Results 1 to 10
  1. Financial Crime Analyst

    Location
    London
    Salary
    £45,000 to £68,000
    Job Type
    Permanent
    Posted
    23 Sep 2022

    Financial Crime Analyst London £68,000 + competitive bonus and benefits The Company This is a great opportunity for you to join the market leader in regulatory compliance, financial investigation as well as data analytics. You will get a unique chance to...

  2. Financial Crime Analyst

    Location
    London
    Salary
    £50,000
    Job Type
    Permanent
    Posted
    27 Sep 2022

    An international law firm is hiring a Financial Crime Analyst to join their team. You will assist partners with financial crime queries and escalations in line with all regulations and legislation, as well as running AML and sanctions processes and...

  3. Financial Crime Analyst

    Location
    Newcastle Upon Tyne
    Salary
    £25,000 to £28,000
    Job Type
    Permanent
    Posted
    28 Sep 2022

    Candidate Requirements: Must have previously provided 2nd line of defence within a regulated environment Prior relevant industry experience such as Compliance, Risk with an emphasis on Financial Crime Exposure to screening and monitoring systems within...

  4. Financial Crime Analyst

    Location
    Newcastle Upon Tyne, Tyne And Wear
    Salary
    £25,000 to £28,000
    Job Type
    Permanent
    Posted
    27 Sep 2022

    Candidate Requirements: Must have previously provided 2nd line of defence within a regulated environment Prior relevant industry experience such as Compliance, Risk with an emphasis on Financial Crime Exposure to screening and monitoring systems within...

  5. Financial Crime Sanctions Analyst

    Location
    London
    Salary
    £300 to £400 Per Day
    Job Type
    Permanent
    Posted
    26 Sep 2022

    My Insurance client is urgently seeking a Sanctions Analyst for a large remediation project. You will have; In-depth knowledge of sanctions compliance Experience in processing incoming requests for CDD/AML Produce MI in relation to Sanctions Must have...

  6. Sanctions Screening Analyst , Financial Services , Financial Crime

    Location
    London
    Salary
    £35,000 to £50,000
    Job Type
    Contract
    Posted
    15 Sep 2022

    The Client Our Client is a highly credible Financial Advisory, Payments Services firm and Investment Platform based in the City Of London. The Role THIS ROLE IS A 12 MONTH FTC POSITION The Sanctions Screening Analyst will be part of the Financial Crime...

  7. Senior/Lead Business Analyst (Financial Services)

    Location
    London
    Salary
    £75,000 to £85,000
    Job Type
    Permanent
    Posted
    27 Sep 2022

    Senior/Lead Business Analyst Commodities/Trading (Permanent) Location: London/Hybrid working Salary: 75-85k + bonus Are you an experienced or passionate Business Analyst looking to broaden your horizons in a leading natural resources provider? If so this...

  8. Lead Business Analyst

    Location
    Merton, London
    Salary
    £55,000 to £75,000
    Job Type
    Permanent
    Posted
    7 Sep 2022

    The Role An exciting opportunity has become available for an experienced ICT Lead Business Analyst to join our client a Global Fresh Produce Business based in South West London or in our clients offices in Kent supporting the Business Systems & IT...

  9. Financial Crime Manager

    Location
    Bournemouth, Dorset
    Salary
    £60,000
    Job Type
    Permanent
    Posted
    20 Sep 2022

    Role Objectives The Financial Crime Manager is responsible for developing and overseeing the Financial Crime Framework, designed to ensure our client is compliant with applicable laws and regulations, protected from risk and loss from financial crime....

  10. Financial Crime Manager

    Location
    Liverpool, Merseyside
    Remote Working
    Remote Working
    Salary
    £59,000 to £74,000
    Job Type
    Permanent
    Posted
    22 Sep 2022

    Financial Crime Manager Salary: £59,000 - £74,000 + Excellent benefits / bonus Location: Liverpool or Edinburgh, Bristol or Peterborough (with Hybrid / Remote working) Who are Diligenta? Diligenta's vision is to be acknowledged as Best in-class Platform...