Crime Analyst average salary in United Kingdom, 2025

The business have been through a period of growth and as such are expanding their Financial Crime team. Reviewing work of junior analysts and coaching them more broadly to enhance the team. Experience in financial crime analysis or fraud analysis. Experience with financial crime detection tools. ...

Test Analyst | Financial Crime Intelligence | S3 | 12 mth FTC Country: United Kingdom Interested in part-time, job-share or flexible working? We want to talk to you Join our community. In this crucial, interim role within the Financial Crime Intelligence Analytics team, you'll be verifying and valid...

As a Financial Crime Investigations Analyst within our Financial Crime Operations team, you will become multi-skilled and work across the banking functions. Contribute to the continuous growth/improvement of The Financial Crime Operations: Investigations Team and Chase UK as a whole, especially in r...

Financial Crime Analyst (KYC/EDD/CDD/AML). We are a dynamic and growing company seeking a highly motivated Financial Crime Analyst with a strong background in KYC/EDD/CDD/AML. ...

Join ANNA Money as a Financial Crime Analyst and become a vital part of our mission to maintain the safety and integrity of our financial services. Monitor and Analyze Customer Transactions for Signs of Financial Crime (Fraud and Money Laundering). Continuously review customer transactions for suspi...

As a Senior Financial Crime Analyst, your key responsibility will be to safeguard our bank and its customers against financial crimes, including fraud, money laundering, and other illegal activities. You will work closely with the Financial Crime Prevention Team, using advanced analytical tools to c...

The Central CDD team supports EY Partners and staff in the execution of and compliance with Global, Regional and local risk management policies and procedures, including financial crime, data protection and the development, maintenance, communication and training of key RM policies, providing advice...

You will be responsible for supporting the Financial Crime Risk Team to discharges its legal and regulatory obligations primarily through the collection, review, and dissemination of Financial Crime MI to key stakeholders within the first and second lines, and by providing additional support and ass...

Financial Crime Analyst ready to take your career to the next level? Do you have a proven track record of. A passion for tackling financial crime and a proactive approach to. If you are ready to take the next step in your financial crime career,. ...

As a Financial Crime Escalations Quality Control Analyst in our Financial Crime team, you will be responsible for conducting comprehensive quality reviews of relationship review cases related to financial crime. Promote financial crime prevention as an analyst, reviewing the quality of escalated cas...

Our capabilities stretch across a number of service offerings including: Financial Crime Operations, Customer Management, and Compliance Testing. We are looking for talent who are well versed in financial crime, specifically AML/KYC processes and practices, and who are passionate about the subject m...

Boost quality control as a Financial Crime Analyst, conducting thorough reviews and ensuring policy compliance. As a Financial Crime Operations Investigations Quality Control Analyst within our team, you will be responsible for conducting comprehensive quality reviews of case recommendations and SAR...

As an Financial Crime Analyst, you will be responsible for protecting the Group against the threat of financial crime by supporting the MLRO and Financial Crime function to establish and maintain a robust Financial Crime Prevention Framework and to ensure appropriate controls are in place and operat...

The online Fraud Analyst role is to deliver reliable, data analysis to identify potential fraud and risk issues at the account level, The online fraud Analyst will develop and implement operational data analysis, Primary responsibilities include identifying and developing various techniques utilizin...

Formal Intelligence analysis training, for example: NIAT / GIAT / DIAM / NAP / NCA Analyst Foundation 1 / Intelligence Analyst (level 4) Apprenticeship. Equivalent experience gained from performing Intelligence Analyst or Senior Intelligence Analyst functions either previously or currently. The JICC...

Supporting the Firm on its financial crime regulatory obligations including the analysis and management of risk arising from the Firm's new business. Head of Financial Crime, Advisory. Senior Financial Crime Manager . Senior Financial Crime Advisers. ...

The JICC Analysis Team is a multi-disciplinary team of Intelligence, Performance and Technical Analysts. Our Technical Analysts support the evolution of the JICC, using M365 capabilities to improve data management, drive efficiencies and support organisational change. The JICC leads, coordinates and...

Your Responsibilities: As the Business Analyst – Insurance (Financial Crime) you will be involved in: Gathering requirements and scope capture Understanding and mapping of the insurance processes, ways of working, value chain Collection of data about an organisation’s operations to improve its syste...

As a Financial Crime Analyst the successful candidate will be a key control to protect against money laundering terrorist financing and fraud. ...

Reporting to the Lead Analyst, the Senior Analyst is part of the shift based SOC Team that monitors and responds to any identified event from the security monitoring processes in place. The Senior Analyst leads the shift team during the absences of the Lead Analyst, reporting into the SOC Manager. D...

Adecco are pleased to be recruiting for a Crime and Intelligence Analyst to join Lincolnshire Police at the Nettleham HQ in Lincoln. Undertake crime and intelligence research and analytical work to assist the Force target resources in support of policing priorities and to assist the investigations t...

NIAT / GIAT / DIAM / NAP / NCA Analyst Foundation 1 / Intelligence Analyst (level 4) Apprenticeship. The JICC Analysis Team is a multi-disciplinary team of Intelligence, Performance and Technical Analysts. The JICC leads, coordinates and supports the response of UK policing and wider law enforcement...

The Financial Crime & Conduct Analyst will report into the Financial Crime & Conduct Supervision Manager. Financial Crime & Conduct Analyst. This will include periodic reviews assessments and remediation of our clients financial crime and conduct frameworks. Performing financial crime an...

NIAT / GIAT / DIAM / NAP / NCA Analyst Foundation 1 / Intelligence Analyst (level 4) Apprenticeship. Equivalent experience gained from performing Intelligence Analyst or Senior Intelligence Analyst functions either previously or currently. Equivalent experience gained from performing Intelligence An...

Our client who is a large Lloyds Broker has an excellent opportunity for an Apprentice within the Financial Crime team in London. Provide support and advice to colleagues on financial crime processes and procedures. Conduct customer due diligence including identification/verification checks, risk cl...