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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

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. Digging into Azure consumption patterns to uncover trends, highlight risks, and present clear recommendations that

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

Morgan McKinley Northern Home Counties are working with a growing business in the north of Northamptonshire to recruit a Financial Analyst on a permanent basis. This is an excellent opportunity for someone with strong analytical skills and experience working with financial data to join a collaborati

We partner with the business, Finance business partners and group reporting to provide outstanding financial support and service About the role Reporting to the Manager Financial Planning & Analysis (FP&A), the Financial Analyst will support the provision of a consolidated view of financial business

Perform primary research; attend industry events; build relationships with sell-side analysts and research associates; and analyze big data. While each Analyst role is unique to the specific team, all require the following:. Strong financial modeling, communication, and technical skills.

A progressive fintech company in the UK is seeking a Transaction Monitoring specialist to investigate alerts and support financial crime processes.

We are Projective Group, a Financial Services Consultancy that excels in business, technology, and innovation consulting, focusing on the financial and legal industries. Graduate KYC Analyst - Financial Services Consultancy - £31k. Our expertise spans Data, Risk and Compliance, Payments, Transforma

Senior Consulting Analyst, Financial Close. Our team consists of finance specialists that bring experience and technical capabilities across the spectrum of finance, including financial close, digital reporting, risk advisory, treasury and more.

A specialist insurance and reinsurance firm is seeking a Senior Pricing Analyst to support pricing activities across multiple business lines.

At least two years of experience as a financial data and MI modelling analyst. Our client — a global financial markets trading company — is seeking a Senior Credit Controller / Reinsurance Accounting Technician. Financial modelling and review of business opportunities.

A financial services firm in the United Kingdom is seeking an experienced Senior Analyst for their Regulatory Compliance team. Ideal candidates will have a strong background in financial services, particularly in compliance, with an understanding of FCA regulations and excellent analytical skills.

We are looking for a Financial Analyst to join our team to train AI models. Proficient in financial analysis, financial modeling, data analysis, and other reasoning exercises related to finance management. In this role you will need to hold an expert level of financial reasoning.

A global investment bank is seeking a Business Unit Analyst to join their Financial Sponsors team in London. The role involves analyzing financial performance, preparing presentations, and supporting various group initiatives. Candidates should possess an undergraduate degree and at least two years

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

Professional experience in financial modeling & forecasting, financial statement analysis, budgeting & variance analysis. By applying, you're joining our Financial Analyst talent network.

SharkNinja is seeking a Senior Financial Analyst to join the Global FP&A team, with primary responsibility for supporting workforce planning and people-related Opex across the EMEA region — a key and rapidly growing segment of the business. Early visibility of financial risks and opportunities wit

A leading environmental solutions company based in Bannockburn, IL is seeking a Financial Analyst Senior to provide planning, forecasting, and month-end support for ongoing operations. The role involves analyzing business trends and assisting with financial package development for executive leadersh

An international banking institution in London is seeking a Paralegal Analyst to provide legal support across financial transactions and products.

About the job INVESTMENT BANKING REAL ESTATE ANALYST. As an Analyst in our Real Estate division based out of our Canary Wharf office, you will play a vital role in supporting the execution of Corporate Finance transactions and maintaining strategic dialogue with clients as part of the wider advisory

Able to express complex financial information to non-financial staff in an understandable manner, including data visualisation. Oxfam is seeking a Financial Reporting and Data Analyst to serve as the Finance Lead for Reporting and Data within our Stock and Sales project. In this pivotal role, you wi

As an intern, you will own projects that directly impact our business operations honing your financial acumen and quantitative skills. You will gain practical insights into financial planning, analysis, and reporting while contributing to initiatives that drive business growth and enhance customer v

A financial services group in London is seeking a Junior Financial Analyst to support the investment team with global multi-asset portfolios.

The Business Analyst will support the Financial Intelligence Unit (FIU) by driving requirements, process improvements, and technology enhancements across investigation workflows, case management, and financial crime operations. Engage stakeholders across FIU, Financial Crime Operations, Compliance,

A clean energy solutions company is seeking a Financial Analyst to support the quarterly group valuation process and collaborate with stakeholders. The role requires expertise in financial modelling and proficiency with Excel, VBA, and SQL. This position is primarily focused on enhancing reporting a

FSCS is funded by the financial services industry through an annual levy paid by firms authorised by the Prudential Regulation Authority (PRA) or the Financial Conduct Authority (FCA). By maintaining trust in financial services, we help support financial stability and contribute to economic growth.

