Do you want to explore your career options in a different way?
Start your search today with our partner Veer. Simply type in your skills and interests and let Veer match you with your perfect role.
An exciting new opportunity to join our Compliance Team in London as an AML Analyst. The Role: An AML Analyst role located in London working within the Savills UK Anti-Money Laundering (“AML”) compliance team covering all client types in accordance w...
Go to similar: Analyst jobs in city of london
Transaction control team senior analyst Duration- 12 months role Hybrid working 2 days a week office based. Inside ir35. My client Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history. Main Responsibilities T...
Go to similar: Controller jobs in city of london
Financial Crime Compliance Analyst (AVP) London, Hybrid setting of 3 days a week in the office, 2 days WFH 6-month initial contract (Scope to extend) 334 a day via Umbrella, inside ir35 My client is one of the largest financial institutions headquart...
Go to similar: Analyst jobs in city of london
Financial Crime Analyst - Mandarin speaking London / Hybrid 150 - 175 per day Due to the nature of the business, a Mandarin speaker is required, no applications will be considered for non-Mandarin speaking candidates. A financial services payment com...
Go to similar: Analyst jobs in city of london
We are inviting applications for Transaction Monitoring Officer/Analyst for an international bank based in city London. We need minimum 3 years experiences for Transaction Monitoring position in a Bank. Job Role Purpose of the role is to perform SAR ...
Go to similar: Officer jobs in city of london
The Role For all new loan applications, input all details and documents into Salesforce Request missing information and ensure file completion Conduct Credit checks on both the business and business owner(s), AML/KYC checks via Experian, and any furt...
Go to similar: Manager jobs in city of london
SENIOR CREDIT RISK ANALYST UP TO 45,000 LONDON This is an exciting new opportunity to work for a company building out their capability in credit risk and analytics. You will work directly with the CRO and aim to take the credit risk function to the n...
Go to similar: Analyst jobs in city of london
Financial Crime Analyst Offering between 33,000 - 37,000 per annum Located in Westminster, London Permanent Hybrid working (2/3 days in office) About the role in the organisation As Financial Crime analyst your main responsibility is to support the F...
Go to similar: Analyst jobs in city of london
HEAD OF FRAUD 110,000 LONDON This role is an exciting opportunity to join a leading business in the gaming industry. This company are well-known in the market and offer the chance for you to lead a large team and make a tangible impact on their polic...
Go to similar: Manager jobs in city of london
Head of eDiscovery vacancy Location (London 3 days in office - hyrid WFH) Our client is an international firm and the role requires experience of having worked with overseas offices (particularly US offices). You will have both commercial and technic...
Go to similar: Manager jobs in city of london
eDiscovery Assistant Manager London (hybrid WFH) Our client is actively looking to increase their eDiscovery team at AM level in particular. This role is with a leading diverse Consultant in one of their practice areas. We have other roles in law fir...
Go to similar: Manager jobs in city of london
Corporate Finance Valuations London, United Kingdom The Role Our client, a leading global advisory firm, is looking for a Valuations Senior Consultant to lead on engagements through to their delivery. These include various corporate finance related a...
Go to similar: Corporate jobs in city of london
eDiscovery Manager London (we have roles in other UK locations and Germany, and also a fixed-term contract in Zurich, Switzerland) Our clients are actively looking to increase their eDiscovery teams at AM and Manager levels in particular. This role i...
Go to similar: Manager jobs in city of london
European Financial Controller Location: Hybrid London Travel not required Skills / Qualifications Certified Chartered Accountant (or equivalent accountancy qualification) Leadership and managing large teams (teams of 20 , ability to manage teams spre...
Go to similar: Controller jobs in city of london
THE ROLE You will deliver innovative, technology focused solutions throughout the disputes and investigations processes. You must have a good understanding of the EDRM model and solid eDiscovery (right hand side) experience. Experience of various tec...
Go to similar: Analyst jobs in city of london
Reed Banking is currently hiring a permanent Financial Crime Training AVP . As a new team, this is a really exciting opportunity for individuals who are keen to design the overall financial crime training framework for the business Joe Opportunities ...
Go to similar: Assistant jobs in city of london
SENIOR/DATA SCIENTIST HYBRID (LONDON) 60,000 - 80,000 COMPANY: Join a consumer finance business focused on simplifying the consumer finance experience. Our client is committed to making finance easier for their customers. With its first product, a di...
SENIOR/DATA SCIENTIST HYBRID (LONDON) 60,000 - 80,000 COMPANY: Join a consumer finance business focused on simplifying the consumer finance experience. Our client is committed to making finance easier for their customers. With its first product, a di...
SENIOR/DATA SCIENTIST HYBRID (LONDON) 60,000 - 80,000 COMPANY: Join a consumer finance business focused on simplifying the consumer finance experience. Our client is committed to making finance easier for their customers. With its first product, a di...
Financial Crime Advisory Analyst – AML, Sanctions, AB&C, and Fraud. I'm looking for a bright, inquisitive mind with good academics to join a specialist financial crime advisory team that advises the business on complex client cases across all financi...
Go to similar: Analyst jobs in city of london
Data Analyst (with knowledge of Financial crime/ Transaction Monitoring) City of London / Hybrid Permanent 62,000 We are looking for a Data analyst with exposure to Financial crime (transaction monitoring and sanctions) knowledge. Working within the ...
Go to similar: Analyst jobs in city of london
24740705 - Strategic Intelligence Analyst - Assistant Vice President Excited to grow your career? Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving ...
Go to similar: Analyst jobs in city of london
YOUR IMPACT: Private Wealth Management (PWM) Operations team is seeking an Analyst/Associate to join the Client Onboarding team. The professional will collaborate with our Clients, PWM Sales and Business teams, as well as Legal, Compliance, Anti Mone...
Go to similar: Analyst jobs in city of london
and informing strategic decisions. Ideal for those passionate about risk transformation. Function: The Global Risk and Compliance function has responsibility for risk management covering retail and wholesale credit, market trading and treasury, opera...
Go to similar: Analyst jobs in city of london
What the Hiring Manager Says This role will perform financial crime monitoring and thematic review activity across Quilter, alongside investigations activity. The role will report into Head of Financial Crime Investigations and will operate flexibly ...
Go to similar: Analyst jobs in city of london
There are 25 Fraud Analyst jobs within 10 miles of City Of London on Reed.co.uk right now.
Jobseekers searching for fraud analyst jobs also search for analyst jobs, data analyst jobs, aml jobs, financial crime jobs, and fraud jobs.
Use Reed.co.uk's average salary checker to find out what you could be earning.
