Latest Jobs Near MeCompany: 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: 31 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: 31 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: 31 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: 31 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: 31 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: 31 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: 25 days ago
Company: Oliver James
Location: London
Oliver James are proud to be partnered with growing and high performing insurance business based in London who are currently hiring a Senior Financial Crime Analyst.This is an excellent opportunity for you to enhance your complex sanctions...
Posted: 12 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: 4 days ago