Overview As a KYC Team Analyst, you support the Financial Crime Middle Office to identify and mitigate money-laundering and sanctions risks. You will analyze client KYC files, maintain accurate data in the workflow system, and liaise with f...Read More>>.

Senior Financial Crime Analyst - DetectionSenior Financial Crime Analyst - Detection4 weeks ago Be among the first 25 applicantsWhat We're All About At KrooKroo has a big vision. To be the first Ba...Read More>>.

Overview Financial Crime Analyst – Detection Team at Kroo. This role is an excellent opportunity for a Junior Financial Crime Analyst to dive into financial crime detection in the banking industry, with structured training and mentorshi...Read More>>.

A regulated payments firm in the UK seeks a Senior Compliance Analyst to ensure compliance with regulatory requirements and internal policies. The role involves managing suspicious activity reports, handling financial crime escalations, and supportin...Read More>>.

Associate Consultant - Paralegal + Legal Risk & Compliance Specialist We are partnering with a top international law firm to recruit a Senior Financial Crime Analyst to join their Risk Management team based in Liverpool. This is...Read More>>.

A top international law firm in Liverpool is seeking a Senior Financial Crime Analyst to join its Risk Management team. The role includes acting as the primary escalation contact for financial crime issues and providing expert compliance guidance. Ca...Read More>>.

A global law firm in Liverpool is seeking a Senior Financial Crime Analyst to manage financial crime matters, advising on AML and regulatory obligations. In this senior role, you will work closely with the risk team and partners to shape and implemen...Read More>>.

A respected Financial Services firm in Liverpool seeks a Financial Crime Officer to support CDD/EDD reviews, monitor higher-risk clients, and provide financial crime guidance to the organization. This full-time position requires experience in financi...Read More>>.

Bound is expanding its Compliance & Financial Crime Operations team in London to scale its controls as the business grows. The role focuses on end-to-end KYB processes, onboarding enhancements, and accurate screening against sanctions and PEP list...Read More>>.

There's FX Hedging. And then there's Bound. Use our software to set your strategy, let it run and never think about FX again. No spreadsheets. No manual intervention. No guesswork. Just automated protection that works exact...Read More>>.

ClearBank is seeking an Intelligence Analyst for Financial Crime Operations Intelligence and Investigations. You will analyze potential suspicious activity, develop intelligence, and support law enforcement where needed.The role requires ex...Read More>>.

About us: BVNK is the stablecoin-powered financial stack for enterprises. We're now part of Mastercard, and together we're building a network for every form of money – one that delivers more reach, more capability and more choic...Read More>>.

Senior Financial Crime Intelligence Analyst - CryptoUKAbout us:BVNK is the stablecoin-powered financial stack for enterprises. We're now part of Mastercard, and together we're building a network for every form of m...Read More>>.

allpay Limited in Hereford is seeking a Senior Financial Crime Analyst to join our Compliance team and help protect customers, products and business from financial crime risks across DOSH, our consumer-facing financial product. You’ll investigat...Read More>>.

Wealthtime, part of Quanta group, invites applications for a Financial Crime Operations Analyst. The role supports the first-line function to ensure regulatory compliance across the business and acts as a key contact for adherence to relevant regu...Read More>>.

About The Role We’re looking for a Senior Financial Crime Analyst to join our Compliance team and help protect our customers, products and business from financial crime risks across DOSH, our consumer-facing financial product....Read More>>.

What We’re All About at KrooKroo has a big vision. To be the first bank that is both trusted and loved by its customers. We’re helping people take control of their financial future and achieve their goals, whilst making a positive...Read More>>.

Job Description Role Purpose Crown Agents Bank is a vastly growing and regulated UK bank that connects emerging and frontier markets to the rest of the world, using FX and payments technology. We are transforming the way payme...Read More>>.

Crown Agents Bank is seeking an AML/Financial Crime Investigator to join our FCC team in the UK. You will analyze and investigate transactions flagged by screening systems, assess patterns for money laundering or terrorist financing, and escalate...Read More>>.

Crown Agents Bank is seeking an AML/Financial Crime professional to investigate flagged transactions, assess patterns for potential money laundering or terrorist financing, and escalate as needed. You will support policy development, regulatory mo...Read More>>.

At EY, we’re all in to shape your future with confidence.We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working wor...Read More>>.

Location: Flexible on location in the UK with visits to our office in WimbledonContract: PermanentSalary: CompetitiveWe have an exciting opportunity for a Financial Crime Analyst to join...Read More>>.

EY in Newcastle is seeking a Financial Crime Analyst for 3- or 6-month Fixed-Term Contracts in Consulting Service Delivery. You will apply your experience to help clients meet regulatory obligations around Transaction Monitoring, Alert Clearing, a...Read More>>.

