FINANCIAL CRIME ASSURANCE ANALYST jobs in United Kingdom #2

for our Financial Crime team. Job Summary: As a Know Your Customer (KYC) Analyst in our Financial Crime team...Job Description: Promote compliance as a KYC Analyst, conducting thorough reviews of client profiles...

will help financial and government institutions screen transactions and prevent financial crime. Sitting...Senior Crypto Threat Analyst - Terrorism and Sanctions Department: Research & Investigations Employment Type: Full...

legal and regulatory change projects concurrently with an agile mindset and limited supervision. Provide assurance..., or other professional services environment with experience in one compliance area such as SRA Regulations, Client Care, Conflicts, Financial...

. Financial Crime Assist with completing pre- and post-bind sanctions screening checks. Advise internal stakeholders... on financial crime related queries including sanctions. Experience Relevant experience in the insurance industry. Familiarity...

of applicable laws and regulations within Payment Services Provider, including The PSR 2017, Financial Crime Regulations and PSD2... a Quality Assurance or Compliance Monitoring role, within Payment Services, FinTech or banking environment. Knowledge...

etc), and reinsurance. Compliance roles I am recruiting for at the moment range between: - Financial crime SME focused roles: AML..., Sanctions, PEPs, market abuse and more - Advisory and business partnering - Assurance and Monitoring - Conduct and consumer...