Financial Crime Analyst Jobs in UK, Latest Financial Crime Analyst Jobs in UK

WHO WE ARE: interactive investor is an award-winning investment platform that puts its customers in control of their financial future.We’ve been helping investors for over 25 years. We’ve seen market highs and lows and been resilient throughout. We’re now the UK’s number one flat-fee investment platform, with assets under administration approaching 55 billion and over 400,000 customers.For a simple, flat monthly fee we provide a secure home for your pensions, ISAs, and investments. We offer a wi

Our MissionWe are on a mission to increase economic opportunity for Africans globally.Why does our mission matter?There are over 1.3 billion Africans in the world. Africa is the most expensive place to send money to and trade with.Talent is everywhere but opportunity isn’t. How do we bridge this divide with a sense of purpose?Think about people living far away from their loved ones who are financially responsible and support them. Imagine how you would feel losing 8-9% of your money through fees

We're looking for a Financial Crime Analyst to join our Financial Crime Team. This is a Fixed Term Contract for 12 months, with the possibility of being extended or made permanent. About usWe believe we make a real difference to business owners, their teams, families and communities: they use our finance as a superpower either to seize opportunities for growth or move their business out from under the shadow of cashflow. It’s our mission to finance a million businesses and we won’t accept a worl

What We’re All About at KrooKroo has a big vision. To be the first bank that is both trusted and loved by its customers.We’re helping people take control of their financial future and achieve their goals, whilst making a positive impact on the planet.Here at Kroo, doing what is right is in our DNA. We act with integrity, transparency and honesty. We think big, dream big, and relentlessly pursue our goals. We like to be bold, break new ground, and we never stop learning. But most importantly, we

What We’re All About at KrooKroo has a big vision. To be the first bank that is both trusted and loved by its customers.We’re helping people take control of their financial future and achieve their goals, whilst making a positive impact on the planet.Here at Kroo, doing what is right is in our DNA. We act with integrity, transparency and honesty. We think big, dream big, and relentlessly pursue our goals. We like to be bold, break new ground, and we never stop learning. But most importantly, we

What We’re All About at KrooKroo has a big vision. To be the first bank that is both trusted and loved by its customers.We’re helping people take control of their financial future and achieve their goals, whilst making a positive impact on the planet.Here at Kroo, doing what is right is in our DNA. We act with integrity, transparency and honesty. We think big, dream big, and relentlessly pursue our goals. We like to be bold, break new ground, and we never stop learning. But most importantly, we

What We’re All About at KrooKroo has a big vision. To be the first bank that is both trusted and loved by its customers.We’re helping people take control of their financial future and achieve their goals, whilst making a positive impact on the planet.Here at Kroo, doing what is right is in our DNA. We act with integrity, transparency and honesty. We think big, dream big, and relentlessly pursue our goals. We like to be bold, break new ground, and we never stop learning. But most importantly, we

What We’re All About at KrooKroo has a big vision. To be the first bank that is both trusted and loved by its customers.We’re helping people take control of their financial future and achieve their goals, whilst making a positive impact on the planet.Here at Kroo, doing what is right is in our DNA. We act with integrity, transparency and honesty. We think big, dream big, and relentlessly pursue our goals. We like to be bold, break new ground, and we never stop learning. But most importantly, we

What We’re All About at KrooKroo has a big vision. To be the first bank that is both trusted and loved by its customers.We’re helping people take control of their financial future and achieve their goals, whilst making a positive impact on the planet.Here at Kroo, doing what is right is in our DNA. We act with integrity, transparency and honesty. We think big, dream big, and relentlessly pursue our goals. We like to be bold, break new ground, and we never stop learning. But most importantly, we

What We’re All About at KrooKroo has a big vision. To be the first bank that is both trusted and loved by its customers.We’re helping people take control of their financial future and achieve their goals, whilst making a positive impact on the planet.Here at Kroo, doing what is right is in our DNA. We act with integrity, transparency and honesty. We think big, dream big, and relentlessly pursue our goals. We like to be bold, break new ground, and we never stop learning. But most importantly, we

