Financial Crime Analyst - Manchester

The Financial Crime Prevention Analyst plays a vital role in safeguarding ii and its customers against illegal activities, including fraud, money laundering, and other financial crimes. · ...

Join a respected long-established accountancy and professional services practice as part of their growing Financial Crime Compliance Team. · ...

+We are seeking a highly capable and analytically strong Financial Crime Compliance Analyst to play a critical role in safeguarding our European businesses against financial crime risks. · + ...

The role involves safeguarding European businesses against financial crime risks and managing core governance processes within the Anti-Financial Crime function.We are seeking a highly capable and analytically strong Financial Crime Compliance Analyst to play a critical role in d ...

We are seeking a highly capable and analytically strong Financial Crime Compliance Analyst to play a critical role in safeguarding our European businesses against financial crime risks. · ...

We are seeking a highly capable and analytically strong Financial Crime Compliance Analyst to play a critical role in safeguarding our European businesses against financial crime risks. · ...

My Client is a purpose-driven financial services organisation committed to improving access, equality, and inclusion through innovative financial solutions. They focus on delivering meaningful outcomes for customers who need them most, combining technology, trust, and a strong so ...

+Join us as a Customer Due Diligence Analyst in a fast-paced environment. · +++ Conducting robust in-life CDD and exit reviews,+ · + Efficiently managing company dissolutions and liquidation tasks,+ · + Communicating clearly with customers,,+ Operating diligently within NatWest ...

Join us as a Customer Due Diligence Analyst in a fast-paced, innovative environment. · ...

We empower you to be innovative and solve complex problems. Take ownership, make an impact, and thrive in our scaling and agile environment. · ...

Job Title: · Hybrid FinCrime EDD Analyst · A forward-thinking fintech company located in Manchester, UK seeks to hire an experienced Financial Crime Analyst. This role presents a fantastic opportunity to take your career to the next level.Duties & Responsibilities: · ...

We are seeking a Customer Due Diligence Analyst to join our team. As a key part of our first line of defence against economic crime you will ensure regulatory obligations are met, conduct efficient account reviews and risk assess customers using various sources to confirm they me ...

+Job summary · This role is an opportunity to join a supportive team where we'll take a real investment in your career development · +ResponsibilitiesConducting robust reviews of new Mettle account applications · Identifying and mitigating economic crime risks · Reviewing Know Yo ...

We are looking for an experienced Senior Fraud Systems Data Analyst (Card Fraud) to undertake a full range of analytical and fraud mitigation activities. · ...

We're looking for a junior data analyst to undertake a full range of operational insight and MI activities. This will include running and distributing reports and supporting Financial Crime colleagues with insights and supporting data queries to enable risks to be identified, mon ...

A Business Analyst with Financial Crime experience will work in the Corporate Change team within Vanguard's European Strategic Services. · Support project managers with analysis, requirements documentation and current state/future state planning. · Identify data sources and paths ...

We're looking for a junior data analyst to undertake a full range of operational insight and MI activities. This will include running and distributing reports and supporting Financial Crime colleagues with insights and supporting data queries to enable risks to be identified, mon ...

Join our Financial Crime team as a FinCrime EDD Analyst in Manchester, UK. This role involves conducting enhanced due diligence on SME customers in the UK and US, scrutinising complex ownership structures, investigating high-risk activity, engaging with customers to clarify busin ...

We are looking for an experienced Senior Fraud Systems Data Analyst (Card Fraud) to undertake a full range of analytical and fraud mitigation activities. · We promote a hybrid working environment. · Join us and help us continue to make progress in environmental and societal chang ...

A leading law firm seeks a Compliance Manager based in Manchester or Bristol. This pivotal position offers the chance to shape compliance practices across the organisation. You will oversee managing a dedicated compliance team within a respected law firm ensuring best practice is ...