business analyst financial crime & fraud Jobs - 4
Financial Crime Analyst
Cumberland Building Society - CA30JF
Employment Type : Full-Time
Working at the Cumberland, you become part of something special. We’re a Mutual organisation, committed to improving the lives of our colleagues, customers, and community. Our values are incredibly important to us. We have an exciting opportunity for a Financial Crime Analyst to support our Operations function. You’ll support the Society’s Financial Crime function which includes fraud and Anti-Money Laundering (AML), as well as assisting in deli...
Business Analyst Financial Crime & Fraud
Head Resourcing - Glasgow
Employment Type : Full-Time
Business Analyst (Financial Crime & Fraud) needed for our Financial Services client in Glasgow, though the role is predominantly remote. Candidates must have demonstrable experience in Business Analysis working on Fraud or Financial Crime related projects, strong stakeholder management skills, including the ability to run workshops, an understanding of business readiness and experience as a BA working on complex IT and/or Business Change pro...
Financial Crime Analyst
Willow Resourcing - B54UT
Employment Type : Full-Time
Looking for a broad Financial Crime role with plenty of opportunity for development? You’ll be working for an established, market-leading firm that is growing fast, both here in the UK and internationally. You’ll support the MLRO helping to ensure the business operates in full alignment with UK and international money laundering regulations. You’ll conduct thorough KYC, CDD and source of funds / source of wealth checks on new and existing custom...
Digital Senior Analyst - Legal
Brimstone Consulting - Glasgow
Employment Type : Full-Time
Digital Senior Analyst - Legal - Glasgow (perm, hybrid (3 days in office) We are seeking an experienced Legal Senior Digital Analyst to support various areas of Legal Technology. The role is with a leading international law firm with an excellent reputation going through a period of growth and development in their Digital Services. The Role: Managing digital services and supporting requests. Automating legal documents, tasks and processes using ...