financial crime analyst - mandarin Jobs - 61
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 Analystto support our Operations function and support the Society’s Financial Crime function which includes fraud and Anti-Money Laundering (AML), as well as assisting in deliverin...
AML Analyst
Connells - MK78JT
Employment Type : Full-Time
Job Description Connells Group have an exciting opportunity working as a Financial Crime Analyst in our office in Milton Keynes . Purpose of the role: To support the Group Head of Financial Crime Prevention in 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. Activities and Deliverables : Support Group functions with on-boarding and du...
Redress Analyst
Kensington Mortgage Company - SL63QQ
Employment Type : Full-Time
When we started Kensington we were the first specialist lender to offer mortgages to people the high street turned down. Over 25 years later, we're the UK's leading specialist mortgage lender still blazing a trail offering people the chance to get a mortgage. Where high street lenders see black and white, we've always used our expertise and manual underwriting capability to see the shades in between. In a market where changing lifestyles mean mo...
Financial Crime Analyst
MERJE Ltd - London
Employment Type : Full-Time
A Financial Crime Analyst is required for a leading bank based in London. This is a permanent role for someone with a couple of years of experience in financial crime (in total) who would like to join an established, international, and well-respected bank. This is a relatively junior financial position, and your role will mainly be to: Review and assess internal SARs submitted from teams and escalate if necessary. Draft disclosures in preparatio...
Financial Crime Analyst - Fintech Payments
Page Personnel Finance - London
Employment Type : Full-Time
The team's primary function is to protect the company from exposure to money laundering, specifically in regards to onboarding clients by providing AML guidance, assessment and advice. Client Details Rapidly growing Fintech Payments firm based in London. Description Conduct risk event driven /trigger event reviews of clients and their holistic activity Assist with ongoing screening/monitoring of client base of potential PEP/adverse media/Sanctio...
Financial Crime Team Leader
Randstad Delivery (GBS) - Manchester
Employment Type : Full-Time
Financial Crime Team Leader Initially 3 months - with a view to extend a further 6-9 months Remote working (potential travel to Manchester) Job Overview: We are seeking a highly motivated and experienced Financial Crime Team Leader to oversee our financial crime compliance operations. The successful candidate will lead a team of analysts responsible for detecting, preventing, and reporting financial crimes, including fraud, money laundering, and...
Compliance Analyst - Financial Services
Page Personnel Finance - South West London
Employment Type : Full-Time
The Compliance Analyst will assist the Head of Regulatory Compliance with Financial Crime activities, complying with requests under the UK General Data Protection Regulations. This role is based in South West London and will involve reviewing policies, procedures, and practices to maintain compliance with legal and regulatory requirements. Client Details The client is a reputable player in the financial services sector, with a substantial footpr...
Graduate Compliance Analyst - Financial Services
Page Personnel Finance - London
Employment Type : Full-Time
This role is an exciting opportunity for an entry-level Compliance Analyst to work in an fast paced and rapidly growing Fintech Payments firm. The successful candidate will be responsible for supporting the Risk & Compliance department in ensuring company-wide adherence to regulatory standards and compliance/transaction monitoring. Client Details Growing Fintech Payments firm based in London. Description Ensure compliance with transaction mo...
Financial Crime Analysts - TM/Onboarding/Compliance - Edinburgh
Lorien - EH24QZ
Employment Type : Full-Time
Financial Crime Openings (Transaction Monitoring/Onboarding/Compliance) - Edinburgh - 25-35K Lorien's client, an central Edinburgh based and well-known organisation currently expanding their Financial Crime function and seeing a growing pipeline of new business, is currently on the lookout for new talent in the shape of Financial Crime Analysts/Specialists from Transaction Monitoring, Client Onboarding and Risk/Compliance backgrounds to bolster ...
Compliance Analyst
Sanderson - London
Employment Type : Full-Time
Compliance Adviser (Contract) Industry: Lloyds Insurance Fully remote 300 - 350 per day Role overview: 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 risks related to money laundering, fraud, and sanctions. The analyst will collaborate with various departments to ensure adherence to relevant l...