Latest Jobs Near MeCompany: Denholm Associates
Location:
Denholm is delighted to be partnering with our financial services client on an exciting transformation programme, to source a contract Senior Fraud & Financial Crime Analyst (Decisioning) to help modernise fraud, AML, and client screenin...
Posted: 77 days ago
Company: Kroo Bank
Location: London
Senior Financial Crime Analyst - DetectionSenior Financial Crime Analyst - Detection4 weeks ago Be among the first 25 applicantsWhat We're All About At KrooKroo has a big vision. To be the first Ba...
Posted: 35 days ago
Company: Kroo Bank
Location: London
Overview Financial Crime Analyst – Detection Team at Kroo. This role is an excellent opportunity for a Junior Financial Crime Analyst to dive into financial crime detection in the banking industry, with structured training and mentorshi...
Posted: 35 days ago
Company: Meraki Talent
Location: London
Direct message the job poster from Meraki TalentConsultant - Accountancy and Finance (London)Meraki Talent is working with a leading Investment Management firm looking for an experienced Financial Crime Analyst to join their growin...
Posted: 35 days ago
Company: www.cardandpaymentjobs.com
Location: London
A regulated payments firm in the UK seeks a Senior Compliance Analyst to ensure compliance with regulatory requirements and internal policies. The role involves managing suspicious activity reports, handling financial crime escalations, and supportin...
Posted: 35 days ago
Company: eTeam, Inc.
Location: Glasgow
A leading consulting firm is seeking an experienced Business Analyst in Glasgow. The role requires expertise in IBM Social Programme Management software and involves defining requirements, developing business cases, and leading sessions with clients....
Posted: 35 days ago
Company: Taylor Root
Location: Liverpool
A top international law firm in Liverpool is seeking a Senior Financial Crime Analyst to join its Risk Management team. The role includes acting as the primary escalation contact for financial crime issues and providing expert compliance guidance. Ca...
Posted: 35 days ago
Company: Taylor Root
Location: Liverpool
Associate Consultant - Paralegal + Legal Risk & Compliance Specialist We are partnering with a top international law firm to recruit a Senior Financial Crime Analyst to join their Risk Management team based in Liverpool. This is...
Posted: 35 days ago
Company: Meraki Talent
Location: Liverpool
A respected Financial Services firm in Liverpool seeks a Financial Crime Officer to support CDD/EDD reviews, monitor higher-risk clients, and provide financial crime guidance to the organization. This full-time position requires experience in financi...
Posted: 35 days ago
Company: Hertfordshire Constabulary
Location: Welwyn Garden City
Hours: 1 FTE, 12-month contract (secondment cover)Are you passionate about using insight to shape policing, community safety, and criminal justice outcomes?The Office of the Police and Crime Commissioner (OPCC) for H...
Posted: 35 days ago
Company: AJ FOX COMPLIANCE
Location: Liverpool
A global law firm in Liverpool is seeking a Senior Financial Crime Analyst to manage financial crime matters, advising on AML and regulatory obligations. In this senior role, you will work closely with the risk team and partners to shape and implemen...
Posted: 35 days ago
Company: AJ FOX COMPLIANCE
Location: Liverpool
This range is provided by AJ FOX COMPLIANCE. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range Direct message the job poster from AJ FOX COMPLIANCE If...
Posted: 35 days ago
Company: TieTalent
Location: Glasgow
A financial services company in Glasgow is seeking a Senior Pensions Analyst to join their Client Solutions Technical Team. You will manage client queries, ensure compliance with regulations, and enhance the client experience. The ideal candidate has...
Posted: 29 days ago
Company: Danos Group
Location: London
We are working with a Leading Insurance Brokerage firm, specialising in Large Scale and Complex Risks across corporate, commercial, and private client sectors, who are looking for a Sanctions SME to join their team in an advisory capacit...
Posted: 28 days ago
Company: Goldman Sachs Bank AG
Location: Birmingham
A leading global investment bank based in Birmingham is hiring an Analyst for its Compliance Division. This role involves conducting thorough public records research, collaborating with external consultants, and supporting due diligence processes to...
Posted: 21 days ago
Company: tendersglobal
Location: Glasgow
A leading UK motor finance company in Glasgow is seeking an Oversight Analyst to develop and maintain oversight frameworks for IT activities. The ideal candidate will have experience in compliance within financial services and a strong analytical bac...
Posted: 13 days ago
Company: Santander Consumer (UK) plc
Location: Redhill
Santander Consumer (UK) plc is hiring for a Financial Crime role focusing on the Commissions project. The position involves risk management, customer orientation, and ongoing support for team success. Applicants should have knowledge of financial cri...
Posted: 7 days ago
Company: TheASPA
Location: Glasgow
Performance Analyst | Glasgow Warriors (Jobs in Sports Performance Analysis TheASPA) Glasgow Warriors are seeking a driven Performance Analyst to deliver best‑class analysis support within a high‑performance professional rugby envi...
Posted: 6 days ago
Company: Energy Jobline ZR
Location: Glasgow
Job Description Job Title: Procurement Analyst Location: Glasgow, hybrid working Salary & Package: £40,000 - £45,000 plus bonus and benefit A global, market-leading organisation with an establi...
Posted: 5 days ago
Company: HMRC
Location: Glasgow
Intelligence Analyst - GlasgowAbout the jobJob summaryDiscover what it's like to work in a compliance role that makes an impact. Could you help us shape a stronger, fairer future? Your next career move starts he...
Posted: 4 days ago