financial crime business analyst Jobs - 52
Financial Crime Analyst
Connells Group HQ - 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 . This is a new and exciting 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. Your Main responsibilities will include: Act as subject matter exp...
Trade Surveillance Analyst
CMC Markets - EC3A7BX
Employment Type : Full-Time
We are currently looking to recruit 3 Trade Surveillance Analyst's on 6 month fixed term contracts. Within the role you will be assisting the Financial Crime Manager (Pillar 1) in trade surveillance reviews, investigations, and reporting of STORs. *** Please note that this role is onsite and would require 5 days per week in our London office near Liverpool Street. *** ROLE AND RESPONSIBILITIES Initial review of Market Abuse Regulation (MAR) aler...
AML Analyst
Savills - M24AW
Employment Type : Full-Time
An exciting new opportunity to join our Compliance Team in Manchester as an AML Analyst. The Role: An AML Analyst role located in London working within the Savills UK Anti-Money Laundering (“AML”) compliance team covering all client types in accordance with the Money Laundering Regulations 2017 as amended and other financial crime related regulations (“Regulations”) for Savills UK clients and counterparties. This demanding role within a high vol...
Trainee Analyst
Savills - PE15DD
Employment Type : Full-Time
This is an exciting new opportunity to join our Compliance Team in Peterborough as an Anti Money Launder (AML) Analyst. The Role: An AML Analyst role located in Peterborough working within the Savills UK Anti-Money Laundering (“AML”) compliance team covering all client types in accordance with the Money Laundering Regulations 2017 as amended and other financial crime related regulations (“Regulations”) for Savills UK clients and counterpart...
Financial Crime Analyst
BCT Resourcing - London
Employment Type : Full-Time
Financial Crime Analyst London 150 - 175 per day 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. Due to the nature of the business, a Mandarin speaker is required, no applications will be considered for non-Mandarin speaking candidates. Our client, a financial services paym...
Financial Crime Analyst
Oliver James - London
Employment Type : Full-Time
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. Due to the nature of the business, a Mandarin speaker is required, no applications will be considered for non-Mandarin speaking candidates. Our client, a financial services payment company requires interim support to conduct t...
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...
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...