Crime Analyst Jobs in Croydon

London, England, United Kingdom

The contract is for an initial 3-months with a further extension upon satisfactory work, the client requires the candidate to work out of their London office 3 days per week. Due to the nature of the business...

from: jobleads.co.uk - 6 days ago

IGA Talent Solutions - London, United Kingdom

As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan. Contribute to the preparation of reports...

from: uk.lifeworq.com (+1 source) - 25 days ago

MW Appointments - City of London, Greater London

MW Appointments has been recruiting in the Insurance market since 1992, so you will benefit from partnering with a market leader who possess in-depth technical understanding, comprehensive market in-sight... Up to £23000.00 per annum

from: jobsinkent.com (+3 sources) - 12 days ago

Quilter - London, United Kingdom

You will have: a good level of understanding and experience of Financial Crime legislation and regulation: AML/CTF; Sanctions; Anti-Bribery and Corruption; and Fraud, from a financial services company... Competitive

from: eFinancialCareers.co.uk - 8 days ago

Jupiter Asset Management Ltd - London, United Kingdom

Assist in performing additional due diligence checks on 'higher risk' clients and investors, including politically exposed persons (PEPs). Lead bi-weekly Financial Crime Compliance team meetings, ensuring... Competitive

from: eFinancialCareers.co.uk - 9 days ago

Sumitomo Mitsui Banking Corporation - SMBC Group - London, United Kingdom

The role will need to work closely with all areas of the CPD Financial Crime Group across EMEA (MLRO / Sanctions / Forensic), as changes to system logic will impact the second line oversight and control...

from: uk.lifeworq.com (+2 sources) - 5 days ago

Meraki Talent - London, United Kingdom

There is an Excellent opportunity for an Anti-Financial crime analyst to join their team, this role is based in central London and operates on hybrid model. Have knowledge of current AML/KYC/CDD regulations... Permanent

from: eFinancialCareers.co.uk - 11 days ago

Sanderson PLC - London, United Kingdom

Support the Compliance Manager with thematic reviews and assurance activities. Stay current with FCA, PRA, Lloyd's, and other regulatory developments. Help develop and maintain a strong compliance culture... £300 - £350/day

from: CV-library.co.uk - Today

Brimstone-Recruitment - London, United Kingdom

* Strong problem-solving skills, with a proactive approach to dealing with multiple projects to very strict deadlines. Able to manage and resolve problems effectively, dealing confidently and concisely... £65 - £100/hour

from: CV-library.co.uk - 7 days ago

FinTech People - Amersham, United Kingdom

Ready to apply Before you do, make sure to read all the details pertaining to this job in the description below. Identification of red flags and exposure to financial crime risk. Working in office 4 days...

from: uk.lifeworq.com (+1 source) - 3 days ago