Average salary: £62,579 /yearly
More statsSearch Results: 9,112 vacancies
£36k - £48k per annumEstimated
Compliance Analyst | 12M FTC | Lloyd's Syndicate | London/WFH | £40 - 45,000 (doe)
Finitas are assisting an established Lloyd's syndicate... ...function. You role will be varied and will cover financial crime, terms of business agreements, maintaining compliance records, collating...
Suggested
Fixed term contract
Work at office
£52k per annum
...Salary up to £52,000.
A new role has arisen for a Financial Crime Analyst to join a large and well respected global law firm in London. The Financial Crime Analyst will be supporting the Firm on its financial crime regulatory obligations including the analysis and management...
Suggested
Work at office
Hybrid work
£43k - £57k per annumEstimated
...Lorien are currently working with a public sector organisaiton who are currently looking for a Financial Crime Analyst to support the current Financial Crime Manager in the design and completion of the Financial Crime oversight plan.
You will support Change initiatives,...
Suggested
Lorien
London
3 days ago
£36k - £48k per annumEstimated
...importantly, we are on this journey together.
How you will contribute:
We’re searching for a resourceful and enthusiastic Financial Crime Analyst, who will amongst other things, support the day-to-day operations of the First Line Financial Crime Operations function.
The...
Suggested
Work at office
Remote job
Home office
Hybrid work
Holiday work
Flexible hours
Shift work
1 day week
£45k - £60k per annumEstimated
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...
Suggested
Contract work
Interim role
Work at office
Flexible hours
3 days week
£55k - £73k per annumEstimated
...Financial Crime Analyst
Offering between £33,000 – £37,000 per annum
Located in Westminster, London
Permanent
Hybrid working (2/3 days in office)
About the role in the organisation
As Financial Crime analyst your main responsibility is to support the Financial...
Suggested
Permanent employment
Work at office
Hybrid work
Goodman Masson
London
3 days ago
£33k - £45k per annumEstimated
...experience with Transaction Monitoring or Sanctions within Financial Crime**
Purpose of Job
Working within the Financial Crime Middle Office, on behalf of all EMEA offices, the data analyst will provide insights and enhanced governance over the rule sets employed...
Suggested
Work at office
Flexible hours
£27k - £36k per annumEstimated
...mitigation strategies.
Generate detailed reports on financial crime trends.
Contribute to the development of training materials for... ...crime and related legislation.
A successful Financial Crime Analyst should have:
A solid educational background in Finance, Accounting...
Suggested
Temporary work
£70k per annum
An opportunity has arisen for a Senior Matter Management Analyst to join a large, global, city law firm in London. The Senior Matter Management... ...Intake, the Matter Management Manager, the Head of Financial Crime and the Client Approval and conflicts teams.
Supervise the...
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Permanent employment
Full time
Work at office
Hybrid work
Flexible hours
1 day week
£47k - £63k per annumEstimated
Financial Crime Business Analyst Level 6
Essential skills/ experience:: FCIP Resource Description - Business Analyst
Experienced Financial Crime Business Analyst with a proven track record of delivery on medium to large scale projects.
Essential
- Minimum of 3 years...
Suggested
£45k - £61k per annumEstimated
...all over the world.
Partner with Visa: A Network Working for Everyone.
Job Description
We are looking for a Financial Crime & Conduct Specialist to join our Financial Crime & Conduct Supervision Team (FCCS).
The Financial Crime & Conduct Specialist will be...
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Full time
Work at office
Local area
Remote job
Hybrid work
2 days week
3 days week
£53k - £70k per annumEstimated
Looking for a Senior Business Analyst who has spent the last decade working in Financial Crime.
This is an initial 6 month contract with high chance of extension. Must be willing to work on site twice per week.
About you:
~10 years working on Financial Crime in a Business...
Suggested
Contract work
£63k - £84k per annumEstimated
...business, who are rapidly growing, and they are seeking a Compliance Analyst to work alongside senior individuals.
You will be be focusing... ...Compliance Monitoring
SMF Applications
Financial Crime & Sanctions
The ideal individual will need proven Product Governance...
Suggested
£60k per annum
Senior Financial Crime Compliance Analyst
Are you passionate about combating financial crime and ensuring regulatory compliance? We are currently seeking two talented Senior Financial Crime Compliance Analysts to join this fast growing payments firm in London. This is a hybrid...
Suggested
Work at office
Hybrid work
2 days week
£52k - £69k per annumEstimated
...Outside IR35
Duration: 6 months view to extend
Location: London/Remote
Our Insurance client is looking for a Financial Crime Business Analyst to join their Change team to specifically work on the firm's global Financial Crime Transformation Programme. The Programme is...
Suggested
Immediate start
Remote job
£56k - £75k per annumEstimated
Data Governance & Financial crime Analyst - AVP
Data Governance & Financial crime Analyst - AVP
Please DO NOT APPLY unless you have experience within Financial crime and Data governance through career
Contract
12 month contract
£cer Financial are working alongside...
Contract work
Local area
£48k - £65k per annumEstimated
Job Name: Business Analyst Level 6
Project name: Financial Crime Improvement Programme (FCIP)
Essential skills/ experience:: Experienced Financial Crime Change Business Analyst with a proven track record of delivery on medium to large scale projects within Financial Services...
Contract work
£60k - £81k per annumEstimated
...client is a leading investment manager that specialises in the alternative and private markets space.
They are looking for a Business Analyst to join their ESG reporting team to support with delivering change to ensure they are compliant with existing and upcoming ESG...
£45k - £60k per annumEstimated
Markets Surveillance Compliance (MSC)has primary responsibility for the development and execution of the firm’s trade surveillance program, focused on market abuse, insider trading and regional/policy related risks
Within the Global Compliance division, the MSC Governance...
Flexible hours
£59k - £79k per annumEstimated
...including, e.g., Finance,Risk, Compliance, Regulatory Change,Financial Crime, Core Banking, etc.
Committed to growing our business and... ...culture
Capco are currently looking for Senior Business Analysts to join our FRRF (Finance, Risk, Regulation & Financial Crime) capability...
