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

KYC Analyst
McArthurGlen UK Ltd —London
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Employee discount
Quick apply
Analyst
Saffery —London
- Full-time
- Microsoft Word
- Communication skills
- Profit sharing
- Annual leave
Financial Crime Analyst
Herbert Smith Freehills —London
- Full-time
- Analysis skills
- Organisational skills
- Communication skills
3d
Financial Crime QA Analyst
Lendable —London
- Full-time
- Hybrid work
- Referral programme
14d
Counter Fraud Intelligence Analyst
Medway Council —Chatham
- £32,378 a year
- Call to connect
- Communication skills
- Analytics
AML Periodic Review Analyst (Temp)
National Bank of Kuwait (Int'l) Plc —London
- Temporary
- Banking
- Time management
23h
Senior Anti-Financial Crime & Onboarding Analyst
LHV Bank —London
- Hybrid work
- Internship
- Communication skills
- Banking
- Employee discount
Quick apply
8d
Methodologist
Office for National Statistics —London
- £43,644 a year
- Part-time
- Hybrid work
- Maths
- Presentation skills
- Bachelor's degree
7d
Business Analyst - Financial Crime
Capgemini Sogeti —London
- Hybrid work
- Analysis skills
- Bachelor's degree
- Agile
1d
Business Analyst - Financial Crime
Capgemini —London
- Hybrid work
- Analysis skills
- Bachelor's degree
- Agile
1d
IFC Intelligence and Investigations Workflow and Case Management Project Manager
Barclays —London
- Mentoring
- Agile
- Budgeting
Accredited Financial Investigator - Domestic Corruption Unit
City of London Police —London
- £42,220 a year
- Hybrid work
- Organisational skills
- Annual leave
- Flexible schedule
7d
Money Laundering Reporting Officer (MLRO), UK
Corpay —London
- Full-time
- Leadership
- Communication skills
- Annual leave
- Employee discount
Data Scientist
Office for National Statistics —London
- £41,985 a year
- Full-time
- Hybrid work
- Presentation skills
- AI
- Leadership
8d
Analyst, Investor Services
Ares Management —London
- Full-time
- Microsoft Powerpoint
- Financial services
18h
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
Onboarding & KYC Analyst – SPVs, Funds & Asset Managers
Delta Capita —London
- Full-time
- Hybrid work
- Banking
Quick apply
2d
CDD Advisory Analyst - FTC
Worldpay (UK) Limited —London
- Continuous improvement
- AI
Quick apply
FP&A and Revenue Analyst
Hearst Networks EMEA —London
- Hybrid work
- Data analysis skills
- Analysis skills
- Accounting
R&D Manager - Risk Pricing
Homeprotect —New Malden
- Hybrid work
- Annual leave
- Employee assistance programme

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KYC Analyst

McArthurGlen UK Ltd
London

Quick apply

Job details

Full-time

Benefits

Employee discount
Paid volunteer time

Qualifications

Microsoft Powerpoint
Microsoft Word
Microsoft Excel
Law
Microsoft Office
Bachelor's degree

Full job description

Company Description

McArthurGlen Group, Europe’s leading owner, developer and manager of designer outlets, was founded in Europe in 1993 and currently manages 20+ designer outlets in 8 countries.

Job Description

We are looking for a detail-oriented and proactive KYC Analyst to join our centralised Compliance team. This role plays a vital part in supporting our international operations by ensuring robust Know Your Customer (KYC), Customer Due Diligence (CDD), and anti-financial crime controls are consistently applied across all regions.

What You'll Be Doing
As a KYC Analyst, you'll support our global business in delivering robust KYC, CDD and anti-financial crime controls across multiple regions. Working closely with colleagues and stakeholders internationally, you'll review customer due diligence, investigate sanctions and high-risk screening alerts, support onboarding, and ongoing reviews, and help drive compliance projects and process improvements. You'll also play a key role in ensuring consistency, quality and regulatory compliance across our global operations while contributing to the development of policies, procedures, and best practices.

This is an excellent opportunity for a compliance professional with KYC experience who enjoys working in a collaborative, international environment and is passionate about managing risk and supporting regulatory compliance.

This is a 12 month fixed term contract

For a detailed description of the responsibilities, see the job description

Qualifications

What You’ll Bring

Experience in end-to-end KYC and client onboarding processes, with UK experience essential.
Undergraduate degree, ideally in Law or a related discipline.
Professional AML, CTF or Anti-Bribery & Corruption qualifications such as ACAMS or ICA.
Experience conducting due diligence on a broad range of corporate entities across multiple jurisdictions.
Experience undertaking Enhanced Due Diligence (EDD) reviews on higher-risk entities.
Strong understanding of AML typologies, red flags, and financial crime risks.
Knowledge of complex ownership and corporate structures.
Excellent analytical, investigative, and problem-solving skills.
Strong attention to detail and ability to assess large volumes of complex information.
Proficiency in Microsoft Office, particularly Word, Excel, and PowerPoint.

Additional Information

Competitive Salary & Bonus: Enjoy a competitive salary with a performance bonus of up to 25%.
Wellbeing Allowance: Claim towards yoga, gym equipment, or any activity that promotes your wellbeing.
Volunteering Days: Benefit from 2 paid volunteering days per year.
Exclusive Discounts: Access special discounts at our Designer Outlets.
Flexible Working: Hybrid working options where possible to accommodate your needs.
International Exposure: Work with colleagues across eight countries within a global organization.
Learning & Development: Access LinkedIn Learning from day one with over 16,000 courses available. Grow through internal moves, cross-country projects, international secondments, and a calendar of core development opportunities.
Values-Based Culture: Thrive in an inclusive and collaborative environment where we value excellence, innovation, and making a difference.
Positive Work Environment: Over 89% of our colleagues would recommend us as a great place to work, according to our latest internal engagement survey.

#LI-NP1

Quick apply

Refine Your Search

crime analyst jobs in greenwich, gtl

KYC Analyst

Analyst

Financial Crime Analyst

Financial Crime QA Analyst

Counter Fraud Intelligence Analyst

AML Periodic Review Analyst (Temp)

Senior Anti-Financial Crime & Onboarding Analyst

Methodologist

Business Analyst - Financial Crime

Business Analyst - Financial Crime

IFC Intelligence and Investigations Workflow and Case Management Project Manager

Accredited Financial Investigator - Domestic Corruption Unit

Money Laundering Reporting Officer (MLRO), UK

Data Scientist

Analyst, Investor Services

Compliance, Prime Services (Futures) Compliance, Analyst

Onboarding & KYC Analyst – SPVs, Funds & Asset Managers

CDD Advisory Analyst - FTC

FP&A and Revenue Analyst

R&D Manager - Risk Pricing

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