Crime Analyst Jobs

Glasgow, Scotland, United Kingdom

The EMEA Financial Crimes Summer Analyst Programme is a 13-week programme that begins in June and is targeted at university students in their penultimate year. The curriculum includes an orientation of...

from: jobleads.co.uk - More than 30 days ago

United Kingdom

An exciting opportunity has arisen to join a diverse and committed audit team as an Audit Analyst focusing on Economic Crime Prevention across the Lloyds Banking Group's global businesses. As an Audit...

from: jobleads.co.uk - More than 30 days ago

Goodman Masson - London, United Kingdom

We are ideally looking for: 2-4 years experience as a Business Analyst within Financial Services Strong understanding of Financial Crime, AML, CDD, KYC, etc... Senior stakeholder management experience... GBP40000 - GBP50000 per annum

from: eFinancialCareers.co.uk - 12 days ago

Morgan Stanley - Glasgow, United Kingdom

Client Onboarding & Regulatory Services (CORS) is an Operations function within Shared Services and Banking Operations (SSBO) and is responsible for regulatory client onboarding, refresh and screening... Competitive

from: eFinancialCareers.co.uk - 10 days ago

Brimstone-Recruitment - London, United Kingdom

You will deliver innovative, technology focused solutions throughout the disputes and investigations processes. You must have a good understanding of the EDRM model and solid eDiscovery (right hand side)... £45000 - £60000/annum

from: CV-library.co.uk - 26 days ago

Brimstone-Recruitment - South West, United Kingdom

Our client, a leading global advisory firm, is looking for someone to join their team as Senior Internal Audit Adviser. In this role, you will deliver, supervise and/or manage multiple assignments, these...

from: CV-library.co.uk - 26 days ago

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

In-House Lawyers within our Business Acceptance Unit (BAU) team take a lead role in analysing and resolving the most complex issues in the areas of financial crime and sanctions, as well as enhancing and... Competitive

from: professionalsinlaw.com - 12 days ago

Taylor Root - London, United Kingdom

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: uk.lifeworq.com (+1 source) - 20 days ago

Apollo Solutions - Greater London (Hybrid), United Kingdom, United Kingdom

I am partnering with a European FinTech client who is currently looking for a competent Senior CDD Analyst to joining their dynamic Financial Crime team. Carrying out MiFID classifications on new, on-going... £55000-£55000 per annum

from: CareersinAudit.com - 16 days ago

Manchester, England, United Kingdom

A new and exciting opportunity has arisen to join AJ Bell as an Operational Financial Crime Manager. The successful candidate will lead the first line team who serve as the primary responders to referrals...

from: jobleads.co.uk - More than 30 days ago