Crime analyst Work, Jobs in Barking And Dagenham, 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
Counter Fraud Intelligence Analyst
Medway Council —Chatham
- £32,378 a year
- Call to connect
- Communication skills
- Analytics
AML Compliance Analyst
Withersworldwide —London
- Full-time
- Hybrid work
- Analysis skills
- Organisational skills
- Communication skills
- Employee discount
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
AML Periodic Review Analyst (Temp)
National Bank of Kuwait (Int'l) Plc —London
- Temporary
- Banking
- Time management
18h
KYC Analyst - SPVs / Funds / Trust
Delta Capita —London
- Full-time
- Hybrid work
- Communication skills
- Banking
Quick apply
EDD Analyst
Corpay —London
- Full-time
- English
- Continuous improvement
- Business
Fraud Analyst (Revenue Protection), 12-Month Fixed-Term
Spotify —London
- Full-time
- Data analysis skills
- Analysis skills
- Machine learning
- Work from home
9d
Transaction Monitoring Analyst
Alexander Mann Solutions (AMS) —London
- Data analysis skills
- Analysis skills
- Financial services
4d
Data Analyst (FinCrime Focus - Contract) Remote
Capitex —London
- Remote
- Communication skills
- Flexible schedule
Quick apply
Temporary KYC Analyst
Sotheby's —London
- Microsoft Powerpoint
- Microsoft Word
- Presentation skills
Compliance Analyst
AXIS Insurance —London
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Analysis skills
- Annual leave
1d
Junior Compliance Analyst
Moneyfarm —London
- Full-time
- Analysis skills
- Bachelor's degree
- No degree
Quick apply
14d
Compliance Analyst
ThinkMarkets —London
- Analysis skills
- Financial services
- Communication skills
8d
TikTok Shop - Ecommerce Anti-fraud Investigations and Operations Analyst
TikTok —London
- Machine learning
- AI
- Analytics
Compliance Analyst, 6m FTC
Charles Russell Speechlys —London
- Full-time
- Hybrid work
- Microsoft Word
- Data entry
1d
Senior Anti-Financial Crime & Onboarding Analyst
LHV Bank —London
- Hybrid work
- Internship
- Communication skills
- Banking
- Employee discount
Quick apply
8d
Business Analyst - Financial Crime
Capgemini Sogeti —London
- Hybrid work
- Analysis skills
- Bachelor's degree
- Agile
1d

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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 barking and dagenham, gtl

KYC Analyst

Analyst

Counter Fraud Intelligence Analyst

AML Compliance Analyst

Financial Crime Analyst

Financial Crime QA Analyst

AML Periodic Review Analyst (Temp)

KYC Analyst - SPVs / Funds / Trust

EDD Analyst

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

Transaction Monitoring Analyst

Data Analyst (FinCrime Focus - Contract) Remote

Temporary KYC Analyst

Compliance Analyst

Junior Compliance Analyst

Compliance Analyst

TikTok Shop - Ecommerce Anti-fraud Investigations and Operations Analyst

Compliance Analyst, 6m FTC

Senior Anti-Financial Crime & Onboarding Analyst

Business Analyst - Financial Crime

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