Financial Crime Analyst – FX Broker A growing FX broker in London is seeking a Financial Crime Analyst to join its... expanding compliance function. This is a key role focused on the operational side of financial crime, supporting the day-to-day...
a Financial Crime Compliance Analyst on a permanent basis. THE RESPONSIBILITIES: Analyse the impact of new regulatory rules... and guidelines on the Bank's correspondent banking and trade finance compliance framework, and update the Bank's financial crime...
Senior Compliance Analyst: Proven experience in a compliance, risk, or financial crime role within a law firm Advanced..., leveraging advanced financial crime expertise at a top global law firm in London. In this role, you will be the key escalation...
Be Doing We're looking for a Risk Analyst to join our Fraud & Financial Crime Team. The focus of this role... will include: Applying advanced analytics to maximise the efficiency and effectiveness of our Financial Crime detection processes...
crime training to the firm, share knowledge, manage team appraisals, and oversee analyst development. Financial Crime...This role will provide legal, risk, and regulatory advice on financial crime across the UK and Europe. Our client...
programs or Financial Crime compliance projects. Strong understanding of testing methodologies (functional, integration... to deliver test artefacts to high standards within challenging timescales. Experience Proven experience as a Test Analyst...
. Experience Experience delivering across the full project lifecycle in regulatory or financial crime programs. Knowledge... of financial crime frameworks, governance, and risk management. Skilled in facilitating workshops and producing high-quality...
data insights to operational efficiency and strategic objectives. Strong understanding of Financial Crime screening... as a Data Analyst within UK Financial Services, ideally Life & Pensions. Strong knowledge of data structures, data quality...
to support high profile and sensitive client matters such as fraud investigations, financial crime, disputes and litigations...: We are seeking a dynamic and experienced Senior Fraud Analyst to join our team. In this role, you will work closely with financial...
Financial Risk Transformation Consultant / Senior Consultant Location: London (Hybrid) | Practice Area: Financial... Crime, Risk, Regulation & Finance Transformation | Type: Permanent Lead meaningful risk transformation at the heart...
and roadmap for our Sensa Investigation – the central case management, workflow, and analyst experience layer across our financial... and Risk framework). This role is ideal for a hands-on, AI native product leader who deeply understands financial crime...
layer across our financial crime and compliance portfolio (ie., AML Transaction Monitoring, KYC, Sanctions, Fraud... understands financial crime investigations and disclosures, and is excited to re imagine the end to end investigation lifecycle...
Right First Time (RFT), minimising rework. Red Flag Identification: Identify and escalate financial crime typologies...: Proactively participate in training and take ownership of personal learning, staying current with evolving financial crime...
to potential market abuse Draft and submit STOR's to the regulator such as the FCA as agreed by the financial crime risk manager... development and delivery of training to the wider business as and when required Assist the financial crime manager with ongoing...
of financial crime typologies and a proactive mindset to our dynamic team. If you are highly organized, detail-oriented... Right First Time (RFT), minimising rework. Red Flag Identification: Identify and escalate financial crime typologies...
looking for a Compliance Monitoring Analyst to join our Financial Services Compliance & Regulatory team. This is a newly created role... regulatory environment for UK Financial Services regulations (FCA Handbook) and Financial Crime legislation (POCA, MLR 2017...
. Strong understanding of Financial Crime Prevention controls and transformation programmes. Experience in operating model design...Transactional Monitoring Business Analyst (BA) - 6 Months Scope for extension Location: 100 Liverpool Street, London...
-paced environment Ability to remain calm and make sound decisions under pressure Experience in fraud, financial crime..., so join us, and make it count. Want to see us in action? Follow us on Instagram @zopalife We are looking for a Senior Fraud Analyst...
. For everyone, everywhere. More about and . Job Description About this role: We are looking for a Senior Data Analyst to lead risk analytics for financial crime risk management at Wise... Senior Risk Analyst to join our Financial Crime Analyst team. This role sits at the intersection of analytics and mission...
. As an Analyst II, your expertise in KYC and KYB will be vital for protecting our business from financial crimes. You will focus... to be successful: 3+ years of experience applying knowledge of KYC and KYB principles. Well-versed in anti-financial crime regulatory...