Financial Crime Analyst Jobs 2 In Nottingham Page 102 by Location

Senior Business System Analyst (Workday Financials)

Company IconTencent
Location IconLondon

Overview In this role, you partner with Finance and Technology to design, optimize, and support cloud-based enterprise financial and planning systems. You translate business needs into scalable solutions and drive improvements across proces...Read More>>.

Posted: November 1st, 2026
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Financial Lines and Cyber Pricing Analyst/Actuary

Company IconEames Consulting Group
Location IconLondon

Overview In this pricing-focused actuarial role, you will partner with underwriters to lead case-pricing for individual risks and review complex accounts. You’ll develop and calibrate experience-rating tools, maintain pricing records, and...Read More>>.

Posted: November 1st, 2026
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Hybrid AML & CDD Analyst – Due Diligence

Company IconCheckout Ltd
Location IconLondon

Company DescriptionWe’reCheckout.com. You might not know our name, but companies like eBay, Spotify, Klarna, Uber, and Sony do, because we’re behind many of the digital...Read More>>.

Posted: October 21st, 2026
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FP&A Analyst — AI-Driven Financial Insights

Company IconGoogle
Location IconLondon

Google is seeking a Financial Analyst to support UK & Ireland (UKI) Finance, delivering strategic financial insights and driving core processes. You will analyze business drivers, forecast performance, and collaborate across cross-functional teams...Read More>>.

Posted: November 9th, 2026
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Analyst, AI-Driven Controllership & Financial Close

Company IconGartner
Location IconLondon

Gartner is seeking an Analyst to deliver research and advisory to global clients, leveraging technology to transform financial reporting across record to report processes. You will meet clients daily via videoconference or at Gartner events, deliv...Read More>>.

Posted: November 9th, 2026
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Oracle UAT Test Analyst (Fusion Financials)

Company IconTalentHawk
Location IconLondon

ERP UAT Test Analyst (Oracle Fusion Finance)Position: ERP UAT Test AnalystContract DetailsInitial 3-Month Contract | Outside IR35Location100% Remote (Must be based in the UK)Start DateASAP...Read More>>.

Posted: November 9th, 2026
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Senior Financial Modeling & Investment Strategy Analyst

Company IconNTT Global Data Centers EMEA UK Ltd.
Location IconHemel Hempstead

NTT Global Data Centers seeks a Senior Financial Modeling Analyst to develop, maintain, and interpret complex financial models for large hyperscale data center investments and strategic initiatives. You will support Investment teams on DevCo forma...Read More>>.

Posted: November 9th, 2026
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Senior Finance Systems Analyst – Workday Financials (Cloud)

Company IconTencent
Location IconSlough

Based in Slough, UK, you will collaborate with finance leaders to shape system-driven improvements and support end-to-end delivery from design through go-live, ensuring stability, compliance and scalability. #J-18808-Ljbffr...Read More>>.

Posted: November 9th, 2026
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Equity Research Analyst, Diversified Financials

Company IconMason Blake
Location IconLondon

Equity Research Analyst, Diversified FinancialsJob detailsLocationLondonDate PostedCategoryInvestmentJob TypePermanent...Read More>>.

Posted: November 9th, 2026
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PMO business analyst for cloud financial operations

Company IconNDA
Location IconLondon

Описание: Описания нетЗадачи:Create and maintain executive dashboards, analyze project metrics, track KPIs, and analyze project milestonesLead requirements gathering, backlog tracking, and opt...Read More>>.

Posted: November 9th, 2026
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Forward deployed business analyst in financial services

Company IconFDE Times
Location IconLondon

Описание:The BlackRock Transformation Office (BTO) is a global group of change professionals that delivers strategic transformation to help make BlackRock greater than the sum of its parts. We drive 1BLK outcomes by continuously c...Read More>>.

Posted: November 9th, 2026
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Senior Financial Planning and Analysis Analyst

Company IconHiscox Underwriting Group Services Ltd (HUGS)
Location IconLondon

Job Type: Fixed Term Build a brilliant future with Hiscox FP&A Analyst – Technology Change Fixed Term Contract - 12 monthsRole PurposeThis role focuses on strategic investment, transformation programmes, and technology financial...Read More>>.

