Crime Analyst salaries in Basildon, ESS

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…

10 days ago

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

1 day ago

This position sits right at the intersection of payments policy, payment systems, SEPA and European payments schemes, instant payments, crossborder payments,…

£45,000 a year

7 days ago

1–3 years' experience within a compliance, AML or financial crime role. ICA Certificate, ACAMS or willingness to study towards a professional qualification.

£30,000 - £35,000 a year

5 days ago

In parallel, you will manage operational and logistical requests for information (RFIs), enabling ad hoc secure transport and executive protection activities.

Agile working policy giving you the option to work from home for up to 3 days per week. This role is based in our London office and will require the successful…