Financial crime analyst jobs

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Nationwide - London, London (3 days ago)
Job description As a Financial Crime Senior Analyst, you’ll be responsible for protecting Nationwide and its members from all types of financial crime - Fraud, Money Laundering, Terrorist Financing, Sanctions and Bribery & Corruption. You’ll be carrying out thorough investigations on Nationwide’s customer base in order to identify potential risks to the Society, engaging with law enforcement as ap...
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Job description We need: Financial Crime Analyst in our head offices in Swindon • £19,647 - £21,830 a year, on a 6-month fixed term contract, working 35 hours per week • Send in your application by 16th December 2019 The Financial Crime department are responsible for protecting Nationwide and its members from all types of financial crime, including; money laundering, terrorist financing, sanctions...
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Threat Intelligence Analyst London – N1 There is a new, exciting opportunity for a permeant, full-time Threat Intelligence Analyst in my client’s dynamic London-based Global Cyber Security Operations team. The role the mix of using technical understanding, threat frameworks and communicating to senior business partners. In this role, you'll support all aspects of the company’s Cyber Threat Intelli...
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