Crime analyst Work, Jobs in Edgware, Gtl (with Salaries)

Financial Crime Analyst
Herbert Smith Freehills —London
- Full-time
- Analysis skills
- Organisational skills
- Communication skills
1d
Analyst
Saffery —London
- Full-time
- Microsoft Word
- Microsoft Excel
- Communication skills
- Profit sharing
- Annual leave
Financial Crime QA Analyst
Lendable —London
- Full-time
- Hybrid work
- Referral programme
12d
Fraud Analyst (Revenue Protection), 12-Month Fixed-Term
Spotify —London
- Full-time
- Data analysis skills
- Analysis skills
- Machine learning
- Work from home
6d
EDD Analyst
Corpay —London
- Full-time
- English
- Continuous improvement
- Business
13d
Junior Compliance Analyst
Moneyfarm —London
- Full-time
- Analysis skills
- Bachelor's degree
- No degree
Quick apply
12d
Methodologist
Office for National Statistics —London
- £43,644 a year
- Part-time
- Hybrid work
- Maths
- Presentation skills
- Bachelor's degree
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 —London
- Hybrid work
- Internship
- Communication skills
- Banking
- Employee discount
Quick apply
6d
IFC Intelligence and Investigations Workflow and Case Management Project Manager
Barclays —London
- Project management
- Negotiation
OSINT Analyst
Moonshot —London
- £30,784 - £40,000 a year
- Full-time
- Hybrid work
- Business development
- Communication skills
- Analytics
- Annual leave
- Employee assistance programme
Quick apply
5d
Accredited Financial Investigator - Domestic Corruption Unit
City of London Police —London
- £42,220 a year
- Hybrid work
- Organisational skills
- Annual leave
- Flexible schedule
5d
Senior Financial Crime Analyst
The Fidelis Partnership —London
- Full-time
Compliance, Prime Services (Futures) Compliance, Analyst
Valmont Partners —London
- £50,000 - £83,000 a year
- Full-time
- In-person
- Training & development
- Health & wellbeing programme
- Sick pay
Quick apply
12d
Compliance Analyst
Verifone —London
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Quick apply
ERSOU - ROCU - Police Staff Scale 6 - Intelligence Researcher (ROCTA)
Hertfordshire Constabulary —Stevenage
- £33,603 a year
- Full-time
- Leadership
- Communication skills
- Annual leave
- Employee assistance programme
1d
Money Laundering Reporting Officer (MLRO), UK
Corpay —London
- Full-time
- Leadership
- Communication skills
- Annual leave
- Employee discount
13d
Onboarding & KYC Analyst – SPVs, Funds & Asset Managers
Delta Capita —London
- Full-time
- Hybrid work
- Banking
Quick apply
3h
ERSOU - ROCU - Police Staff Scale 6 - Intelligence Researcher (ROCTA)
Bedfordshire Police —Stevenage
- £33,603 a year
- Full-time
- Leadership
- Communication skills
- Annual leave
- Employee assistance programme
1d
Data Scientist
Office for National Statistics —London
- £41,985 a year
- Full-time
- Hybrid work
- Presentation skills
- AI
- Leadership
5d

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Financial Crime Analyst

Herbert Smith Freehills -
London

Apply Now

Job details

Permanent | Full-time
1 day ago

Qualifications

Law
Conduct risk analysis
Stakeholder liaison
Internal department liaison
Analysis skills
Risk management
Organisational skills
Communication skills
Client onboarding compliance checks
Time management

Full job description

Herbert Smith Freehills Kramer is a world-leading global law firm, where our ambition is to help you achieve your goals.

Exceptional client service and the pursuit of excellence are at our core. We invest in and care about our client relationships, which is why so many are longstanding. We enjoy breaking new ground, as we have for over 170 years.

As a fully integrated transatlantic and transpacific firm, we are where you need us to be. Our footprint is extensive and committed across the world’s largest markets, key financial centres and major growth hubs.

At our best tackling complexity and navigating change, we work alongside you on demanding litigation, exacting regulatory work and complex public and private market transactions. We are recognised as leading in these areas.

We are immersed in the sectors and challenges that impact you. We are recognised as standing apart in energy, infrastructure and resources. And we’re focused on areas of growth that affect every business across the world.

All of this is achieved by supporting the growth of our people, who help us deliver on our ambition – which is to help you achieve yours.

Herbert Smith Freehills Kramer: Your goals. Our ambition

The Opportunity

Primary Objectives:

Supporting the Firm on its financial crime regulatory obligations including the analysis and management of risk arising from the Firm's new business. As part of this, the individual will be responsible for undertaking regulatory AML processes such as client due diligence (CDD), risk assessments, monitoring and reporting.

Key Responsibilities:

Assisting the Firm in its compliance with its financial crime obligations, including:
Undertaking AML/CDD checks and risk assessments for clients, including screening for sanctions, PEPs and other high-risk indicators.
Advising stakeholders within the firm on routine financial crime and CDD queries.
Ensuring the AML/CDD client identification checks are completed in a timely manner and liaising with the matter team where necessary to obtain additional CDD information & documentation.
Carry out initial research on clients by using a variety of different research tools including analysis of structure charts and other materials to establish the true beneficial ownership of the client.
Liaising with the other New Business Intake teams to ensure a joined up and efficient process for the fee earners and PA's.

Qualifications/ Skills / Experience

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 sector, or with a regulatory body or law enforcement for at least 18 months.
Good understanding of the financial crime regulatory landscape and a desire to develop further in this area.
Excellent research and analytical skills.
Good commercial awareness.
Ability to prioritise workload.
Strong organisational and time management skills
Excellent attention to detail and accuracy.
Ability to work autonomously and prioritise multiple tasks simultaneously.
Excellent verbal, written and face to face communication skills.
Ability to work well under pressure and to deadlines.

Team

General Counsel and Risk

Working Pattern

Full time

Location

London

Contract type

Permanent Contract

Diversity & Inclusion

We are committed to attracting people from all backgrounds and creating a respectful and inclusive culture where everyone thrives. We see this as essential to our success, including our ability to innovate and achieve sustained high performance. This is a key part of our Values—Human, Bold, and Outstanding.

Apply Now

Refine Your Search

crime analyst jobs in edgware, gtl

Financial Crime Analyst

Analyst

Financial Crime QA Analyst

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

EDD Analyst

Junior Compliance Analyst

Methodologist

Senior Protective Intelligence Center Analyst

Senior Anti-Financial Crime & Onboarding Analyst

IFC Intelligence and Investigations Workflow and Case Management Project Manager

OSINT Analyst

Accredited Financial Investigator - Domestic Corruption Unit

Senior Financial Crime Analyst

Compliance, Prime Services (Futures) Compliance, Analyst

Compliance Analyst

ERSOU - ROCU - Police Staff Scale 6 - Intelligence Researcher (ROCTA)

Money Laundering Reporting Officer (MLRO), UK

Onboarding & KYC Analyst – SPVs, Funds & Asset Managers

ERSOU - ROCU - Police Staff Scale 6 - Intelligence Researcher (ROCTA)

Data Scientist

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