Crime Analyst Jobs in Croydon

IGA Talent Solutions - London EC1A, City of London, London

As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan. Contribute to the preparation of reports...

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

MERJE Ltd - London, United Kingdom

You will work with clients over the years and support them along their journey to ensure they are aligned with the bank's financial crime risk appetite as they expand their business and move into new products... £60k - £65k

from: eFinancialCareers.co.uk - 2 days ago

AJ Fox Compliance - EC1V, Old Street, Greater London, United Kingdom

* Conducting adverse press research, screening for PEPs, carrying out source of wealth and funds checks, and AML risk assessments * Updating and maintaining policies related to anti-bribery and corruption... £45000 - £50000/annum

from: CV-library.co.uk - 18 days ago

London, England, United Kingdom

Assist with compliance training for new starters and wider business stakeholders For more information about this position, please get in touch with Jackson Baker. Proven ability in managing data sets and...

from: jobleads.co.uk - 8 days ago

Finitas - London EC1A, City of London, London

Apply below after reading through all the details and supporting information regarding this job opportunity. Minimum 12 months compliance experience.

from: joblookup.com - 3 days ago

London, England, United Kingdom

Good knowledge and demonstrable application of AML, CTF, ABC, Fraud and sanctions within asset management (in wholesale, intermediated and direct retail distribution channels) and related real estate activity...

from: jobleads.co.uk - 12 days ago

Sumitomo Mitsui Banking Corporation - SMBC Group - London EC1A, City of London, London

The role will need to work closely with all areas of the CPD Financial Crime Group across EMEA (MLRO / Sanctions / Forensic), as changes to system logic will impact the second line oversight and control...

from: joblookup.com (+1 source) - 27 days ago

Sumitomo Mitsui Banking Corporation - SMBC Group - London EC1A, City of London, London

As a regulated entity the Bank has both a regulatory and statutory obligation to ensure it implements systems and controls necessary to mitigate the risks of the firm being used in connection with money...

from: joblookup.com (+1 source) - 21 days ago

London, England, United Kingdom

The successful candidate will have extensive experience in financial services and be well-versed in data governance, data quality, data framework, data catalogue, data lineage and BA skills. They must...

from: jobleads.co.uk - 4 days ago

London, England, United Kingdom

You will support Change initiatives, subject matter expertise input as required and support Financial Crime Training and awareness initiatives across the organisation. Financial Crime Risk Management Experience...

from: jobleads.co.uk - 20 days ago