Crime Analyst Jobs

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Financial Crime Analyst  

Hays Financial Markets - City Of London

This is an interesting opportunity for a contractor to join for 6 months and get involved with the mitigation of risks and services being abused for the purposes of money laundering, terrorism, and other... Crime Analyst Work careers ... Permanent... £400.00 - £550.00 p/day

from: - Yesterday

Financial Crime Analyst  


Our client is a leading international Investment Bank with offices in more than 50 countries. They are well established and well regarded bank currently employing over 52,000 staff and still expanding... Crime Analyst careers... Permanent... 28, 000-34, 000

from: (+2 sources) - 7 days ago

Financial Crime Analyst  

Search Consultancy - Glasgow, Lanarkshire

This role leads assessing and understanding the implications of new and impending regulatory requirements relating to Anti-Money Laundering. To be considered a suitable applicant you will have the following... Crime Analyst in Bc...

from: - 7 days ago

Business Analyst - Financial Crime  

Hays - Dorset, South West (+2 locations)

The Business Analyst will be responsible for leading the analysis, definition and evaluation of the business requirements in order to successfully deliver the change whilst ensuring there is not an impact... Senior Crime Analyst... Temporary... £300.00 - £350.00 per day

from: (+2 sources) - 4 days ago

Financial Crime Business Analyst  

Aston Carter - City, London, South East

I'm currently recruiting fro a top tier investment bank in the city, who currently have the requirements for business analysts to join their team. They require candidates to meet specific requirements... Analyst Crime... Contract... £400 - £500 per day

from: - 8 days ago

Regional Analyst - Regional Organised Crime Unit  

CRA Consulting - Leeds, West Yorkshire

We are looking for people who have similar exposure to intelligence analysts posts perhaps within the police, local authority, and or private sector. 28000.00

from: - 7 days ago

Financial Crime Prevention Analyst  

Co-operative Bank - Wigan, Lancashire (+1 location)

Develop your career as a Financial Crime Prevention Analyst with an organisation that puts the needs of its customers and its people at the heart of every decision it makes. We’re going through a big transformation... 24400.00

from: (+1 source) - 14 days ago

Business Analyst / Consultant - Fraud and Financial Crime - AML, KYC, Compliance, CDD  

Alexander Ash Consulting - London, England, United Kingdom

Our client, a reputable consulting firm has an urgent need for a Fraud and Financial Crime Consultant. They are looking to further strengthen its Finance and Risk practice as they are continuing to see... £45,000 - £60,000

from: - 8 days ago

Similar: Analyst Reading

Hi Tech Crime Analyst  

Adecco - St. Asaph, Clwyd

2. Process the recovered data into a form suitable for investigators to examine for evidential content at NIM Level 1 and where necessary conduct Level 2 and Level 3 investigations. This will include the... 17.23

from: (+1 source) - 25 days ago

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Global Leading Consultancy - Fraud & Financial Crime Risk Management - AML / KYC Delivery - Project Manager / Business Analyst  

Concilium Finance Ltd - London, England, United Kingdom

Global leading Consultancy in London is looking for several Fraud & Financial Crime Risk Management Consultants / Managers to own and deliver complex Fraud and Financial Crime Change projects within Financial... £60,000 - £95,000

from: - 8 days ago

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