Crime Analyst Jobs

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Financial Crime Analyst  

Black Swan Associates Limited - City Of London

Responsible for working with the MLRO and the Compliance Manager to counter the risks of financial crime and in particular Market Abuse by carrying out regular monitoring and surveillance, risk assessments... Crime Analyst Work careers... £35k - £50k pa

from: - 7 days ago

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International Financial Crime Analyst  

Aviva - Eastleigh, Hampshire, South East

We are looking for someone to fill the role of International Financial Crime Analyst. The successful applicant will be well organised and have risk experience. They must have excellent communication skills... Crime Analyst careers... £18800.00 - £35600.00 per annum

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from: (+2 sources) - 8 days ago

Financial Crime Investigations Analyst  

BWD Search and Selection Ltd. - London

This role is a hands-on opportunity to develop and grow Group the unit by helping senior colleagues managing various work streams. Crucially the job will involve proactive and reactive elements to assess... aml senior financial crime analyst... £40000 to £50000

from: (+3 sources) - 6 days ago

Financial Crime Officer (12 Month Contract)  

Secure Trust Bank - Solihull

Secure Trust Bank is a highly regarded banking group that has adapted and grown its services, offerings and customer base to anticipate the needs of a continually changing world. They are now looking for... projects e crime analyst...

from: (+4 sources) - 4 days ago

Investigations Analyst  

Carr Lyons - London

To be considered for this role, you should have at least one year of experience gained in financial crime investigations aml financial crime analyst...

from: - 4 days ago

AML Analyst  

Randstad Financial & Professional Ltd - Edinburgh

- Develop and maintain a current knowledge of industry AML initiatives and best practices. Develop general awareness of AML regulatory changes affecting system development projects and assist AML LCOs... financial crime analyst banking organisation...

from: (+2 sources) - 4 days ago

Business analyst - Transaction monitoring  

Alexander Ash Consulting - London

Experience Business Analyst experience Financial crime experience Great transaction monitoring background Responsibilities Requirements gathering Creation of business requirement documentation Bridge between... international financial crime analyst... £400 - £450

from: (+2 sources) - 4 days ago

Technical Documentation Senior Analyst  

HAYS INFORMATION TECHNOLOGY - Edinburgh, Midlothian, Scotland

You will act as a business partner to the lead developers in the team. Ensuring appropriate tool kits are selected and best practice is applied to the creation of packs around AML, sanctions screening... fraud financial crime analyst... £40000.00 - £50000.00 per annum

from: (+1 source) - Today

Business Analyst  

BAE Systems Applied Intelligence Ltd - London, South East

BAE Systems Applied Intelligence specialises in collecting, managing and exploiting information to reveal actionable intelligence. We use this capability to help government and commercial clients reveal... senior financial crime analyst investment...

from: - 6 days ago

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Compliance Analyst - AML Advisory  

Citi - Belfast

Function background/context: Compliance proactively identifies, assesses, reports and mitigates compliance and reputational risks across business lines, products, legal entities and jurisdictions to the... fraud projects e crime analyst...

from: (+1 source) - Yesterday

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Some Valuable Facts about Crime analyst jobs

Show me the money! Although not all companies provide salaries in their published vacancies, JobisJob has compiled information of 49% of remunerations which means that we can inform you that salaries vary between £40,000 - £60,000. This is according to professional experience, training or knowledge, among other criteria, thus obtaining an average salary of £52,043.

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Crime Analyst