Crime Analyst salaries in Woking, SRY

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…

1 day ago

As an Intelligence Analyst, you will apply recognised analytical techniques to develop high-quality intelligence products that inform both strategic and…

£47,688 a year

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…

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.

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…

Advanced analytical and investigative skills, including open-source intelligence and social media intelligence research, with demonstrated ability to assess…

£63,040 - £94,560 a year

2 days ago