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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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 3rd, 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 3rd, 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: September 14th, 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: September 15th, 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: September 21st, 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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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: September 22nd, 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: September 22nd, 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: September 22nd, 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: October 4th, 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: October 10th, 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: October 18th, 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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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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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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Summer Analyst: AI-Driven Financial Services & Analytics

Company IconCiti
Location IconLondon

Citi’s 10-week Summer Analyst Program in London offers hands-on experience with teams across Citi Services, focusing on financial analysis, market research, and AI-enabled insights. You will own projects that drive impact and contribute to busin...Read More>>.

Posted: September 21st, 2026
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Finance and Business Insights Analyst - Porsche Financial Services GB Lt

Company IconPorsche
Location IconReading

Working for Porsche Financial Services as a Finance & Business Insights Analyst, you will play a key role in supporting the Financial Controller through the delivery of day-to-day controlling, accounting, reporting and planning activities. Alongsi...Read More>>.

Posted: October 17th, 2026
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AML/KYC Analyst - Onboarding & Risk

Company IconACA Group
Location IconLondon

ACA Group in London, UK, is seeking a Compliance Analyst (MS) focused on AML/KYC for Luxembourg-domiciled funds. You will validate documentation, support screening, and run risk scoring within structured workflows and SLAs.The role emphasiz...Read More>>.

Posted: October 21st, 2026
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KYC & AML Control Analyst – Private Banking

Company IconBarclays
Location IconGlasgow

Barclays in Glasgow is seeking a Client Due Diligence (CDD) Control Analyst to safeguard Wealth & Investments and Private Bank operations. You will develop deep expertise in CDD standards, review regulatory requirements, and support risk controls...Read More>>.

Posted: October 22nd, 2026
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Data Analyst – Financial Services | Manchester | FTC | Circa £50k | Hybrid

Company IconFutureheads Recruitment | B Corp™
Location IconManchester

OverviewWe’re looking for a Data Analyst with Financial Services experience to join a consultancy who are partnered with a leading organisation in the Financial Services sector, based in Manchester. You’ll be in the office 3...Read More>>.

Posted: October 22nd, 2026
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Business Management Analyst (Belfast) – Financial Services Technology

Company IconVantage Point Global
Location IconBelfast

Business Management Analyst – Financial Services Technology Are you highly organised, detail-oriented, and motivated to make an impact in a fast-paced environment? Do you bring proven experience in supporting senior leaders within fi...Read More>>.

Posted: October 22nd, 2026
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Senior FP&A Analyst: Strategic Financial Modeling & Insights

Company IconVanguard
Location IconLondon

Jobtailor is seeking a detail-oriented Financial Analyst in the United Kingdom to support business initiatives through robust financial modeling and analysis. You will contribute to cost and revenue forecasting, and prepare clear financial communi...Read More>>.

Posted: October 22nd, 2026
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AML / KYB Analyst

Company IconZyphe
Location IconLondon

About ZypheZyphe is a Compliance-as-a-Service company building the last compliance hire a regulated business will ever need. We combine AI agents with experienced human analysts to run the full compliance lifecycle for our clients: KYC...Read More>>.

Posted: October 22nd, 2026
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Financial Planning & Analytics (FP&A) Analyst

Company IconCapital One (Europe) plc
Location IconNottingham

Nottingham Trent House (95002), United Kingdom, Nottingham, NottinghamshireFinancial Planning & Analytics (FP&A) AnalystJob Title: FP&A Analyst (12 Month FTC)Reporting to: Manager of Financial Planning & Analysis (FP&A)...Read More>>.

Posted: October 22nd, 2026
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Financial Planning and Analysis Analyst – 6 month FTC

Company IconBristol Waste Company
Location Icon

Financial Planning and Analysis Analyst - 6 month FTC at Bristol Waste CompanyLOCATION: Albert Road, BristolFinancial Planning and Analysis (FP&A) Analyst - 6 month fixed term contractAbout Bristol Wa...Read More>>.

Posted: October 22nd, 2026
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AML/KYB Analyst - AI-Driven Compliance

Company IconZyphe
Location IconLondon

Zyphe is hiring an AML/KYC Analyst in London to join a small, senior team building Compliance-as-a-Service for fintechs, banks, and crypto firms across Europe, the UK and the US.You’ll review KYC/KYB files prepared by our AI-enabled agent...Read More>>.

