financial crime analyst Jobs - 36
Fraud Analyst
AJ Bell - Manchester
Employment Type : Full-Time
We're now recruiting a Fraud Analyst to support the Financial Crime Manager and wider business in Fraud related matters. The successful candidate will have a strong understanding of the various Fraud typologies and current Fraud trends impacting financial institutions and consumers. They will also have experience of investigating Fraud cases through to resolution. Key accountabilities and responsibilities: Carry out investigations in relation to...
Financial Crime Analyst
Yolk Recruitment Ltd - Cardiff
Employment Type : Full-Time
Compliance Analyst (KYC/EDD/CDD/AML) Working Hours: Shift-based (7 am - 10 pm), 7 days a week, with some weekends required Salary: Competitive About Us: We are a dynamic and growing company seeking a highly motivated Financial Crime Analyst with a strong background in KYC/EDD/CDD/AML. This is an excellent opportunity to join a forward-thinking organisation that values initiative, effective communication, and a commitment to excellence. Key Respo...
Financial Crime Analyst
Hays Specialist Recruitment Limited - Liverpool
Employment Type : Full-Time
Your new company Are you ready to make an impact in an award-winning financial services company? With stunning contemporary offices in the heart of Liverpool, I am seeking a highly motivated Financial Crime Analyst to join a large supportive team.My client is a respected leader in the financial services sector, known for their commitment to innovation, excellence, and customer service. As part of their team, you'll contribute to their reputation...
Financial Crime Business Analyst
MERJE Ltd - SO140TB
Employment Type : Full-Time
Financial Crime Business Analyst Financial Crime Business Analyst to support regulatory compliance, AML/CFT frameworks, and sanctions processes within a dynamic and fast-paced environment. Core Responsibilities: Process & System Enhancements: Oversee and refine compliance-related systems, including AML/CFT and sanctions screening, ensuring efficiency and accuracy while conducting testing and recommending improvements. Regulatory Oversight &a...
Fraud and Financial Crime Complex Investigator
MERJE Ltd - Manchester
Employment Type : Full-Time
Fraud & Financial Crime Investigator, Complex Investigations As a Fraud & Financial Crime Investigator you will be responsible for investigating cases of suspected money laundering, financing of terrorism and complex fraud networks and filing SARs in close cooperation with the MLRO. Key Accountabilities: • Investigate internal SARs and cases of complex fraud networks in a timely manner and in line with regulations, internal policies and ...
AML & Financial Crime AVP
Pontoon - London
Employment Type : Full-Time
AML & Financial Crime AVP 12 Month Contract (Initial) London Hybrid Working The Adecco group is part of Adecco Workforce Solutions (AWS). We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities and more. We do this by showcasing their talents, skills, and unique experien...
Forensic Financial Data Analyst Assistant Manager
Lorien - London
Employment Type : Full-Time
Forensic Financial Data Analysis (Assistant Manager) London, 55,000 Hybrid (2 days/week in office) Lorien's client, a top international consultancy firm are currently hiring a Forensic Financial Data Analyst (Assistant Manager) to join their FS Forensic Financial Services practice, a key contributor to the Firm's strategic growth initiatives. The team assists clients to assess, assure, review, test and improve their financial crime systems whils...
KYC Analyst
Adecco - London
Employment Type : Full-Time
KYC Team Analyst Fixed Term Contract 6 months London About the Role: Join our client's Financial Crime Middle Office as a KYC Team Analyst, where your contributions will play a crucial role in safeguarding the organisation against financial crime and sanctions risks. In this position, you will act as the first line of defence, ensuring that client onboarding and periodic reviews are conducted with a risk-based approach. Key Responsibilities: Ana...
KYC Analyst
Pontoon - London
Employment Type : Full-Time
KYC Analyst 6 Months London One of our large Financial clients is looking for a KYC Analyst to join their team; To act within the first line of defence, in the three lines of defence model. The role is designed to protect the Bank by identifying Financial Crime and Sanctions risks associated with the onboarding of new clients into the Bank, and conducting periodic due diligence on all existing clients, using a risk based approach. To ensure that...
Senior KYC Analyst
IRIS Recruitment - Manchester
Employment Type : Full-Time
Senior KYC Analyst Competitive Bonus Benefits Manchester, UK Permanent full time Join our growing team as a Senior KYC Analyst , where you'll play a crucial role in protecting our organisation from financial crime and ensuring compliance with regulatory standards. This is an excellent opportunity for someone with a keen eye for detail and a strong understanding of KYC and AML regulations, looking to take the next step in their career. What Will ...