Posted: November 9th, 2026
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Business Analyst, Compliance, Financial Services

Company IconHarvey Nash UK
Location IconLondon

Business Analyst, Compliance, Financial Services£450 - £550pd via Umbrella CompanyLondonBusiness Analyst, Business Analysis, Compliance, Regulatory Monitoring, Traceability, Risk Assessments, GDPR, Process Mapping, Data Mode...Read More>>.

Posted: November 9th, 2026
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Hybrid IAM Cyber Business Analyst - Financial Services

Company Iconemagine Polska
Location IconLondon

emagine is seeking a Cyber Business Analyst in London on a hybrid basis, focusing on Identity and Access Management (IAM) within financial services. This role bridges business and technology, ensuring regulatory compliance and effective stakeholde...Read More>>.

Posted: November 9th, 2026
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Contract Cyber Threat Intelligence Analyst – Financial Services

Company IconCyber UK
Location IconLondon

Cyber UK is seeking a Cyber Threat Intelligence Analyst to join their team in Greater London. This role requires analyzing and triaging high volumes of threat reporting within a fast-paced financial services environment, focusing on identifying ac...Read More>>.

Posted: November 9th, 2026
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Senior Climate Risk Analyst — Quantify Financial Impact

Company IconThe Sustainability Grid
Location IconLondon

WTW – Associate, Climate Change Risks (Senior Analyst) is a hybrid, full-time role based in London/Leeds, UK. The position focuses on physical climate risk assessments, catastrophe modelling, and translating climate insights into financial impac...Read More>>.

Posted: November 9th, 2026
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Senior PMO Analyst – Financial Services Change & Governance

Company IconRullion
Location IconLondon

Rullion is seeking an experienced Senior PMO Analyst to join a high-profile change and transformation environment within a regulated financial services organisation. You will support governance, assurance, financial oversight and strategic program...Read More>>.

Posted: November 9th, 2026
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AML Onboarding Analyst - Global AML Onboarding

Company IconBank of America
Location IconOrpington

Job Description: Job Title: Ops Professional Corporate Title: Up to Assistant Vice President Location: Bromley Company Overview: At the company, we are guided by a common purpose to help make financial lives...Read More>>.

Posted: November 9th, 2026
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Hybrid Model Risk Governance Analyst, Economic Crime Hub

Company IconNatWest Group
Location IconCity of Edinburgh

NatWest Group in the United Kingdom is seeking a Model Risk Governance Analyst for the Economic Crime Hub. You will support producing model risk reporting, insights for executives and board members, and monitor risk appetite in line with framework...Read More>>.

Posted: November 9th, 2026
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FP&A Analyst: AI-Driven Financial Insights & Storytelling

Company IconDLA Piper
Location IconReston

DLA Piper is seeking an FP&A Analyst to support strategic initiatives across the firm, delivering insightful financial reporting, forecasting, and storytelling to drive profitability. The role partners with practice groups to turn data into action...Read More>>.

Posted: November 9th, 2026
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Credit Analyst, Non-Banking Financial Institutions

Company IconCarr Lyons Search & Selection Ltd
Location IconLondon

My client is a city based bank.The role will focus on EMEA Financial Institutions, a combination of Non-Banking Financial Institutions.The role will involve the review, analysis and opining of new credit proposals as well as credi...Read More>>.

Posted: November 9th, 2026
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Mandarin speaking Finance Analyst (Financial Reporting & Accounting)

Company IconPeople First Team China 中国团队
Location IconLondon

Your New Job Title: Mandarin speaking Finance Analyst (Financial Reporting & Accounting) The Skills You'll Need: Fluent Mandarin and English. Qualified CIMA/ACCA/ACA or equivalent, with relevant Financial Analysis or Accounting experienc...Read More>>.

Posted: November 9th, 2026
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Risk, Fraud & AML Monitoring Analyst

Company IconHirepulse
Location IconLondon

Role OverviewThis role involves transaction monitoring, AML investigations, fraud detection, financial crime analysis, and payments or crypto risk monitoring to strengthen PalWallet's transaction monitoring, fraud prevention, and AML o...Read More>>.