Posted: October 22nd, 2026
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FP&A Analyst — Hybrid, Strategic Financial Planning

Company IconE.L.F. BEAUTY
Location IconLondon

e.l.f. Beauty is seeking an FP&A Analyst to lead budgeting and forecasting for the UK team, review purchase orders, and support month-end close with management reporting. You will partner with cross-functional teams to drive profitability analyses...Read More>>.

Posted: October 22nd, 2026
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AML Compliance Analyst: Onboarding & Monitoring

Company IconAJ FOX COMPLIANCE
Location IconBelfast

AJ FOX COMPLIANCE is seeking a Compliance Analyst in Belfast to support client onboarding and ensure compliance with anti-money laundering regulations. The ideal candidate will have extensive experience in client due diligence within a legal envir...Read More>>.

Posted: October 22nd, 2026
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Financial Planning & Analytics (FP&A) Analyst

Company IconCapital One
Location IconNottingham

About this roleWe are looking for an FP&A analyst with relevant analytical experience to help drive our best-in-class FP&A team. As a team we are responsible for a myriad of critical items, including performance reporting, senior stakehol...Read More>>.

Posted: October 23rd, 2026
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Prime Financial Services Client Services Analyst

Company IconJPMorgan Chase & Co.
Location IconLondon

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 Analyst within JP Morgan C...Read More>>.

Posted: October 25th, 2026
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Financial Planning & Analysis Analyst, Hair Care Hub - West

Company IconThe Estée Lauder Companies
Location IconHam

DescriptionThis role will contribute to the accurate financial accounting and controls related to the operation of our Free Standing Stores (Retail) and Online businesses. He/She/They will be responsible to execute assigned month end close a...Read More>>.

Posted: October 26th, 2026
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Hybrid FP&A Analyst – Manchester, Financial Services

Company IconThe Opportunity Hub UK Ltd
Location IconManchester

The Opportunity Hub UK Ltd is hiring a Corporate Financial Analyst in Manchester. You’ll build and maintain financial models to support budgeting, forecasting and investment decisions across the business, and analyse monthly accounts to flag var...Read More>>.

Posted: October 30th, 2026
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Senior AML Operations Analyst – Lifecycle & Compliance

Company IconBank of America Corporation
Location IconNorthern Ireland

Bank of America in Belfast is seeking an AML Operations Senior Analyst in Life Cycle Management to oversee client screening, ongoing monitoring and enhanced due diligence as part of Global AML Operations. You will engage with AML/KYC, compliance,...Read More>>.

Posted: October 31st, 2026
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Business analyst summer in financial markets

Company IconACCA Careers
Location IconLondon

Описание:Our Summer Business Analyst Internship Programme has been crafted to simulate our Business Graduate Programme so that you can understand what a career with LSEG would really be like. LSEG is at the forefront of trading se...Read More>>.

Posted: November 1st, 2026
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Launchpad: Graduate AML & KYC Analyst (Hybrid)

Company IconWestminster Commercial Finance
Location IconLondon

Westminster Commercial Finance in London is seeking a Graduate / Trainee AML & KYC Officer to start a career in financial crime prevention within a busy compliance team. You will learn to perform KYC/KYB checks, assess client risk, review ownershi...Read More>>.

Posted: November 6th, 2026
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BI Analyst: Actionable Dashboards & Financial Forecasting

Company IconTriton Environmental Consultants, Ltd.
Location IconChippenham

Triton Environmental Consultants, Ltd. is seeking a commercially minded Business Intelligence Analyst to support data-driven decision-making across the organisation. You will develop dashboards, automate reporting, and collaborate with Finance to...Read More>>.

Posted: November 7th, 2026
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Senior Financial Planning and Analysis Analyst

Company IconHiscox Ltd
Location IconLondon

Job Type: Fixed TermBuild a brilliant future with HiscoxFP&A Analyst - Technology ChangeFixed Term Contract - 12 monthsRole PurposeThis role focuses on strategic investment, transformation program...Read More>>.

Posted: November 7th, 2026
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Prime Financial Services Client Services Analyst

Company IconAumni
Location IconLondon

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 Analyst within JP Morgan...Read More>>.

Posted: November 9th, 2026
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