. They are looking for a Financial Crime Analyst to help support the Financial Crime team (2LOD) in operating, maintaining, and developing its anti...-financial crime framework. THE RESPONSIBILITIES: Assist the Financial Crime Manager and MLRO with overseeing the firm...
Financial Crime Analyst – FX Broker A growing FX broker in London is seeking a Financial Crime Analyst to join its... expanding compliance function. This is a key role focused on the operational side of financial crime, supporting the day-to-day...
Senior Compliance Analyst: Proven experience in a compliance, risk, or financial crime role within a law firm Advanced..., leveraging advanced financial crime expertise at a top global law firm in London. In this role, you will be the key escalation...
crime training to the firm, share knowledge, manage team appraisals, and oversee analyst development. Financial Crime...This role will provide legal, risk, and regulatory advice on financial crime across the UK and Europe. Our client...
data insights to operational efficiency and strategic objectives. Strong understanding of Financial Crime screening... as a Data Analyst within UK Financial Services, ideally Life & Pensions. Strong knowledge of data structures, data quality...
. Experience Experience delivering across the full project lifecycle in regulatory or financial crime programs. Knowledge... of financial crime frameworks, governance, and risk management. Skilled in facilitating workshops and producing high-quality...
programs or Financial Crime compliance projects. Strong understanding of testing methodologies (functional, integration... to deliver test artefacts to high standards within challenging timescales. Experience Proven experience as a Test Analyst...
Financial Risk Transformation Consultant / Senior Consultant Location: London (Hybrid) | Practice Area: Financial... Crime, Risk, Regulation & Finance Transformation | Type: Permanent Lead meaningful risk transformation at the heart...
and roadmap for our Sensa Investigation – the central case management, workflow, and analyst experience layer across our financial... and Risk framework). This role is ideal for a hands-on, AI native product leader who deeply understands financial crime...
layer across our financial crime and compliance portfolio (ie., AML Transaction Monitoring, KYC, Sanctions, Fraud... understands financial crime investigations and disclosures, and is excited to re imagine the end to end investigation lifecycle...
of financial crime typologies and a proactive mindset to our dynamic team. If you are highly organized, detail-oriented... Right First Time (RFT), minimising rework. Red Flag Identification: Identify and escalate financial crime typologies...
to potential market abuse Draft and submit STOR's to the regulator such as the FCA as agreed by the financial crime risk manager... development and delivery of training to the wider business as and when required Assist the financial crime manager with ongoing...
Right First Time (RFT), minimising rework. Red Flag Identification: Identify and escalate financial crime typologies...: Proactively participate in training and take ownership of personal learning, staying current with evolving financial crime...
. Strong understanding of Financial Crime Prevention controls and transformation programmes. Experience in operating model design...Transactional Monitoring Business Analyst (BA) - 6 Months Scope for extension Location: 100 Liverpool Street, London...
-paced environment Ability to remain calm and make sound decisions under pressure Experience in fraud, financial crime..., so join us, and make it count. Want to see us in action? Follow us on Instagram @zopalife We are looking for a Senior Fraud Analyst...
. For everyone, everywhere. More about and . Job Description About this role: We are looking for a Senior Data Analyst to lead risk analytics for financial crime risk management at Wise... Senior Risk Analyst to join our Financial Crime Analyst team. This role sits at the intersection of analytics and mission...
. As an Analyst II, your expertise in KYC and KYB will be vital for protecting our business from financial crimes. You will focus... to be successful: 3+ years of experience applying knowledge of KYC and KYB principles. Well-versed in anti-financial crime regulatory...
. About the Role: This Business Analyst role has been created to strengthen the operational capability of the Financial Crime... critical change across the financial crime function. Through your role as a Business Analyst, your insights will directly shape...
to build strong relationships with stakeholders at all levels. Experience in Financial Crime Prevention, including...Job Title: Senior Business Analyst - Transaction Monitoring Location: London Contract Type: Fixed Term Contract...
compliance requirements for at least two core compliance topics such as Prudential standards, Conduct risk, SMCR, Financial Crime... Authority and the Financial Conduct Authority, is a fully owned subsidiary of Great Lakes Insurance SE and acts as the preferred...