Financial Crime Analyst - UK - Bridgend

Only for registered members UK - Bridgend, United Kingdom

2 weeks ago

Default job background

Job Title:

This role is to perform monitoring and assurance activities that comprise financial crime elements of Compliance Monitoring & Assurance Programme.

  • To provide support for financial crime and licensing monitoring activities.
  • To assist with production of regular reports on output of monitoring and assurance activities.
Lorem ipsum dolor sit amet
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.

Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.

Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Get full access

Access all high-level positions and get the job of your dreams.

Similar jobs

  • Financial Crime Analyst

    2 weeks ago

    Only for registered members Bridgend

    +This role is to perform the monitoring and assurance activities that comprise the financial crime elements of the Compliance Monitoring & Assurance Programme to ensure effective oversight of our financial crime control framework across the organisation. · +To provide support for ...

  • Financial Crime Analyst

    2 weeks ago

    Only for registered members Bridgend, Wales

    This role is to perform the monitoring and assurance activities that comprise the financial crime elements of the Compliance Monitoring & Assurance Programme to ensure effective oversight of our financial crime control framework across the organisation. Strong communication skill ...

  • Financial Crime Analyst

    2 weeks ago

    Only for registered members Bridgend

    This role is to perform the monitoring and assurance activities that comprise the financial crime elements of the Compliance Monitoring & Assurance Programme to ensure effective oversight of our financial crime control framework across the organisation. · ...

  • Financial Crime Analyst

    1 month ago

    Only for registered members Cardiff £35,000 - £38,000 (GBP)

    Join ANNA Money as a Financial Crime Analyst and become a vital part of our mission to maintain the safety and integrity of our financial services. · In this role, you will analyze various financial transactions to identify potential fraudulent activities and ensure compliance wi ...

  • Financial Crime Analyst

    4 weeks ago

    Only for registered members Cardiff, Wales

    Join ANNA Money as a Financial Crime Analyst and become a vital part of our mission to maintain the safety and integrity of our financial services. · In this role you will analyze various financial transactions to identify potential fraudulent activities and ensure compliance wit ...

  • Operations Analyst, Financial Crime

    1 day ago

    Only for registered members Cardiff Remote job

    We're on a mission to make money work for everyone.We're waving goodbye to the complicated and confusing ways of traditional banking. · Investigating the most complex and high risk cases ensuring accurate and efficient resolution, completed within service level agreementsCreate a ...

  • Senior Financial Crime Investigator, Anti Money Laundering

    1 week ago

    Only for registered members Cardiff Full time £29,450 - £37,250 (GBP)

    We're on a mission to make money work for everyone. · We're waving goodbye to the complicated and confusing ways of traditional banking. · We offer personal and business bank accounts, joint accounts, accounts for 16-17 year olds, a free kids account and credit cards in the UK, · ...

  • Senior Backend Engineer

    2 weeks ago

    Only for registered members Cardiff Full time £95,000 - £130,000 (GBP)

    We're on a mission to make money work for everyone. We're waving goodbye to the complicated and confusing ways of traditional banking. · We have around 400 engineers across Monzo who design and build our in-house banking platform. ...

  • Backend Engineer III

    4 days ago

    Only for registered members Cardiff Full time £78,000 - £110,000 (GBP)

    We're on a mission to make money work for everyone.We're waving goodbye to the complicated and confusing ways of traditional banking. · ...

  • Senior Backend Engineer

    4 days ago

    Only for registered members Cardiff Full time £95,000 - £130,000 (GBP)

    We're on a mission to make money work for everyone. · We're waving goodbye to the complicated and confusing ways of traditional banking. · We have around 400 engineers across Monzo who design and build our in-house banking platform,We contribute to open source software as much as ...

  • Backend Engineer III

    2 weeks ago

    Only for registered members Cardiff Full time £78,000 - £110,000 (GBP)

    We're on a mission to make money work for everyone. · We're waving goodbye to the complicated and confusing ways of traditional banking. · We have around 400 engineers across Monzo who design and build our in-house banking platform. ...

  • Transfer Agency Specialist, Officer

    2 weeks ago

    Only for registered members Cardiff

    We are looking for a Transfer Agency specialist to join our team in the UK.You will be responsible for collecting and processing complex data, exercising due diligence and implementing strict data quality and control processes. · ...

  • Transfer Agency Specialist, Officer

    2 weeks ago

    Only for registered members Cardiff Full time

    A Transfer Agency specialist to join our Transfer Agency team responsible for collecting and processing complex data exercising due diligence implementing strict data quality control processes. · ...

  • Staff Backend Engineer

    2 weeks ago

    Only for registered members Cardiff Full time £115,000 - £150,000 (GBP)

    We're on a mission to make money work for everyone. We're waving goodbye to the complicated and confusing ways of traditional banking. · ...

  • Staff Backend Engineer

    4 days ago

    Only for registered members Cardiff Full time £115,000 - £150,000 (GBP)

    We're on a mission to make money work for everyone.We're waving goodbye to the complicated and confusing ways of traditional banking. · ...

  • Staff Machine Learning Scientist

    2 weeks ago

    Only for registered members Cardiff Full time £140,000 - £175,000 (GBP)

    We're on a mission to make money work for everyone. · We're waving goodbye to the complicated and confusing ways of traditional banking.After starting as a prepaid card, our product offering has grown a lot in the last 10 years in the UK. As well as personal and business bank acc ...

  • Staff Machine Learning Scientist

    4 days ago

    Only for registered members Cardiff Full time £140,000 - £175,000 (GBP)

    We're on a mission to make money work for everyone. · We're waving goodbye to the complicated and confusing ways of traditional banking.After starting as a prepaid card, our product offering has grown a lot in the last 10 years in the UK. As well as personal and business bank acc ...

  • Transfer Agency Specialist, Officer

    2 weeks ago

    Only for registered members Cardiff

    We are looking for a Transfer Agency specialist at Officer level to join our Transfer Agency team.You will be responsible for collecting and processing complex data exercising due diligence and implementing strict data quality and control processes. · Line manage a team of MI and ...

    • See more