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 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...
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...
. The Financial Crime Team sits alongside the Compliance Assurance Team within the Risk and Compliance Director’s remit. The... team plays an intrinsic part in Ayvens internal control and compliance framework. The role of the Financial Crime Team...