financial crime analyst Jobs in London

Financial Crime Analyst
LondonMunich Re Company Great Lakes Insurance SE Location London, United Kingdom About Great Lakes Insurance SE: As a specialty provider of primary insurance services in the UK, Great Lakes London Branch ("GLLB") is a significant part of Great Lakes Insurance SE in Munich. Our business...Full Job Details
Senior Financial Crime Analyst
LondonLaw Support Ltd We are working with a highly esteemed private wealth manager in the west end of London, due to ongoing success, they are seeking senior financial crime analyst to join them on a long term temporary basis. The successful individual will be positioned in the onboarding and...Full Job Details
Financial Crime Analyst
LondonENGINEERINGUK You will need to login before you can apply for a job. View more categories View less categories Sector Banking and Financial Services Role Analyst Contract Type Permanent Hours Full Time About Great Lakes Insurance SE: As a specialty provider of primary insurance services...Full Job Details
Financial Crime Analyst
LondonZEN Join Make a Real Impact in Financial Crime Prevention Tired of the corporate grind? Ready to make a real difference? At we're on a mission to reshape the future of finance - and we want you to be a part of it. Join a purpose-driven team where your ideas matter, your work...Full Job Details
Financial Crime Analyst/Agent
LondonWild Berry Associates Our client, an internationally renowned organisation, are looking to grow their newly established Financial Crime Team by recruiting a Financial Crime Analyst. They pride themselves on building a workplace where everyone belongs. They celebrate individuality and welcome...Full Job Details
Screening Administrator
Southampton, HampshireHAYS£12.00 - 13.00 a yearAdministrator, Temp, £12-13/h, Southampton, 2 months Your new role We are seeking a diligent and detail-oriented screening assistant. This role will report directly to the Financial Crime Specialist and play a crucial part in the client screening processes. Responsibilities:...Full Job Details
Financial Crime Analyst
LondonKroo Ltd What We're All About at Kroo Kroo has a big vision. To be the first Bank that is both trusted and loved by its customers. We're helping people take control of their financial future and achieve their goals, whilst making a positive impact on the planet. Here at Kroo, doing...Full Job Details
Financial Crime Analyst Office
LondonWayfindi Emma is the app to manage all things money. Our mission is to empower millions of people to live a better and more fulfilling financial life. Emma was founded by engineers, who are extremely focused on coding, product and data. These are the three pillars on which we want...Full Job Details
Junior Financial Crime Analyst
LondonKroo Ltd What We're All About at Kroo Kroo has a big vision. To be the first Bank that is both trusted and loved by its customers. We're helping people take control of their financial future and achieve their goals, whilst making a positive impact on the planet. Here at Kroo, doing...Full Job Details
Regulatory Compliance Analyst Financial Crime & Compliance London
London3S Money Hybrid working with up to 2 remote working days weekly As the business progresses to "scale-up", uplifting the department with an experienced hire in the Regulatory Compliance space will ensure the department is able to keep step with the growth of the business and is able...Full Job Details
Financial Crime Programme Manager
LondonPage Executive An opportunity to lead a major financial crime programme Experienced Programme manager with strong Financial Crime knowledge. About Our Client Our client is a well-established, large international bank, based in the heart of London. They are known for providing innovative...Full Job Details
Financial Crime Programme Manager
LondonMichael Page (UK) An opportunity to lead a major financial crime programme Experienced Programme manager with strong Financial Crime knowledge. About Our Client Our client is a well-established, large international bank, based in the heart of London. They are known for providing innovative...Full Job Details
Financial Crime Manager & Dmlro
LondonYouLend Limited YouLend is the preferred global embedded financing platform for many of the world's leading e-commerce sites, tech companies and payment services providers such as Amazon, eBay, Shopify, Mollie, Dojo, Paysafe, Just Eat Takeaway and Takepayments. Our software platform and...Full Job Details
Director - Financial Crime
LondonBarclays About Financial Crimes Legal: The Financial Crime Legal team advises the business, functions (e.g., legal, compliance, risk audit), and senior management on financial crime laws and regulations, and how they impact our business and controls. The team globally provides...Full Job Details
Trade Finance Financial Crime
City, LondonBarbara Houghton Associates£60000.00 - 63000.00 a year Trade Finance and UK compliance skills are essential requirements for this full time position. Our client, an International Bank, is looking for a Trade Finance Financial Crime candidate to join their team in London. This is a hybrid position 3 days a week in the office....Full Job Details
Financial Crime Compliance Associate
LondonLendable LtdAbout the role Reporting to the Financial Crime Risk Manager, you will play a pivotal role in Second Line Assurance , conducting comprehensive end-to-end control testing to strengthen Lendable's defences against Anti-Money Laundering (AML), Terrorist Financing, Proliferation...Full Job Details
Senior Financial Crime Manager
LondonVerto At Verto, we're passionate about helping businesses in Emerging markets reach the world. What first started life as a FX solution for trading Nigerian Naira has now become a market-leading platform, changing the way thousands of businesses transfer money in and out of...Full Job Details
Senior Financial Crime Manager
LondonVertoFX ltd At Verto, we're passionate about helping businesses in Emerging markets reach the world. What first started life as a FX solution for trading Nigerian Naira has now become a market-leading platform, changing the way thousands of businesses transfer money in and out of...Full Job Details
Senior Financial Crime Manager
LondonKroo Ltd What We're All About at Kroo At Kroo Bank, we are charting the future of banking with our groundbreaking technological innovations and unique digital services. The rapid advancements in the fintech sector necessitate ongoing evolution in the roles and responsibilities of...Full Job Details
Director UK Financial Crime
LondonHSBC HSBC Innovation Banking is the power behind the UK's forward-thinkers, future-makers, and leap-takers, helping them ignite the bold ideas that reshape our world. We offer flexible banking solutions for start-ups, scale-ups, growth businesses, investors and those working...Full Job Details
Financial Crime Operations Manager
LondonYouLend Limited About Us YouLend is the preferred global embedded financing platform for many of the world's leading e-commerce sites, tech companies and payment services providers such as Amazon, eBay, Shopify, Mollie, Dojo, Paysafe, Just Eat Takeaway and Takepayments. Our software...Full Job Details
Financial Crime Specialist
LondonZopa Bank Limited Our Story Hello there. We're Zopa. We started our journey in 2005, building the first peer-to-peer lending company. In 2020, we launched Zopa Bank, a bank that listens to customer feedback and does the opposite of traditional finance. We're redefining the banking...Full Job Details
Financial Crime Senior Consultant
LondonPlenitude Consulting Plenitude is a niche consultancy, specialising in Financial Crime Risk and Compliance. To support our growth plans and strong pipeline of client engagements, we are keen to attract talented individuals with a proven consulting background in Financial Crime Compliance (FCC)....Full Job Details
Financial Crime Monitoring and Assurance Lead
LondonM&GPrudential Financial Crime Monitoring and Assurance Lead page is loaded Financial Crime Monitoring and Assurance Lead Apply locations London Stirling Edinburgh time type Full time posted on Posted 7 Days Ago time left to apply End Date: May 31, 2025 (28 days left to apply) job...Full Job Details
Head of Financial Crime
LondonM&GPrudential Head of Financial Crime - Asset Management Head of Financial Crime - Asset Management Apply locations London time type Full time posted on Posted 18 Days Ago time left to apply End Date: February 1, 2025 (30+ days left to apply) job requisition id R15077 At M&G our purpose...Full Job Details