Crime Analyst Jobs

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Financial Crime Analyst  

Michael Page Finance - Edinburgh, Midlothian, Scotland

The Financial Crime Analyst will be working with others in the Financial Crime team to ensure we are maximising our data capability in order to optimise the effectiveness of our Financial Crime Strategy... Crime Analyst Work careers...

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from: totaljobs.com (+2 sources) - 5 days ago

See more: Finance Jobs
Financial Crime Analyst  

Adam Appointments - Edinburgh

Responsibilities: Coordination (as system owner) all aspects of system governance and supplier liaison for financial crime systems FC analysis and data extraction/manipulation in support of incident/issue... Crime Analyst careers...

from: s1jobs.com - 3 days ago

Financial Crime Analyst  

Hudson Accounting & Finance - Edinburgh

Hudson’s Financial Services are seeking the skills of a Financial Crime professional who can work as part of the Financial Crime team to ensure they are maximising their data capability ,in order to optimise... crime analyst apprenticeship... £30000-£35000

from: s1jobs.com - 7 days ago

See more: Consultancy Jobs
Financial Crime Analyst  

Sainsburys Bank - Edinburgh, Midlothian, Scotland

In this role you’ll be working with others in the Financial Crime (FC) team to ensure we are maximising our data capability in order to optimise the effectiveness of our FC Strategy and Policy. The role... crime analyst jobs manchester...

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from: totaljobs.com (+1 source) - 13 days ago

Senior Analyst, Financial Crime Compliance  

cer Financial - London

- Conduct reviews of new prospects and current clients, evaluating the risk profile and KYC documentation, solving any issues found by interacting with the Front Office, Line Management and Senior Management... crime analyst jobs bc... £50,000 - £55,000

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from: jobsite.co.uk (+1 source) - 3 days ago

Business Analyst - Financial Crime Compliance  

HSBC Perm - City, London, South East

The scale of our UK operations, together with HSBC's international network, means that we have several high profile projects in progress at the moment, and we are looking to bring outstanding candidates... senior crime analyst...

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from: totaljobs.com (+1 source) - 3 days ago

PMO Analyst - Financial Crime Compliance  

HSBC Perm - City, London, South East

The scale of our UK operations, together with HSBC's international network, means that we have several high profile projects in progress at the moment, and we are looking to bring outstanding candidates... Police Analyst...

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from: totaljobs.com (+1 source) - 3 days ago

Business Analyst - Financial Crime Risk  

Lloyds Banking Group - City, London, South East

We've a new, rare opportunity for an experienced Business Analyst to join our Group Financial Crime Programme based in the Risk Division of Lloyds Banking Group. It is an opening to join a high profile... Financial Crime Analyst...

from: cwjobs.co.uk (+1 source) - 14 days ago

Senior Analyst - Financial Crime Compliance 55K 1 year FTC  

Gordon Yates Limited - City Of London (+1 location)

This role will be best suited for someone with at least two to three years relevant experience in Financial Crime and good knowledge and understanding of the legal and regulatory framework, particularly... crime analysts... £40k - £55k pa

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from: jobsite.co.uk (+3 sources) - 5 days ago

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Data Analyst - SQL Server - Remediation  

Alexander Ash - London

My client is a Consultancy company based in London working on a large engagement and they are looking for a Data Analyst to come in and carry out reactive and proactive data analysis of large structured... financial crime analyst...

from: ziprecruiter.com (+1 source) - 2 days ago


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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, 38%, 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 £48,524.

There is a vast majority of our users (21%), 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