Are you a business? Hire crime analyst candidates in London
Manage and coach a Reporting Analyst to deliver high-quality insights, ensuring our fundraising ... Due to the nature of this role, the successful candidate will be asked to participate in criminal ...
Ongoing assessment of the Financial Crime risks and control environment for the Business Wide Risk Assessment. * Leveraging RCSA reviews, Monitoring and Testing Reports, Audit reports, Gap Analysis ...
Provide an effective 2nd line compliance, financial crime and data protection framework, plan, and ... Strong attention to detail and analytical skills * Able to hold their own with senior colleagues
Maintain the firm's financial crime risk assessment tool * Produce relevant management information ... Conduct Route Cause Analysis Experience required for the role of Senior Compliance Officer
Financial Crime Data Administration : * Manage the timely delivery of Financial Crime data and ensure all first-line defense measures are met. Lead the team in understanding, preparing, and analysing ...
This newly created position focuses on high-stakes financial crime and anti-money laundering (AML ... analytical, and communication skills. Proficiency in Microsoft 365 and AML screening tools is ...
Solid grasp of UK AML, sanctions, and financial crime laws and regulations. * Possess an analytical mindset with exceptional attention to detail. * Ability to identify and resolve issues concisely ...
... and crime. Job description Your role as Quality Manager will see you act as an ambassador for ... Evidential data obtained by the forensic unit may be used by analysts, investigators, prosecution ...
... crime across banking, consultancy, law enforcement or legal sectors. Main Role Responsibilities Implementation of the new Failure to Prevent Fraud Offence Project gap analysis - to undertake an ...
Excellent analytical and organizational skills * Ability to use own initiative and sound judgment * Working knowledge of the publicly funded Prison Law/ Crime work and have the ability to service ...
The responsibilities of a Fraud Director will include: · Analyse and interpret the fraud ... financial crime requirements · Identify and address any training needs across all departments ...
In this role, you will play a crucial part in protecting the Bank by identifying financial crime ... The successful candidate will have strong analytical skills, excellent attention to detail, and the ...
Undertake complex financial crime investigations as necessary, conducting thorough analyses and presenting findings to management and relevant stakeholders. * Draft and disseminate policy changes ...
Data and Impact Analyst Full-time, Permanent (Monday to Friday, 9am-5pm) Location: West London, W3 (Hybrid: 3 days in-office, 2 days remote) Salary: £30,000-£35,000 per annum Are you a skilled and ...
The Ben Kinsella Trust is one of the leading anti-knife crime charities in the UK - the Trust ... Strong analytical mindset and approach Salary: £37,000 - £41,000 Contract: Full time (2 years ...
Data Protection Analyst - Leading Global Insurance Company A global insurance provider is looking for an exceptional Data Protection Analyst to join their well-established team based in the City of ...
Data Analyst - Marketing - £40-50,000 - London Scalexperts have partnered with a London based business who, as part of the beginning of a large scale data transformation, are looking to hire a Data ...
This Relationship Data Analyst sits within a leading city law firm and will be crucial in leveraging client relationship data to drive the firm's growth and strategic initiatives. The successful ...
Presenting, analysing, problem solving, training and configuring the RiskNarrative platform ... Working closely with customers to develop financial crime strategies and configuring the ...
Research Analyst (Fluent Japanese-speaking) International Investment Fund Permanent, Hybrid Mayfair Salary based on experience plus excellent company bens 2-ResAn/MK The Client: VWA is recruiting for ...
Equity Research Analyst (Alternative Data specialism) Hedge Fund London Our client, a world-famous Hedge Fund, is looking for an early / mid-career Equity Research Analyst with superb data analysis ...
Delegated Authority / Data Analyst / Insurance / Bordereaux / Excel Perm role, hybrid working, salary up to £50k + bonus & benefits KEY SKILLS: * Strong data analysis / data quality experience ...
Undertake analysis and respond to questions on financial performance from Lloyd's, where ... Crime, Data Protection, Conflicts of Interest, and Whistleblowing Skills and Experience: * ACA ...
P2P Finance Change Analyst - (Finance Transformation) * £475 - 500 per day OUTSIDE IR35 * 3 days a week in the office * 18 month contract Investigo are pleased to be supporting a large, global ...
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