Crime Analyst salaries in Denham, BKM

Volunteering Days: Benefit from 2 paid volunteering days per year. Experience undertaking Enhanced Due Diligence (EDD) reviews on higher-risk entities.

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…

In line with Centrica’s financial crime requirements and guidance, and the due diligence procedures, you will classify third parties from a risk and regulatory…

8 days ago

3–15 years of total work experience (flexible depending on depth of data experience). Exposure to data-driven compliance or risk management projects.

As an Intelligence Analyst, you will apply recognised analytical techniques to develop high-quality intelligence products that inform both strategic and…

£47,688 a year

Prepare accurate, well-organized reports and maintain detailed records that support decision-making and hold up under regulatory scrutiny.

7 hours ago