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Financial Crime Business Analyst - LondonReference Code: 382324-en_GBContract Type: PermanentProfessional Communities: Business AnalysisRole: Business AnalystHybrid: Working from the office 2 days a weekLocation: London, United KingdomGet the future you want!Choosing Capgemini means choosing a comp

Financial Planning Analyst - ManchesterSalary: As a Financial Planning Analyst you will join our Financial Planning Analysis team to deliver accurate financial forecasts, analysis and reports that inform critical business decisions. You will play a key support role in delivering accurate financial f

Key Responsibilities Lead data mapping and data lineage efforts across FCC processes including KYC CDD customer screening transaction monitoring case management and SAR reportingDesign and implement enterprise level data architecture data models and data flows that support the end-to-end financial

If you have prior cloud cost management/financial analysis experience of cloud technologies, financial insight, and modern automation, this is a role where you’ll make a real impact. Keeping documentation up to date across spend approvals, renewals, and service terminations, while working closely

Jefferies Group LLC is a wholly-owned subsidiary of Jefferies Financial Group Inc. NYSE: JEF), a diversified financial services company. The successful candidate is highly likely to have worked as a Business Analyst in an Equity Technology division for a meaningful part of their career to date and w

A financial recruitment firm in the United Kingdom seeks a Junior ESG Analyst to support the integration of environmental, social, and governance (ESG) factors into equity investment strategies.

A financial advisory firm in London is seeking a Junior Financial Analyst to support the investment team with global portfolios. This role requires a keen interest in financial markets and fluency in English.

NYSE:HLI) is a leading global investment bank recognized for delivering independent strategic and financial advice to corporations, financial sponsors, and governments. With uniquely deep industry expertise, broad international reach, and a partnership approach rooted in trust, the firm provides inn

A leading financial services company in Greater London seeks a detail-oriented SARs Financial Crime Specialist for its Financial Crime Operations team. This role involves preparing Suspicious Activity Reports (SARs), investigating customer transactions for suspicious behavior, and ensuring complianc

Significant experience in a Financial Analyst role, ideally within insurance/FS. Practical knowledge of financial planning, budgeting, forecasting, and reporting. Proficiency in Excel, with experience in financial modelling and data analysis.

Our client, a growing European mid‑market private equity firm is currently looking to hire an Investment Operations Analyst to join its London based investment operations team. As the Investment Operations Analyst, you will be imperative to providing support throughout the deal life cycle whilst w

Continuously identify opportunities to improve reporting, data sources, and existing financial processes. Working knowledge of financial planning tools (e. We are looking for a proactive and detail‑oriented Commercial Finance Analyst to join our UK Finance team.

This is an excellent opportunity for someone at the early stages of their finance career who is eager to develop technical skills, gain hands-on exposure to month-end processes, and support management reporting and financial analysis across the business.

A dynamic financial services company in the UK seeks a Financial Crime Analyst. Responsibilities include conducting investigations, developing detection strategies, and collaborating with teams to enhance financial crime prevention.

A global leader in industrial software is seeking a Financial Analyst to support the finance team.

A financial recruitment firm in Greater London is seeking a Trainee ESG Analyst passionate about sustainable investing.

Join ANNA Money as a Financial Crime Analyst and become a vital part of our mission to maintain the safety and integrity of our financial services. Regulatory updates: Subscribe to bulletins or newsletters from regulators like the Financial Action Task Force (FATF), FinCEN, or local financial author

We work with financial institutions like wealth managers, fintechs, banks, and advisors, providing them with tools to get better returns on cash, engage more effectively with clients, and simplify their operations. Our team is made up of experienced professionals who are passionate about delivering

A finance company is seeking a motivated Junior Financial Analyst to join their team in Horsham, UK.

Financial Services technology and strategies where IT needs to address risk threats. Strong business and financial acumen. Gartner Analysts are industry thought leaders who create must‑have insights, market predictions and best practices for a broad range of world‑leading organizations.

We are working with a Syndicate who are looking for a Senior Capital Analyst to join their team in London.

Prepare financial metrics, financial analysis, and financial reporting. Financial Analyst, Amazon Music Finance. You will have the ability to tackle multiple projects and efficiently execute deliverables, be a self-starter with strong business and financial modeling skills, have a keen attention to

Financial Planning & Systems Analyst. We are looking for a Financial Planning & Systems Analyst to join our Finance Team. Access to a range of resources to support your physical, mental and financial health; so you can lean on us whenever you need to.

Senior Policy Analyst, Country Financial Crime Risk (6 month contract). Partnering with Country Financial Crime leaders to agree the operating model best suited to their location. Minimum 5+ years’ experience in financial crime compliance, operational risk, governance, assurance, or related roles

A leading financial services firm is seeking a Senior Financial Data Analyst based in London. You will ensure the quality and validity of financial content, monitor markets for corporate events, and collaborate with global teams.

