IT Owner Financial Crime Transaction Monitoring We are seeking a Financial Crime Transaction Monitoring Platform IT Owner (VP) to own the end-to-end delivery lifecycle of the platform within the Cross Product Platform team....Read More>>.

R&D Financial AnalystLocation: BelfastSalary: £40,000 per annum, DOE + Excellent Benefits!Contract: Full-time, PermanentThe OpportunityDunwall Partners are working with a growing...Read More>>.

Overview In this role you will build and refine complex financial models to support investment appraisal, project finance, and strategic decisions across a growing energy infrastructure portfolio. You will work closely with cross-functional...Read More>>.

Overview In this Financial Analyst role you will support strategic decision-making by turning data into actionable insights. You’ll partner with Finance and operations to improve financial performance and drive efficiency across the busin...Read More>>.

Overview In this role you will act as the primary AML/CTF compliance focal point for the local entity, aligning with EU/UK regulations. You will oversee AML/CFT risk management and regulatory interactions, supporting the TikTok AML/CTF Offi...Read More>>.

Overview In this Senior Financial Analyst role within the GTM FP&A team, you act as a trusted finance partner to commercial leaders to support planning, forecasting, and performance insights that drive growth. You collaborate with Sales, Ma...Read More>>.

Overview In this role you support regional financial leadership by delivering accurate management accounts, budgets and forecasts, and by driving performance through variance analysis and KPI-driven insights. You partner with operations to...Read More>>.

Overview As a senior member of Citi’s Services Financial Crimes Risk framework, you will oversee end-to-end risk management for AML, sanctions, and fraud within the Services business. You will partner with product, risk, operations, tech,...Read More>>.

Overview In this role you will provide financial analysis and pricing advisory to attorneys and business functions, supporting firm profitability and strategic decision-making. You will lead pricing responses for new opportunities, build in...Read More>>.

Overview In this role you help shape and position end-to-end solutions for financial crime, AML and cyber fraud. You work with sales to specify and tailor offerings while leading the implementation once a project starts. You’ll coach clie...Read More>>.

Overview In this role you will lead strategic financial crime transformation initiatives across AML, sanctions and fraud for Capco’s global clients. You will shape operating models, governance and technology solutions, with a focus on AI-...Read More>>.

Overview As a Financial Analyst in our London-based Financial and Valuation Advisory team, you support engagements across valuation, M&A, and transaction structures. You build complex models, analyze financial statements, and assess market...Read More>>.

Overview In this role you will turn complex datasets into actionable financial insights to support financing decisions. You will work closely with Finance, Treasury, IT and Capital Markets to improve models, automate processes, and stress-t...Read More>>.

Overview In this role, you lead the Knowledge Graph platform to unify data and empower GenAI-enabled analytics across Moody's. You will partner with data, platform, and business teams to translate problems into platform capabilities and a c...Read More>>.

Overview As part of Deloitte’s Forensic Technology team, you will apply cutting-edge eDiscovery methods to deliver high‑quality data discovery services across complex investigations. You’ll work on multi‑jurisdictional matters, shap...Read More>>.

Overview In this role you will lead oversight of exam and issue remediation within Global Financial Crimes. You will coordinate responses to regulatory and audit examinations, ensuring timely, high-quality outcomes. You’ll identify proces...Read More>>.

Overview As a Senior Cloud Architect in Deloitte’s Financial Crime Technology Advisory and Data Analytics team, you’ll design, build and operate secure cloud platforms at scale for regulated financial clients. You lead end-to-end archit...Read More>>.

Overview In this role you will build and maintain long-range financial models to project performance for Amazon’s satellite initiative. You will partner with business teams to analyze go-to-market strategies, including pricing and partner...Read More>>.

Overview In this role you collaborate with senior leaders to turn insights into actions that boost profitability and financial health. You will standardize reporting, manage forecasting and budgeting, and drive cost optimization and revenue...Read More>>.

Overview In this role you design, build, and maintain statistical and machine learning models to support decision-making and solve complex problems. You’ll collect and clean data from multiple sources, implement data management for model...Read More>>.

