Crime Analyst salaries in Quebec, DUR

Our Specialised Due Diligence team plays a critical role in ensuring we know who our customers are, how they operate, and that we meet the highest regulatory…

Where the role allows it, and where the home environment is suitable, colleagues can work from home for up to 2 days a week, averaged over a calendar month (or…

£37,682 - £46,077 a year

6 hours ago

Hold a full UK driving licence and be willing to travel throughout the UK when required. This is a unique opportunity to use analytical skills to support real…

£36,066 - £41,028 a year

We are committed to your professional development, so you will have access to a wide variety of learning tools and training programmes, with areas of…

Conduct thorough due diligence reviews for new enterprise customers, including detailed assessments of complex corporate ownership structures, Ultimate…

3 days ago

You will, as an EDD Senior Analyst, be a key part of a EDD team performing enhanced due diligence on potential and actual clients, act as a primary point of…

12 days ago