Latest Senior Crime Analyst jobs - JobisJob United Kingdom Mobile

14 Senior Crime Analyst Jobs

Transaction Monitoring Senior Analyst Twenty84 - London EC1A, City of London, London This Transaction Monitoring Senior Analyst role requires a compliance professional with experience in crypto, digital assets and payments . You will be a gatekeeper for ﬁnancial crime prevention, analysing... Today
Finance Assistant Reed- UNLIMITED We are offering flexible working with a minimum contract of 30 hours (pro rata / maximum 37 hours).This is a challenging and dynamic new post that has been created within the Office of the Police and Crime... 2 days ago
Senior Financial Crime Compliance Analyst TerraPay - London At TerraPay, we stand for innovation, efficiency, and the relentless pursuit of excellence in the payments industry. Our commitment is to deliver seamless financial interactions, enhance global connectivity... More than 30 days ago
Senior Research Analyst/Research Analyst - Criminal Justice Rand Europe - Cambridge Our projects are diverse in nature, including evaluations of criminal justice policies and programmes (randomised controlled trials and quasi-experimental impact evaluations, process evaluations and economic... 12 days ago
Forum: Start a Discussion Join
Senior Compliance Officer Lunaria Partners - London EC1A, City of London, London They are now looking for a Senior Financial Crime Analyst to join their team working on onboarding new clients, with a particular focus on AML, CTF, sanctions, PEP screening, anti-bribery and corruption... 9 days ago
Financial Crime & Fraud Analyst London/Amsterdam/Remote United Kingdom Avian Labs, Inc is our parent company. We’re backed by world-class investors like Ribbit Capital and Slow Ventures and our founding team is composed of senior people who have helped build and scale global... 6 days ago
Senior Business Analyst Engage PSG Search - London, United Kingdom Provide ongoing support to the client and to the technical implementation team to ensure the quality of the implemented system in meeting business requirements. Perform business analysis to support the... 8 days ago
Business Analyst - FinCrime Goodman Masson - London, United Kingdom The Business Analyst will be responsible for analysis, requirements elicitation, documenting processes and process improvement for a project within their Financial Crime Team. If you have this experience... GBP40000 - GBP50000 per annum 13 days ago
In-House Lawyer - Financial Crime & Sanctions (12 month contract) Allen & Overy LLP - London (Central), London (Greater) Liaising with the existing BAU Managers, Senior Analysts and BAU team management in relation to the allocation of resources within the team to ensure the BAU’s processes in these areas run as smoothly... Competitive 13 days ago
Business Analyst – Financial Crime City of London, England, United Kingdom This is an initial 6 month contract with high chance of extension. Must be willing to work on site twice per week. Agile environment 19 days ago

Next»

Related Searches

Top locations