Crime Analyst Jobs

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Financial Crime Analyst  

Goodman Masson - Edinburgh, Edinburgh

Ensure due observance of the Bank Internal Control Standards and Group Compliance Policy, including the timely implementation of recommendations made by internal / external auditors and external regulators... Crime Analyst Work careers... 50000.00

from: - 5 days ago

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Financial Crime Analyst (FCC) - Edinburgh - £50-55K per annum  

Advantage Resourcing - Edinburgh

My client is a leading company within the Financial Services and Banking industry. Currently, they have an exciting opportunity for a FCC Analyst to join them on a permanent basis out of their Edinburgh... Crime Analyst careers... £35k - £55k pa

from: (+3 sources) - 5 days ago

Financial Crime Risk Framework Analyst  

Twenty Recruitment Ltd - London

This position is responsible for assessing Financial Crime Risk appetite, governance, looking at trends and reporting to group senior leadership. This role will support the Global Head of Risk Appetite... senior crime analyst... £45k.00 - £60k.00 pa

from: (+1 source) - Yesterday

Financial Crime Analyst  

Decostyle Recruitment Limited - Edinburgh, Edinburgh (+1 location)

Manages the identification, sourcing, analysis and reporting of compliance data flowing into systems used to manage FCC risk (customers, transactions etc.) and out from these systems (alerts etc.) for... crime analyst jobs bc...

from: (+1 source) - 21 days ago

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Business Analyst (Financial Crime)  

Decostyle Recruitment - Edinburgh, Scotland

· Take personal responsibility for understanding and agreeing performance expectations, completing the necessary mandatory training and developing the levels of capability and competence needed to be effective... crime analyst sanctions...

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from: - Yesterday

Model Control - Financial Crime  

Maxfield Search & Selection Limited - Edinburgh

Our client a Major Global Banking Group is seeking to expand its Financial Crime Analytics team with the hire of a Quantitative Analyst at Senior Manager Level. The position sits within the risk analytics... financial crime analyst banking organisation... £65000 to £75000

from: - 2 days ago

Financial Crime Analyst  

Search Consultancy - Bellshill, Lanarkshire

The position reports to the Risk & Financial Crime Team Leader, and is responsible for the support within the AML & Fraud teams. The position has no direct reports. Experience in a financial crime team/department... financial crime analyst x 2...

from: - 27 days ago

Financial Crime Data Analytics AVP  

Twenty Recruitment Ltd - London

A top tier global investment bank is looking for a Financial Crime Compliance (FCC) Data Analyst to join their Global Financial Crime Risk Analytics team as an Assistant Vice President (AVP). This role... financial crime analyst birm... £45k - £55k pa

from: (+2 sources) - 6 days ago

Manager or Assistant Manager, Ethics & Financial Crime, NQRM  

Deloitte - London, Greater London

The Ethics Team, part of Deloitte’s National Quality and Risk Management Group (NQRM), is recruiting a Manager. This is an opportunity for an enthusiastic team player to join a small team responsible for... financial crime analyst multi lingual...

from: - 4 days ago

AML Analyst  

Hays - Edinburgh, Scotland

Working in a fast paced environment, you will be responsible for AML/KYC due diligence, Quality Control, SAR investigation and analysis. Additionally you will conduct investigations into financial crime... fraud projects e crime analyst... £150.00 - £200.00 per day

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from: (+1 source) - Yesterday

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Some Valuable Facts about Crime analyst jobs

A job means money of course, but how much? So if we focus on the offers that indicate the salary range, 41%, the fact is that salaries vary between £20,000 - £40,000. This is according to professional experience, training or knowledge, among other criteria, thus obtaining an average salary of £44,701.

There is a vast majority of our users (23%), in the Finance sector that are searching for jobs as Crime analyst. Be the first to apply for the job that interests you!

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Crime Analyst