financial crime analyst Jobs - 34
Financial Crime Analyst
Connells Group HQ - MK78JT
Employment Type : Full-Time
Job Description We have an exciting new opportunity for a Financial Crime Analyst to support the delivery of an effective framework/oversight of all aspects of the Group’s standards and controls to prevent the Group being used to further financial crime. You will help in all Financial Crime matters in support of the role and ensure necessary reports are made to authorities and MI kept in line with regulatory/business expectations. Your responsib...
Trade Surveillance Analyst
AJ Bell - Manchester
Employment Type : Full-Time
Due to continued business growth, we are now hiring for an experienced Market Abuse Surveillance Analyst to support the Financial Crime Manager with all matters of preventing, detecting and escalating concerns of market abuse. Key accountabilities and responsibilities: Act as a subject matter expert Undertake daily trade surveillance and investigate alerts to identify potential market abuse. Accurately document findings and outcomes of investiga...
Financial Crime Analyst
Finitas - London
Employment Type : Full-Time
Financial Crime Analyst | Lloyd's Syndicate | London/Hybrid | 65 - 75,000 (doe) Finitas are delighted to be partnering with a leading Lloyd's syndicate in their search for a Financial Crime Analyst to join their team. You will be supporting the Financial Crime Manager with the framework, identifying risks, managing incoming advisory queries (Sanctions, AML and Bribery and Corruption), collating MI and working with the wider compliance function. ...
Governance and Reporting Manager
Virgin Money - London
Employment Type : Full-Time
Business Unit: COO, Economic Crime Strategy and Crime Salary range: 52,000- 70,000 per annum per annum DOE red-hot benefits Location : UK Hybrid with occasional travel to hub Live to challenge the status quo. Live a life more Virgin. It's an exciting time for us as we grow our Economic Crime team who have a critical role to play, keeping us and our customers safe. They are our first line of defence...
Lead Business Analyst - Financial Crime
Fynity - W21HB
Employment Type : Full-Time
Lead Business Analyst – Financial Crime A great new opportunity has become live for a Lead Business Analyst to join an innovative Digital Transformation Consultancy to support a leading UK bank to achieve customer advocacy by eliciting and understanding the customer needs and analyse, refine, translate and ensure they are documented in a form that can be readily understood by all stakeholders. You’ll be a focal point of the Customer Data program...
Client Onboarding & Fin Crime Analyst - FX & Risk Management
Page Personnel Finance - London
Employment Type : Full-Time
Senior Client Onboarding & Financial Crime Analyst is required for a crucial role within a market-leading, international company in the FX & Risk Management industry. The role is based in London, and the successful candidate will play a key part in the Risk & Compliance department. Client Details Our client is a respected leader within the FX industry, now with offices across multiple jurisdictions. Their Head Quarters in London offe...
AML Analyst
Hays Specialist Recruitment Limited - Ireland
Employment Type : Full-Time
We are currently working with a global financial institution to recruit an AML analyst to work conducting investigations and research on potentially suspicious clients using various internal and external systems and databases whilst documenting and reporting the findings. The successful candidate will be subject to an extensive training program at the commencement of this position, and this will continue as part of their overall personal develop...
Compliance Analyst
Arthur - EC3A3BP
Employment Type : Full-Time
We are working with an exciting London Market Insurance business who are seeking a Compliance Analyst to join their collaborative and growing Compliance function. You will be working very closely with senior individuals as well as develop your current compliance skill set and knowledge of the Lloyd's Market. The key responsibilities of the role are listed below but there is an opportunity to take on responsibility for many other areas ...
KYC Analyst
Traci Austen Consultancy Limited - W1J8LF
Employment Type : Full-Time
As part of the first line of defence, the job holder has the responsibility and accountability for identifying, assessing, and seeking the relevant approvals for any financial crime risks that arise in connection with the customer or counterparty relationships, in accordance with the Financial Crime Handbook (FCH). This applies to the onboarding of new customers/counterparties, periodic reviews, event driven reviews, account closures and ensurin...
Forensic Data Analyst
Harnham - Data & Analytics Recruitment - London
Employment Type : Full-Time
FORENSIC DATA ANALYST UP TO 68,000 LONDON This is an exciting opportunity to provide advanced analytic services, to support high-profile and sensitive client matters such as fraud investigations, financial crime, disputes, and litigation's. THE COMPANY This company is a Big 4 consultancy, where you will work across developing data and analytic solutions to regularly ingest and monitor data to detect regulatory and compliance risks. THE ROLE You ...