Crime analyst jobs

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Financial Crime Analyst

Black Swan Associates - London, Greater London

Knowledge of the FCA Handbook (in particular MAR and MAD), JMLSG and other relevant financial crime legislation. Good operational Word and Excel skills...
9 days ago in Jobsite

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Financial Crime Investigations Analyst

BWD Search and Selection - London, Greater London

My client who is a leading banking business is recruiting for Financial Crime Investigations Analyst to join their team in London. This role is a hands-on...
8 days ago in Jobsite

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Financial Crime Risk Analyst - 12 Months FTC

Yorkshire Building Society - Bradford, West Yorkshire

As a Financial Crime Risk Analyst you will be carrying out effective anti-money laundering prevention, detection & investigatory activities, utilising your...
2 days ago in Jobsite

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Project Manager / Business Analyst - Sanctions

Hays Financial Markets - London, Greater London

Project Manager / Business Analyst job working on a large scale Sanctions programme within a global bank Your new role As Project Manager / Business Analyst...
6 days ago in Jobsite

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Crime Investigator

Johnson Underwood - Northampton, Northamptonshire

Crime Investigator to £14.00 per hour Northampton CJ11673 Interesting and varied role requiring the Accredited Crime Investigator’s Course or similar; team...
6 days ago in reed.co.uk

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AML Analyst

Randstad Financial & Professional - City Centre, Edinburgh, Edinburgh

As such, the successful AML Analyst will have the following skills and experience: Financial Crime Compliance, Anti Money Laundering Compliance. Documentation...
6 days ago in Total Jobs

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International Financial Crime Analyst

Aviva33 - Eastleigh, Hampshire

Role Description and Key Responsibilities We are looking for someone to fill the role of International Financial Crime Analyst. The successful applicant will...
14 days ago in reed.co.uk

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Financial Crime Officer (12 Month Contract)

Web Recruit - Solihull, West Midlands

Additional Keywords: Financial Crime Officer, Contract, Fraud Investigations Officer, Counter-Fraud Officer, Fraud Prevention Analyst, Financial Fraud...
5 days ago in reed.co.uk

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Project Manager / Business Analyst - Sanctions

Hays 1 review - South East, Doncaster, South Yorkshire

Project Manager / Business Analyst job working on a large scale Sanctions programme within a global bank Your new role As Project Manager / Business Analyst...
6 days ago in Total Jobs

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Business Analyst - Financial Services

Jenrick IT - Cardiff, Cardiff

Daily paying agency are seeking an experienced Business Analyst to help drive change on a key regulatory project. This role is a 2 month initial contract with...
7 days ago in Jobsite

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Crime Scene Investigator - Staffordshire

POLICE SKILLS - Staffordshire

Police Skills is currently seeking a qualified Crime Scene Investigator (CSI) to work on a 12 month fixed term contract in the Staffordshire area. Police...
30+ days ago in Guardian Jobs

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Pep / kyc analyst

First Source Solutions - Coventry, West Midlands

PEP / KYC ANALYST We are recruiting for a PEPS Analyst to Conduct High Risk Enhanced Due Diligence Investigations. This is an excellent opportunity for an...
2 days ago in Total Jobs

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Business Analyst - Enterprise Risk Assessment

Certes Computing - Copenhagen

Business Analyst... This role will support my clients financial crime enterprise risk assessment process which covers all business areas and geographies...
3 days ago in Jobsite

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Business Analyst - KNOW YOUR CUSTOMER - based Copenhagen

Certes Computing - Copenhagen

BA for Know Your Customer, Financial Crime Change Programme, Copenhagen A Business Analyst to look at business as it is today and define what it should be in...
3 days ago in Jobsite

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Graduate Recruitment Consultant- Cyber Intelligence/ Crime

SW6 Associates - London, Greater London

...Trainee Recruitment Consultant, Sales, Business Development, Researcher, Resourcer, Cyber Security, Intelligence, Crime, Public Sector, Private, Analyst
30+ days ago in reed.co.uk

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