Posted: November 9th, 2026
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Senior Onboarding & CDD/AML Risk Analyst

Company IconLeapfrog Limited
Location Icon

Leapfrog Limited is seeking an experienced regulatory specialist to manage complex client onboarding, focusing on CDD, AML and risk assessment.You will lead end-to-end onboarding, perform screening, obtain documentation, and work with Compl...Read More>>.

Posted: November 9th, 2026
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Model Risk Governance Analyst, Economic Crime Hub

Company IconNatWest Group
Location IconCity of Edinburgh

Join us as a Model Risk Governance Analyst, Economic Crime HubIn this key role, you'll be part of a new and growing team helping to deliver effective model risk governance across the Economic Crime Hub (ECH), supporting key activities...Read More>>.

Posted: November 9th, 2026
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AML Onboarding Analyst - Global AML Onboarding

Company IconBank of America, N.A.
Location Icon

Job Description: Job Title : Ops Professional Corporate Title: Up to Assistant Vice President Location:Bromley Company Overview: At Bank of America, we are guided by a common purpose to help make financ...Read More>>.

Posted: November 9th, 2026
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Credit Analyst (Financials)- Asset Manager or Rating Agency Background

Company IconMiryco Consultants Ltd
Location Icon

Credit Analyst (Financials)- Asset Manager or Rating Agency BackgroundMiryco Consultants Ltd is working with a high performing buy side firm that are searching for a Credit Analyst with an investment grade focus to join their credit fu...Read More>>.

Posted: November 9th, 2026
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Prime Financial Services Client Services Analyst

Company IconJPMorganChase
Location IconLondon

Job Description If you want to be instrumental in delivering unparalleled client service and operational excellence across complex synthetic derivatives, you have found the right team. As a Prime Financial Services Client Services...Read More>>.

Posted: November 9th, 2026
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Fraud & AML Monitoring Analyst — FinTech & Crypto

Company IconPraxis Tech
Location IconLondon

PalWallet, a fintech company providing payments and digital asset services, is hiring for a role focused on transaction monitoring, AML investigations, fraud detection, and financial crime analysis to strengthen its risk operations.You will...Read More>>.

Posted: November 9th, 2026
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Senior Product Control Analyst: Risk & Financial Reporting

Company IconTesting Site - JPMC
Location IconLower Blandford St Mary

Testing Site - JPMC is seeking a Product Control Senior Analyst to ensure accurate reporting of risk exposures and VaR mappings. You will collaborate with LOB PC teams across regions, maintain risk hierarchy tools, and drive improvements in report...Read More>>.

Posted: November 9th, 2026
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Senior Onboarding Analyst – Financial Institutions & Capital Markets

Company IconKNG
Location IconLondon

Join KNG, a dynamic and innovative financial services firm specialising in the secondary trading of illiquid assets. Headquartered in London and operating since 2003, KNG works with institutional counterparties across Europe, North America, Lat...Read More>>.

Posted: November 9th, 2026
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Senior Financial Planning and Analysis Analyst

Company IconHiscox
Location IconLondon

Job Type Fixed Term Build a brilliant future with Hiscox FP&A Analyst – Technology Change Fixed Term Contract - 12 months Role Purpose This role focuses on strategic investment, transformation...Read More>>.

Posted: November 9th, 2026
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Credit Analyst – European Financials - Man Group plc

Company IconMan Group plc
Location IconLondon

About Man Group Man Group is a global alternative investment management firm focused on pursuing outperformance for sophisticated clients via our Systematic, Discretionary and Solutions offerings. P...Read More>>.

Posted: November 10th, 2026
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Senior Technical Business Analyst - FINTECH / LONDON - Adaptive Financial Consulting

Company IconAdaptive Financial Consulting
Location IconLondon

WE ARE: At Adaptive, we are a financial consulting firm that partners with capital, commodity, and digital market participants. We value differentiation through technology. Our experienced teams design and deliver co...Read More>>.

