Crime Analyst salaries in Harrow, GTL
£28,500
avg per year
The average salary for Crime Analyst jobs near Harrow, GTL is £28,500.*
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Top Crime Analyst jobs near Harrow, GTL
View AllKYC Analyst
McArthurGlen UK Ltd
London
Volunteering Days: Benefit from 2 paid volunteering days per year. Experience undertaking Enhanced Due Diligence (EDD) reviews on higher-risk entities.
AML Compliance Analyst
Withersworldwide
London
Hybrid working policy with a minimum of 2 days per week worked in the office. Undertake client due diligence (CDD) and enhanced due diligence (EDD) in…
Financial Crime QA Analyst
Lendable
London
Reviewing cases from a range of different workstreams such as; PEPs & Sanctions screening, Transaction Monitoring, Suspicious Activity Reports (SARs) and…
2 days ago
Financial Crime and Money Laundering Prevention Internship - UK
Capitex
London
Graduates or recent school leavers wanting to break into financial services. Learn everything you need to know about Financial Crime, Anti-Money Laundering (AML…
Junior Compliance Analyst
Moneyfarm
London
Providing first-line compliance and business advisory support via Jira, answering day-to-day queries from across the business on compliance matters such as JISA…
2 days ago
Compliance & Risk Analyst
MABILLA ENERGY & METALS LTD
Harlow
Minimum 2 years' experience in a compliance, risk, or financial crime role. Conduct risk assessments of trading activities, presenting findings and mitigations…
£38,100 - £48,200 a year
Similar locations
- London, ENG109 jobs
- Birmingham, ENG7 jobs
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- Corby, ENG2 jobs
- Northampton, ENG2 jobs
* Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to SimplyHired users for the purpose of generalised comparison only. Minimum wage may differ by region and you should consult the employer for actual salary figures.