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Deputy Head of Service for Performance and Quality We have an exciting opportunity for an experienced data and analytics professional to join the Performance team in London. Are you ready to make a different in a values-driven organisation? Can you transform varied data into meaningful insigh...

As an Integrated Financial Crime Support and Planning Executive Assistant at Barclays, you will provide high-level administrative and operational support to the senior management team. You will play a critical role in assisting with the strategic planning and coordination of financial crime preve...

Financial Crime Compliance Operations Analyst (12-month Fixed-Term-Contract). Due to business requirements, we are now looking to acquire the services of an experienced Financial Crime Compliance Operations Analyst to support our Financial Crime Compliance (FCC) Operations Team in the prevention,...

Due to business requirements, we are now looking to acquire the services of an experienced Financial Crime Compliance Operations Analyst to support the Transaction Monitoring & Screening team. The review and timely completion of all financial crime related transaction monitoring alerts across the...

Currently recruiting for a Global Digital Assets firm in London, who are looking to a hire in a Compliance Analyst to support the local Head of Compliance and MLRO. You should have a passion for Crypto, and have a range of experience across both compliance and financial crime.

Financial Crime Analyst - Global Insurer. A leading global specialty insurer are hiring a Financial Crime Officer to join our International Compliance team, focusing on financial crime advisory and investigations. Support training, risk assessments, and financial crime initiatives.

As a Financial Intelligence Analyst, you will be responsible for conducting financial crime enhanced due diligence and investigations. Senior Analyst | Financial Intelligence Unit. The Financial Intelligence Unit at Macquarie is dedicated to conducting enhanced due diligence and investigations re...

We're looking for an experienced Data Analyst to join our Growth Data team at Starling Bank and play a key role in delivering exceptional customer experiences. Our Data teams are aligned to divisions covering the following Banking Services & Products, Customer Identity & Financial Crime and Data ...

Embark on a transformative journey as a Integrated Financial Crime Business Analyst at Barclays, where you'll support the detailed design of how the proposed changes to 1LOD and 2LOD accountabilities will be implemented within the in-scope functions, considering the impact on people, process, gov...

Ideas | People | Trust We’re BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today’s changing world. We work with the companies that are Britain’s economic engine – ambitious, entrepreneurially-spirited and high‑...

Demonstrable experience in a risk and compliance or financial crime role within the financial services industry. Financial Crime Analyst vacancy within the 1LoD (First Line of Defense) Team. A successful Financial Crime Analyst should have:.

What you’ll do:This is an excellent chance for a Junior Financial Crime Analyst to dive into the world of financial crime detection in the banking industry. Collaborate with External Entities : Liaise with other financial institutions and law enforcement to address and prevent financial crime. As...

Job Description Ideas | People | Trust We’re BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today’s changing world. We work with the companies that are Britain’s economic engine – ambitious, entrepreneurially-spi...

Ideas | People | Trust We’re BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today’s changing world. We work with the companies that are Britain’s economic engine – ambitious, entrepreneurially-spirited and high‑...

Company: JPMorgan Chase & Co., London, United Kingdom Job Description Out of the successful launch of Chase in 2021, we're a new team, with a new mission. We're creating products that solve real world problems and put customers at the centre - all in an environment that nurtures skills and hel...

Fraud, AML, KYC, or related operational roles within financial services or fintech. Passion for financial crime prevention with a desire to stay ahead of emerging fraud and AML trends. Our mission is to empower millions of people to live a better and more fulfilling financial life.

Integrated Financial Crime - A&R - Business Analyst. Embark on a transformative journey as an Integrated Financial Crime Business Analyst at Barclays, where you'll support the detailed design of how the proposed changes to 1LOD and 2LOD accountabilities will be implemented within the in-scope fun...

A leading global specialty insurer are hiring a Financial Crime Officer to join our International Compliance team, focusing on financial crime advisory and investigations. Strong knowledge of financial crime, sanctions and AML. Respond to financial crime-related queries and referrals.

Due to business requirements, we are now looking to acquire the services of an experienced Financial Crime Compliance Operations Analyst to support our Financial Crime Compliance (FCC) Operations Team in the prevention, detection, and investigation of financial crime/AML/KYC issues. Financial Cri...

Senior Analyst - Financial Crime. Senior Analyst - Financial Crime. Building positive relationships with peers across the business to ensure that financial crime is appropriately considered.

Compliance Analyst HFG London, United Kingdom Apply now Posted: 3 days ago | Hybrid Job | Permanent | Up to GBP60000 per annum + bonus An early-stage insurance business is seeking a Compliance Analyst. In this role, you will work on a wide range of compliance, conduct risk, and financial crime ma...

Business Analyst - Insurance Joining Capco means joining an organisation that is committed to an inclusive working environment where you’re encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion, in all forms, is critical to success. About Capco Cap...

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 of risk arising from ...

6 month temporary role Working for a Fintech Payments Firm About Our Client My client is a growing fintech payments platform based in the City of London. They are looking to hire a Transaction Monitoring Analyst on a temporary basis to join their team. This is a hybrid role, with 3 days working i...

Salary up to £70,000. An opportunity has arisen for a Senior Matter Management Analyst to join a large, global, city law firm in London. The Senior Matter Management Analyst will ensure compliance to the firm's policies and procedures in relation to the setup of clients and matters and support th...