As a senior financial analyst, you are responsible for delivering accurate management and financial information for the head of management reporting and chief finance officer. The crown prosecution service is recruiting a senior financial analyst across England and Wales. We’re looking for someone

Treasury Analyst, Financial Management & Treasury.

A leading global toy company is seeking a Senior Financial Analyst to join their London office under a hybrid model. The role involves conducting comprehensive financial analyses, leading budgeting and forecasting processes, and collaborating with diverse teams to support business decisions. Candida

As a Business Analyst within the Product Team, you will act as a critical conduit between business stakeholders (internal and external), SMEs, and our engineering & product delivery functions. This is a growth-oriented role for a candidate with around 1–2 years’ experience, eager to deepen their

A prominent financial institution is seeking a Senior Credit Analyst to manage the credit quality for Financial Sponsors.

Drive the development of financial and value models that articulate:. Build, validate, and defend the logic behind the financial models. Develop Three Major Financial Models.

Financial Analyst - Corporate Finance (Consumer M&A) page is loaded## Financial Analyst - Corporate Finance (Consumer M&A)locations: London, UKtime type: Full timeposted on: Posted Yesterdayjob requisition id: R3073Business Unit:Corporate FinanceIndustry:ConsumerOverviewHoulihan

Financial Analyst Intern- EMEA Cluster Team (London)**The EMEA Cluster team is looking to hire a Financial Analyst Intern to support the Cluster Sales Finance team. Intern, Financial Analyst- EMEA Cluster Sales TeamLondon, United KingdomHasbro European Services provides various services to Hasbro bu

Partnering with senior stakeholders to provide actionable financial insights and mitigate risks. Consolidating and reporting monthly financials for global operations, ensuring consistency and accuracy. Supporting strategic financial planning, forecasting, and ad hoc projects across the division.

The role sits within the Group FP&A team and is pivotal in supporting senior leadership while helping to shape the financial direction of the organisation. Developing, enhancing and interrogating financial models to support strategic decision-making. Translating internal financial plans into clear,

Assist in the development and execution of the annual financial planning process, including preparation of various supporting Planning Budgeting and Forecasting financial analyses, reports and presentations. Assist in the completion of quarterly financial forecasts and the development and reporting

A leading financial consultancy in the UK is seeking a passionate graduate for the role of ESG Investment Advisor.

Ideal candidates should have at least 2 years of experience in compliance within financial services, strong communication skills, and a thorough understanding of financial crime regulations. A regulated payments firm in the UK seeks a Senior Compliance Analyst to ensure compliance with regulatory re

We are looking for a Financial Analyst, Group Finance to join the team. Assists in the preparation and analysis of the annual CSL Behring Group budget and strategic plan, including analysis of financial statements and preparation of management presentations. Support preparation of monthly Board repo

Sonnedix is looking for a dynamic Financial Analyst, reporting directly to the Head of Strategic Finance. The Financial Analyst will be responsible for supporting the quarterly group valuation process, working closely with local stakeholders involved in asset-level valuations. The Financial Analyst

Serves as financial analyst for Business Unit Controller(s) and Associate Director(s) Finance. Produces financial and other business analyses, interpretation, and investigtion of data for operations for assigned projects and contracts. Supports Business Unit Controller in: Records revenue each month

We are seeking a dynamic and analytical Financial Analyst to join our Ad Sales team within Paramount Global’s Direct-to-Consumer International Business. Excellent communication and presentation skills, with the ability to convey complex financial concepts to non-finance stakeholders. Experience wi

Are you ready to shape the future of financial services through strategic technology analysis? Our client, a leading organisation in the financial services sector, is seeking a dynamic and skilled Technology Strategy Consultant to join their team on a fixed‑term contract. Senior Strategy Analyst /

As a Financial Analyst with our growing hospitality group, you will be integral in supporting the organisation’s financial health and strategic goals. As we continue to grow, we are expanding the finance team and are seeking a Financial Analyst, where you’ll play a critical role in driving our f

As a Financial Crime Analyst, you will play a key role in protecting financial systems by investigating suspicious activities, monitoring transactions, and ensuring compliance with regulatory standards. We are currently looking for a Financial Crime Analyst in United Kingdom. You will collaborate cl

A leading fintech company in Greater London is seeking a dedicated professional to join as an Anti-Financial Crime specialist.

Conversions Business Analyst role. Asset Servicing platforms (either in-house or vendor solutions) in a Wealth Management, Investment Banking, or other financial environment.

Get notified about new Financial Analyst jobs in. Financial Analyst AI Researcher - Remote. Alignerr partners with leading AI labs to deliver financial specialists who support structured analysis, financial reviews, and dataset validation.