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Crime Analyst jobs

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FINANCIAL CRIME ANALYST

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 trans...

CompanyOliver James
AddressSouth East
CategoryBanking
Salary£150.00 - £175.00 per day
Job typeContract, full-time
Date Posted 2 weeks ago See detail

Financial Crime Analyst

Oliver James

South East

£150.00 - £175.00 per day

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 trans...

2 weeks ago seen See more...

Financial Crime Analyst

Connells Group Hq

Milton Keynes, Buckinghamshire

Competitive

Act as subject matter expert and provide technical and practical advice and guidance on general matters relating to Anti-Money Laundering and Customer Due Diligence (within Estate Agency, Lettings and Mortgage Services functions)....

2 weeks ago seen See more...

Stockbroking Financial Crime Analyst

Lloyds Banking Group

Leeds, West Yorkshire

Competitive

Key Details JOB TITLE: Stockbroking Financial Crime Analyst SALARY: 24,539 LOCATION(S): Leeds, Wellington Place HOURS: Full-time (35 hours per week) WORKING PATTERN: Our work style is hybrid, which involves spending at...

3 weeks ago seen See more...

Financial Crime Analyst

Efinancialcareers

South Glamorgan

Competitive salary

Reviewing, identifying and assessing any business relationships with a Sanctioned Individual, Individuals convicted of a Financial Crime or a Politically Exposed Person (PEP). Quickly and consistently completing risk assessments r...

4 weeks ago seen See more...

Financial Crime Analyst

Lorien

South East

£37,000 per annum

Financial Crime Risk Management Experience in a regulated financial services environment. Knowledge of UK's Financial Crime regulatory regime. Problem solving and analytic skills. Experience of performing first line oversight and...

a month ago seen See more...

Financial Crime Analyst

Lorien

South East

Salary negotiable

Financial Crime Risk Management Experience in a regulated financial services environment. Knowledge of UK's Financial Crime regulatory regime. Problem solving and analytic skills. Experience of performing first line oversight and...

a month ago seen See more...

Financial Crime Analyst

Ad Warrior

County Durham

£35,000 - £37,000 per annum

Work with the Financial Crime Manager and the outsourced providers delivering NS&I Operations to design a Financial Crime oversight plan ensuring adherence to relevant legislation, regulations and NS&I policy. Lead on the delivery...

2 months ago seen See more...

Financial Crime Analyst- Monitoring & Investigations

Efinancialcareers

South East

Competitive salary

Undertaking Financial Crime monitoring and thematic reviews, involving: interpretation of regulation; designing and executing testing to assess Quilter's compliance; reporting findings to the business, ensuring the focus on the qu...

2 months ago seen See more...

Financial Crime Analyst TEMP

Goodman Masson

Lancashire, England

Work with the Financial Crime Manager and the outsourced providers delivering Operations to design a Financial Crime oversight plan ensuring adherence to relevant legislation, regulations and policy. Lead on the delivery of the ov...

2 months ago seen See more...

Financial Crime Analyst

Oliver James Associates

London, England

£150 - £175 a day

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 trans...

2 months ago seen See more...

Financial Crime Analyst

Connells Group Hq

Buckinghamshire, England

Competitive salary

Act as subject matter expert and provide technical and practical advice and guidance on general matters relating to Anti-Money Laundering and Customer Due Diligence (within Estate Agency, Lettings and Mortgage Services functions)....

2 months ago seen See more...

Financial Crime Business Analyst

Natwest Cws

South East

Salary negotiable

Supporting a proof of concept of a Financial Crime wide Case Management solution. Capturing, validating, and documenting business and system requirements ensuring they are in line with key strategic principles, and translating fro...

a month ago seen See more...

Financial crime Data analytics Transaction Monitoring analyst

Efinancialcareers

South East

Competitive salary

Work with the fraud, sanctions, and AML analysts and using data from the systems, drive understanding of trends noted. Ensure all sanction lists observed by the organisation are correctly loaded into the monitoring systems. Work w...

2 months ago seen See more...

Crime Intelligence Analyst

Warwickshire Police

Leek Wootton, Warwickshire

£36,996 - £39,036 a year

1 1 Closing date 08/04/2024, 12:00 Crime Intelligence Analyst Leek Wootton Fixed Term Contract (12 months) Full Time Salary (36,996.00 - 39,036.00) The closing date for this post is 12 noon on 8th April 2024 Those currently elig...

2 months ago seen See more...

Crime Intelligence Analyst

West Mercia Police

Worcestershire, England

The Crime Intelligence Analyst role is a hybrid role . Full time position . Permanent. 24 days Annual leave (increasing to 29 after 5 years service) + bank holidays. Generous pension scheme. Health and wellbeing, occupational hea...

2 months ago seen See more...

Crime & Intelligence Analyst

Mitie

NN4 7SL

Up to 33,500 Salary based on experience, company pension, life assurance, cycle to work scheme, discount scheme and many more benefits37.5 hours a weekJob purpose To deliver reliable, actionable intelligence concerning crime and...

2 months ago seen See more...

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What companies are hiring for Crime Analyst jobs?

The top companies hiring now for Crime Analyst jobs are National Crime Agency,

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