Crime Analyst Jobs in Slough

slough, england, United Kingdom

Equinix is the world’s digital infrastructure company , operating over 2 50 data centers across the globe . Digital leaders harness Equinix's trusted platform to bring together and interconnect foundational...

from: jobleads.co.uk - 2 days ago

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

This role will involve AML, sanctions, general financial crime, and keeping records. You will need to build good working relationships with fee earners across the business and will work closely with the... £45000 - £50000/annum

from: CV-library.co.uk - 3 days ago

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

Working within the Financial Crime Middle Office, on behalf of all EMEA offices, the data analyst will provide insights and enhanced governance over the rule sets employed within the screening and monitoring...

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

Hydrogen Group - London EC1A, City of London, London

Our Insurance client is looking for a Financial Crime Business Analyst to join their Change team to specifically work on the firm's global Financial Crime Transformation Programme. The Programme is focused...

from: joblookup.com - 18 days ago

London, England, United Kingdom

Review the adequacy of Enhanced Due Diligence (EDD), Customer Due Diligence (CDD), Know Your Customer (KYC), Know Your Business (KYB), source of funds, client information, client profiling and suitability...

from: jobleads.co.uk - Yesterday

Caxton Payments Ltd - London

The successful candidate will be enthusisatic and able to gain a good understanding of money laundering regulations and financial crime prevention, you might already have gained experience in working with... 28,000 - 30,000

from: workable.com - 2 days ago

City of London, England, United Kingdom

A critical part of the role is to ensure the outsourced partners that the organisation work with are adhering to financial crime legislation, regulations and internal policies. This is critical to the...

from: jobleads.co.uk - 5 days ago

London, England, United Kingdom

As Financial Crime analyst your main responsibility is to support the Financial Crime Manager in the design and completion of the financial crime oversight plan. You will support change initiatives, providing...

from: jobleads.co.uk - 10 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

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