Financial Crime jobs in Canada
Senior Risk Intelligence & Financial Crime Analyst
HSBC Global Services Limited
Senior Financial Crime Compliance Lead – Africa Expert
EFG International AG
Team Manager, Financial Crime, EU, Fluent Spanish and English
Monzo Bank
SCUK Economic Crime Compliance Manager
Santander USA
SCUK Economic Crime Compliance Manager
Santander
Discover more opportunities than anywhere else. Find more jobs nowWhite Collar Crime & Investigations Solicitor or Barrister (4 PQE) (London)
Accutrainee
White Collar Crime & Investigations Solicitor or Barrister (4 PQE) (London)
Accutrainee Limited
Financial Crime Policy - OPBAS Policy Senior Associate (24 Month Contract)
Financial Conduct Authority
Connect with headhunters to apply for similar jobsFinancial Crime Policy - OPBAS Policy Senior Associate (24 Month Contract)
Financial Conduct Authority
Financial Crime Policy - OPBAS Policy Senior Associate (24 Month Contract)
Financial Conduct Authority
Risk Manager - Partnerships
Metro Bank
Senior Data Analyst - Fraud Risk
Wise
Global Head of Financial Crime Assurance
HSBC Group
FC Third-Party Oversight Specialist
M&G
Overnight Operations Manager, Financial Crime Business Banking
Monzo
Fraud Prevention Lead
Barclays
Compliance Lawyer
Larbey Evans Ltd
Consultant, MLRO Compliance Officer
Northern Trust
Change Delivery Manager (Sanctions)
Barclays
Senior Risk Intelligence & Financial Crime Analyst
Job summary
A leading banking institution seeks an analytical professional to assess financial crime risks in Birmingham, Edinburgh, or Sheffield. This role combines data-driven analysis and communication expertise, contributing to the bank's understanding of financial crime. Candidates should possess strong analytical skills and a background in intelligence analysis. The position offers a hybrid working model and attractive benefits, emphasizing inclusivity and professional development opportunities.
Benefits
Qualifications
- Previous experience in intelligence analysis in public or private sectors.
- Extensive experience in research and critical analysis of information.
- Strong ability to identify emerging risks from external data sources.
- Excellent written skills in drafting reports for senior stakeholders.
Responsibilities
- Combine financial crime expertise with data analysis to assess risk.
- Produce analytic output to enhance understanding of financial crime.
- Develop skills relevant to the role such as risk and control management.
- Collaborate with teams within the Compliance function.
Skills
* 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.