Crime Analyst salaries in Romford, GTL
£39,684
avg per year
The average salary for Crime Analyst jobs near Romford, GTL is £39,684.*
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Top Crime Analyst jobs near Romford, GTL
View AllAML 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…
Compliance, Prime Services (Futures) Compliance, Analyst/Senior Analyst, London
Goldman Sachs
London
The candidate should be able to work in a multi-dimensional business environment that is heavily client focused and organise their time to deal with real-time…
KYC 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.
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…
22 hours 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…
Counter Fraud Intelligence Analyst
Medway Council
Chatham
Ability to be polite and courteous when dealing with members of the public. Audit & Counter Fraud are seeking a Counter Fraud Intelligence Analyst to join the…
£32,378 a year
1 day ago
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* 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.