71 Crime Analyst Jobs - page 5
-
KYC Analyst United Kingdom As a Know Your Customer (KYC) Analyst in our Financial Crime team, you will be responsible for performing end to end reviews of KYC profiles to ensure compliance with corporate and local regulatory standards... 4 days ago
-
Intelligence Development Officer - Reading Thames Valley Police - Reading Intelligence Development Officers are integral to the Research and Analysis department in SEROCU. In this role you will lead on the management of Organised Crime Groups, the development of information... £32,287 3 days ago
-
Senior Research Analyst/Research Analyst - Criminal Justice Rand Europe - Cambridge RAND is a not-for-profit research institute with over 30 years of experience in conducting policy research for governments, international organisations, research councils, charitable foundations, and other... 12 days ago
-
Training Analyst Glasgow, Scotland, United Kingdom As a Barclays Training Analyst, you will be accountable for the planning, preparation and delivery of all training delivered within Group Financial Crime Operations. Leading with all internal and external... 4 days ago
-
Data Analyst (knowledge of Transaction Monitoring/ Financial crime) cer Financial Ltd - City of London, London, South East, UK cer Financial are working alongside an international bank to ... Permanent £62,000 24 days ago
-
Senior Compliance Officer Lunaria Partners - London EC1A, City of London, London The firm have an excellent client base comprised of financial services companies and UHNW individuals and they advise on a range of matters including corporate, funds, employment, disputes and litigation... 9 days ago
-
Fraud Analyst Manchester, England, United Kingdom Supporting the Financial Crime Manager and wider business in Fraud related matters, the successful applicant will have a strong understanding of the various fraud typologies and current fraud trends impacting... 6 days ago
-
Corporate Finance Valuations Brimstone-Recruitment - London, United Kingdom Our client, a leading global advisory firm, is looking for a Valuations Senior Consultant to lead on engagements through to their delivery. These include various corporate finance related areas e.g. intangible... 19 days ago
-
Senior Financial Crime Compliance Analyst TerraPay - London TerraPay is a leading innovator in the world of mobile-first payments, transcending boundaries to provide lightning-fast financial solutions. Our dynamic Cross-Border Mobile Payments Network empowers licensed... More than 30 days ago
-
Financial Crime Quality Control Analyst United Kingdom IMPORTANT NOTICE: PLEASE READ CAREFULLY BEFORE USING THIS WEBSITE Learn more #J-18808-Ljbffr More than 30 days ago
Top locations
- London (60)
- Glasgow (7)
- Birmingham (6)
- Bath (4)
- Cambridge (3)
- Manchester (3)
- Cardiff (3)
- Durham (2)
- See more