financial crime analyst Jobs - 50
Quality Assurance Business Analyst
FDM Group - SE12QG
Employment Type : Full-Time
FDM is a global business and technology consultancy seeking a Quality Assurance Business Analyst to work for our client within the insurance sector. This is initially a 6-month contract with the potential to extend and will be a hybrid role that will be based in London . Our client is seeking a Quality Assurance Business Analyst to join a major transformation programme within a global organisation. This role plays a pivotal part in shaping and a...
Financial Crime Analyst
Reed - EC3R8EB
Employment Type : Full-Time
Financial Crime Analyst Location: London Job Type: Full-time Salary: Competitive Our client, a small and dynamic bank, is seeking a Financial Crime Analyst to join their team. This pivotal role offers the opportunity to significantly impact the management and embedding of a robust Financial Crime Compliance culture. The successful candidate will support the Bank’s MLRO in enhancing Financial Crime controls and frameworks, ensur...
Financial Crime Analyst
Reed - EC3R8EB
Employment Type : Full-Time
Financial Crime Analyst Location: London Job Type: Full-time Salary: Competitive Our client, a small and dynamic bank, is seeking a Financial Crime Analyst to join their team. This pivotal role offers the opportunity to significantly impact the management and embedding of a robust Financial Crime Compliance culture. The successful candidate will support the Bank’s MLRO in enhancing Financial Crime controls and frameworks, ensur...
Financial Crime Analyst
Reed - EC3R8EB
Employment Type : Full-Time
Financial Crime Analyst Location: London Job Type: Full-time Salary: Competitive Our client, a small and dynamic bank, is seeking a Financial Crime Analyst to join their team. This pivotal role offers the opportunity to significantly impact the management and embedding of a robust Financial Crime Compliance culture. The successful candidate will support the Bank’s MLRO in enhancing Financial Crime controls and frameworks, ensur...
Financial Crime Analyst
LHH Recruitment Solutions - London
Employment Type : Full-Time
Job Title: Financial Crime Analyst Location: London Industry: Insurance Employment Type: Full-time Are you ready to play a crucial role in safeguarding our organisation from financial crime? If you have a passion for compliance and a keen eye for detail, we want to hear from you. Join our dynamic Compliance Function and help us ensure that we adhere to regulatory requirements set by esteemed bodies like Lloyd's of London, the FCA, and the PRA. W...
Senior Financial Crime Analyst
REV & REGS LIMITED - ME168RJ
Employment Type : Full-Time
Rev & Regs are seeking a Senior Financial Crime Analyst to work for a dynamic and well-established Bank in Maidstone, Kent. This role is in the second line of defence overseeing the first line of defence in business-as-usual activities in relation to all economic crime risks. Responsibilities: The Senior Financial Crime Analyst will provide support as directed with: KYC, client onboarding, beneficiary verification and economic crime preventi...
Analyst - Financial Crime Compliance
Warner Scott Recruitment Ltd - EC3A3AA
Employment Type : Full-Time
Job Title: Financial Crime Compliance Associate Location: London, Bristol, or High Wycombe (Hybrid) The Team Our client’s Financial Crime Compliance (FCC) Team is a key component of their wider risk management function, overseeing client onboarding and ongoing regulatory compliance. The Role This role supports the execution of new client onboarding processes, ensuring compliance with AML regulations. The successful candidate will work from one o...
Financial Crime Business Analyst
Lorien - London
Employment Type : Full-Time
Financial Crime - Business Analyst Location: London Duration: 31/12/2025 Required Skills & Experience Proven experience as a Business Analyst within Financial Crime/Compliance/Anti-Money Laundering (AML) domains. Prior involvement in intelligence investigations, client risk exits, or customer offboarding programs within banking. Solid understanding of financial crime risk typologies, including AML, sanctions, and fraud. Familiarity with regu...
Financial Crime Due Diligence Analyst
Adecco - London
Employment Type : Full-Time
Job title: Financial Crime Due Diligence Analyst Location: London/Hybrid Duration: 4.5 months Adecco is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities, and more. We do this by showcasing their talents, skills, and unique experience in an i...
Financial Crime Analyst - Lloyd's Market
Oliver James - London
Employment Type : Full-Time
Financial Crime Analyst - Insurance | London (Hybrid) | 50-65k Bonus A renowned insurance firm is looking to hire a Financial Crime Analyst into their well-established compliance team. This is a broad and hands-on role, ideal for someone with a solid grounding in financial crime who wants variety, visibility, and the chance to grow with the business. What you'll be doing: Supporting financial crime risk assessments and internal reviews. Assistin...