Crime Analyst Jobs

Rutherford - London EC1A, City of London, London

We are partnered with a boutique investment bank that are looking to add to their London compliance team. The firm are over 1000 people globally and have offices across US, EMEA & APAC. Financial services...

from: joblookup.com - Yesterday

Deerfoot IT Resources Limited - Bath, Somerset, United Kingdom

Award winning Wealth management client is looking for a Financial Crime Analyst, and the hybrid role with 2 days in Bath, comes with a salary of up to £50,000 p/a and excellent benefits (bonus, 34 days... £45000 - £50000/annum bonus, 7% pension, 34 days hol

from: CV-library.co.uk - 3 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 - 4 days ago

Legal & General - Cardiff CF10, South Glamorgan, Wales

Helping over ten million people around the world manage their savings, retirement plans and life insurance requires a lot of people-the-scenes. It’s up to us in L&G Group functions – which includes our...

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

PPS - Swindon, Wiltshire, United Kingdom

The role of the Financial Crime Hub Analyst is to support the Financial Crime Hub in meetings its contractual and regulatory obligations, by undertaking a varies set of First Line of Defence tasks, including... £20000 - £23500/annum

from: CV-library.co.uk - 4 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) - 13 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 - 19 days ago

Deerfoot I.T. Resources Limited - Bath, Somerset, South West, UK

Develop and maintain a compr... £45,000

from: totaljobs.com - 3 days ago

RAND EUROPE - Cambridge CB2, Cambridgeshire, Eastern

RAND is a not-for-profit research institute with over 30 years of experience in conducting policy research for governments, international organisations, research councils, charitable foundations, and other...

from: joblookup.com (+2 sources) - Yesterday

Lunaria Partners - London EC1A, City of London, London

The firm have an excellent client base comprised of financial services companies and UHNW individuals and they advise on a range of matters including corporate, funds, employment, disputes and litigation...

from: joblookup.com - Yesterday