Adzuna
Financial Crime Analyst
Altum Consulting
London, UK
£57,000 – £57,000
Full-time
about 12 hours ago
Join a Leading International Law Firm We are looking for a Financial Crime Analyst to support the firm's financial crime compliance programm…
hackajob is collaborating with Barclays to connect them with exceptional professionals for this role. Join us as a Financial Crime Business Analyst at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. As a Financial Crime Business Analyst, you will analyse key areas of financial crime, including triggers and ID&V, across Barclays Group globally. Your focus will be on assessing the current state, identifying opportunities for improvement,…
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.
Join a Leading International Law Firm We are looking for a Financial Crime Analyst to support the firm's financial crime compliance programm…
Join a Leading International Law Firm We are looking for a Financial Crime Analyst to support the firm's financial crime compliance program…
At M&G, our purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years, we have…
At M&G, our purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years, we have…
Job Description Purpose of the role To design, develop, implement, and support mathematical, statistical, and machine learning models and an…
Director of Financial Crime Redefine how financial crime is prevented - through data, automation, and AI. A high-growth digital banking plat…