Senior Crime Analyst Jobs

Reed- UNLIMITED

We are offering flexible working with a minimum contract of 30 hours (pro rata / maximum 37 hours).This is a challenging and dynamic new post that has been created within the Office of the Police and Crime...

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

TerraPay - London

At TerraPay, we stand for innovation, efficiency, and the relentless pursuit of excellence in the payments industry. Our commitment is to deliver seamless financial interactions, enhance global connectivity...

from: workable.com - More than 30 days ago

Rand Europe - Cambridge

Our projects are diverse in nature, including evaluations of criminal justice policies and programmes (randomised controlled trials and quasi-experimental impact evaluations, process evaluations and economic...

from: workable.com (+1 source) - 12 days ago

Lunaria Partners - London EC1A, City of London, London

They are now looking for a Senior Financial Crime Analyst to join their team working on onboarding new clients, with a particular focus on AML, CTF, sanctions, PEP screening, anti-bribery and corruption...

from: joblookup.com (+1 source) - 9 days ago

United Kingdom

Avian Labs, Inc is our parent company. We’re backed by world-class investors like Ribbit Capital and Slow Ventures and our founding team is composed of senior people who have helped build and scale global...

from: jobleads.co.uk - 6 days ago

Engage PSG Search - London, United Kingdom

Provide ongoing support to the client and to the technical implementation team to ensure the quality of the implemented system in meeting business requirements. Perform business analysis to support the...

from: uk.lifeworq.com (+1 source) - 8 days ago

Goodman Masson - London, United Kingdom

The Business Analyst will be responsible for analysis, requirements elicitation, documenting processes and process improvement for a project within their Financial Crime Team. If you have this experience... GBP40000 - GBP50000 per annum

from: eFinancialCareers.co.uk - 13 days ago

Allen & Overy LLP - London (Central), London (Greater)

Liaising with the existing BAU Managers, Senior Analysts and BAU team management in relation to the allocation of resources within the team to ensure the BAU’s processes in these areas run as smoothly... Competitive

from: professionalsinlaw.com - 13 days ago

City of London, England, United Kingdom

This is an initial 6 month contract with high chance of extension. Must be willing to work on site twice per week. Agile environment

from: jobleads.co.uk - 19 days ago

London, England, United Kingdom

We are proud to be working with a highly impressive and innovative London Market Insurance business, who are rapidly growing, and they are seeking a Compliance Analyst to work alongside senior individuals...

from: jobleads.co.uk - 19 days ago