Crime Analyst Jobs

Deerfoot IT Resources Limited - Bath, Somerset, United Kingdom

Award winning Wealth management client is looking for a Financial Crime Analyst, and the hybrid role with 2 days in Bath, comes with a salary of up to £50,000 p/a and excellent benefits (bonus, 34 days... £45000 - £50000/annum bonus, 7% pension, 34 days hol

from: CV-library.co.uk - Yesterday

Legal & General - Cardiff CF10, South Glamorgan, Wales

Helping over ten million people around the world manage their savings, retirement plans and life insurance requires a lot of people-the-scenes. It’s up to us in L&G Group functions – which includes our...

from: joblookup.com (+1 source) - 11 days ago

AJ Fox Compliance - EC1V, Old Street, Greater London, United Kingdom

This role will involve AML, sanctions, general financial crime, and keeping records. You will need to build good working relationships with fee earners across the business and will work closely with the... £45000 - £50000/annum

from: CV-library.co.uk - 2 days ago

PPS - Swindon, Wiltshire, United Kingdom

The role of the Financial Crime Hub Analyst is to support the Financial Crime Hub in meetings its contractual and regulatory obligations, by undertaking a varies set of First Line of Defence tasks, including... £20000 - £23500/annum

from: CV-library.co.uk - 2 days ago

Sumitomo Mitsui Banking Corporation – SMBC Group - London EC1A, City of London, London

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...

from: joblookup.com (+1 source) - 11 days ago

Hydrogen Group - London EC1A, City of London, London

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...

from: joblookup.com - 17 days ago

Private - United Kingdom

We are seeking a highly motivated and analytical Financial Crime Analyst to join our Customer Due Diligence (CDD) team in London. In this crucial role, you will play a vital part in safeguarding our clients...

from: uk.lifeworq.com - Today

City of London, England, United Kingdom

A critical part of the role is to ensure the outsourced partners that the organisation work with are adhering to financial crime legislation, regulations and internal policies. This is critical to the...

from: jobleads.co.uk - 4 days ago

Lytham St Annes, England, United Kingdom (+1 location)

As 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...

from: jobleads.co.uk - 13 days ago

Ad Warrior - durham, county durham

You will support change initiatives, providing SME input as required. You will also support financial crime training and awareness initiatives across NS and I, and contribute to the reports produced by... GBP 35k : 37k per year

from: Tiptopjob.com - 9 days ago