Crime jobs in United Kingdom
Senior Financial Crime Data & TM Lead
Yorkshire Building Society
Fraud Oversight Manager
Coventry Building Society
Children and Young Person Support Worker
Victim Support
Financial Crime Compliance Project Lead
Jupiter
Independent Domestic Violence Advisor
Victim Support
Discover more opportunities than anywhere else. Find more jobs nowRemote Financial Crime Investigator - Business Banking
Monzo
Transaction Screening Specialist
Visa
Major Crime Reader & Investigative Support Specialist
Red Snapper Recruitment Limited
Connect with headhunters to apply for similar jobsOR19885 – Data Analyst
Carrington Blake Recruitment
Head of Compliance & MLRO – UK
Antal International Network
Compliance Governance Lead
Rippling
Security Officer
Rendall & Rittner
Financial Crime Analyst – Risk & Compliance Expert
M&G
IT & Data Compliance Manager
Clyde & Co
Financial Crime Investigator: AML, KYC & Sanctions
Virgin Money
Sanctions Analyst
Gallagher
Transaction Monitoring Analyst
VFX Financial
Financial Crime Compliance Advice and Sanctions Lawyer
Lipson Lloyd-Jones
Financial Crime Data Analytics Lead
Adway Associates
Residential Children's Home Manager
Catch22
Enterprise Architect
DXC Technology
Associate Director
Balfour Beatty PLC
Senior Financial Crime Assurance Consultant – Global
M&G
Senior Financial Crime Data & TM Lead
Job summary
A leading financial services company located in Bradford is looking for a Financial Crime Data Services Lead Analyst. In this role, you will drive Transaction Monitoring solutions and lead data-driven risk management strategies. The position requires strong analytical skills, experience with SAS/SQL, and an understanding of Financial Crime detection. Additionally, flexible working options are available to help maintain a healthy work-life balance, along with attractive benefits including holiday, healthcare, and a pension scheme.
Benefits
Qualifications
- Proactive mindset delivering data-driven solutions.
- Strong knowledge of Transaction Monitoring strategies.
- Experience with SAS/SQL for complex data analysis.
Responsibilities
- Drive improvement in Transaction Monitoring solutions.
- Deliver Transaction Monitoring rules and strategies.
- Mentor the development of data analysis capabilities.
Skills
Tools
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.