Financial Crime Business Analyst Jobs

Hydrogen Group - London EC1A, City of London, London

Excellent business and systems analysis experience Strong knowledge of Financial Crime frameworks and controls Rate: £650 - 690 per day Outside IR35 Location: London/Remote

from: joblookup.com - 17 days ago

City of London, England, United Kingdom

Excellent communication and stakeholder management skills. The ability to push back when needed. Financial services experience

from: jobleads.co.uk - 9 days ago

Change Recruitment

Enthusiasm for risk and compliance, strong analytical ability with a desire to get to a practical and pragmatic solution to compliance issues Check all associated application documentation thoroughly before...

from: joblookup.com - Yesterday

Deerfoot IT Resources Limited - Bath, Somerset, United Kingdom

Experience in conducting financial crime investigations and gathering evidence.If you're looking to impact and create change positively, you'll be rewarded with an excellent salary of up to £50,000 p/a... £45000 - £50000/annum bonus, 7% pension, 34 days hol

from: CV-library.co.uk - Yesterday

Morgan Stanley - Glasgow, United Kingdom

The GFC QA Team provides information and insight to control owners to promote consistency across business units and regions in adherence to global standards, continuous improvement of processes and controls... Competitive

from: eFinancialCareers.co.uk - 9 days ago

AJ Fox Compliance - EC1V, Old Street, Greater London, United Kingdom

* Conducting adverse press research, screening for PEPs, carrying out source of wealth and funds checks, and AML risk assessments * Updating and maintaining policies related to anti-bribery and corruption... £45000 - £50000/annum

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

Deloitte - Recruitment - London, United Kingdom

Understanding and experience in specific control pillar aligned processes, technologies, tools and methodologies to support downstream design and consolidation of processes Assessing control design and... day rate

from: zoho.eu - 29 days ago

Finitas - London EC1A, City of London, London

Considering making an application for this job Check all the details in this job description, and then click on Apply. Good working knowledge of the FCA. PRA & Lloyd's knowledge is advantageous. Excellent...

from: joblookup.com - 26 days ago

Goodman Masson - London, United Kingdom

This is a hybrid role with 2-3 days in the office. GBP40000 - GBP50000 per annum

from: eFinancialCareers.co.uk - 3 days ago

During the programme the graduate will also undertake and learn general tasks such as writing reports and letters, project research and making recommendations, on-site visits plus many more aspects of...

from: brightnetwork.co.uk - Yesterday