Financial Crime Analyst jobs in South East

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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 months 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...

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)....

Head of Financial Crime and MLRO

Efinancialcareers

South East

Competitive salary

Responsible for the review and maintenance of the Firms' anti-money laundering systems and controls to identify, assess, monitor and manage the money laundering risk through periodic assessments. Actively participate in the Firms'...

French speaking International Financial Analyst

French Selection Uk

Somerset, England

30000.00 GBP Annual

FRENCH SELECTION (FS)French speaking International Financial AnalystLocation: BristolSalary:Up to GBP30,000 depending on experience plus benefitsHybrid 2 days in the officeRef: 145FRThe Company:A consultancy organisation which pro...

Financial Analyst

Wade Macdonald

Oxfordshire, England

Salary not specified

Collaborating with a wide range of stakeholders . Delivering robust, insightful analysis of weekly business performance . Providing timely ad-hoc analysis of financial and non-financial drivers . Supporting the budgeting and forec...

Financial Crime Compliance Investigator

Pontoon

South East

Competitive salary

The role holder is to have strong AML knowledge including laws and regulations in the UK, and also a strong awareness the AML risk, including typologies globally. Strong experience is required in bank-wide risk assessment specific...

Financial Analyst

Cedar

South East

£400.00 - £500.00 per day

Provide financial support across all council functions to schools and departments. Assist with the council's capital expenditure, income monitoring and control process and the preparation of statutory annual accounts. Lead Oracle...

Crime Analyst

Reed Secure

Hampshire, England

£17.58 per hour

Analyse Anti-Social Behaviour (ASB) and provide support in Serious Violence analysis using data from a range of sources (including partner agencies) to direct policing action and assess the success of police presence in particular...

Crime Analyst

Reed Secure

Hampshire, England

£17.58 per hour, inc benefits

Analyse Anti-Social Behaviour (ASB) and provide support in Serious Violence analysis using data from a range of sources (including partner agencies) to direct policing action and assess the success of police presence in particular...

Senior Business Analyst - Business Integration - Financial Markets

Efinancialcareers

South East

Competitive salary

10+ years business/strategic analysis experience within major Financial Markets firm. Demonstrable and proven experience on Business Integration projects. Business change rater than pure technology experience (operating model, pro...

Financial Reporting Analyst

Pontoon

South East

Salary negotiable

Accounting & Reporting - ongoing bookkeeping & accounting, preparation of annual financial statements and coordination of external audit, compliance with accounting standards (IFRS, GGAP), maintenance of internal control system fo...

Financial Planning Analyst - £75,000 - £80,000

Hays Specialist Recruitment Limited

South East

£75,000 - £85,000 per annum

Develop and maintain financial models to support forecasting, budgeting, and long-term planning processes.. Coordinate the annual budgeting process, including gathering input from various departments, consolidating data, and prepa...

Analyst, Financial Accounting

Efinancialcareers

South East

Competitive salary

Review the monthly management accounts for all entities within your area of responsibility, ensuring that the general ledger is accurate and complete and that all analytical reviews and balance sheet reconciliations have been comp...

Financial Editor Senior Analyst - Assistant Vice President - London at Citi

Efinancialcareers

South East

Competitive salary

Role will include: -Author short descriptions, synopses, and/or executive summaries of highly specialized publications for a general audience -Produce new reports working in concert with authors and editor in chief. Role will incl...

Financial Analyst

Abacus Consulting

Milton Keynes, Buckinghamshire

£65,000/annum + Bonus, Pension & generous holiday

Production anddelivery of monthly accounts and documentation. Review P&L in detail and report findings to CFO on a monthly basis. Provide accurate, timely financial analysis to key stakeholders. Streamline and develop financial r...

Financial Analyst

Biffa Waste

High Wycombe, Buckinghamshire

£35,000 - £40,000/annum

Assisting in preparation of month end accounts to meet reporting deadlines. Balance sheet reconciliations. Assist with preparation of budgets, forecasts and reforecasting. Provide finance advice and support operating sites, where...

