Financial crime analyst jobs in Coventry

This is a great opportunity to join a close knit team, looking for an experience compliance analyst to join their team. Work across the compliance function on new projects, flexibility to wear multiple hats. You will help guide and train more junior analysts, with queries and escalations. I'm rea...

As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan. Collaborate with the Financial Crime Manager and outsourced providers responsible for Operations to design a financial crime oversight...

The role of the Senior Compliance Monitoring Officer is to ensure that Kensington complies with all relevant legislation, regulations, policies and codes of conduct through appropriate control systems in order to minimise and mitigate risks to the business. The role is to assist the the Complianc...

Panoramic Associates have an exciting opportunity for a Business Analyst. As a Business Analyst, you'll play a pivotal role in driving this transformation forward by:. Guiding business cases to delivery: Lead business cases from inception to completion. ...

For the UKs largest not-for-profit social enterprise, we are recruiting two Financial Planning Analysts on a permanent basis – one focusing on long-term planning, the other on financial modelling. Financial Planning Analyst | £50,000 - £53,000 | Permanent | Fully Remote. Support the Senior Financ...

Our FTSE100 client has a requirement for an experienced Business Analyst to join them for an initial 3-month contract. Extensive experience as providing Business Analysis expertise on large, complex global transformation programmes. Experience acquired across a multitude of industries and project...

Our client, a leading organization in finance, technology and financial news sector, is looking for diligent, highly motivated and talented KYC Client Onboarding Analyst to join their dynamic KYC department. This is an exciting opportunity to contribute to their thriving KYC function and play a p...

They are looking for a highly collaborative and conscientious Anti Money Laundering (AML) Compliance Analysts to join their vibrant Compliance Operations Team based in our Coventry office. Ensuring the compliance on-boarding and on-going monitoring of clients is consistently held to a high standa...

An excellent opportunity has arisen at a top tier law firm for a Conflicts and AML Analyst. If you have at least 2 years experience in legal Conflicts or AML (or ideally both!) at a law firm we’d love to hear from you. ...

Quantitative Analyst (Research) – Python – Financial Markets. The research team at a financial markets firm are markets firm are implementing new products within their equity business and have an opportunity for an experienced python developer to play a key role in the implementation of quantitat...

The MLRO/Compliance Officer will be responsible for managing our compliance with legal and regulatory requirements, with a particular focus on anti-money laundering (AML) and counter-terrorist financing (CTF) measures. Provide training and guidance to staff on compliance procedures and the import...

This is an excellent opportunity for a compliance analyst looking to progress into a more senior and broader compliance role. As a Senior Compliance Analyst you will be joining a business that is looking to expand and will be an integral part of the firm with exposure to a wide variety of busines...

Methods Business Analysis community of practice, mentoring other business analysts and contributing to client business analysis practice development. The Lead Business Analyst will also support the development of Method Business Analysis practice. It is expected that the Lead Business Analyst wil...

Salesforce Certified Business Analyst and/or Administrator. We are currently working with a leading UK manufacturing business who are looking to expand their Salesforce team with the addition of a Salesforce Product Owner. As business they are renowned for manufacturing some of the finest product...

Our client is an international law firm seeking to hire an AML & Conflicts Analyst to join their team. To apply for this role, you will ideally have 2 years of experience in legal compliance gained at an international law firm, experience with AML and conflicts, and experience with Intapp. ...

As part of this expansion, Vixio is seeking a Technical Compliance Analyst to oversee the development of a forthcoming Vixio technical compliance solution. Technical Compliance Analyst -. Providing expert guidance to Vixio legal analysts regarding technical compliance requirements applicable to o...

Analyse and interpret data to provide actionable insights whilst supporting the businesses wider business decisions. ...

An excellent opportunity for a financial crime professional with a passion for providing financial crime advice seeking to broaden their expertise in a diverse role within a highly esteemed organisation. Financial Crime Advisor, Senior Manager opportunity to join the Capital Markets business of a...

Working on financial crime prevention strategies and sharing your knowledge to support business change, the person in post will monitor risk factors to the Society through effective analytics, root ...

... Business Analyst with experience in projects and programmes around financial crime, FCA regulations and/or Anti Fraud etc needed for a growing bank near Birmingham City Centre. .You will need ...

... analytical approach. About the firm This large established statutory body handles high profile ... Alternatively, if you know anyone in your network that would be interested, we offer a financially ...

... Protection, & Financial Crime Risk Management Frameworks and Policies to assist the Chief ...  analysing the impact of regulatory changes, appreciating when potential issues require escalating ...

... Protection, & Financial Crime Risk Management Frameworks and Policies to assist the Chief ...  analysing the impact of regulatory changes, appreciating when potential issues require escalating ...

... and analyse financial and statistical informationYou: As a Branch Manager, you'll have an ... We are committed to best practices in recruitment and undertake Basic Criminal Record Disclosures ...