Crime Analyst Jobs in UK

Closing Date:07/12/2025Group:Strategy and Research GroupManagement Level:AssociateJob Type:PermanentJob Description:Please note that this role will close at 00:01 on Sunday 7 December and therefore we advise getting your application in by no later than midnight on Saturday 6 December.About the TeamT...

Hey there future changemaker!At Noda were building seamless Open Banking solutions that make payments smarter faster and safer. Were now looking for a Data Analyst to join our team and help drive the next wave of fintech innovation.Your mission: Communication with the Data Engineer and setting up pr...

DescriptionAre you ready to make an impact at the heart of global finance Join JPMorgan Chase as a Financial Crime Business Manager within the Wholesale KYC Operations (WKO) Policy and Program Support Team.As a Financial Crime Business Manager within the Wholesale KYC Operations Policy and Program S...

Graduate Data AnalystRole OverviewThe Graduate Data Analyst will join an established team of Data Engineers Data Analysts and Data Scientists developing for the OCU Data Platform. They will utilise data transformation and modelling techniques such as Kimball Data Modelling to develop Data Products...

DescriptionContract Type: PermanentWorking Hours: 37 hours per weekWorker Type: Hybrid WorkerSalary: Starting Salary is 28598 (Level one) rising to 31022 per annum (pro-rata for part-time)Location: The Council House Old Market Square NG1 2DTWeve got an exciting opportunity available for talented ind...

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.Financial Crime (CDD) Risk Analyst - NewcastleRank: Level 1Hybrid WorkingW...

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.Financial Crime (CDD) Risk Analyst - Permanent - Newcastle (Hybrid working...

DescriptionCriminal Law Specialist Manchester office Are you ready to move from conventional legal practice into the dynamic world of legal tech Thisrole could be an ideal opportunity.As a subject matter expert in Criminal Law you will be instrumental in shaping our offering and ensuring LEAPs posit...

DescriptionAre you looking for your next career opportunity to use your skills as a Financial Crime Escalation AnalystAs a Financial Crime Escalation Analyst in our Financial Crime team you will be responsible for the timely review of Chase UK Banking customers who have been escalated into the team...

What will you be doingWe are looking for a Financial Crime Data Analyst to be part of BCBs Data team and deployed full time within the Financial Crime Operations team to build and own our data analytics capabilities . You will be the bridge between our vast data resources and our operational teams e...

About LegendAt Legend were building next-level player experiences. With 20 years of proven success were the worlds leading Sports and Gaming marketing company.Our people are our edge. 600 sharp ambitious Legends across 22 countries who move fast learn quickly and win together. Here growth isnt a per...

Were on a mission to make money work for everyone.Were waving goodbye to the complicated and confusing ways of traditional banking.After starting as a prepaid card our product offering has grown a lot in the last 10 years in the UK. As well aspersonal and business bank accounts we offer joint accou...