Senior Finance Analyst - Financial Modelling

Edward Mann Group

South East

£70,000 - £75,000 per annum

Build and maintain various financial models. Use various data collection methods to allow out of system model creation. Continually develop and analyse competitor performance. Support the Investor Relations department with any req...

Derivative Risk Solutions - Analyst - Financial Sponsor Coverage

Efinancialcareers

South East

Competitive salary

Selling & marketing interest rates & FX associated derivatives. Coverage of Financial Sponsors. Previous experience in Derivatives, either Internship, Trainee or on the job experience....

Equity Research Analyst, Diversified Financials

Efinancialcareers

South East

Competitive salary

Develop and maintain a thorough understanding of the sector and the companies within it on an operational and financial level. Build detailed financial models, analysing financial performance, returns on capital and valuation. Pro...

Graduate Financial Administrator and Analyst

Inspiring Interns & Graduates

Kent, England

Accounts payable process. Setting up and maintaining supplier records in Forum/QAD. Entering supplier invoices via readsoft (Kofax) to Basware for management approval. Initiating payment runs as and when required. Setting up direc...

Business Analyst Financial Reporting Council

Nonstop Consulting Ltd

South East

Competitive salary

Previous knowledge of ACBS (a Fidelity Information Systems product) would be beneficial as would experience working with a data warehouse. Requirements Analysis Data Modelling Process Modelling The application of one or more forma...

Financial Data Analyst - Structured Notes

Project Recruit

South East

Salary negotiable

Create a classification of all Structured Notes and develop schema for them. You will work on the pilot and manage the most popular template. Work with issuers to ingest the products using this new schema. Integrate it into BSM us...

Financial Reporting Data Analyst

Huxley

South East

£475.00 - £500.00 per day

If you're passionate about analyzing complex data sets and providing recommendations that help drive business decisions forward, we encourage you to apply today.Qualifications & Skills:8-10 years accounting experienceAs our ideal...

KYC Client Onboarding Analyst Financial Services

Project Recruit

South East

Salary negotiable

Onboard new clients in an efficient and timely manner. Conduct periodic reviews triggered by significant events. Analyse corporate structures and validate documentation to ensure compliance with internal procedures. Accurately ass...

Financial Planning Analyst

Page Personnel Finance

Buckinghamshire, England

£40,000 - £50,000 per annum

A front runner in their respective industry. Extremely Collaborative team. Multiple sites spread across Bucks/London. A progressive and growing business. 9 figure turnover. Financial Planning and Treasury related tasks. 5-30 year...

Financial Planning Analyst

Aldena Associates Ltd

Surrey, England

Salary negotiable

Working across the CFM team and Sales to ensure our quarterly commercial planning process runs efficiently and effectively! Assist FP&A manager to upgrade the planning templates to reflect various requirements from Sales and oth...

Senior Financial Planning Analyst

Robert Walters

South East

Reporting directly into senior leadership this is an incredibly broad, commercially focused finance position in which no two days will be the same. Key responsibilities within the role are as follows Drive all relevant financial p...

Senior Financial Analyst

Biffa Waste

High Wycombe, Buckinghamshire

£45,000 - £50,000/annum

Assist with the preparation of month end accounts to meet internal reporting deadlines and agreed SLAs with Finance end users. Assist in the development of financial controls, processes and disciplines. Support the Head of Divisio...

Financial Crime Officer

Resource Solutions

South East

Work within a globally recognised banking institution. Enhance the advisory, monitoring, and training processes. Opportunity for professional growth and exposure to international regulatory environments. Assist the Money Launderin...

Senior Financial Analyst Costs

Venture Recruitment Partners

Basingstoke, Hampshire

£50,000 - £60,000/annum bonus

Being the go-to person for analytics and meaningful insight that addresses real and relevant business issues, with a particular focus on Costs. Providing fact-based insight that will inform the development and ongoing improvemen...