Crime Analyst salaries in Putney, GTL

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…

8 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

2 days ago

After two months’ service, you’ll be eligible to apply for a season ticket advance to purchase a quarterly or longer-period season ticket for travel between…

£40,001 - £50,000 a year

5 days ago

Carrying out due diligence of customers, using a wide range of databases and carrying out searches for name screening against PEP and sanctions lists;

£35,000 - £40,000 a year

4 days ago

You will be asked to demonstrate flexibility regarding working hours in line with operational demand and occasionally this may require working away from home.

£46,075 a year

7 days ago

Risk-based approach: Prioritise high-risk customers and sectors, ensuring that resources are focused on the most significant threats.

3 days ago