Posted: November 10th, 2026
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Risk, Fraud & AML Monitoring Analyst

Company IconHirepulse
Location IconLondon

Role OverviewThis role involves transaction monitoring, AML investigations, fraud detection, financial crime analysis, and payments or crypto risk monitoring to strengthen PalWallet's transaction monitoring, fraud prevention, and AML o...Read More>>.

Posted: September 22nd, 2026
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Senior Credit Analyst - CIB Financial Institutions - Financial Sponsors

Company IconLloyds Banking Group
Location IconLondon

JOB TITLE: Senior Credit Analyst - Financial InstitutionsLOCATION: LondonHOURS: Full-timeWORKING PATTERN: Our work style is hybrid, which involves spending at least two days per week, or 40% of our time, at one of our offic...Read More>>.

Posted: October 24th, 2026
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Credit Analyst & Underwriter for Political & Financial Risk

Company IconBarclay Simpson
Location IconLondon

Barclay Simpson is seeking an experienced credit professional to join a specialty insurer’s political and financial risk team in the Lloyd’s market. You’ll apply banking credit expertise to underwriting, analyse complex transactions and form...Read More>>.

Posted: October 27th, 2026
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Credit Analyst / Underwriter – Political & Financial Risk

Company IconBarclay Simpson
Location IconLondon

Bring your banking credit expertise to the Lloyd’s market.An opportunity has arisen for an experienced credit professional to join a specialty insurer’s political and financial risk team, applying their banking experience in an e...Read More>>.

Posted: October 27th, 2026
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Financial & Credit Risk Senior Analyst

Company Iconvavemga
Location IconLondon

Job Title Financial & Credit Risk Senior Analyst London (Hybrid) The Role: The successful candidate will support the monitoring, analysis and reporting of financial, market, liquidity and credit risks across the Group, h...Read More>>.

Posted: October 28th, 2026
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Senior FP&A Analyst, EMEA – AI-Driven Financial Insights

Company IconCooperVision Limited
Location IconSouthampton

CooperVision Limited in Southampton, UK, is seeking a Senior Commercial FP&A Analyst, EMEA. This hands-on role reports to the EMEA Senior FP&A Manager and collaborates with the EMEA FP&A Team and business stakeholders to drive best-practice report...Read More>>.

Posted: October 29th, 2026
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Commercial Analyst - Power Projects & Financial Modeling

Company IconOctopus Energy Germany GmbH
Location IconLondon

Octopus Energy Group is seeking a quantitative professional to own and build project models for energy assets, price offers and structure deals for datacenter-scale opportunities. You will model generation, storage, and flexible loads, quantify ne...Read More>>.

Posted: October 29th, 2026
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Financial & Credit Risk Senior Analyst

Company IconCanopius
Location IconLondon

Job Title Financial & Credit Risk Senior Analyst London (Hybrid) The Role: The successful candidate will support the monitoring, analysis and reporting of financial, market, liquidity and credit risks across the Group, h...Read More>>.

Posted: October 29th, 2026
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Financial Lines and Cyber Pricing Analyst/Actuary

Company IconThe Actuary
Location IconLondon

An excellent opportunity for a nearly qualified actuary or actuarial student to join a leading global Property & Casualty insurer in a highly visible pricing role.You’ll partner directly with Financial Lines and Cyber underwriters, leadin...Read More>>.

Posted: November 1st, 2026
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Business Analyst & Change Manager | S3 | Financial Support | Multiple Locations | Internal Mobility

Company IconSantander
Location IconBradford

Business Analyst & Change Manager | S3 | Financial Support | Multiple Locations | Internal Mobility Country: United Kingdom IT STARTS HERE Santander (www.santander.com) is evolving from a global, high-impact brand int...Read More>>.

Posted: November 8th, 2026
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FP&A Analyst Europe – Strategic Financial Planning

Company IconUnivers
Location IconLondon

Univers, a leading AI-enabled energy company, seeks an FP&A Analyst for Europe to support budgeting, forecasting, and performance analysis across European markets.You will work closely with the EU Finance Business Partner and key stakeholde...Read More>>.

Posted: November 8th, 2026
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