Jobs 1 to 3 of 3

Data Analysts - Financial Crime

Data Analysts with a background of investigating Financial Crime, KYC, AML and / or Sanctions are urgently required by this Tier 1 Management Consultancy to join it's award winning team in providing class leading Data Analytics in the investigation of potential financial crime for major banking clients. In order to...
London -
Lorien Resourcing
Salary: £50000 - £60000 per annum + Bonus + Benefits
Posted: 2 days ago

Financial Crime Technology Advisors (SWIFT, FircoSoft)

The roles are paying up to £85,000 per annum excluding car, PMI, pension and bonus... Experience with AML and Sanctions technologies (including KYC/on boarding systems, sanctions screening tools, AML Transaction Monitoring systems and associated work flow packages) Experience of the software development lifecycle... Strong analytical and problem solving...
London -
Oliver James Associates
Salary: £65000 - £85000 per annum + Car, PMI, Flexible benefits, bonus
Posted: 5 days ago

Forensic Data Analysts - Transaction Monitoring

Forensic Data Analysts with a background in Financial Transaction monitoring, KYC or AML regulations are urgently required by this Tier 1 Management Consultancy to join it's award winning team in providing class leading Data Analytics in the investigation of potential financial crime for major banking clients. In order to...
London -
Lorien Resourcing
Salary: £45000 - £55000 per annum + Bonus + Benefits
Posted: 4 days ago