

A new role has arisen for a Financial Crime Analyst to join a large and well respected global law firm in London. The Financial Crime Analyst will be supporting the Firm on its financial crime regulatory obligations including the analysis and management of risk arising from the Firm's new business. As part of this, the individual will be responsible for...

Job Description A global law firm is seeking a Financial Crime Analyst to support their team. They’re looking for someone with strong client inception, AML, sanctions, and financial crime experience to act as the firm’s subject matter expert in this area and act as an escalation point for the team. Ideally, you will have 2+ years of experience in a...

A global law firm is seeking a Financial Crime Analyst to support their team. They’re looking for someone with strong client inception, AML, sanctions, and financial crime experience to act as the firm’s subject matter expert in this area and act as an escalation point for the team. Conducting AML and CDD verifications and risk evaluations for clients,...

Job Name: Business Analyst Level 6 Project name: Financial Crime Improvement Programme (FCIP) Essential skills/ experience:: Experienced Financial Crime Change Business Analyst with a proven track record of delivery on medium to large scale projects within Financial Services Essential - Minimum of 5 years' experience as Business Analyst -...

Rate: £650 - 690 per day Outside IR35Duration: 6 months view to extendLocation: London/RemoteOur Insurance client is looking for a Financial Crime Business Analyst to join their Change team to specifically work on the firm's global Financial Crime Transformation Programme. The Programme is focused on undertaking a strategic review of the current state of...

Rate: £650 - 690 per day Outside IR35Duration: 6 months view to extendLocation: London/RemoteOur Insurance client is looking for a Financial Crime Business Analyst to join their Change team to specifically work on the firm's global Financial Crime Transformation Programme. The Programme is focused on undertaking a strategic review of the current state of...

Rate: £650 - 690 per day Outside IR35Duration: 6 months view to extendLocation: London/RemoteOur Insurance client is looking for a Financial Crime Business Analyst to join their Change team to specifically work on the firm's global Financial Crime Transformation Programme. The Programme is focused on undertaking a strategic review of the current state of...

Rate: £650 - 690 per day Outside IR35Duration: 6 months view to extendLocation: London/RemoteOur Insurance client is looking for a Financial Crime Business Analyst to join their Change team to specifically work on the firm's global Financial Crime Transformation Programme. The Programme is focused on undertaking a strategic review of the current state of...

Job Description Rate: £650 - 690 per day Outside IR35 Duration: 6 months view to extend Location: London/Remote Our Insurance client is looking for a Financial Crime Business Analyst to join their Change team to specifically work on the firm's global Financial Crime Transformation Programme. The Programme is focused on undertaking a strategic review of...

Looking for a Senior Business Analyst who has spent the last decade working in Financial Crime. This is an initial 6 month contract with high chance of extension. Must be willing to work on site twice per week. About you: 10 years working on Financial Crime in a Business Analyst capacity Financial services experience Policy development Agile...

As a Financial Crime Analyst, we are looking for someone to: Conduct thorough on-boarding and ongoing customer due diligence measures, including unwrapping company structures to identify beneficial owners in accordance with internal policies. Identify cases where enhanced due diligence is necessary in order to mitigate risks/sufficiently understand...

Financial Crime Business Analyst Level 6 Essential skills/ experience:: FCIP Resource Description - Business Analyst Experienced Financial Crime Business Analyst with a proven track record of delivery on medium to large scale projects. Essential - Minimum of 3 years' experience as Business Analyst - Experience of KYC/CDD and/or customer screening...

Boost quality control as a Financial Crime Analyst, conducting thorough reviews and ensuring policy compliance. Job Summary: If you are analytical and quality-focused, whilst able to demonstrate flexibility and operate in a changeable environment, then you have found the right team. As a Financial Crime Operations Investigations Quality Control Analyst...

Financial Crime Business Analyst Level 6 Essential skills/ experience:: FCIP Resource Description - Business AnalystIs your CV ready If so, and you are confident this is the role for you, make sure to apply asap.Experienced Financial Crime Business Analyst with a proven track record of delivery on medium to large scale projects.Essential- Minimum of 3 years'...

Job summaryAs Financial Crime analyst your main responsibility is to support the Financial Crime Manager in the design and completion of the financial crime oversight plan.You will support change initiatives, providing SME input as required. You will also support financial crime training and awareness initiatives across NS&I, and contribute to the...

Job Description Purpose of Job Support delivery of the overall Financial Crime Fin Crime transformation projects across Sanctions, Money Laundering and Fraud Support specialised data analysis across payment data, list data and client data. Support request related to technical or Fin Crime audits and related remediation requests. Support all technical...

Financial Crime Risk Analyst £40-50k Manchester/London/Cardiff (Hybrid) This is a 2LOD role with a very established brand in the retail banking sector. Core responsibilities include analysis and identification of new policy related to Financial Crime, supporting the wider Risk function with Assurance reviews and conducting root-cause analysis of FinCrime...

Financial Crime Risk Analyst £40-50k Manchester/London/Cardiff (Hybrid) This is a 2LOD role with a very established brand in the retail banking sector. Core responsibilities include analysis and identification of new policy related to Financial Crime, supporting the wider Risk function with Assurance reviews and conducting root-cause analysis of FinCrime...