Crime Analyst salaries in ENG

Part of the Compliance, Oversight, Risk, and Assurance team, reporting to the Compliance & Oversight Manager, you’ll will be responsible for the second-line…

Up to £36,000 a year

Liaise with clients by telephone and in writing to gather and clarify KYC documentation, ensuring they feel informed and supported throughout the process.

£27,000 - £30,000 a year

9 days ago

Experience of dealing with a variety of entity types including complex SPVs, charities, trusts and corporates, including SME customers with complex business…

Supporting AML/KYC reviews on new and existing customers in line with internal policies and regulatory requirements. Access to a wide range of retail discounts.

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

As a Fraud Analyst , your role is critical in developing, optimising, and maintaining our card fraud prevention program to protect our customers and ensure the…

7 days ago