Crime Analyst salaries in Haydock, MSY

As a key member of the Financial Crime Detection Team, you’ll help identify, investigate, and mitigate financial crime risks, safeguarding our bank and…

As a key part of our first line of defence against economic crime, you will ensure regulatory obligations are met, conduct efficient account reviews, and risk…

£29,920 - £42,240 a year

1 day ago

Additionally, we also offer support in establishing your home office by contributing towards your setup if required.

Engage directly with customers, when needed, to clarify business activities, ownership, or source of funds/wealth. 6 free therapy sessions per year.

£500 - £750 a week

Focus on your health, foster your personal resilience, and reach your financial goals as a valued member of our team, along with generous paid leaves, including…

The Onboarding Analyst is a key role focused on delivering a swift and smooth onboarding process for our commercial and retail customers while also ensuring the…