39 Crime Analyst Jobs in Watford - page 3
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Data Governance & Financial crime Analyst – AVP City of London, England, United Kingdom · Contributes to the firm’s objective of meeting industry regulatory expectations with respect to the data governance program as well as establishing processes that generate accurate, complete, timely... More than 30 days ago
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Financial Crime Analyst (12 month FTC) London, England, United Kingdom THE COMPANY: Our client is an international banking organisation based in the City. They are looking for a Financial Crime Analyst to join the Business on a 12 month FTC basis initially. THE RESPONSIBILITIES... More than 30 days ago
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Senior Compliance Manager Axis Capital - London, London, United Kingdom All qualified applicants will receive consideration for employment without regard to race, color, religion or creed, sex, pregnancy, sexual orientation, gender identity or expression, national origin or... Competitive 6 days ago
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Staff Machine Learning Scientist, Financial Crime London London, England, United Kingdom As a Staff ML Scientist, you’ll be the most senior Individual Contributor (IC) Machine Learning Scientist across the entire FinCrime collective! This will give you a real opportunity to lead us into an... 12 days ago
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Data Governance Analyst - Financial Crime London, England, United Kingdom Please click here to find out more about our Key Information Documents. Please note that the documents provided contain generic information. If we are successful in finding you an assignment, you will... 28 days ago
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Anti Bribery and Corruption AnalystAdecco
London, United Kingdom Working on a fixed-term contract until March 2025, with the possibility of extensions, you will have the flexibility to work from home for the majority of the time, with two days per week spent in our... £187/day PAYE 21 days ago -
Temporary Fraud Analyst | £230 per day London, England, United Kingdom Our client, a Global Management Consultancy is looking for a team of Fraud Investigators for one of their Financial Services clients. This role is a fully remote role but there will be a week's training... 9 days ago
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eDiscovery Analyst Brimstone-Recruitment - London, United Kingdom You must be enthusiastic and inquisitive about the use of technology and have a willingness to quickly learn and master different forms/applications of technology. You must also have the independent thinking... £45000 - £60000/annum 27 days ago
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Trade Surveillance Analyst London, England, United Kingdom Identifying, investigating and reporting clients to the Financial Crime Manager (Pillar 1) and/or Head of Department, whose individual trades and/or trading style is suspicious and potentially illegal... 17 days ago
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KYC Team Leader Daffin Kirbyshire Associates - London, United Kingdom To be validated and amended during periodic review. • Ensure that desk procedures are kept up to date. • Ensure that the Front Office is advised, when necessary, of the relevant Group’s KYC minimum standards... £55k - £60k 28 days ago
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