We are seeking a motivated Financial Analyst to join our trading team. This role focuses on financial market analysis, trade execution support, and risk management. Relevant experience or certifications are preferred; however, candidates with strong potential, a solid foundational understanding of f

A boutique asset management firm in London is seeking a Graduate Financial Analyst to support their investment team. The role involves conducting financial analysis, market research, and preparing reports.

Our client is a growing PLC who seek to hire a progressive part qualified Financial Analyst. Perform variance analysis to identify trends, discrepancies, and actionable insights in financial performance. Build and maintain financial models to provide both a historical and forward-looking view of Cor

Financial Analyst | High Wycombe (United Kingdom) | Full-time (40 Hours) | Permanent. You will work closely with departmental leadership, support financial operations across the Europe North Area, and play an active role in improving financial systems, processes, and reporting practices. As a Financ

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 will have experienced multiple business areas within Equities. Business Analyst - Eq

Your daily tasks might include building a financial model for a renewable energy project, completing the detailed analysis of a model and associated documentation to provide a client peace of mind on their numbers, or helping a client put together the capital required for a multi‑billion‑pound t

A leading real estate consultancy is seeking a Financial Crime Risk & Controls Analyst based in Baker Street, London. The candidate will provide analytical support for a robust financial crime risk program, ensuring compliance with UK and international regulations. Ideal applicants will have experie

Trainee Investment Analyst - London (TIA1). About the job Trainee Investment Analyst - London (TIA1). We are seeking highly motivated individuals to join our dynamic Investment Banking team as Analysts.

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

A religious organization in the United Kingdom is seeking a Financial Analyst to ensure accurate financial resource management. Responsibilities include budgeting, financial reporting, forecasting, and internal control activities. Strong analytical and organizational skills are essential, with profi

A cutting-edge financial tech firm in London is looking for a Financial Services Analyst to support trading and settlement operations. Desired qualifications include operational experience, problem-solving skills, and familiarity with financial markets, along with a willingness to work weekends.

As a Level 10 Fraud Analyst, you’ll use data to protect customers and the bank from fraud in real time, while making sure genuine customers experience as little friction as possible. What Success Looks Like as a Zopa Analyst.

A UK-regulated international bank is hiring a Senior Financial Crime Analyst into its London team. This role sits within the Financial Crime function and reports directly to the Head of Financial Crime. Act as escalation point for junior analysts.

Treasury Analyst, Financial Management & Treasury.

WHAT YOU WILL BE RESPONSIBLE FOR*** Perform Quality Assurance tasks and data analysis to ensure validity of content produced and delivered to SimCorp’s clients* Monitor financial markets and ensure the correct processing of corporate events, such as IPOs, M&As, stock splits, rights issues, and div

A global insurance group in Greater London is seeking a Business Intelligence professional to provide financial and data-driven insights to the (re)insurance industry. Ideal candidates should possess strong data analysis skills, a background in financial analysis, and the ability to communicate effe

Treasury Analyst, Financial Management & Treasury.

We are seeking an experienced candidate to join our Financial Sponsors team as a Business Unit Analyst in London. NYSE:HLI) is a leading global investment bank recognized for delivering independent strategic and financial advice to corporations, financial sponsors, and governments. With uniquely dee

Cognitive Credit is expanding our financial analyst team to support a Global Credit product. The analyst utilizes our proprietary machine learning technology to build and maintain our data set – financial models across US and European credit markets. Financial statement audit/analysis capabilities

You'll engage in managing financial risks like credit and liquidity, and you must have a strong background in numerical analysis and experience with Excel, SQL, and VBA.

In this role, you will provide critical financial support to the business, deliver accurate reporting and help drive commercial decision‑making. Continuously identify opportunities to improve reporting, data sources, and existing financial processes. Working knowledge of financial planning tools (

The Global Finance team at UMPG plays a central role in consolidating financial performance, supporting strategic leadership, and guiding operational and commercial decisions across our territories. A Day in the Life of a Production Music & Classical Reporting Analyst. Prepare decks and financial co