Crime Analyst Jobs

MW Appointments - City of London, Greater London

Our client who is a large Lloyds Broker has an excellent opportunity for an Apprentice within the Financial Crime team in London. The role will provide practical application including Sanctions and Adverse... Up to £23000.00 per annum

from: jobsinkent.com (+3 sources) - 14 days ago

CER Financial - London, United Kingdom

Using data science, rule building and ad-hoc analysis of events, work with both internal stakeholders and external system vendors to improve rules, functionality, and metrics within the Banks financial... £62k

from: eFinancialCareers.co.uk - 15 days ago

City of London, England, United Kingdom

In our company values we aim for equity at all stages of the recruitment process, please let us know if we can do anything to make the process more accessible to you. 10 years working on Financial Crime...

from: jobleads.co.uk - 10 days ago

United Kingdom

As a Financial Crime Operations Investigations Quality Control (FCOI QC) Analyst, you will be primarily responsible for performing end to end quality reviews of case recommendations and SAR filings to...

from: jobleads.co.uk - 5 days ago

Brimstone-Recruitment - London, United Kingdom

Ensuring the integrity of the financial reporting and controls and providing advisory support to the business teams across a number of areas, including: accounting & controls, deal structures and terms... £120000 - £200000/annum + bonus and benefits

from: CV-library.co.uk - 2 days ago

Insight Select - Tunbridge Wells, United Kingdom

My client an established highly reputable stockbrokers are seeking a Compliance Monitoring Analyst. The role is to ensure the continious designing and delivering a compliance monitoring programme to provide... £50000 - £80000/annum

from: CV-library.co.uk - 2 days ago

West Midlands Police - -BIRMINGHAM

A good standard of education, including an understanding of research and statistical techniques, including the ability to undertake research, determine the most appropriate methodology, formulate and test...

from: securityclearedjobs.com - 11 days ago

London, England, United Kingdom

Within the Global Compliance division, the MSC Governance team oversees the established MSC governance model, produces centralized metrics and reporting, and monitors productivity and performance metrics...

from: jobleads.co.uk - 9 days ago

Taylor Root - London EC1A, City of London, London

This role will be reporting into the Financial Crime Risk and Compliance Director and will work closely with the COLP/General counsel. You would be directly responsible for the management of a few senior...

from: joblookup.com (+1 source) - 19 days ago

CER Financial - London, United Kingdom

Using data science, rule building and ad-hoc analysis of events, work with both internal stakeholders and external system vendors to improve rules, functionality, and metrics within the Banks financial... £50k - £62k

from: eFinancialCareers.co.uk - 10 days ago