Financial Crime Analyst Jobs 2 In Nottingham Page 102 by Location

Senior Financial Analyst

Company IconThe Green Recruitment Company
Location IconLondon

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>>.

Posted: September 30th, 2026
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Financial Analyst

Company IconRobert Half
Location IconWiltshire

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>>.

Posted: September 30th, 2026
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Senior Financial Analyst

Company IconBiffa
Location IconHigh Wycombe

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>>.

Posted: September 30th, 2026
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Managing Principal (Director) - Financial Crime Transformation - AML Investigations, Sanctions & Fraud

Company IconCapco
Location IconLondon

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>>.

Posted: October 1st, 2026
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Financial Analyst (Modelling)

Company IconLendInvest
Location IconGlasgow

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>>.

Posted: October 1st, 2026
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Cloud Engineer, Forensic & Financial Crime Technology Advisory and Data Analytics

Company IconDeloitte
Location IconLondon

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>>.

Posted: October 1st, 2026
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Senior Financial Analyst

Company IconFarfetch
Location IconLondon

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>>.

Posted: October 1st, 2026
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Financial Crime Risk Transaction Monitoring Control Owner - AVP

Company IconBarclays
Location IconGlasgow

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>>.

Posted: October 1st, 2026
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Financial Analyst

Company IconTD Synnex
Location IconBracknell

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>>.

Posted: October 1st, 2026
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Senior Financial Analyst

Company IconAmazon
Location IconLondon

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>>.

Posted: October 1st, 2026
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Senior Consultant, FS Risk Consulting, Financial Crime, Edinburgh

Company IconEY (Ernst & Young)
Location IconEdinburgh

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>>.

Posted: October 1st, 2026
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Managing Principal - Financial Crime Transformation - AML Investigations, Sanctions & Fraud

Company IconCapco
Location IconEdinburgh

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>>.

Posted: October 1st, 2026
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Manager/Assistant Manager Digital Forensics, Forensic & Financial Crime

Company IconDeloitte
Location IconLondon

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>>.

Posted: October 1st, 2026
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Financial Analyst

Company IconHays
Location IconLondon

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>>.

Posted: October 1st, 2026
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Group Financial Analyst

Company IconHays
Location IconLondon

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>>.

Posted: October 3rd, 2026
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Senior Financial Analyst

Company IconLululemon Athletica
Location IconLondon

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>>.

Posted: October 11th, 2026
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Financial Analyst

Company IconFrasers Group
Location IconShirebrook

Overview In this Financial Analyst role, you’ll support the business by developing, analysing, and building tools and reports that drive key financial decisions. You will maintain a bi-yearly forecasting report, produce ad-hoc analyses, a...Read More>>.

Posted: October 16th, 2026
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Team Manager, Financial Crime, EU (Spanish Speaking)

Company IconMonzo Bank
Location IconCardiff

Overview In this role you lead a growing EU Financial Crime Operations team to protect Monzo and customers from fraud, AML and related risks. You’ll coach a ~12-person team, drive performance, and shape hiring and development. You’ll co...Read More>>.

Posted: October 16th, 2026
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Director, Financial Crime Prevention Data, Analytics & AI

Company IconStoneX
Location IconLondon

Overview In this role you lead a senior internal capability for Financial Crime Prevention, reporting to the Chief MLRO. You will translate priorities into a practical strategy, frameworks and measurable outcomes, and lead hands-on developm...Read More>>.

Posted: October 17th, 2026
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AI Engineer, Forensic and Financial Crime Technology Advisory and Data Analytics

Company IconDeloitte
Location IconLondon

Overview In this role you design and deliver end-to-end GenAI-enabled solutions for financial crime processes within Deloitte’s advisory practice. You will lead architecture decisions, craft agentic workflows, and build production-grade d...Read More>>.

Posted: October 17th, 2026
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Transaction Monitoring & Filtering Financial Crime Lead - NatWest Group

Company IconNatWest Group
Location IconLondon

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>>.

Posted: October 18th, 2026
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Financial Analyst - Leicester

Company IconPA Housing
Location IconLeicester

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>>.

Posted: June 14th, 2026
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Product Marketing Manager - Financial Crime Vyntra Global Job listing

Company IconFinancialnarrative
Location IconLondon

Vyntra Global London, UK Job listing Log in to apply Description Step into the front lines of the fight against financial crime — where your marketing expertise can help protect the global economy....Read More>>.

