Crime analyst jobs in Maidenhead

Financial Crime Analyst - KYC Screening and Transaction Monitoring Location: South Buckinghamshire Working in office 4 days per week. A leading financial services is seeking a new addition to their ...

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 ...

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 ...

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 ...

Crime Paralegal A Leading law firm looking to recruit dedicated Criminal Law Paralegal for highly ... Excellent analytical and organisational skills and ability to use own initiative but know when to ...

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 ...

Digital Strategy Consultant (Analyst) * As a digital strategy consultant, you will actively take ... criminal histories will be considered in a manner consistent with applicable state and local laws.

We are currently looking for a Technical Support Analyst to join our team. Reporting to the ... criminal record certificate. CHAMP Cargosystems is an equal opportunity employer and prohibits ...

Lead Analytics Developer London Up to £105k basic + (All up to - 25% bonus, 30-Days Holiday, 16 ... crime, anti-money laundering, transaction monitoring and suspicious activity reporting will be a ...

Police systems including Command and Control and Crime Recording systems and PNC * Proficient and accurate typing skills at a minimum of 30 wpm * The ability to analyse extract, interpret and ...

What you will need: • Experience as a Team Leader within a Financial Crime Operations team within financial services • You may have previously been a Quality Assurance Analyst within financial ...

... Crime, Anti Money Laundering, Sanctions, Terrorist Financial and Bribery & Corruption standards as issued from time to time. * Review and analyse complex client profiles and documentation to make ...

... Design, Content, Analysis, Software Development and Customer Service. THE ROLE : The ... crime risk assessments of new and existing customers, to help secure compliance with law and ...

Work on financial crime matters and complete the relevant AML activities as part of the Compliance ... Ability to analyse and interpret complex information. * Ability and willingness to take on new ...

An interest in international politics, finance, crime and security would be beneficial ... Interpreting and analyzing information gathered from numerous databases and third-partrces

Generation of documentation for design definition, analysis, manufacturing, assembly, integration ... Checks on criminal records, credit and financial history, and Security Service records. We will ...

An interest in international politics, finance, crime and security would be beneficial ... Interpreting and analyzing information gathered from numerous databases and third-party sources

Are you a Lead Social Worker with at least 5 years' experience in a Forensic, Criminal Justice or ... Researching, by obtaining and analysing previous Reports, conducting collateral interviews with the ...

Understanding of SRA Code of Conduct and Proceeds of Crime Act 2002. * Knowledge of Money ... Supporting the firm's conflicts attorney team on legal conflicts analysis. * Supporting partners ...

... criminal convictions. The Role Are you looking for an exciting opportunity to make a difference ... code analysis and performance evaluations. * Conduct research into novel numerical techniques ...

... Criminal Claims. * Work collaboratively with an experienced and amiable in-house legal team to ... Support the Heads of Claims and Claims Advisors by undertaking the legal analysis of proposed and ...

... analysis of data for a range of different stakeholders including staff, students, SLT, the ... criminal record disclosure to be undertaken. In making your application, it is essential you ...

Senior Financial Crime Lead (Deputy MLRO) Key Relationships Job Title Relationship Chief Risk ... Analytical mindset with the ability to identify compliance and AML risks and develop appropriate ...

Be responsible for providing analysis that informs and supports effective decision making * Apply ... Security Successful candidates must undergo a criminal record check. People working with government ...