Job offers for Crime Analyst jobs in the United Kingdom

02/04/2024 | Fulltime | Cardiff | CV-Library | £30,000 / Year Compliance Analyst (KYC/EDD/CDD/AML) Location Remote (London/Cardiff offices available) Working Hours Shift-based (7 am - 10 pm), 7 days a week, with some weekends required Salary Competitive About Us We are a dynamic and growing company seeking a highly motivated Compliance Analyst

08/04/2024 | Fulltime | England | CV-LibraryEDRM); Big Data and Data Analytics - (MI/BI/CI); InfoSec and Cyber Crime; Audit; Accountancy and Finance; FinTech (Payments etc.); Risk - (Credit, Regulatory, Liquidity, Market, Analysts - SAS, SPSS etc.); Compliance/Corporate Governance; IT - (full SDLC- BA’s PM’sArchitects, Developers etc

08/04/2024 | Fulltime | London | CV-Library | £55,000 - £110,000 / Year Not usual with law firm roles) - About Brimstone Consulting We specialise in finding highly qualified staff in the following areas E-Discovery and Digital Forensics; Payments; Fraud - (AML/CTF, Investigation, CFE’s etc.); Risk - (Credit, Regulatory, Liquidity, Market, Analysts-SAS, SPSS etc.); Compliance

08/04/2024 | Fulltime | London | CV-Library | £45,000 - £60,000 / Year Investigation, CFE’s etc.); Legal and LegalTech (E-Discovery, Digital Forensics, EDRM); Big Data and Data Analytics- (MI/BI/CI); InfoSec and Cyber Crime; Audit; Accountancy and Finance; FinTech (Payments etc.); Risk - (Credit, Regulatory, Liquidity, Market, Analysts-SAS, SPSS etc.); Compliance/Corporate

08/04/2024 | Fulltime | London | CV-Library | £90,000 - £150,000 / Year InfoSec and Cyber Crime; Audit; Accountancy and Finance; FinTech (Payments etc.); Fraud - (AML/CTF, Investigation, CFE’s etc.); Risk - (Credit, Regulatory, Liquidity, Market, Analysts-SAS, SPSS etc.); Compliance/Corporate Governance; IT - (full SDLC- BA’s PM’sArchitects, Developers etc.); • Brimstone

03/04/2024 | Fulltime | London | CV-Library | £55,000 - £110,000 / Year Not usual with law firm roles) - About Brimstone Consulting We specialise in finding highly qualified staff in the following areas E-Discovery and Digital Forensics; Payments; Fraud - (AML/CTF, Investigation, CFE’s etc.); Risk - (Credit, Regulatory, Liquidity, Market, Analysts-SAS, SPSS etc.); Compliance

27/03/2024 | Fulltime | London | CV-LibraryDiscipline (e.g. ACA or CFA). About Brimstone Consulting We specialise in finding highly qualified staff in the following areas E-Discovery and Digital Forensics; Payments; Fraud - (AML/CTF, Investigation, CFE’s etc.); Risk - (Credit, Regulatory, Liquidity, Market, Analysts-SAS, SPSS etc.); Compliance

27/03/2024 | Fulltime | London | CV-Library | £60,000 / Year This leading Commercial Bank offers 2 exciting opportunities to oversee a large team of analysts working on a high-volume portfolio of Periodic Reviews which covers the full suite of business traded a cross the EMEA region. Essentially, you must demonstrate significant experience quality checking

26/03/2024 | Fulltime | Birmingham | CV-Library | £33,500 / Year Senior Data Analyst Birmingham (hybrid) We are looking for 2 Senior Data Analysts to join our team in Birmingham. The Benefits - Salary of £33,500 per annum - Civil service pension, with an employer contribution rate of 27% - Flexible working - Hybrid working, specific guidelines are to be agreed

20/03/2024 | Fulltime | London | CV-Library | £35,000 - £100,000 / Year Payments; Fraud - (AML/CTF, Investigation, CFE’s etc.); Risk - (Credit, Regulatory, Liquidity, Market, Analysts-SAS, SPSS etc.); Compliance/Corporate Governance - IT - (full SDLC- BA’s PM’sArchitects, Developers etc.); Big Data and Data Analytics - (MI/BI/CI); InfoSec and Cyber Crime; Audit; Accountancy