Posted: June 4th, 2026
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CDD Design SME: Financial Crime Controls Architect

Company IconBarclays
Location IconGlasgow

Barclays in the United Kingdom seeks a Customer Due Diligence Design SME to provide deep financial crime subject matter expertise across the end-to-end CDD lifecycle. This role sits in the second line of defence and shapes control design across gl...Read More>>.

Posted: September 12th, 2026
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Financial Analyst

Company IconPentagon Technical Services Ltd
Location IconBeaconsfield

About the businessWe are an international construction specialist company focusing on mission-critical buildings. For over 15 years, we have built a solid reputation for specialising in high-specification projects including data centres,...Read More>>.

Posted: October 2nd, 2026
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Graduate Data Engineer: Fight Financial Crime with AI

Company IconMalverde Ltd.
Location IconLondon

Malverde Ltd. is seeking a Graduate Data Engineer / Data Scientist in Shoreditch, London. Aimed at fresh graduates, this role combines data science and engineering to combat financial crime.You’ll work with Python, SQL, and cloud platform...Read More>>.

Posted: October 7th, 2026
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Remote - Financial Analyst

Company IconCounted Recruitment
Location IconBirmingham

About the Business An exciting opportunity to join a well-established logistics business as a Financial Analyst, offering a salary of £50,000 - £55,000 and the flexibility of a fully remote role. The business has a...Read More>>.

Posted: October 9th, 2026
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Financial Analyst

Company IconInvestigo
Location IconLeicester

We are seeking a commercially aware and analytically minded finance professional to join a growing finance team. This role will support a range of financial reporting, analysis, forecasting and business partnering activities, helping provide insig...Read More>>.

Posted: October 9th, 2026
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Financial Analyst

Company IconAbsolute Recruit Ltd
Location IconNorth Hertfordshire

Salary: Up to £60,000Location: North HertsWorking Pattern: 4 days in officeAn established business is looking for a Financial Analyst to join its finance function, providing analysis and insight to support fi...Read More>>.

Posted: October 9th, 2026
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Second-Line Financial Crime Risk Manager | Hybrid

Company IconOneSavings Bank PLC
Location IconMaidstone

OSB Group is seeking a Financial Crime Risk Manager to join the Second Line function. You will help understand and manage financial crime risk, provide oversight, and strengthen controls across the group.You’ll work with colleagues to cha...Read More>>.

Posted: October 11th, 2026
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Group Financial Analyst

Company IconIntersurgical
Location IconWokingham

An exciting opportunity has arisen for a Financial Analyst to join our thriving UK Medical Manufacturing Company to work within our Finance Department.We are looking to recruit a Group Financial Analyst who will be responsible for financial...Read More>>.

Posted: October 11th, 2026
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Financial Analyst

Company IconSRM Recruitment
Location IconLondon

Are you an ambitious, part-qualified analyst looking to build your career at the forefront of the UK energy transition?We are partnering with an innovative, dynamic energy business in London to secure a commercial and forward-thinking Pa...Read More>>.

Posted: October 11th, 2026
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SEO Financial Analyst

Company IconDisclosure & Barring Service
Location Icon

Location This role is available on a remote, hybrid, or office basis. Initially, all DBS employees' contracts are office-based at one of our two sites(Liverpool and Darlington).Employees can apply for remote or hybrid work from day one. I...Read More>>.

Posted: October 11th, 2026
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Hybrid Financial Crime Risk Manager | AML & Fraud Oversight

Company IconOneSavings Bank PLC
Location IconChatham

OSB Group is seeking a Financial Crime Risk Manager to join our Second Line function, helping us understand and manage financial crime risk while strengthening controls. You will work with colleagues across the Group to provide guidance, challenge...Read More>>.

Posted: October 11th, 2026
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Financial Analyst

Company IconTalentedge
Location IconLondon

TalentEdge are working with a fast-growing energy business looking for a Finance Analyst to provide additional support to their commercial finance team on an interim basis.This is a hands on analytical role supporting forecasting, performan...Read More>>.

