Financial crime analyst jobs in London

X4 Technology are currently recruiting on behalf of one of our Fintech clients who are looking for an experienced Lead Compliance Analyst to join their team. They provide instant and effortless access to Cryptocurrencies with payment services including debit card and peer-to-peer payments. In t...

Job opportunity : Assistant/Assistante Manager Compliance Location : London My client is currently seeking a dedicated professional to fill the role of Financial Crime Compliance Specialist. As part of our team, you will play a crucial role in ensuring adherence to legal and regulatory req...

Job Title: Market Risk SME Senior Business Analyst Duration: 6 Months Location: London Pay Rate: Competitive Role: The role holder is required to be a subject matter expert within Market Risk and will play a critical role in shaping and optimising risk management processes related to Marke...

For this position, we need candidates with experience with Actimize products, specifically IFM for the Fraud Management. Purpose of Job Support delivery of the overall Financial Crime Fin Crime transformation projects across Sanctions, Money Laundering and FraudSupport specialised data analys...

Senior Business Analyst – Global Risk Analytics 6-month contract London / Hybrid Up to £796.28 p/d Umbrella If you’re looking for a career that will help you stand out, join HSBC, and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an excit...

Business Compliance Control Analyst (12 month FTC) London FirstBank UK is a globally recognised, successful bank who provide world-class services to various institutions and individuals. Offering a comprehensive range of retail and corporate financial services/products, this thriving business b...

The Role We are working with a silver circle law firm who are looking for a Conflicts Analyst to join their team in London. Some of your responsibilities will include: Managing conflict checks on every new matter globally to identify (through analysis) and resolve (through consultation) bot...

We are working with a well-established Global Insurance firm who are seeking a Senior Compliance Analyst to support the growth of the business. You will be working closely with the Compliance Manager on all things Sanctions and Financial Crime as you build on your current skillset. Proven Com...

Operational Risk Analyst Hybrid London or Milton Keynes Founded in 2007 our client is one of the fastest growing banks of their kind in the UK. They offer personal and corporate savings products and finance for UK residential and commercial property, in addition to sourcing and advising on UK r...

I'm currently supporting an international bank, who are looking for a compliance analyst to join their team on an initial contract basis. This is an interesting position as it looks to utilise a candidates data visualisation skills, as well as demonstrating their understanding of financial crime....

Equifind have teamed up with a financial services firm in London, who are looking to add a compliance analyst to join the business. The business has recently enjoyed some fresh investment, so they are looking to add to the team to match this appetite to grow over the next year . As a complia...

- Anti- Financial Crime * AML, KYC, CDD * Client filing reviewing Meraki Talent are currently working with a Prestigious Bank.There is an Excellent opportunity for an Anti-Financial crime analyst to ...

Working in partnership with 1st line teams so as to ensure that the Bank can undertake business ... Knowledge of the wider financial crime landscape - UK and global. * Well organised with excellent ...

A financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction ...

My client is currently seeking an experienced Senior Business Analyst to join a dynamic and growing Professional Analysis team based in central London. You will focus primarily on Anti-Money Laundering, but with future potential to move into Anti-Fraud, Market Surveillance, and other products. Ma...

Compliance/ Senior Compliance Analyst opportunity working with a rapidly growing Lloyd’s MGA. Reporting into the Compliance Manager, you will support the Compliance team in its day-to-day activities in support of the business and its managed Syndicate. Key Responsibilities: Support the deliv...

Quality Assurance Analyst / Business Compliance Control Analyst (12 month FTC) London Our client is a globally recognised, successful bank who provide world-class services to various institutions and individuals. Offering a comprehensive range of retail and corporate financial services/products...

Role: Senior Compliance Officer (Financial Crime) Firm: Global Law Firm Location: City Salary: Up to £55k Working Pattern: Hybrid (50% in the office) Working Hours: 7:30 - 4pm ----------------------------------------- A leading global law firm is looking for an experienced Senior Compliance O...

OUR IMPACT Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk management program. As an independent con...

The role will report into the Head of Financial Crime Advisory and will operate flexibly depending on financial crime plan and resourcing requirements. Inputting to the annual risk assessment relating to financial crime, to ensure all financial crime risks are considered and mitigating controls a...

Must have experience with Transaction Monitoring or Sanctions within Financial Crime**. Working within the Financial Crime Middle Office, on behalf of all EMEA offices, the data analyst will provide insights and enhanced governance over the rule sets employed within the screening and monitoring s...

Must have experience with Transaction Monitoring or Sanctions within Financial Crime**. Working within the Financial Crime Middle Office, on behalf of all EMEA offices, the data analyst will provide insights and enhanced governance over the rule sets employed within the screening and monitoring s...

There is an Excellent opportunity for an Anti-Financial crime analyst to join their team, this role is based in central London and operates on hybrid model. As an anti-financial crime analyst, you will work to deliver key project outcomes i. ...

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...