Crime jobs in United Kingdom - Page 8

Financial Crime Business Analyst Level 6. FCIP Resource Description - Business Analyst. Experienced Financial Crime Business Analyst with a proven track record of delivery on medium to large scale projects.

Our UK based financial client require a Financial Crime Specialist to help support on an exciting project for an initial 3-month contract. Sign in to set job alerts for “Financial Professional” roles. Financial Institutions Group (FIG) Analyst.

Our Client, a leading White-Collar Crime practice, is looking to add to its team with the appointment of a mid to senior Business Crime Associate. The Business Crime Team is now looking to add a junior to mid-level associate. White Collar Crime – Central London – 2 - 6 PQE.

We are currently seeking an experienced Anti-Financial Crime & Onboarding Manager, to support both our Anti-Financial Crime (AFC) efforts and client onboarding. In line with its regulatory responsibilities and growth ambitions, LHV Bank is committed to maintaining a robust and proportionate financia

We seek aFinancial Crime AI Product Manager to join our Financial Services team based in London. SymphonyAI is building the leading enterprise AI SaaS company for digital transformation across the most critical and resilient growth industries, including retail, consumer packaged goods, financial cri

You’ll own Funding Circle’s Financial Crime capabilities and work with Fraud, AML, Compliance, Technology and Product teams to build FinCrime solutions that are robust, scalable and effective. You will lead the strategy and roadmap for developing our financial crime capabilities for the systems

Our client is a fast-growing RegTech startup using AI to transform how financial institutions approach AML and compliance workflows.API for AML decision-making and an AI-driven report generation platform simulating the work of a financial crime analyst.The company is venture-backed, with an active c

Senior Agile Business Analyst - Mortgages. Collaborate with developers, business, architects and senior stakeholder to understand requirements. Looking for 10+ years overall experience and 5+ years working as a Product Owner / Business Analyst in an Anti-financial crime background.

As a Probation services officer, you’ll have a similar job to a fully qualified probation officer. You will also work with other agencies and groups to prevent crime and meet the needs of victims and people on probation. The Probation Service works with offenders who are pre or post-release fr