Are you a business? Hire crime analyst candidates in Mitcham
Leading US firm is hiring an AML Compliance Analyst on a permanent basis; this is an exciting ... Experience handling complex AML and other financial crime-related queries * Working knowledge and ...
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 ...
... 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 ...
... 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 ...
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 ...
The Finance Analyst will report into a Senior Commercial Finance Analyst Manager and work across the group. This will be a hybrid role of 3x days a week in the office based in Hammersmith. The ideal ...
Are you eager to find data analyst jobs and kickstart your career in the data analysis sector, even without prior formal experience? If you are detail-oriented, perceptive, and analytical, brace ...
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 ...
Undertake complex financial crime investigations as necessary, conducting thorough analyses and presenting findings to management and relevant stakeholders. * Draft and disseminate policy changes ...
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 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 ...
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 ...
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 ...
Page 2
Page 2