Crime analyst jobs

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Publication date

Financial Crime Analyst

new Goodman Masson - City Centre, Edinburgh, Edinburgh

Tier 1 Investment Bank is looking for Financial Crime AnalystRESPONSIBILITIESSupport delivery of business analysis initiatives for Global Risk Analytics...
12 h 28 minutes ago in


Financial Crime Risk Framework Analyst

new Twenty Recruitment - London, Greater London

A top tier global investment bank is looking for a Financial Crime Risk Framework Analyst to join their Global Financial Crime team. This position is...
1 day ago in Jobsite


Financial Crime Analyst

Decostyle Recruitment - City Centre, Edinburgh, Edinburgh

The Financial Crime Analyst must have a strong understanding of data and be familiar with SAS. The Financial Crime Analyst will have strong data analysis...
19 days ago in


Financial Crime Analyst (FCC) - Edinburgh - £50-55K per...

Advantage Resourcing - Edinburgh, Edinburgh

FCC Analyst (Financial Crime & Compliance). Edinburgh. 50-55K per annum My client is a leading company within the Financial Services and Banking industry...
5 days ago in Jobsite


Data Scientist - Financial Crime Analytics

Maxfield Search & Selection - Edinburgh, Edinburgh

This role supports delivery of analysis for major global projects and productivity tool development projects within Financial Crime Compliane. Maintains all...
2 days ago in Jobsite


Analyst - Financial Crime Prevention

Lloyds Banking Group 3 reviews - Andover, Hampshire

Our vision is to make Lloyds Banking Group the best bank for customers. As the UK's largest retail and commercial bank, we have a footprint that touches...
6 days ago in Working Mums


Model Control - Financial Crime

Maxfield Search & Selection - Edinburgh, Edinburgh

...client a Major Global Banking Group is seeking to expand its Financial Crime Analytics team with the hire of a Quantitative Analyst at Senior Manager Level.
2 days ago in Jobsite


Financial Crime Analyst

Search Consultancy - Bellshill, North Lanarkshire

The job operates / serves as: Internal interfaces between all financial crime management and operational teams. Internal Interface with Risk & Compliance teams...
25 days ago in


Senior Analyst , Financial Crime Compliance (FCC)

new Hong Kong Legal - Tong, Shropshire

They are now seeking for a Senior Compliance Analyst to join its Hong Kong office in their Financial Crime Compliance (FCC) department. Leading International...
21 h 8 minutes ago in


Data Analyst - Financial Crime Risk Analytics

Meraki - Edinburgh, Edinburgh

Data Analyst... Chris wants: AML, Financial Crime, SAS, SQL, Hadoop
11 days ago in S1Jobs


AML/Financial Crime Compliance Analyst

Pontoon - London, Greater London

AML/Financial Crime Compliance Analyst One of our large Investment banking clients is currently looking for a AML/Financial Crime Compliance Analyst This...
30+ days ago in


Data Analyst

Goodman Masson Recruitment Services - Edinburgh, Edinburgh

Tier 1 Investment Bank is looking for AML Analyst RESPONSIBILITIES Maintenance and development of Group Risk Analytics standards and policy documentation...
2 days ago in Jobsite


KYC Analyst

Barclays 1 review - Birmingham, West Midlands

...of accurate, up-to date client information during all stages of the Client relationship, in order to protect the Bank and our Clients from financial crime.
7 days ago in Jobsite


Business Data Principal Analyst

Birmingham, West Midlands

Principal Data Analyst. Banking My client, a leading bank based within the Midlands, are looking for a Principal Data Analyst to join their Analytics Division...
4 days ago in CW Jobs


Regulatory Compliance Business Analyst

Randstad Financial & Professional - Edinburgh, Edinburgh

As such, the successful Business Analyst will have the following skills and experience: Financial Crime Compliance experience. Able to demonstrate strong...
5 days ago in Jobsite


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