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

Financial Crime Analyst
Herbert Smith Freehills —London
- Full-time
- Analysis skills
- Organisational skills
- Communication skills
14h
Methodologist
Office for National Statistics —London
- £43,644 a year
- Part-time
- Hybrid work
- Maths
- Presentation skills
- Bachelor's degree
4d
Senior Protective Intelligence Center Analyst
Crisis24 —London
- Weekend availability
- Remote
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Quick apply
IFC Intelligence and Investigations Workflow and Case Management Project Manager
Barclays —London
- Project management
- Negotiation
Accredited Financial Investigator - Domestic Corruption Unit
City of London Police —London
- £42,220 a year
- Hybrid work
- Organisational skills
- Annual leave
- Flexible schedule
4d
Senior Financial Crime Analyst
The Fidelis Partnership —London
- Full-time
Data Scientist
Office for National Statistics —London
- £41,985 a year
- Full-time
- Hybrid work
- Presentation skills
- AI
- Leadership
5d
Money Laundering Reporting Officer (MLRO), UK
Corpay —London
- Full-time
- Leadership
- Communication skills
- Annual leave
- Employee discount
12d
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
FP&A and Revenue Analyst
Hearst Networks EMEA —London
- Hybrid work
- Microsoft Excel
- Analysis skills
- Accounting
Business Analyst
CMC Markets —London
- Full-time
- CRM software
- Bachelor's degree
- APIs
7d
Lead Product Analyst - FinCrime
Wise Australia Investments —London
- £75,000 - £115,000 a year
- Hybrid work
- Analytics
- Annual leave
13d
Europe, Middle East & Africa (EMEA) Leveraged Debt Capital Markets (LDCM) Transaction Coordinator
Deutsche Bank —London
- Full-time
- Hybrid work
- No degree
- AI
- Communication skills
- Employee discount
7d
CDD Advisory Analyst - FTC
Worldpay (UK) Limited —London
- Continuous improvement
- AI
Quick apply
Global Financial Crimes Compliance - Monitoring and Testing Manager
M&G plc —London
- Full-time
- Management
- Analysis skills
- Organisational skills
- Annual leave
Senior Manager - Global KYC Policy & Governance
Eclerx —London
- Full-time
- Spanish
- Bachelor's degree
- Business
8d
Software Engineer, Internship
Palantir Technologies —London
- Java
- C++
- JavaScript
- Work from home
Senior Delegated Authority Audit Analyst
Tokio Marine Kiln —London
- Full-time
- Microsoft Word
- Organisational skills
- Analytics
Staff Backend Engineer
Monzo —London
- £130,000 - £170,000 a year
- Remote
- Engineering
- Java
- AWS
- Flexible schedule
Director, Affiliates Relationship Lead (Singapore / United Kingdom)
Standard Chartered —London
- Bachelor's degree
- Training & development
- Business
- Annual leave
- Employee assistance programme
12d

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Financial Crime Analyst

Herbert Smith Freehills -
London

Apply Now

Job details

Permanent | Full-time
14 hours 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 middlesex, gtl

Financial Crime Analyst

Methodologist

Senior Protective Intelligence Center Analyst

IFC Intelligence and Investigations Workflow and Case Management Project Manager

Accredited Financial Investigator - Domestic Corruption Unit

Senior Financial Crime Analyst

Data Scientist

Money Laundering Reporting Officer (MLRO), UK

Compliance, Prime Services (Futures) Compliance, Analyst

FP&A and Revenue Analyst

Business Analyst

Lead Product Analyst - FinCrime

Europe, Middle East & Africa (EMEA) Leveraged Debt Capital Markets (LDCM) Transaction Coordinator

CDD Advisory Analyst - FTC

Global Financial Crimes Compliance - Monitoring and Testing Manager

Senior Manager - Global KYC Policy & Governance

Software Engineer, Internship

Senior Delegated Authority Audit Analyst

Staff Backend Engineer

Director, Affiliates Relationship Lead (Singapore / United Kingdom)

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