Crime Analyst salaries in Slough, BRK

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…

2 days ago

Therefore, a full UK driving licence is essential for this role. As an Intelligence Analyst, you will apply recognised analytical techniques to develop high-…

£47,688 a year

Most of our clients now require a minimum of 3 days per week in the office, 2 days from home, and accordingly this is also the minimum expectation that Delta…

Candidates should have a law degree (2:1 or above preferred) and/or qualified in KYC/Compliance or have worked in a Financial Crime environment in the regulated…

Our role is to get to know each individual client, find out where they want to be, and help them to get there – whether they are building a business, buying a…

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.