Financial Crime Analyst - London

Supporting the Financial Crime Specialists and the Compliance function in providing appropriate timely strategic Financial Crime advice to the business in a clear effective efficient manner. · Undertaking sanctions checks including detailed strategic assessments of the applicatio ...

We are currently recruiting for a Senior Financial Crime Analyst with London Market Insurance and extensive sanctions experience to join one of our Insurance clients on a 11-month contract. · ...

This is a full-time hybrid role for a Financial Crime Analyst based in the London Area, · United Kingdom with the flexibility to work partially from home. · ...

We are currently recruiting for a Snr Financial Crime Analyst with Insurance experience to join one of our Insurance clients on a 6-month contract. · Supporting the Financial Crime Specialists and the Compliance function in providing appropriate, timely and strategic Financial Cr ...

This is a full-time hybrid role for a Financial Crime Analyst based in the London Area. · Strong analytical and intelligence analysis skills to identify and assess patterns, trends, and risks effectively. · Experience in financial crime analysis, fraud investigations. · ...

We are currently recruiting for a Snr Financial Crime Analyst with Insurance experience to join one of our Insurance clients on a 6-month contract. Inside IR35 Hybrid- 3 days a week onsite in London ...

We're looking for a detail-oriented and analytical Financial Crime Analyst (AML) to join our Financial Crime team. This role is part of the first line of defence, responsible for preventing, detecting, investigating, and analysing fraudulent or suspicious activity across all tran ...

We are looking for a detail-oriented and analytical Financial Crime Analyst (AML) to join our Financial Crime team. · Monitor and analyse transactions to identify potential money laundering, fraud or other financial crime risks. · Conduct thorough investigations into suspicious t ...

This is a genuinely exciting opportunity to join a fast-growing FX business as their first dedicated compliance hire, · You'll support the build-out and day-to-day running of the firm's AML and financial crime framework, · , · , · ...

This is a genuinely exciting opportunity to join a fast-growing FX business as their first dedicated compliance hire, · * Transaction Monitoring investigations and escalation* Customer onboarding, KYC/CDD and periodic reviews* Working with financial crime systems and tooling* Sup ...

We are seeking a Financial Crime Analyst to join our team in London. In this role, you will analyze financial transactions to identify potential fraudulent activities and ensure compliance with regulatory standards. · Monitor customer transactions for signs of financial crime. · ...

We are redefining how money moves. · This is where you will do the hardest and most meaningful work of your career. We work with trust, clarity, and ambition. · ...

We are currently recruiting for a Snr Financial Crime Analyst with Insurance experience to join one of our Insurance clients on a 6-month contract. · Supporting the Financial Crime Specialists and the Compliance function in providing appropriate, timely and strategic Financial Cr ...

We are currently recruiting for a Snr Financial Crime Analyst with Insurance experience to join one of our Insurance clients on a 6-month contract. · ...

+This is a genuinely exciting opportunity to join a fast-growing FX business as their first dedicated compliance hire,+ · This role will give you far more than a typical analyst position in a large institution. · ++You'll support the build-out and day-to-day running of the firm's ...

This is a genuinely exciting opportunity to join a fast-growing FX business as their first dedicated compliance hire, · First compliance hire so direct exposure to the CCO and senior leadership · ...

Herbert Smith Freehills Kramer is a world-leading global law firm, where our ambition is to help you achieve your goals. · Exceptional client service and the pursuit of excellence are at our core. We invest in and care about our client relationships, which is why so many are long ...

Herbert Smith Freehills Kramer is a world-leading global law firm, where our ambition is to help you achieve your goals. · Exceptional client service and the pursuit of excellence are at our core. We invest in and care about our client relationships, which is why so many are long ...

+ Job summary: We have a big vision to be the first bank that is both trusted and loved by its customers. · + Responsibilities: Investigate transaction monitoring alerts to identify suspicious activity, review and approve or reject payments that are flagged as potentially high r ...

We rebuilt the stack from first principles to support the next generation of real financial applications. · We believe stablecoins will reshape global finance and expand access to a more open financial system. · This is a first-hire Financial Crime role and not a typical "FinCrim ...