Crime analyst Work, Jobs (with Salaries)

KYC Analyst
Alexander Mann Solutions (AMS) —Remote
- Full-time
- Financial services
- Banking
AML Compliance Analyst
Withersworldwide —London
- Full-time
- Hybrid work
- Analysis skills
- Organisational skills
- Communication skills
- Employee discount
Fraud Analyst (Revenue Protection), 12-Month Fixed-Term
Spotify —London
- Full-time
- Data analysis skills
- SQL
- Analysis skills
- Work from home
3d
KYC Analyst
McArthurGlen UK Ltd —London
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Employee discount
Quick apply
Financial Crime QA Analyst
Lendable —London
- Full-time
- Hybrid work
- Machine learning
- Financial services
- Referral programme
8d
Junior Compliance Analyst
Moneyfarm —London
- Full-time
- Analysis skills
- Bachelor's degree
- Case management
Quick apply
8d
Financial Crime Analyst
Enra Specialist Finance —Watford
- Analysis skills
- Financial services
- Communication skills
- Annual leave
2d
Analyst - Client Onboarding KYC
MUFG —London
- Full-time
- Communication skills
Regulatory Reporting Analyst - Early Career Programme - Belfast - starting Early August 2026
Vantage Point —Belfast
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Paid training
9d
Financial Crime Hub Analyst
Edenred —Swindon
- Weekend availability
- Hybrid work
- Data entry
- Organisational skills
- Financial services
- Annual leave
- Employee assistance programme
Compliance & Financial Crime Analyst
The Currency Club —London
- £30,000 - £33,000 a year
- Full-time
- Organisational skills
- In-person
- Communication skills
Quick apply
5d
Senior Protective Intelligence Center Analyst
Crisis24 —London
- Weekend availability
- Remote
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Quick apply
Senior Anti-Financial Crime & Onboarding Analyst
LHV Bank —Manchester
- Hybrid work
- Internship
- Communication skills
- Employee discount
Quick apply
2d
Financial Crime (CDD) Risk Analyst - Newcastle
EY —Newcastle upon Tyne
EDD Analyst
Corpay —London
- Full-time
- English
- Business
- Communication skills
9d
OIMU Intelligence Officer - Counter Terrorism Policing
West Midlands Police —Birmingham
- £38,169 - £44,700 a year
- Full-time
- Computer literacy
- Communication skills
4d
Protective Intelligence Analyst (12 Month Fixed Term Contract)
Prevail —London
- Full-time
- Hybrid work
- Military
- Microsoft Office
- Analysis skills
- Employee assistance programme
Quick apply
KYC / CDD Operations Analyst â€“ Anti-Money Laundering
Bank of America —Belfast
- Full-time
- Microsoft Excel
- Microsoft Access
- Microsoft Outlook
10d
Criminal Intelligence Analyst
Avon and Somerset Constabulary —Bristol
- £40,383 - £45,765 a year
- Full-time
- Microsoft Excel
- No degree
- Travel
4d
Analyst
Saffery —London
- Full-time
- Microsoft Word
- Microsoft Excel
- Communication skills
- Profit sharing
- Annual leave

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KYC Analyst

Alexander Mann Solutions (AMS) -
Remote

Apply Now

Job details

Full-time

Qualifications

Financial services
Banking

Full job description

Job description - summary

AMS is a global workforce solutions partner committed to creating inclusive, dynamic, and future-ready workplaces. We help organisations adapt, grow, and thrive in an ever-evolving world by building, shaping, and optimising diverse talent strategies.

We partner with PwC to support their contingent recruitment processes. Acting as an extension of their recruitment teams, we connect them with skilled interim and temporary professionals, fostering workplaces where everyone can contribute and succeed.

PwC is a hugely diverse business, bound by our global purpose - to build trust in society and solve important problems. Our greatest opportunity to deliver our purpose is through meaningful work that makes a difference to our clients and society. We have a culture of high performance built on exceptional quality, ethical and professional standards. We lead by example. Our standards for quality - and care - are high. And together we surpass them. We believe we can make the biggest impact when leading with our purpose, values and PwC Professional behaviours in every interaction.

On behalf of PwC, we are looking for a number of KYC Analysts for a contract until the end of March 2027 on a fully remote basis.

Purpose of the role:

We are supporting a major Financial Crime remediation programme within the Risk Assessment Unit (RAU) following a recent quality assurance review of the bank's high-risk customer population.
To support this critical programme, we are seeking experienced KYC Analysts to join a large-scale Financial Crime operation.

What you’ll do:

As a KYC Analyst you will be responsible for conducting customer due diligence (CDD) and supporting client remediation activities to ensure customer records are accurate, complete, and compliant with regulatory requirements. The analyst will review customer documentation, identify any information gaps, and work efficiently to complete KYC cases within agreed timelines while maintaining a strong focus on quality, accuracy, and adherence to policies and procedures.

The skills you’ll need:

Previous experience within Banking or Financial Services
Strong understanding of KYC, AML and Financial Crime controls
Ability to manage workloads effectively in a fast-paced environment
Excellent analytical, investigation and stakeholder management skills
Experience working to quality and productivity targets in a remediation environment

Next Steps

Please note that at the beginning of the contract you will need to be trained on site in Belfast for 2 weeks (flights and accommodation will be covered by the client).

At PwC we want every individual to feel valued, respected and empowered to contribute fully. Creating an environment where everyone belongs and thrives unlocks greater innovation, productivity and deeper engagement.

If you are interested in applying for this position and meet the criteria outlined above, please click the link to apply and we will contact you with an update in due course.

AMS, a Recruitment Process Outsourcing Company, may in the delivery of some of its services be deemed to operate as an Employment Agency or an Employment Business

Job Reference: PWC00176

Apply Now

Refine Your Search

crime analyst jobs

KYC Analyst

AML Compliance Analyst

Fraud Analyst (Revenue Protection), 12-Month Fixed-Term

KYC Analyst

Financial Crime QA Analyst

Junior Compliance Analyst

Financial Crime Analyst

Analyst - Client Onboarding KYC

Regulatory Reporting Analyst - Early Career Programme - Belfast - starting Early August 2026

Financial Crime Hub Analyst

Compliance & Financial Crime Analyst

Senior Protective Intelligence Center Analyst

Senior Anti-Financial Crime & Onboarding Analyst

Financial Crime (CDD) Risk Analyst - Newcastle

EDD Analyst

OIMU Intelligence Officer - Counter Terrorism Policing

Protective Intelligence Analyst (12 Month Fixed Term Contract)

KYC / CDD Operations Analyst â€“ Anti-Money Laundering

Criminal Intelligence Analyst

Analyst

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