We have been awarded the “Most Loved Workplace”! At Metro Bank, people come first – our culture is all about bringing the best out in our colleagues, and making sure everyone feels valued, respected, seen and included. We strongly believe in a diverse and inclusive workplace and to find the very ...

Enhanced Onboarding Analyst London/Riga/Dubai Hybrid working: up to 2 days a week remote working We’re a rapidly expanding team of talented, ambitious individuals based in the heart of several of the world’s biggest centres of innovation and industry. Currently we are looking for a full-time Onbo...

Financial Crime Analyst Role About Our Client This role is with a well-established financial services firm based in London. With a strong reputation in the industry, this medium-sized organisation prides itself on its commitment to providing exceptional service to its diverse range of clients. Jo...

About us Over the last 18 years, we have helped over a million satisfied customers move and manage their money. Our award-winning product portfolio allows our customers to make low-cost multi-currency payments across various payment products. From travel money to transfers, currency hedging, to e...

Intelligent Automation Business Analyst Joining Capco means joining an organisation that is committed to an inclusive working environment where you’re encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion, in all forms, is critical to success. It’s...

Joining Capco means joining an organisation that is committed to an inclusive working environment where you’re encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion, in all forms, is critical to success. It’s important to us that we recruit and dev...

Job Description Financial Crime Compliance Operations Analyst (12-month Fixed-Term-Contract) Our Client is a globally recognised, successful bank who provide world-class services to various institutions and individuals. Offering a comprehensive range of retail and corporate financial services/pro...

The Opportunity We are seeking a proactive individual with exceptional attention to detail and a continuous improvement mindset to fill the role of Customer Operations Analyst in our dynamic fintech environment. This hybrid role will report to the Head of Customer Operations. What you’ll be doing...

KYC Analyst – Client Lifecycle Management (CLM) – London We are seeking a KYC Analyst to join our Client Lifecycle Management (CLM) team to support a large-scale Know Your Client (KYC) project for a leading financial institution. Based in London, you will be responsible for the end-to-end process...

Financial Crime Analyst - FX/Payments Financial Crime vacancy with opportunities to develop under MLRO About Our Client FX firm looking to add to their Financial Crime & Compliance functions. Job Description Oversee all aspects of FX and payment transactions to ensure compliance with financial re...

Full-time Company Description About Teya Teya exists to make sure that every small and growing business in Europe has the opportunity to thrive. We want to become Europe’s go-to software solution for these businesses, simplifying their every day and helping them reconnect with the joy of running ...

Joining Capco means joining an organisation that is committed to an inclusive working environment where you’re encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion, in all forms, is critical to success. It’s important to us that we recruit and dev...

Ideas | People | Trust We’re BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today’s changing world. We work with the companies that are Britain’s economic engine – ambitious, entrepreneurially-spirited and high‑gro...

Title: Compliance Analyst Location: London Salary: Competitive Hybrid: 3 days in office/2 from home Ryder Reid Legal is seeking a Compliance Analyst to join the dynamic Risk & Compliance team of one of our global law firm clients at their London office. As a Compliance Analyst, you will play a cr...

Job Title : Trade Finance Analyst Location : London, 2-3 days per week on site required Duration : Until March 2026 Rate : £150.00 - £200.00 per day Purpose of the Role : We are looking for a Trade Finance Operations Officer/Analyst to join our team and perform all operational aspects of trade fi...

About Teya Teya exists to make sure that every small and growing business in Europe has the opportunity to thrive. We want to become Europe’s go-to software solution for these businesses, simplifying their every day and helping them reconnect with the joy of running their business. We've built a ...

Why join us? This is a chance to make a real impact in a growing business on a mission to change the face of the consumer finance industry forever. We have a collaborative team structure fuelled by an exciting mix of people welcoming both experienced individuals from the industry and tech-savvy d...

Clear Junction is a global payments company licensed and regulated by the FCA in the UK. It offers regulated end-to-end payment solutions based on proprietary in-house technology. The company's infrastructure is designed to meet the growing needs of global financial companies. Founded in 2016, Cl...

Technology Cyber & Security Graduate Programme 2025 (Knutsford) Graduate Programmes at Barclays Our Graduate programmes deliver immersive experiences, transformative development and incredible support – giving each graduate the best possible start to their career. You’ll learn continually. From b...

This range is provided by Harnham. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range Direct message the job poster from Harnham Senior Recruitment Consultant - Risk analytics, Fraud & Financial crime - at Harnham SENIOR COMMERCIAL...

Full-time Company Description About Teya Teya exists to make sure that every small and growing business in Europe has the opportunity to thrive. We want to become Europe’s go-to software solution for these businesses, simplifying their every day and helping them reconnect with the joy of running ...

This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board. Trust unlocks our greatest potential. For decades, the clearing of payments remained unchanged and unchallenged. We asked, what if there was a better way? What if we could make banking infrastructure...

Are you seeking a new opportunity to elevate your expertise in anti-money laundering compliance? A globally renowned law firm is looking for a motivated AML Analyst to join their fast-paced and expanding Risk and Compliance team. This is a pivotal time to join the firm, as they continue to streng...