Pockit is a fair, no-nonsense alternative to traditional banking. We’re there for customers who’ve been ignored or locked out by the high-street and offer disruptive new products that are custom-built for the millions of consumers that are currently underserved.We’re a lively, diverse and international team, spread across locations in London, Newcastle, Spain and Poland. You’ll be joining a team that fosters curiosity, ambition, accountability, and resilience. You’ll be made to feel at home stra

Please note: This is initially a 3 month role, with potential to be extended paying a day rate. This contract will be inside IR35. We’re on a mission to build the world’s greatest social bank. We believe that banking needs to change for the better. When money is used correctly, it can transform our daily lives and positively impact the planet. We’re searching for a resourceful and enthusiastic Financial Crime Analyst, who will amongst other things, support the day-to-day operations of the Firs

Please note: This is initially a 3 month role, with potential to be extended paying a day rate. This contract will be inside IR35. We’re on a mission to build the world’s greatest social bank. We believe that banking needs to change for the better. When money is used correctly, it can transform our daily lives and positively impact the planet. We’re searching for a resourceful and enthusiastic Financial Crime Analyst, who will amongst other things, support the day-to-day operations of the Firs

Please note: This is initially a 3 month role, with potential to be extended paying a day rate. This contract will be inside IR35. We’re on a mission to build the world’s greatest social bank. We believe that banking needs to change for the better. When money is used correctly, it can transform our daily lives and positively impact the planet. We’re searching for a resourceful and enthusiastic Financial Crime Analyst, who will amongst other things, support the day-to-day operations of the Firs

Our Diversity PledgeAt C. Hoare amp; Co we are committed to having a more diverse workforce through representation of society in our own workplace, where all can thrive, develop and succeed based on talent, regardless of ethnicity, the way colleagues wish to express their gender identity, sexual orientation, disability, age or any other dimension that can be used to differentiate people from one another. C. Hoare amp; Co welcomes diversity of thought.Flexible Working PledgeWe are committed to su

We’re on a mission to build the world’s greatest social bank. We believe that banking needs to change for the better. When money is used correctly, it can transform our daily lives and positively impact the planet.We’re searching for a resourceful and enthusiastic Financial Crime Analyst, who will amongst other things, support the day-to-day operations of the First Line Financial Crime Operations function.About the TeamWe are a multi-disciplined team of experienced technology, banking, customer

About usClearBank was built on the belief that banking infrastructure would no longer slow down progress. Instead, it’s the catalyst that unlocks the potential to innovate. That’s why our clients financial institutions from fintech’s and crypto platforms, to banks and credit unions use our API to power their banking infrastructure.But we wouldn’t be ClearBank without our people. They’re what powers our innovative technology and the reason we love what we do every day. We’re a group of spirited p

WHO WE ARE:interactive investor is an award-winning investment platform that puts its customers in control of their financial future.We’ve been helping investors for over 25 years. We’ve seen market highs and lows and been resilient throughout. We’re now the UK’s number one flat-fee investment platform, with assets under administration approaching 55 billion and over 400,000 customers.For a simple, flat monthly fee we provide a secure home for your pensions, ISAs, and investments. We offer a wid

We’re on a mission to build the world’s greatest social bank. We believe that banking needs to change for the better. When money is used correctly, it can transform our daily lives and positively impact the planet. We’re searching for a resourceful and enthusiastic Senior Financial Crime Analyst, who will amongst other things, support the day-to-day operations of the First Line Financial Crime Operations function. About the TeamWe are a multi-disciplined team of experienced technology, banking

Transaction Monitoring - Late Shift Please note the working hours for this role are 16:00 - 00:30 (with an hour for lunch) Mondays to Sundays We’re on a mission to build the world’s greatest social bank. We believe that banking needs to change for the better. When money is used correctly, it can transform our daily lives and positively impact the planet. We’re searching for a resourceful and enthusiastic Senior Financial Crime Analyst - Transaction Monitoring to, support the day-to-day operat