Crime analyst jobs in RichmondCreate job alerts

Financial Crime Analyst | Lloyd's Syndicate | London/Hybrid | £65 - 75,000 (doe). Finitas are delighted to be partnering with a leading Lloyd's syndicate in their search for a Financial Crime Analyst to join their team. You will be supporting the Financial Crime Manager with the framework, identi...

Financial Crime Analyst | Lloyd's Syndicate | London/Hybrid | £65 - 75,000 (doe). Finitas are delighted to be partnering with a leading Lloyd's syndicate in their search for a Financial Crime Analyst to join their team. You will be supporting the Financial Crime Manager with the framework, identi...

General ad hoc duties, for example, supporting with AML-related projects and AML audits. Working closely with the AML Manager to ensure efficiency of internal AML processes and procedures, suggesting improvements where suitable. Preparing and updating AML packs for clients.

Full-time (35 hours a week), fixed term 6 months contract.Office-based in London with the flexibility to work remotely.Our client makes sure people living with MS are at the centre of everything they do.And it’s this commitment that unites them across the UK.Their strategy is based on what people...

Your work will include responding to statutory requests for information under the Freedom of Information Act (2000) and the UK GDPR and Data Protection Act (2018). Educated to degree level – ideally in law or data protection/CIPP.

Leading US firm is hiring an AML Compliance Analyst on a permanent basis; this is an exciting opportunity to join the Office of General Counsel of a premier law firm. Hybrid working (3 days in the office / 2 days remote). AML Compliance Analyst Key Responsibilities:.

Provide out of hours support for relevant applications and projects. Experience of project and stakeholder management is essential. Comfortable multitasking a diverse portfolio of projects and tasks essential.

A forward-thinking law firm is looking to hire an e-discovery project manager in London, this is a brand-new role that has arisen due to the continued development of their e-discovery team. Discovery Project Manager - London/Jersey/Guernsey. You'll be involved with leading end-to-end management o...

Proof reading packaging artwork and the work of others within the team. As a Branding and Packaging Officer you’ll play an integral role in the team which buzzes with activity all day long and is one of our biggest and fastest-growing departments. You’ll be responsible for project managing the p

You’ll have the opportunity to work with a multitude of departments and therefore continuously improve your knowledge about the business and different exciting topics. In return, we’ll give you a competitive salary based on equal opportunity and pay structures, as well as a generous benefits pac

London with Hybrid work 2 days from home.Up to £95,000 plus discretionary bonus.Days Holiday Plus bank and public holidays.We have a great new opportunity as a stand-alone Senior Compliance Officer with a specialist Bridging and Buy to Let lender.Reporting to the Risk Director and serving as Depu...

Working with business franchises and functions to accurately define business requirements whilst acting as a subject matter expert and a point of contact for Credit Reference Agencies. Provide analysis on and insights into market data costs to allow business managers and finance business partners...

They are looking to hire a Market Surveillance Officer on an FTC basis. Assisting with technical enhancements relating to compliance monitoring surveillance software. Extensive experience of having worked in market surveillance.

Financial Crime Analyst | Lloyd's Syndicate | London/Hybrid | £65 - 75,000 (doe) Finitas are delighted to be partnering with a leading Lloyd's syndicate in their search for a Financial Crime Analyst ...

Analyze transaction trends, identify risks, and implement mitigation strategies. * Regulatory Compliance: * Keep up-to-date with financial crime laws, including AML/CTF, sanctions, and fraud

Lead Business Analyst - Financial Crime A great new opportunity has become live for a Lead Business Analyst to join an innovative Digital Transformation Consultancy to support a leading UK bank to ...

New Financial Crime Analyst opportunity working with a market leading specialty insurer operating within the Lloyd's market. You will support the Group Financial Crime Manager in actively and ...

Lead and develop a team of Financial Crime Analysts, overseeing Client Due Diligence and ongoing assurance. * Conduct assurance reviews to maintain compliance with regulatory obligations. * Enhance ...

... Analysis * Conduct enterprise-wide financial crime risk assessments to identify potential ... vulnerabilities and create effective strategies to mitigate risks. * Develop risk-based monitoring ...

Conduct thorough legal research and analysis to support case strategies. * Collaborate with clients ... Stay abreast of developments in business crime law and related regulations. Qualifications and ...

Experience with Financial Crime consulting projects. * Strong Microsoft Excel and analytical skills. * Knowledge of financial services. * Excellent communication skills, work ethic, and willingness ...

Due Diligence Research & Analyst - FTC (2 years) Twickenham, London (4 days onsite) £32,000 - £36 ... An interest in international politics, finance, crime and security would be beneficial

Research, analysis and assessment of new business (funds, asset classes, investment strategies, etc) for relevant financial crime considerations and supporting in the development of new operating ...

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 ...