Overview In this role you partner with the AWS division to analyze profitability and drive financial growth across Europe. You connect financial needs with business strategy at HQ, guiding leaders with insights to improve margins and approv...Read More>>.

Overview In this role you will support EMEA operational accounting and reporting for Prime Video, owning end-to-end processes and ensuring accurate financial results. You will work closely with finance and business partners to drive control...Read More>>.

Overview In this Senior Consultant role, you help financial institutions reimagine financial crime capabilities by translating regulatory needs into practical tech solutions. You will work across product, strategy, design and implementation...Read More>>.

Overview In this Financial Analyst role, you will deliver financial insights to support strategy and decision-making within a high-growth, international insurance business. You’ll work closely with senior FP&A leadership on performance an...Read More>>.

Overview In this role you lead Citi’s Services Financial Crimes Risk efforts for high-risk clients, guiding a small team of SMEs to manage AML, sanctions, ABC, and reputational risks across Services products. You’ll collaborate with pro...Read More>>.

Overview As Managing Principal/Director, you will lead strategic financial crime transformation across AML, Sanctions, and Fraud for global clients. You will partner with senior stakeholders to design and deliver AI-enabled, risk-aware oper...Read More>>.

Overview In this role you will lead the development, implementation, and oversight of Hines' global Financial Crime Compliance framework, spanning multiple jurisdictions. You will partner with senior leadership to align policies, risk asses...Read More>>.

Overview As a Manager in Deloitte’s Digital Forensics team, you lead forensic investigations for clients in commercial and public sectors within an ISO 17025 laboratory. You will oversee projects from scoping and data acquisition through...Read More>>.

Overview Senior Manager leads the development and delivery of the Group's Financial Crime Risk Assessment capability within the 2LoD. You will oversee enterprise-wide risk assessments across AML, sanctions and fraud, and partner with senior...Read More>>.

Overview In this role you own the end-to-end roadmap for Kraken’s investigation platform within Compliance Operations, guiding alert-to-case workflows and ensuring auditability. You’ll align policy, monitoring, and case management to de...Read More>>.

Overview In London, Houlihan Lokey’s Healthcare group seeks a Financial Analyst to support M&A, capital raising, and related advisory services for middle-market and larger clients. You will build and explain financial models, perform due...Read More>>.

Overview In this role you will support group reporting and financial analysis for a FTSE-listed international business. You will partner with senior finance stakeholders to deliver monthly group management accounts, board reporting, and con...Read More>>.

Overview You manage day-to-day programme finance for contracted UK/European programmes and drive the build of a regional finance capability. You own forecasting, EAC maintenance, variance analysis, and reporting, while establishing KPIs and...Read More>>.

Overview In this role you will be at the heart of the Southern Region's commercial performance, partnering with operational leaders to translate financial insight into action. You will drive planning, reporting and controls while supporting...Read More>>.

Overview As Commercial Senior Financial Analyst, you partner with Corporate and Major New Business Sales to inform profitable decisions through robust financial insight and modelling. You will drive sales-driven finance support, challenge a...Read More>>.

Overview In this role you will advise individuals and corporates on complex financial crime matters within a leading London white collar team. You will handle cross-border investigations, sanctions, AML and compliance work for high-stakes c...Read More>>.

Overview In this role you lead the strategic optimization of transaction monitoring and filtering across markets to align with laws and policy. You’ll build and maintain controls, embed requirements in products and processes, and mentor t...Read More>>.

Overview In this role you support FP&A for lululemon's EMEA Retail channel, driving accurate forecasting and strategic insights. You partner with cross-functional teams to optimize store-related costs and evaluate business cases for new loc...Read More>>.

Join us as a Transaction Monitoring & Filtering Financial Crime Lead This is a high-profile role, where you'll be the expert in ensuring our Transaction Monitoring and Filtering controls are aligned with our business strateg...Read More>>.

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 a long history of innovation in savings and investments, combining asset management and insurance expertis...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 world. Senior Cons...Read More>>.

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark, General Catalyst...Read More>>.

Financial Analyst - LeicesterJob Reference:NLD-002492Salary:38,000 per annum (no post passed probation salary increase)Employment Type:Fixed TermAre you a finance professional who enjoys getting into the detail and tur...Read More>>.