CRIME ANALYST jobs in United Kingdom #3

. Transaction Monitoring Senior Analyst Ebury León - 4 days in the office & 1 day working from home Department: Operations... - Screening & Transaction Monitoring Responsibilities: Safeguarding Ebury and our existing Clients from financial crime risk...

. As a Customer Operations Risk Analyst you will support managers by driving the effective governance and management of Operational... and seeing things through. Ability to challenge the status quo, helping us shape financial crime operations to be the best in...

Company: MMC Corporate Description: Compliance Advisory Analyst - London What can you expect? The MMC... compliance policies, procedures, systems, controls and governance. We are recruiting for a Compliance Advisory Analyst to work...

. Transaction Monitoring Analyst Ebury León - 4 days in the office & 1 day working from home Department: Operations - Screening... & Transaction Monitoring Responsibilities: Safeguarding Ebury and our existing Clients from financial crime risk - including...

Analyst you will support managers by driving the effective governance and management of Operational risks, providing... the status quo, helping us shape financial crime operations to be the best in class across financial services. Benefits...

, customer-centred ambitions. Job Description We're recruiting for a Risk and Controls Assurance Analyst to join us. We're..., enterprise, conduct and/or financial risks Knowledge of GDPR and/or Financial Crime would also be advantageous Good written...

Job Description Summary . Job Description JOB TITLE: Know Your Customer (KYC) Analyst SALARY: £31,151 - £36,069 LOCATION(S): Edinburgh... knowledge of other financial crime areas. Strong communication skills both orally and written. The ability to work...

, customer-centred ambitions. Job Description We’re recruiting for a Risk and Controls Assurance Analyst to join us. We’re..., enterprise, conduct and/or financial risks Knowledge of GDPR and/or Financial Crime would also be advantageous Good written...

FIU Investigative Analyst Are you looking for a career move that will put you at the heart of a global financial... and excellence in execution. What you’ll do A UK FIU Investigative Analyst will work closely with the wider UK FIU team based in...

Role Purpose: The Senior C&R Analyst is responsible for supporting the business comply with the requirements... Senior C&R Analyst will report to and work closely with the Money Laundering Reporting Officer (MLRO), reporting any...

Senior data Analyst within adult social care 6 month contract £22-£23 per hour Duties: To effectively manage... research and deliver high quality information and intelligence on health,wealth, crime, economy, poverty, housing demograph...

We are currently recruiting three Senior Trade Surveillance Analyst's on 6 month fixed term contracts. Within the... role you will be assisting the Financial Crime Manager (Pillar 1) in trade surveillance reviews, investigations...

Interactive Brokers is looking to hire a Model Governance Analyst at our fantastic London Office (Fenchurch Street..., AML, and securities laws and regulations related to Model Governance. As an analyst, you'll be part of the global model...

Job Title: ACRO ViSOR Analyst - HC616736 Location: Near Fareham Salary: SO1, £33,915 - £35,982 per annum Hours... We are looking for an enthusiastic and motivated individual to join us as an ACRO ViSOR Analyst, within a national policing unit. About the role You will work...

Job Title: Senior Analyst - Children Services Transformation Location: Carlisle Role Overview: As a Senior Analyst... on health, wealth, crime, economy, poverty, housing demography etc of Cumbria, its people and places. To work with elected...

Job Title: ACRO ViSOR Analyst - HC616736 Location: Near Fareham Salary: SO1, £33,915 - £35,982 per annum Hours... We are looking for an enthusiastic and motivated individual to join us as an ACRO ViSOR Analyst, within a national policing unit. About the role You will work...

We are currently recruiting for a Hotspot Data Analyst to work for Lincolnshire Police at their headquarters in... Hotspot Analyst will always demonstrate the force values and work towards supporting delivery of the hotspot action plan...