Jobs: financial crime governance analyst

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...

The difference you'll make. Supporting the development and upskilling of the Line 2 Governance Function Identifying, assessing, managing and reporting risks and taking proactive personal responsibility for ensuring compliance with regulatory requirements, frameworks and policies Working across the function and business to develop a governance roadmap that...

**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.

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 investment bank is currently recruiting for a Financial Crime Governance Officer on a fulltime permanent basis. Reporting to the deputy head of financial crime, you will be based in Liverpool street with hybrid working available. You will also receive an attractive benefits package and an annual discretionary. - Good working knowledge of HMT, EU,...

**Financial Crime Executive** Bibby Financial Services have an exciting opportunity available for a reliable **Financial Crime Executive **to join our team based in Leicester on a hybrid basis. You will join us on a **full time, permanent basis **and in return, you will receive a **competitive salary plus benefits.** We’ve supported small and...

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,...

We have such an opportunity covering Financial Crime Operations globally. As an Executive Director - Financial Crime Operations you will report directly to the Global Head of Borrow, Fraud and Financial Crime Operations and will sit on the Operations Leadership Team alongside local reporting depending on location. You will oversee and manage the team's...

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...

Must have experience with Transaction Monitoring or Sanctions within Financial Crime** Working within the Financial Crime Middle Office, on behalf of all EMEA offices, the data analyst will provide insights and enhanced governance over the rule sets employed within the screening and monitoring systems, further they will complete daily reconciliations to...

Must have experience with Transaction Monitoring or Sanctions within Financial Crime** Working within the Financial Crime Middle Office, on behalf of all EMEA offices, the data analyst will provide insights and enhanced governance over the rule sets employed within the screening and monitoring systems, further they will complete daily reconciliations to...

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...

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 -...

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...

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...