Domestic & General is seeking a Financial Crime Analyst to join the Risk & Compliance team. The role will help strengthen the Group's financial crime framework, ensuring robust controls, effective monitoring and oversight across the business....Read More>>.

Domestic & General Group is seeking a Senior Financial Crime Analyst to join the Risk & Compliance team. The role is flexible on location in the UK with visits to Wimbledon and other offices, supporting second line controls, monitoring, and regula...Read More>>.

At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working w...Read More>>.

EY is recruiting a Financial Crime Analyst for 3-month or 6-month Fixed-Term Contract positions in our Newcastle office. You will apply specialist knowledge to help clients meet regulatory obligations around transaction monitoring, alert clearing...Read More>>.

Wealthtime in Bath is seeking a Financial Crime Operations Analyst to support regulatory compliance and the first line of defence. This role will be on an initial 6 month fixed term contract basis, handling KYC/KYB checks, due diligence, and MI re...Read More>>.

EY is offering 3-month and 6-month Fixed-Term Contract opportunities in Newcastle for a Financial Crime Analyst within the Consulting Service Delivery (CSD) team. The role focuses on regulatory obligations across transaction monitoring, alert clea...Read More>>.

Senior Financial Crime Analyst - Lloyd's This is a great job for someone who is an experienced Financial Crime professional looking to take ownership of key elements of a financial crime framework within a Lloyd's market environment. T...Read More>>.

At EY, we’re all in to shape your future with confidence.We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better w...Read More>>.

Domestic & General is seeking a Senior Financial Crime Analyst to join the Risk & Compliance team. Flexible UK location with visits to Wimbledon office. The role focuses on enhancing the financial crime framework, monitoring, and regulatory oversi...Read More>>.

Domestic & General is seeking a Financial Crime Analyst to join our Risk & Compliance team. The role is based in the UK with flexibility and requires visits to Wimbledon office.It focuses on strengthening the group’s financial crime contr...Read More>>.

Senior Financial Crime AnalystLocation: Flexible on location in the UK with visits to our office in WimbledonContract: PermanentSalary: CompetitiveWe have an exciting opportunity for a Financial Crime Analyst to jo...Read More>>.

Aviva plc, in collaboration with Lloyd's, is seeking a Senior Financial Crime Analyst to lead critical elements of the financial crime framework within a Lloyd's market environment. You will oversee sanctions referrals, due diligence and risk asse...Read More>>.

Senior Financial Crime Analyst – Lloyd’s This is a great job for someone who is an experienced Financial Crime professional looking to take ownership of key elements of a financial crime framework within a Lloyd's market environmen...Read More>>.

An exciting opportunity for a proactive and analytical professional to support Financial Crime change initiatives, business improvement projects, and management reporting activities. You'll be responsible for enhancing MI reporting, analysing b...Read More>>.

Harnham is seeking a Fraud and Financial Crime Analyst located in Lancashire, offering a salary of £35,000-£42,000. This role focuses on first-line fraud strategy, analysis, and reporting, contributing to an agile fraud and financial crime team....Read More>>.

BVNK is seeking a Senior Financial Crime Intelligence Analyst to lead screening and transaction monitoring across BVNK’s digital assets offerings. You will perform in-depth investigations, own cases from the monitoring systems, and mitigate fina...Read More>>.

This range is provided by AJ FOX COMPLIANCE. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range Direct message the job poster from AJ FOX COMPLIANCE If...Read More>>.

Denholm is delighted to be partnering with our financial services client on an exciting transformation programme, to source a contract Senior Fraud & Financial Crime Analyst (Decisioning) to help modernise fraud, AML, and client screenin...Read More>>.

Lorien is seeking a Compliance Transformation Analyst to support a major financial crime and consumer outcomes transformation in the UK. The role is hybrid/flexible and focused on strengthening frameworks, governance, and MI across the Compliance...Read More>>.

HSBC is seeking a Data Analyst within the Financial Crime Chief Data and Analytics Office (CDAO). You will manage data products and analytics on Compliance/FC Data Lakes and Cloud Environments, shaping data assets to enhance crime-detection models...Read More>>.

M&G is recruiting a Transaction Monitoring & Screening Data Analyst for a 6 month contract. Based in Edinburgh (preferred) or London, the role is hybrid with 2 days on-site per week.You will join the Financial Crime team to validate and ana...Read More>>.

EY UK in Newcastle is seeking a Financial Crime Risk Analyst to join the Central CDD team. You will perform client due diligence on existing EY clients, focusing on money laundering, terrorism, and sanctions controls, ensuring compliance with regu...Read More>>.