Crime Analyst Jobs

Ad Warrior - durham, county durham

You will support change initiatives, providing SME input as required. You will also support financial crime training and awareness initiatives across NS and I, and contribute to the reports produced by... GBP 35k : 37k per year

from: Tiptopjob.com - 10 days ago

London, England, United Kingdom

A financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction monitoring...

from: jobleads.co.uk - 10 days ago

milton keynes, england, United Kingdom

We’re looking for a Financial Crime Model Governance Analyst to join our team. You’ll have the ability to leverage model governance and governance approaches to support the interpretation and articulation...

from: jobleads.co.uk - 6 days ago

Quilter - London, United Kingdom

About the Role Level: 3 Department: Risk Location: Southampton, England /London, England Contract type: Permanent You will undertake a wide range of Financial Crime tasks, involving: Undertaking financial... Competitive

from: eFinancialCareers.co.uk - 10 days ago

United Kingdom

The Bank has offices in Gibraltar, Malta and London who has been serving innovative Clients through a portfolio of e-money products and payment services over the past 16 years. The Bank is now embarking...

from: jobleads.co.uk - 5 days ago

yolk recruitment - Cardiff, United Kingdom

About Us: We are a dynamic and growing company seeking a highly motivated Compliance Analyst with a strong background in KYC/EDD/CDD/AML. This is an excellent opportunity to join a forward-thinking organization... £30000/annum negotiable, plus benefits

from: CV-library.co.uk (+1 source) - 24 days ago

Morgan Stanley - Glasgow, United Kingdom

Global Financial Crimes: Targeted Quality Assurance Analyst Associate Glasgow 3250300 Global Financial Crimes (GFC) coordinates day-to-day implementation of the Firm's enterprise-wide financial crime prevention... Competitive

from: eFinancialCareers.co.uk - 10 days ago

United Kingdom

Here at Kroo, doing what is right is in our DNA. We act with integrity, transparency and honesty. We think big, dream big, and relentlessly pursue our goals. We like to be bold, break new ground, and we...

from: jobleads.co.uk - 11 days ago

MW Appointments - City of London, Greater London

Our client who is a large Lloyds Broker has an excellent opportunity for an Apprentice within the Financial Crime team in London. The role will provide practical application including Sanctions and Adverse... Up to £23000.00 per annum

from: jobsinkent.com (+3 sources) - 14 days ago

CER Financial - London, United Kingdom

Using data science, rule building and ad-hoc analysis of events, work with both internal stakeholders and external system vendors to improve rules, functionality, and metrics within the Banks financial... £62k

from: eFinancialCareers.co.uk - 15 days ago