Barclays
London, UK
£34,726 – £34,726
Full-time
about 10 hours ago
Job Title: Financial Crime Data Analyst Location: London, Glasgow, Manchester, Northampton (2 days per week in the office) Contract Type: 6…
Financial Crime Analyst - Liverpool City Centre- up to £37k bonus and overtime - Hybrid Working We're recruiting for an experienced Financial Crime Analyst to join a well-established financial services organisation. This is a great opportunity for someone with a strong AML and financial crime background who enjoys investigating complex cases and ensuring regulatory compliance. Key Responsibilities Investigate AML, fraud and financial crime referrals. Review suspicious activity and make app…
Neutral 2–4 sentence summary of what working at this company is like, drawn from public reviews and press coverage. Tone, collaboration style, pace, benefits highlights.
Job Title: Financial Crime Data Analyst Location: London, Glasgow, Manchester, Northampton (2 days per week in the office) Contract Type: 6…
At M&G our purpose is to give everyone real confidence to put their money to work. As an international savings and investments business with…
Job Title: Financial Crime Data Analyst Location: London, Glasgow, Manchester, Northampton (2 days per week in the office) Contract Type: 6…
Your new company My client, an award-winning financial services organisation based in the heart of Liverpool's business quarter, is seeking…
Your new company My client, an award-winning financial services organisation based in the heart of Liverpool's business quarter, is seeking…
Your new company My client, an award-winning financial services organisation based in the heart of Liverpool's business quarter, is seeking…