financial crime analyst Jobs - 59
Anti-Financial Crime Analyst
Meraki Talent Limited - London
Employment Type : Full-Time
Anti- Financial Crime AML, KYC, CDD Client filing reviewing Meraki Talent are currently working with a Prestigious Bank. There is an Excellent opportunity for an Anti-Financial crime analyst to join their team, this role is based in central London and operates on hybrid model. This is a Fixed term contract, to start immediately. As an anti-financial crime analyst, you will work to deliver key project outcomes i.e. extraction of data, client file...
Finance Assistant
West Mercia Police - Hindlip
Employment Type : Full-Time
We’re on a journey to shape the future of policing in our three counties and we want you to be part of it. We value difference and believe in creating an inclusive working environment where our employees feel safe to make suggestions and voice their opinions. We are seeking an enthusiastic and motivated individual to come and join the Finance Team to help support the busy and exciting Estates Team. The main purpose of the Finance Assistant is to...
Financial Crime Analyst - Mandarin
BCT Resourcing - London
Employment Type : Full-Time
Financial Crime Analyst - Mandarin speaking London / Hybrid 150 - 175 per day Due to the nature of the business, a Mandarin speaker is required, no applications will be considered for non-Mandarin speaking candidates. A financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction monitoring and screening. The cont...
Financial Intelligence Analyst
Pearson Whiffin Recruitment Ltd - West Malling
Employment Type : Full-Time
Financial Intelligence Analyst 12 months FTC 32,000 West Malling – Mid Kent A fantastic opportunity has arisen with my client a market leading Financial Services firm based in Kent. We are seeking an experienced and career driven Financial Intelligence Analyst to join an award-winning team based in West Malling. You will be required to undertake all Financial Intelligence/Anti Money Laundering checks on new customer applications and ...
AML Analyst
Larbey Evans - EC2V7NQ
Employment Type : Full-Time
Leading US firm based in the City of London is hiring two new AML Analyst’s on a permanent basis to be responsible in preparing, maintaining and updating AML client due diligence records for clients globally. Salary up to 65,000 Hybrid working – 3 days in the office Growing team & opportunity to travel to other offices Responsibilities for the AML Analyst will include: Researching and preparing client due diligence (CDD) packs for new client...
AML Analyst
Larbey Evans - EC2V7NQ
Employment Type : Full-Time
Leading US firm based in the City of London is hiring two new AML Analyst’s on a permanent basis to be responsible in preparing, maintaining and updating AML client due diligence records for clients globally. Salary up to 65,000 Hybrid working – 3 days in the office Growing team & opportunity to travel to other offices Responsibilities for the AML Analyst will include: Researching and preparing client due diligence (CDD) packs for new client...
Compliance Analyst
High Finance (UK) Limited T/A HFG - EC3V0HR
Employment Type : Full-Time
A leading insurer with a presence at Lloyd's is currently seeking a compliance analyst to work on both Company market compliance, along with that of the Lloyd's syndicate. You'll work on all matters including regulatory compliance, sanctions and financial crime. Duties include due-diligence, monitoring, advisory and project work. It is essential that you have compliance experience gained in the insurance market....
Compliance Analyst - Payments
Page Personnel Finance - London
Employment Type : Full-Time
Compliance Analyst role within a London based Payments firm. Opportunity to learn and develop in a broad Compliance Analyst role. Client Details The client is a principle issuer of MasterCard and cross-border payments firm. Description Investigate SARs from relevant person(s), relating to financial crime. Monitor transaction activity to ensure alerts are analysed and actioned in accordance to company procedures Monitor continuous screening for s...
Crypto Financial Crime/ Regulatory Senior Manager
LHH Recruitment Solutions - London
Employment Type : Full-Time
Job Title: Crypto Senior Manager Are you a talented professional with a passion for fraud prevention? Do you have a keen eye for detail and the ability to lead a team to success? If so, our client is looking for a dynamic individual like you to join their team as a Fraud Senior Manager. At this regulatory consultancy they are committed to providing the highest level of security and protection against fraud. As the Crypto Senior Manager, you will...
Compliance Analyst
Equifind Group - EC2A1AF
Employment Type : Full-Time
Equifind have teamed up with a financial services firm in London, who are looking to add a compliance analyst to join the business. The business has recently enjoyed some fresh investment, so they are looking to add to the team to match this appetite to grow over the next year. As a compliance analyst you will support the chief compliance officer with all the junior elements to ensure a robust compliance function. This will involve onboarding cl...