Crime Analyst Jobs

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KYC & KYB Analyst - FinTech  

Guardian HR - London, England

Provide risk based and proportionate financial crime advice across the firm’s retail business units on all aspects of financial crime compliance, including anti-money laundering, anti-bribery, anti-facilitation... £30K - £45K (Glassdoor Est.)

from: glassdoor.com - Yesterday

Business Analyst (FinCrime/Compliance Product Area)  

TransferGo - London, England

TransferGo is a growing fintech scale-up on a mission to make the world a fairer place for migrants. We strive to provide tailored, more affordable financial services that make people's hard-earned money... GBP 48K - 56K (Glassdoor Est.)

from: glassdoor.com - 5 days ago


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Crime Analyst