Crime Analyst Jobs
Twenty Recruitment Ltd - London
The candidate will be responsible for assisting the Deputy MLRO with the ongoing delivery of the financial crime programme and therefore be sufficiently proficient in the relevant legislations such as... Crime Analyst Work careers ...
from: jobsite.co.uk (+2 sources) - 5 days ago
Lloyds Banking Group - London
As the UK's largest retail and commercial bank, we have a footprint that touches nearly every community and household in the UK. That gives us a big responsibility to support the UK economy, and to put... Crime Analyst careers... GBP55260 - GBP64400 per annum + 4% Flex, car
from: eFinancialCareers.co.uk (+1 source) - 4 days ago
Santander - Milton Keynes
n/a You like making a difference We feel exactly the same Santander Global Corporate Banking (SGCB) is the investment banking arm of Banco Santander, a Madrid based international banking group. SGCB is... crime analyst bc...
from: eFinancialCareers.co.uk (+1 source) - 3 days ago
Shell International - Central London
For our Financial Crime Team within Shell International Trading and Shipping Company (STASCO) we are looking for enthusiastic and Financial Crime Policy Lead. As a Financial Crime Policy Lead you'll be... crime analysts...
from: jobsite.co.uk (+3 sources) - Yesterday
Lloyds Banking Group - London
The FIU is a small team of specialists performing a critical role in ensuring that Commercial Banking fraud and financial crime risks are offset and countered through the investigation of money laundering... senior crime analyst... GBP39700 - GBP46300 per annum + 4% Flex
from: eFinancialCareers.co.uk (+1 source) - 5 days ago
Market Talent Ltd - City of London, London
Our client, an international Bank with a global client base consisting of both corporations and banking organisations is seeking a financial crime specialist to develop and maintain effective Risk and... 40000.00
from: reed.co.uk - 19 days ago
Corporate Recruitment Solutions - Manchester Airport, Lancashire
The Financial Crime & Information Security team provides specialist fraud support to all regions so that they can provide world class service to the bank's customers. This is done whilst also protecting...
from: reed.co.uk - 5 days ago
iKas International Ltd - London
They will work in partnership with a Governance Management team to understand the requirements for intelligence case management, report storage and dissemination and effectively communicate and prioritise... GBP75000 - GBP85000 per annum + bonus + benefits
from: eFinancialCareers.co.uk (+2 sources) - 4 days ago
Search Consultancy - Lanarkshire, Scotland
The position reports to the Risk & Financial Crime Team Leader, and is responsible for the support of the Fraud team. The position has no direct reports. Experience in a financial crime team/department...
from: reed.co.uk - More than 30 days ago
SW6 Associates Ltd - London, South East England
This position is tailor made for driven individuals keen to get their foot on the sales ladder and start making great money as soon as possible! Available for an immediate start, this company offers a... 20000.00
from: reed.co.uk (+1 source) - 9 days ago