Average salary: £49,539 /yearly
More stats£56k - £80k per annumEstimated
...Supply (T&S) has a strong culture of Compliance with stringent external obligations. Within this context, Counterparty Onboarding and Financial Crime risk are critical areas of focus. Given the dynamic regulatory landscape, excellence in Counterparty Lifecycle and Compliance...
Suggested
For contractors
Flexible hours
Shell
London
3 days ago
£47k - £67k per annumEstimated
...Financial Crime Assistant
£35000 - £40000 plus 15% Non-Con Pension, Bonus , Benefits
Central London
THE COMPANY Growing London operation of international banking group with global assets $60 billion. The business comprises FX/MM, private banking, property...
Suggested
Cameron Kennedy
London
2 days ago
£150 - £175 per day
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...
Suggested
Full time
Contract work
Interim role
Work at office
Flexible hours
3 days week
£56k - £80k per annumEstimated
...new starters and wider business stakeholders
Your Profile
Financial services experience, ideally with experience in KYC or... ...are specialists in compliance recruitment, and also in financial crime and legal, all within the financial and professional services sectors...
Suggested
Permanent employment
£30k - £35k per annum
...backed by Standard Chartered Bank and Northern Trust, on an exciting journey in the world of Digital Asset Custody. As a Financial Crime Compliance Analyst, you'll play a vital role in ensuring that we operate as the best in class, adhering to top-notch standards while having...
Suggested
Permanent employment
£23k per annum
Our client who is a large Lloyds Broker has an excellent opportunity for an Apprentice within the Financial Crime team in London. The role will provide practical application including Sanctions and Adverse media Screening, Know Your Customer (KYC) and Enhanced Due Diligence...
Suggested
Permanent employment
Full time
Apprenticeship
Traineeship
£40k - £54k per annumEstimated
...Data Governance Analyst - Financial Crime (HA-12458367)
Location: London, England, United Kingdom
Data Governance Analyst - Sanctions/Financial Crime
We are currently recruiting for a data governance analyst to join a leading financial services organisation. The...
Suggested
Work at office
Huxley
London
2 days ago
£24k - £33k per annumEstimated
Financial Crime Prevention (FCP) Analyst
The Firm:
HW Fisher LLP is a top 30 UK chartered accountancy firm. We are a commercially astute organisation with a personal, partner-led service aimed at entrepreneurial small and medium enterprises (SMEs), large corporates, Not for...
Suggested
Permanent employment
Work at office
Hybrid work
Holiday work
£47k - £62k per annumEstimated
...providing the platform and tooling for Web3 projects, wallets, and financial institutions to build their own decentralized payment solutions.... ...a dedicated individual who has a strong interest in financial crime investigations and possesses an entrepreneurial spirit. Ideal...
Suggested
Full time
Work at office
Worldwide
Hybrid work
£49k - £71k per annumEstimated
...lawyers, and business services professionals) on all aspects of financial crime regulations, including AML and Sanctions advice.
We are... ...Compliance Manager, a Deputy AML Compliance Manager a team of AML Analysts, a Paralegal, and one PA.
Main Responsibilities
Act as a...
Suggested
Private practice
Work at office
Local area
No agency
Baker & McKenzie Rechtsanwaltsgesellschaft mbH
London
2 days ago
£60k - £65k per annum
...Financial Crime Advisory Analyst – AML, Sanctions, AB&C, and Fraud.
I'm looking for a bright, inquisitive mind with good academics to join a specialist financial crime advisory team that advises the business on complex client cases across all financial crime disciplines...
Suggested
Full time
£96k - £130k per annumEstimated
...make the step up to Director. Our client is seeking a real leader within the market, who would like to help build a best in class financial crime practice. This position would be ideal for someone who wants to grow and develop a function, lead a team and build out a...
Suggested
Barclay Simpson
London
1 day ago
£41k - £53k per annumEstimated
...What the Hiring Manager Says
This role will perform financial crime monitoring and thematic review activity across Quilter, alongside investigations activity. The role will report into Head of Financial Crime Investigations and will operate flexibly depending on...
Suggested
Permanent employment
Full time
Contract work
Holiday work
Flexible hours
Quilter
London
a month ago
£35k - £47k per annumEstimated
...company is a highly reputable player in the financial services industry with a substantial... ...Generate detailed reports on financial crime trends.
Contribute to the development... ...Applicant
A successful Financial Crime Analyst should have:
A solid educational background...
Suggested
Temporary work
Page Personnel Sales
City of London, Greater London
3 days ago
£60k per annum
...with interests spread across a number of sectors. Due to an internal move, Jefferson Tiley are assisting with the recruitment for a Financial Crime Manager to join their risk management team.
The offices are based in the South East but this team largely work remotely and...
Suggested
Permanent employment
Full time
Work at office
Remote job
Work from home
£66k - £95k per annumEstimated
...place for migrants. We strive to provide tailored, more affordable financial services that make people's hard-earned money go further. Now in... ...Manager:
Leading a team of experienced engineers within the Crime Fighting domain
Collaborating closely with Product Management...
Permanent employment
Full time
Work at office
Local area
Hybrid work
2 days week
£44k - £60k per annumEstimated
...THE COMPANY: Our client is an international banking organisation based in the City. They are looking for a Financial Crime Analyst to join the Business on a 12 month FTC basis initially. THE RESPONSIBILITIES:
Carry out AML/KYC analysis on customer files;
Monitor...
Fixed term contract
Compliance Professionals
London
4 days ago
£52k - £71k per annumEstimated
...escalate to Senior Management where required
• Enhanced Due Diligence (EDD) Advisory - provide opinions and assessments, from a financial crime perspective, on higher risk clients, credit requests, transactions and financial crime/sanctions alerts.
This includes management...
Permanent employment
Local area
£36k - £49k per annumEstimated
Investec is a distinctive Specialist Bank serving clients principally in the UK and South Africa. Our culture gives us our edge: we work hard to find colleagues who'll think out of the ordinary and we put them in environments where they'll flourish. We combine a flat structure...
Full time
£67k - £91k per annumEstimated
...Financial Crime Officer (AVP) – AML, Sanctions, AB&C, and Fraud.
I'm looking for a bright, inquisitive mind with good academics to join a specialist financial crime advisory team that advises the business on complex client cases across all financial crime disciplines and...
MERJE Ltd
London
17 hours ago
