Crime Analyst Jobs in Watford

Deloitte - Recruitment - London, United Kingdom

Role: Business Analyst AVP/Associate level (Financial Crime) Location: Hybrid - London 2 days a week onsite/remote Start: ASAP Duration: 6 months (inside IR35/Umbrella Company) This is an exciting opportunity... day rate

from: zoho.eu - 10 days ago

MERJE Ltd - London, United Kingdom

But are these drones being used as weapons? Can the CBD products that the drinks firm produces cause reputational damage to the bank? What sanctions exposure do these companies have? Are the client's AB&C... £60k - £65k

from: eFinancialCareers.co.uk - 25 days ago

Brimstone-Recruitment - London, United Kingdom

* Deep understanding and practical day-to-day use of eDiscovery technology, specifically Relativity and Nuix, including data processing, data ingestion, database setup, searching, production, threading... £65 - £100/hour

from: CV-library.co.uk - 17 days ago

Sumitomo Mitsui Banking Corporation – SMBC Group - London EC1A, City of London, London

Assist with the testing and configuration of technology updates, system upgrades, and new system implementations within the Transaction Control and Transaction Monitoring areas. This includes extensive...

from: joblookup.com - 22 days ago

London, England, United Kingdom

Carry out initial research on clients by using a variety of different research tools including analysis of structure charts and other materials to establish the true beneficial ownership of the client...

from: jobleads.co.uk - More than 30 days ago

City of London, England, United Kingdom

* Deciding if relationships or entities present a risk. These may include Political Exposed Persons (PEP) or Government Owned Entities (GOE) and refer via appropriate pathway i.e. manager/Risk and Compliance/...

from: jobleads.co.uk - More than 30 days ago

Lunaria Partners - London, United Kingdom

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...

from: uk.lifeworq.com - 7 days ago

London, England, United Kingdom

We are partnered with a boutique investment bank that are looking to add to their London compliance team. The firm are over 1000 people globally and have offices across US, EMEA & APAC. Financial services...

from: jobleads.co.uk - More than 30 days ago

City of London, England, United Kingdom

A strong understanding of financial crime, anti-money laundering (AML) regulations, and compliance matters. Stay updated on the latest trends and developments in financial crime and related legislation...

from: jobleads.co.uk - More than 30 days ago

Sanderson Recruitment - London, South East, UK

The Financial Crime Compliance Analyst will support the implementation of the company's compliance program, with an emphasis on financial crime. This role involves monitoring, assessing, and mitigating... £300 - £350 per day

from: totaljobs.com - 10 days ago