Join us at Barclays as a Financial Crime Data Analyst. Be part of our transaction monitoring team and leverage data... analytics expertise within the financial crime space. To be successful as a Financial Crime Data Analyst...
. Job Description As a Senior Financial Crime Analyst, you will be responsible for protecting the Group against the threat of financial crime... Financial Crime Analyst, we are looking for someone to: Independently investigate complex Suspicious Activity Reports (SARs...
Junior Data Analyst (Financial Crime) Bridgend (Hybrid - 3 Days Office-Based) Up to £28,000 + Benefits Including...? CPS Group are partnering with a leading Financial Services organisation looking for a Junior Data Analyst...
Contract Business Analyst - Financial Crime / FinTech Location: London - Hybrid Contract: 3 months Sector: FinTech... looking for someone with: Strong experience as a Business Analyst within banking, fintech or financial services Good knowledge of Financial Crime...
FINANCIAL CRIME BUSINESS ANALYST LONDON - 2 DAYS ONSITE £400 TO £480 PER DAY 3 MONTH CONTRACT IMMEDIATLY... AVAILABLE This is an opportunity to play a key role in a high-impact financial crime change programme within a fast-growing financial services business...
Job Title: Financial Crime Analyst (Monitoring & Assurance) Reporting to: Senior Financial Crime Officer Position... monitoring and assurance activities that comprise the financial crime elements of the Compliance Monitoring & Assurance Programme...
processes in line with the QA Framework Carrying out regular and ad-hoc Quality Checks (QC) on both financial crime analyst... in everything we do. How you will contribute: Learn the processes and procedures of the financial crime team. Create QA scorecards for financial crime...
. Consulting Service Delivery - Financial Crime Analyst Market-leading growth in our Consulting Service Delivery team has created... expectations To qualify for the role, you must have: Experience in Financial Crime or related fields working...
Role Title Senior Fraud and Financial Crime Analyst Salary £45,000-£50,000 Location + work pattern North West... within a regulated financial services environment and is undergoing rapid growth following recent expansion initiatives. With a strong...
this growth, we’re expanding our Compliance & Financial Crime Operations function. Why Bound A team that delivers. Sharp, down... and associated individuals. Assess and review source of wealth and source of funds. Identify and evaluate financial crime risk...