Crime analyst jobs in United Kingdom

We’re on a journey to shape the future of policing in our three counties and we want you to be part of it. We value difference and believe in creating an inclusive working environment where our employees feel safe to make suggestions and voice their opinions. We are seeking an enthusiastic and mo...

Client Due Diligence (CDD) Analyst (Channel Islands) - Risk Management - Belfast Financial crime risks relating to anti-money laundering (AML), terrorist financing, anti-bribery controls, sanctions compliance and fraud are a high focus for regulated businesses and external scrutiny as regulation ...

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 within the screening and monitoring systems, further they will complete daily reconciliations to ensure that the sanctions li...

Meraki Talent are currently working with an Investment Management company with a strong stock brokering background. There is an excellent opportunity for a Compliance Monitoring Manager to join their team, this role is based in Kent and operates on hybrid model. This is permanent role. This role ...

As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan. Collaborate with the Financial Crime Manager and outsourced providers responsible for Operations to design a financial crime oversight...

We are partnered with a boutique investment bank that are looking to add to their London compliance team. The firm are over 1000 people globally and have offices across US, EMEA & APAC. Responsibilities Conduct KYC and AML related responsibilities Complete code-of-ethics and compliance monitoring...

NatWest is a major UK retail bank, providing every day banking services to over 17 million retail customers. The banks expertise and services span across Business Services, Corporate banking, Wealth ...

Role Title: Financial Crime Analyst Salary: £38,000.00 Per annum Type of role: Permanent Location: Glasgow, Durham or London Job Summary: As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversig...

Headed by two Partners, the department deals with all of the Firm's regulatory, Anti-Money ... Non-Contributory Health Cash Plan * Season Ticket Loan (after qualifying period) * Discounted Gym ...

BBBH 13143 Digital Forensics, Digital, Forensics, Analyst, Forensic Analyst, Lab, Laboratory, Technician, Expert, ISO17025, Crime, Criminal, Computer Science, Stoke, trainer If you're interested in ...

Working in partnership with 1st line teams so as to ensure that the Bank can undertake business ... Knowledge of the wider financial crime landscape - UK and global. * Well organised with excellent ...

This is a broad, hands-on role that will see you monitoring and analysing transactions, investigating and reporting suspected financial crime incidents and conducting risk assessments to identify ...

The main purpose of the Crime Intelligence Analyst is to provide expertise through the development ... Health and wellbeing, occupational health services, staff network and PAM assist. * Police Mutual ...

Compliance Monitoring Analyst / Stockbrokers / Hybrid / Tunbridge Wells / Up to £80,000 + bonus Overview: My client an established highly reputable stockbrokers are seeking a Compliance Monitoring Analyst. The role is to ensure the continious designing and delivering a compliance monitoring pr...

An important aspect of this role is the advisory support it provides to other NS&I teams and to the outsourced provider both in terms of BAU activity and across the change programme. Key ...

Remote (London/Cardiff offices available) Working Hours: Shift-based (7 am - 10 pm), 7 days a week ... per calendar year travel allowance (non-business related). * £1k personal learning allowance for ...

... medical, encouraged professional development) In your first few weeks in this Financial Crime ... Please contact Deerfoot IT Recruitment today. Deerfoot IT Resources Ltd is one of the UK's leading ...

Must have 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 within the screen...

FDM is a global business and technology consultancy seeking a Senior Data Analyst for our clients within the financial services sector. We are looking for a Senior Data Analyst to work for our clients ‘Design, Review and Optimise Transaction Monitoring Controls’ team, within the Transaction Mon...

My client is currently seeking an experienced Senior Business Analyst to join a dynamic and growing Professional Analysis team based in central London. You will focus primarily on Anti-Money Laundering, but with future potential to move into Anti-Fraud, Market Surveillance, and other products. Ma...

Financial Crime Analyst - Mandarin speaking London / Hybrid £150 - £175 per dayDue to the nature ... A financial services payment company requires interim support to conduct transaction monitoring of ...

TheBusiness Analyst - FinCrime / Regulatory - Financial Services - Transformation Programme - Birmingham - Hybrid (1-2 onsite) - £50-60,000 per annum plus excellent benefits Business Analyst with ...

THE COMPANY This company offers 24/7 support to help businesss grow from the ground up by providing business account and administrative assistance. The business is going through a rapid period of ...

The Senior Financial Crime Compliance Analyst will be joining the new UK Financial Crime Team at TerraPay and will be responsible for assisting with the onboarding of corporate customers for new ...