Financial Crime Analyst - London (Greater), United Kingdom - Oliver James

Crime Analyst

2 weeks ago

**Crime/Intel Analysts** · **Deployment: In 2-3 Weeks** · Red Snapper Managed Services (RSMS) have been engaged in an exciting new opportunity with an overseas territory supporting the local police services in the investigation of Murder offences. · As part of the project, we wil ...

Financial Crime Analyst

3 weeks ago

**Client Details** · The client is within the Financial Services sector specifically a cross-boarder payments business in the City of London. They are looking for a Financial Crime Analyst to join their team, who has an ICA or ACAMS certificate, and can travel into the office4 da ...

Financial Crime Analyst

3 weeks ago

Our client is a US international law firm seeking to hire a Financial Crime Analyst to join their friendly team in London. · This role will involve AML, sanctions, general financial crime, and keeping records. You will need to build good working relationships with fee earners acr ...

Financial Crime Analyst

3 weeks ago

General Administrative duties as directed by CCO/MLRO/FCO such as MLRO oversight monitoring activities, MI collation, documenting and summarising key rationale and action points arising from meetings, triage and management of the Financial Crime · The role sits within the Corpora ...

Financial Crime Analyst

3 weeks ago

**_Key responsibilities:_** · - Completing assigned tasks as part of onboarding, regular and event-driven review of counterparts. · - Carry out sanctions, PEP and Adverse Media screening in accordance with company policy and escalate if necessary. · - Show initiative when it come ...

Financial Crime Insights Analyst

3 weeks ago

Join us as a Financial Crime Insights Analyst · - We'll look to you to analyse and query internal and external data · - You'll be using this intelligence to detect individuals and groups of customers which are potentially engaged in money laundering · - This is a chance to achiev ...

Financial Crime Business Analyst

1 week ago

Join us as a Financial Crime Business Analyst · - Take on a critical role defining and realising fantastic solutions, processes, benefits and new opportunities to deliver to our stakeholders · - You'll be working in a vibrant, forward looking team and helping us to shape the futu ...

Financial Crime Analyst

3 weeks ago

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 Info: · 12 month FTC · Paying up to 42k depending on candidate experience · KY ...

Financial Crime Analyst

1 week ago

Job Title: Financial Crime Analyst · Location: Remote · Contract Length: 3 months · Day Rate: £250 - £300 per day · Role Objective: · A leading client in the Insurance industry is seeking a Financial Crime Analyst with sanctions screening alert investigation experience. · The pur ...

Financial Crime Analyst

2 weeks ago

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 reviews, investigate suspicious activity, transaction monitoring and screening.Due to th ...

Production Analyst, Financial Crime Technology

4 weeks ago

Join us as a Production Analyst in Financial Crime Technology · - We'll look to you to play a key role in supporting the provision of day-to-day technology based services · - You'll be delivering production management for relevant platforms, activities and processes relating to y ...

Financial Crime Analyst

1 day ago

What the Hiring Manager Says · What the Hiring Manager Says · This is a key role at an exciting time in working in a busy Financial Crime team which is part of a larger Risk team. The role will report into the Head of Financial Crime Advisory and will operate flexibly dependin ...

Financial Crime Analyst

1 day ago

The Value of Active Minds · About Jupiter · Jupiter is one of the UK's leading investment management companies with over 500 employees and £52.6 billion worth of assets under management (as at 29th March · Jupiter provides investment services to individual and institutional inve ...

Financial Crime Analyst

1 day ago

The team's primary function is to protect the company from exposure to money laundering, specifically in regards to onboarding clients by providing AML guidance, assessment and advice. · Client Details · Rapidly growing Fintech Payments firm based in London. · Description · Condu ...

Financial Crime Analyst

3 weeks ago

Salary up to £52,000. · A new role has arisen for a Financial Crime Analyst to join a large and well respected global law firm in London. The Financial Crime Analyst will be supporting the Firm on its financial crime regulatory obligations including the analysis and management ...

Financial Crime Analyst

3 weeks ago

What you will do · Location: Hybrid in London · Position: Full-time · Gnosis Pay is the first Decentralized Payment Network (DPN), bridging the gap between real-world payments and blockchain transactions. By introducing the first-of-its-kind Visa-certified debit card directly con ...

Financial Crime Analyst

3 weeks ago

Job DescriptionRole Title: Financial Crime Analyst · Salary: £40,000.00 Per annum (9 Months FTC, view to extend) · Type of role: Fixed Term Contract · Location: Glasgow, Durham or London · Job Summary: · As a Financial Crime Analyst, your primary responsibility is to assist the F ...

Financial Crime Analyst

1 hour ago

A new role has arisen for a Financial Crime Analyst to join a large and well respected global law firm in London. The Financial Crime Analyst will be supporting the Firm on its financial crime regulatory obligations including the analysis and management of risk arising from the F ...

Financial Crime Analyst

2 weeks ago

Job DescriptionJSS 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 Info: · 12 month FTC · Paying up to 42k depending on candidate ...

Financial Crime Analyst

3 days ago

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 join an established, international, and well-respected bank. · This is a relativ ...