Crime analyst jobs in Croydon

Financial Crime Analyst Salary: £40,000.00 Per annum (9 Months FTC, view to extend) Type of role: Fixed Term Contract Location: Glasgow, Durham or London Job Summary: As a Financial Crime Analyst ...

Compliance Analyst role within a London based Payments firm. Opportunity to learn and develop in a ... Investigate SARs from relevant person(s), relating to financial crime. * Monitor transaction ...

This role is based in the 2LoD Financial Crime Compliance team initially worlking on a project. The role holder will have a good understanding of the Transaction Monitoring tool used by the Bank. To ...

... data analytics? Are passionate about public engagement and being the forefront of shaping the ... The Mayor's Office for Policing and Crime (MOPAC) is the organisation through which the Mayor of ...

... and analysis, thoroughly document your findings, include detailing source of funds, wealth and ... crime And... we are a bank so risk is a part of everything we do. We love people who take ...

The department consists of two groups, Compliance and Financial Crime Prevention (FCP). These ... We require a FCP Analyst to join our team. Duties & Responsibilities: The duties of the role are ...

System Analytics Lead (Financial Crime) Circa £60,000 basic + excellent benefits package London - Hybrid - 1 day per week on-site A dynamic and forward-thinking financial services organisation ...

The Role They are now looking for a Senior Financial Crime Analyst to join their team working on onboarding new clients, with a particular focus on AML, CTF, sanctions, PEP screening, anti-bribery ...

... analytics and other technologies. Responsibilities: * Developing and executing audit programmes ... Identifying the financial crime risks and controls in the context of the firm's business activities

Business & Financial Crime Associate Solicitor 1-4PQE Competitive Salary City of London Key ... Strong analytics and problem solving skills

...  * analysing and redesigning existing financial crime processes and introducing new processes, identifying improvement opportunities and implementing solutions which align with our Financial Crime ...

Are you passionate about Financial Crime? Are you eager for an exciting new challenge? Our client ... Strong problem-solving and analytical skills * Experience integrating new systems within law firms ...

If you have a passion for combating financial crime and want to contribute to a safer banking ... Your attention to detail and analytical skills will be key as you review transactions and perform ...

This Senior Manager role sits within the Financial Crime team, which provides services for those ... Ability to conduct thorough research and analyse data Compensation & Benefits: * Salary up to £90k ...

Financial Crime Governance Manager opportunity with a Leading International Bank We are delighted ... The Framework and Governance team provide impact analysis for regulatory developments for the UK ...

Criminal Disclosure Paralegals Job Type: Temporary Contract, initially 6 months Location: London ... You have experience of analysing complex documents and applying a description that accurately ...

This agency is currently seeking a Senior Evaluation Expert to join their Crime, Justice and ... insight, and analysis. Providing a bespoke service to both clients and candidates, we pride ...

As a compliance analyst you will support the chief compliance officer with all the junior elements ... Knowledge of FCA industry standards, regulations, and anti-financial crime matters About the ...

Our client's crime department is ranked by Chambers and Partners for its reputation for well ... Excellent analytical and organizational skills * Ability to use own initiative and sound judgment

Candidates for the Monitoring Tools Analyst role in our AIOps group will be responsible for the ... NBCUniversal will consider for employment qualified applicants with criminal histories in a manner ...

InfoSec and Cyber Crime; Audit; Accountancy and Finance; FinTech (Payments etc.); Risk - (Credit, Regulatory, Liquidity, Market, Analysts-SAS, SPSS etc.); Compliance/Corporate Governance; IT- (full ...

You will be a gatekeeper for financial crime prevention, analysing and investigating counterparty and customer activity scenarios. If you are working in this role already, here are some of the ...

Compliance with a focus on financial crime risk. * Experience/awareness of risk and controls procedure. * Excellent written and verbal communication skills Compliance Monitoring Analyst ...

We are working with a well-established Global Insurance firm who are seeking a Compliance Analyst ... Financial Crime * Sanctions * Compliance Monitoring * Horizon Scanning * Regulatory Changes Proven ...