Crime Analyst Jobs in Durham

GB Bank - Middlesbrough, United Kingdom

Undertake the day-to-day operational financial crime tasks, such as reviewing screening and transaction monitoring alerts, investigating SARs, conducting fraud investigations and associated reporting requirements...

from: uk.lifeworq.com (+2 sources) - 8 days ago

newcastle upon tyne, england, United Kingdom

You will, as a CDD Analyst, be a key part of a Central CDD team of 30+ members, performing client due diligence on potential and actual clients of EY covering money laundering, terrorism and sanctions...

from: jobleads.co.uk - Yesterday

Pockit - Newcastle upon Tyne, England

We're a lively, diverse and international team, based across offices in London, Newcastle and remote teams in central Europe. You'll be joining a team that fosters curiosity, ambition, accountability,...

from: glassdoor.com - 3 days ago

Sort Legal - South Shields, England

Assisting with our ongoing Know Your Client (KYC) remediation project which includes tasks such as: reviewing CDD information in accordance with the Firm’s AML policies; liaising with departments to request... £25K - £30K (Employer Est.)

from: glassdoor.com - 10 days ago