Crime analyst jobs in Wembley

Lorien are currently working with a public sector organisation who are currently looking for a Financial Crime Analyst to support the current Financial Crime Manager in the design and completion of ...

Financial Crime Analyst Offering between £33,000 - £37,000 per annum Located in Westminster, London Permanent Hybrid working (2/3 days in office) About the role in the organisation As Financial ...

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 ...

Financial Crime Analyst - Mandarin speaking London / Hybrid £150 - £175 per dayDue to the nature of the business, a Mandarin speaker is required, no applications will be considered for non-Mandarin ...

We are partnered with a boutique investment bank that are looking to add to their London compliance team. The firm are over 1000 people globally and have offices across US, EMEA & APAC

Compliance Analyst role within a London based Payments firm. Opportunity to learn and develop in a ... Investigate SARs from relevant person(s), relating to financial crime. * Monitor transaction ...

... data analytics? Are passionate about public engagement and being the forefront of shaping the ... The Mayor's Office for Policing and Crime (MOPAC) is the organisation through which the Mayor of ...

The department consists of two groups, Compliance and Financial Crime Prevention (FCP). These ... We require a FCP Analyst to join our team. Duties & Responsibilities: The duties of the role are ...

This role is based in the 2LoD Financial Crime Compliance team initially worlking on a project. The role holder will have a good understanding of the Transaction Monitoring tool used by the Bank. To ...

System Analytics Lead (Financial Crime) Circa £60,000 basic + excellent benefits package London - Hybrid - 1 day per week on-site A dynamic and forward-thinking financial services organisation ...

Business & Financial Crime Associate Solicitor 1-4PQE Competitive Salary City of London Key ... Strong analytics and problem solving skills

If you have a passion for combating financial crime and want to contribute to a safer banking ... Your attention to detail and analytical skills will be key as you review transactions and perform ...

... crime requirements. The successful candidate is an ambitious self-starter, with a proven capability to work independently and as part of a team, has strong analytical and organizational skills, and a ...

The Role They are now looking for a Senior Financial Crime Analyst to join their team working on onboarding new clients, with a particular focus on AML, CTF, sanctions, PEP screening, anti-bribery ...

... analytics and other technologies. Responsibilities: * Developing and executing audit programmes ... Identifying the financial crime risks and controls in the context of the firm's business activities

...  * analysing and redesigning existing financial crime processes and introducing new processes, identifying improvement opportunities and implementing solutions which align with our Financial Crime ...

Are you passionate about Financial Crime? Are you eager for an exciting new challenge? Our client ... Strong problem-solving and analytical skills * Experience integrating new systems within law firms ...

Act as Fraud Officer for fraud prevention, investigation, analysis and recommendation. * Update and assess the effectiveness of financial crime policies and procedures of the Bank. * To meet AML ...

This Senior Manager role sits within the Financial Crime team, which provides services for those ... Ability to conduct thorough research and analyse data Compensation & Benefits: * Salary up to £90k ...

Excellent analytical skills with the ability to identify trends, patterns, and anomalies indicative of financial crime activities. * Exceptional communication and interpersonal skills, with the ...

We are looking for a Senior Data Analyst to work for our clients 'Design, Review and Optimise ... The team is part of Group Financial Crime Prevention, which provides group-wide solutions to fight ...

This agency is currently seeking a Senior Evaluation Expert to join their Crime, Justice and ... insight, and analysis. Providing a bespoke service to both clients and candidates, we pride ...

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 ...

Our client's crime department is ranked by Chambers and Partners for its reputation for well ... Excellent analytical and organizational skills * Ability to use own initiative and sound judgment