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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

At Valeo Foods UK we bring together a family of much-loved UK food brands supported by the scale and ambition of a global investment partner.From Kettles bold crunch to Rowses natural sweetness, through to Matthew Walker and Barratt Sweets, our portfolio blends heritage, craft and category-leading i

Senior Finance Analyst (Part-Qualified - CIMA or Equivalent)Overview An exciting opportunity for a part-qualified Senior Finance Analyst (CIMA, ACCA, ACA or equivalent) to join a really exciting, well-established organisation with strong growth and lon

As a Senior Finance Analyst, you will sit at the heart of this change, partnering directly with senior commercial leaders and influencing decisions that shape the direction of the organisation. Develop financial models to support investment cases and business proposals.

Proficiency in Microsoft Office, including advanced Excel capability (preferably: Office 365), strong Power BI skills, proven financial modelling and related financial systems. Conduct financial KPIs analysis, compare anticipated and actual results, conduct thorough research of historical financial

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.

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

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

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

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.

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.

A leading investment firm in London is seeking a Trainee Investment Analyst to join their dynamic team in The Shard.

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 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

Treasury Analyst, Financial Management & Treasury.

A leading financial services firm in Greater London is seeking a Data Business Analyst to support their Financial Crime Enhancement Programme.

Under administrative direction, uses extensive knowledge and skills obtained through education and experience to work with a variety of financial products, including public and private debt and equity financing, mergers and acquisitions, and financial advisory. Develops financial models to assess de

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

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

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

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.

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

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

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

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,

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

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

A major international banking institution is seeking a Senior Policy Analyst for a 6-month contract in London. The role involves supporting the international AML team on regulatory projects related to financial crime compliance.

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

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

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.

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

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.

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

We're looking for a sharp, detail-driven Financial Crime Operations Analyst to join our Financial Crime team within the Financial Crime Operations department. In this role, you'll be on the front line of protecting YouLend and our customers from financial crime threats from fraudulent loan applicati

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

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.

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

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.

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

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