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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. Experience working with (or strong interest in learning) Anaplan or

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

A leading insurance firm is seeking a Risk Analyst to support risk management activities focusing on insurance and financial risk.

This role involves preparing financial records, monitoring compliance, and ensuring efficient reporting standards.

This role involves financial modeling, due diligence, and asset management.

A financial modelling consultancy in the United Kingdom is seeking an experienced analyst to assist in creating and optimizing complex financial models. You will work collaboratively with a remote team, supporting clients in making informed financial decisions.

A leading financial services firm in Greater London is seeking a Financial Crime Risk & Controls Analyst to support the delivery of a robust financial crime risk framework. Ideal candidates will have hands-on experience in financial crime assessments and control testing.

A financial compensation organization in Greater London is seeking two Senior Business Analysts to lead project initiatives and provide guidance to a team.

A leading global investment bank in London is seeking an experienced Business Unit Analyst to support its Financial Sponsors team. The role involves analyzing financial performance, preparing presentations, and supporting group initiatives.

Act as a key contact with senior level stakeholders internally to ensure financial insights are delivered. Knowledge of financial analysis is imperative. Strong financial/accounting background.

A dynamic FinTech company in London seeks a Business Analyst to bridge stakeholders and product development. Ideal candidates will have strong communication skills and a background in financial services.

This is an excellent opportunity for a reserving analyst looking to take the next step in their career to a Senior Reserving Analyst position.

A financial services company in the UK is seeking a Senior Financial Control Analyst to ensure accurate financial reporting and continuous improvement in processes. Join a dynamic team passionate about high-quality financial outputs and operational efficiency.

Jefferies is looking for an Associate Quantitative Analyst to join our Model Validation function. MSc or preferably PhD in a quantitative field (physics, mathematics, computer science, financial engineering, etc.

Are you a nimble and agile financial whiz with an executive presence? Do you crave a fast-paced, demanding, yet fun environment where you can grow your career at lightning speed? If you thrive in a collaborative atmosphere and wield systems like Tropic, Ramp, NetSuite, Salesforce. Lead the design, i

This is a 'meaty' and varied Financial Analyst Position , which incorporates financial planning, modelling and commercial finance activities. We are currently partnering with an exciting PE backed digital media/ technology group - as a result of ongoing investment, they are seeking to recruit a high

Bloomberg is a global leader in business and financial information, news, and insight, and we use innovative technology to deliver trusted data and bring transparency to the financial markets. Minimum 3-5 years of experience working in buy side financial institutions or alternatively experience in f

Senior finance analyst| Restaurants| London| £60-65k plus bonus.

Junior Treasury Analyst, Financial Management & Treasury.

A leading technology company in Greater London is seeking a Senior Business Analyst in the financial services sector. Candidates should have strong analytical skills, proven experience in financial services projects, and the ability to communicate effectively across teams.

A financial services firm in Greater London is seeking a Junior KYC / Onboarding Analyst. This role offers hands-on experience in financial crime compliance and is perfect for early-career professionals looking to build a foundation in the industry.

We’re inviting expressions of interest from Business Analysts who are open to upcoming roles across Financial Services organisations (banking, insurance, fintech, payments, and regulated environments). Register Your Interest: Technical Business Analyst (Financial Services). Looking to re-enter the

Treasury Analyst Specialist/Financial Administrator. A global leading fintech solutions company and member of the Fortune 500, seek an experienced Treasury Analyst Specialist/Financial Administrator to help maintain and administer the companies global bank accounts. Position Type - Treasury Analyst

Financial Crime Business Analyst - Contract | London (Hybrid). Financial Crime Business Analyst. Financial crime BA experience (AML / KYC / client lifecycle).

FP&A manager in planning and analysis to establish the businesses financial forecasts and measure performance. This role will have the ability to work with cross functional teams to establish financial forecasts and measure business performance. HFM (Hyperion Financial Management) experience (prefer

This role involves strategic support for the growth of fulfillment centers, developing financial models, and collaborating with teams across the organization. A leading e-commerce company in Greater London is seeking a Senior Finance Analyst to optimize finances and enhance customer experience.

