Crime Analyst Jobs
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: jobsite.co.uk - 7 days ago
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 annumRegister your CV
from: totaljobs.com (+2 sources) - 8 days ago
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: jobsite.co.uk (+3 sources) - 6 days ago
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: jobsite.co.uk (+4 sources) - 4 days ago
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: jobsite.co.uk (+2 sources) - 4 days ago
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: eFinancialCareers.co.uk (+2 sources) - 4 days ago
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: cwjobs.co.uk (+1 source) - Today
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: cwjobs.co.uk - 6 days ago
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: nijobs.com (+1 source) - Yesterday