Financial crime analyst jobs in Mitcham

Financial Crime Lead MI Analyst - 6 Month FTC Team Risk and Credit Location Holborn Office County Central London Ref # 21504 Closing Date 04-Jun-2024 We have been awarded the "Most Loved Workplace

A Financial Crime Analyst is required for a leading bank based in London. This is a permanent role for someone with a couple of years of experience in financial crime (in total) who would like to ...

JSS Search are partnered with a growing Investment Bank (have almost doubled in headcount over the past few years) based in the City to hire a Financial Crime Analyst for an initial 12 month FTC. Key ...

Financial Crime Analyst London £150 - £175 per dayA financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD ...

Identifying suspicious activity and following process to report these where required Profile Previous experience within Financial Crime 3+ years experience within Payments or Fintech business Open to ...

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 ...

Financial Crime SMEDuration: 6 MonthsPay rate: CompetitiveLocation: London / HybridWho are HSBC ... Good judgement, analytical, research, organizational, and project management skills. • ...

Carrying out transaction monitoring for client's accounts and transactions * Analysing ... Holds an industry recognised financial crime related professional qualification e.g. ICA or ACAMS ...

Monitor and analyze trends and patterns related to financial crime activities, providing insights and recommendations to senior management. * Collaborate with various departments to ensure compliance ...

... analytics and other technologies. Responsibilities: * Developing and executing audit programmes ... Identifying the financial crime risks and controls in the context of the firm's business activities

Proactively analyse trends, data, events, and transactions to identify financial crime risks * Produce insightful reports with clear financial crime performance measures and business cases for change

Regulatory Compliance Analyst, Surrey/SW London + WFH * Salary: To £35,000 + bonus + pension ... Recent compliance/financial crime/AML experience within Financial Services/Banking * Role Snapshot

Handle regulatory investigations and proceedings involving financial regulatory bodies such as the ... Strong analytical, research, and problem-solving skills * Excellent communication and interpersonal ...

The Financial Crime Compliance Analyst will support the implementation of the company's compliance program, with an emphasis on financial crime. This role involves monitoring, assessing, and ...

This includes researching, analysing, and providing tailored solutions to AML and other financial crime-related issues. Job Responsibilities: * Conducting research and preparing client due diligence ...

Liaise with the Financial Crime team on the Matter Risk assessment. * Ensuring the London team have a close working relationship with the global teams. * Actively contributing to the building of an ...

We are currently looking to recruit 3 Trade Surveillance Analyst's on 6 month fixed term contracts ... Within the role you will be assisting the Financial Crime Manager (Pillar 1) in trade surveillance ...

... Analyst to join their warm and collaborate Compliance function ... Working closely with the Senior Manager, you will: • Provide guidance on financial crime and ...

Responsibilities of the Compliance Monitoring Analyst - Retail/SME Banking - London role: • ... Financial Crime & Credit related testing, Completing the CMP Report and updating the CMP Actions ...

... Regulatory Compliance Analyst to join their current team. This is a great opportunity for ... financial crime, monitoring reviews, AML, sanctions or transaction monitoring. The successful ...

Compliance Analyst opportunity working with a rapidly growing Lloyd's Syndicate. Reporting to the ... Support in conducting the annual financial crime risk assessment; * Maintaining compliance training ...

We are working with a Private Bank based in Mayfair who are in the search for a KYC Analyst to join ... Responsible for the accurate execution of Financial Crime Prevention controls in accordance with ...

Evaluation and analysis of documentation to assess Ownership, High Risk Industries, Source of ... Escalate red flags, money laundering and financial crime suspicions to the relevant teams ...

Financial Crime / Fraud Analysts. * Reviewing customer behaviours with the bank and open sources to draft SAR report if suspicious activity is suspected. * Investigating things such as Theft of Goods ...