Crime Analyst salaries in Milton Keynes, BKM

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

This is an exciting opportunity for a highly capable investigator who can apply sound judgement, take ownership of complex cases, and help strengthen Viva’s UK…

All employees and volunteers therefore will be subject to background checks including vetting and references. All requests for flexible working patterns will be…

£33,603 - £35,772 a year

9 days ago

Prepares client presentations and quantitative exhibits on the project scope and findings Performs financial crime related end to end assessment activities for…

Your work will include reviewing court orders, advising on transaction monitoring, and escalating key issues to senior teams.