Maintain Financial Crime Procedures and assist with the review anti-financial crime standards and frameworks. This role will entail assisting the Financial Crime Department in its role as the second line of defence on financial crime activities. Experience in a financial crime related role ideally i

Key responsibilities include assisting transaction execution, evaluating financial information, and building financial models. A leading financial recruitment firm is seeking an Investment Banking Real Estate Analyst to support corporate finance transactions in their Canary Wharf office.

Work as a project team member on transactions, contributing to all aspects of project structuring and execution, including comprehensive research and analysis of background materials, market information and financial performance data; analyse and evaluate potential risks related to the proposed proj

A prominent banking institution in Greater London seeks a candidate to assist its Financial Crime Department. Ideal candidates will have a university degree and experience in financial crime, display ethical behavior, and work effectively under pressure. This role supports vital financial crime comp

Own the financial and operational plan and financial reporting, create scalable processes and monitor teams for accuracy. Senior Financial Analyst, Global Engineering Services - Launch Finance. The right financial and business decisions have made Amazon what it is today.

A leading logistics provider in the United Kingdom seeks a dynamic Senior Finance Business Analyst to support the development of financial models and manage reporting processes. The successful candidate will produce weekly accounts, analyze financial data, and lead a team of analysts. Proficiency in

Morson Edge are partnering with a leading FinTech on an exclusive mandate in identifying a Senior Risk analyst to focus on their wholesale risk function.

We are seeking high-caliber Senior Financial Analysts with a strong transaction services or advisory background and advanced financial modelling expertise. Position: Senior Financial Analyst – Structured Finance & Valuation. Build, own and maintain complex integrated financial models (project fina

A leading financial services firm is looking for a Newly Qualified Accountant to join their Financial Control team in Greater London.

You’ll apply your financial acumen and curiosity to help shape your team’s investment strategies. Using comprehensive research you’ve conducted on companies, industries, and sectors, you’ll build financial models and investment theses. Inform your team’s investment strategies through sophi

Our client are looking for a part to nearly qualified actuarial analyst with 2+ years of reserving experience, and an understanding of the impact and importance of the work they do.

A leading investment banking firm in Greater London is seeking a Graduate Investment Banking Analyst. This role offers a thrilling opportunity to conduct financial analyses, perform due diligence, and support transactions.

Prepare financial metrics, financial analysis, and financial reporting. You will have the ability to tackle multiple projects and efficiently execute deliverables, is a self-starter with strong business and financial modeling skills, has a keen attention to detail and good track record of influencin

Build and maintain dynamic financial models to support strategic decision‑making, including revenue forecasting, cost projections, and profitability analysis. Experience in Big‑4 financial advisory and/or DD analysis – Big advantage.

A leading financial services firm in Greater London is seeking a Senior Financial Analyst. The ideal candidate will support financial planning and analysis processes, lead the budget planning, and analyze global strategic initiatives. A detail-oriented approach along with a proficiency in financial

A leading investment banking firm is seeking a Business Analyst in Equities Technology to join their front office team in London.

This role requires working on-site five days a week with a focus on mitigating financial crime risks and supporting compliance processes. A multinational banking firm in Greater London is seeking a candidate for a crucial Financial Crime Monitoring role. The ideal candidate will have experience in f

Our client, a growing care home management group, is seeking a Financial Planner & Analyst to support the business with financial modelling, forecasting, investment analysis and strategic planning. Help evaluate potential acquisitions and produce supporting financial documentation. Strong financial

Experience in financial services, working in a compliance role—ideally in a retirement, wealth management or investment platform business with experience in regulatory change or financial promotion reviews. Team working: team player sharing ideas to enhance across‑team learning and business deve

Understand key drivers of month end financial performance, and provide a full understanding of any material deviations from budget/forecast and the potential future impacts. Ensure all internal/external weekly, monthly and quarterly financial reports are complete, accurate and submitted to deadline.