Posted: October 11th, 2026
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Assistant Manager, Financial Crime Risk, Periodic Review, Belfast and Newcastle

Company IconEY
Location IconNorthern Ireland

Assistant Manager, Financial Crime Risk, Periodic Review, Belfast and Newcastle Location: Belfast Other locations: Primary Location Only At EY, we’re all in to shape your future with confidence. We’ll help you suc...Read More>>.

Posted: October 11th, 2026
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Financial Analyst

Company IconTransaction Recruitment Ltd.
Location IconBirmingham

About the BusinessAn exciting opportunity to join a well-established logistics business as a Financial Analyst, offering a salary of £50,000 £55,000 and the flexibility of a fully remote role. The business has...Read More>>.

Posted: October 11th, 2026
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Assistant Manager, Financial Crime Risk, Periodic Review, Belfast and Newcastle

Company IconEY UK
Location IconNorthern Ireland

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....Read More>>.

Posted: October 11th, 2026
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Financial Crime Risk Assistant Manager – Periodic Review

Company IconEY UK
Location IconNorthern Ireland

EY UK in Belfast is seeking a Financial Crime Risk Assistant Manager to join the CDD team on a permanent basis. This developmental role offers a pathway to Manager, with opportunities to act up, learn, and lead in complex cases.You will sup...Read More>>.

Posted: October 11th, 2026
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Financial Analyst FP&A

Company IconDistinct | B Corp
Location IconEast Midlands

Finance Analyst | Leicester | Up to £55,000 + Bonus + BenefitsIf you enjoy FP&A but you’re also the person who naturally looks at a report, model or process and thinks there must be a better way of doing it, this could be a really...Read More>>.

Posted: October 11th, 2026
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Financial Analyst

Company IconRapiscan Systems, Inc.
Location IconStoke on Trent

Financial Planning Analyst Location: Stoke-on-Trent (UK) Rapiscan Systems is a global leader in detection technology, providing advanced cargo and vehicle inspection systems that help protect borders, ports, and high-threat...Read More>>.

Posted: October 12th, 2026
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Financial Analyst

Company IconBlackhawk Community Credit Union
Location IconMiddleton

If you are unable to complete this application due to a disability, contact this employer to ask for an accommodation or an alternative application process. Regular Full-Time Professional Middleton 4 days ago Requisition ID: 1777...Read More>>.

Posted: October 12th, 2026
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Financial Analyst

Company IconMackin Talent
Location IconLondon

Job Description Our client is looking for a Financial Analyst to join their team. Duration - 12 months Location - Hybrid Role at Kings Cross Responsibilities: Manage financial reconciliation and invoice p...Read More>>.

Posted: October 15th, 2026
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Financial Analyst

Company IconForge Talent
Location IconWigan

Forge Talent is partnering with an established and growing supply chain business as they look to strengthen their finance team. The business operates in a fast-paced environment, supporting a broad customer base and a complex supply chain o...Read More>>.

Posted: October 16th, 2026
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Financial Analyst

Company IconThe Ivy Collection
Location IconLondon

The Ivy Collection is a group of 60+ restaurants across the UK and Ireland, including Ivy Brasseries, Ivy Asias, Harry’s Restaurants, Brasserie of Light and the original Ivy West Street (established in 1917). Our iconic restaurants...Read More>>.

Posted: October 16th, 2026
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AML & Financial Crime Specialist — SAR & EDD Expert

Company IconYorkshire Building Society
Location IconBradford

Yorkshire Building Society is seeking an AML Specialist to join the Financial Crime team. You will perform enhanced due diligence, investigate suspicious activity and provide specialist advice to support the risk framework.Strong collaborat...Read More>>.

Posted: October 16th, 2026
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Financial Analyst

Company IconFrasersgroup
Location IconShirebrook

As a Financial Analyst role where you will be working as part of the Finance team, focusing on developing, analysing & creating tools/models/reports used by the business. You must have an analytical, numbers-driven mindset, strong communication sk...Read More>>.

Posted: October 16th, 2026
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Financial Crime MI & Reporting Specialist (KRI/Data)

Company IconM&G
Location IconStirling

M&G in the United Kingdom seeks a data analytics professional to strengthen the Group's financial crime risk management framework through data‑driven oversight and reporting. You will monitor KRIs across AML, sanctions, fraud and customer due di...Read More>>.

Posted: October 17th, 2026
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