Access control specialist Work, Jobs in Rainham, Gtl (with Salaries)

Financial Crime Analyst
Asta —London
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Financial Crime Detection and Control Manager
Hampshire Trust Bank —London
- Full-time
- Hybrid work
- SQL
- Leadership
- Python
- Annual leave
Quick apply
6d
Build to Rent - General Manager
Sable Capital —London
- £60,000 - £70,000 a year
- Full-time
- Microsoft Excel
- Customer service
- Microsoft Office
- Annual leave
Quick apply
8d
British English Voice Actor Specialist
OpsArmy —London
- English
- Computer skills
- AI
Quick apply
10d
Credit Control Specialist
Your Golf Travel —London
- Full-time
- Hybrid work
- Communication skills
- Annual leave
- Employee assistance programme
3d
Senior Document Control Specialist
McDermott —London
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Residential Security Team (RST) Operator
Prevail —London
- Military
- First Aid Certification
- Driving
Quick apply
2d
Bank Claims & Fraud Specialist
Oner Active —London
- Full-time
- Hybrid work
- Analysis skills
- Organisational skills
- Communication skills
- Annual leave
Deputy Director Commercial Services
British Transport Police —London
- £103,002.13 a year
- Full-time
- Continuous improvement
- Contracts
- Leadership
- Annual leave
- Gym membership
Quick apply
Internal Sales Executive
SIG Plc —Rainham
- Sales
- IT
- Communication skills
- Employee discount
- Life insurance
Fircosoft Screening Specialist (Optimisation & Tuning)
Capitex —London
- Analysis skills
- Financial services
- Banking
Quick apply
Project Controller - North London / Hertfordshire (Hybrid Working)
MIGSO-PCUBED —London
- Hybrid work
- Analysis skills
- Organisational skills
- Employee discount
Quick apply
2d
Information Security Governance, Risk, and Compliance (GRC) Specialist
Janus Henderson —London
- Hybrid work
- DevOps
- Windows
- Bachelor's degree
SIA Security and Events officer
Vigilant Security —London
- £13.85 - £14.90 an hour
- 12 hour shift
- Customer service
- Communication skills
- Time management
- Annual leave
Quick apply
9d
IT Support Specialist I
Market News —London
- £31,000 - £36,000 a year
- Full-time
- Microsoft Access
- Azure
- Software troubleshooting
- Annual leave
- Employee assistance programme
Quick apply
14d
Office Manager
TLMC Ltd —London
- £40,000 - £50,000 a year
- Full-time
- Microsoft Excel
- Management
- Microsoft Office
- Annual leave
Quick apply
19h
Project and Change Manager
Bupa —London
- From £70,000 a year
- Full-time
- Azure
- Project management
- Agile
- Annual leave
- Work from home
Quick apply
3d
Financial Crime Advisory Officer
Kroo Bank Ltd —London
- Full-time
- Hybrid work
- Analysis skills
- Annual leave
Quick apply
Trainee Engineer (Fire & Warden Call)
Sentinel —South London
- From £27,000 a year
- Full-time
- Health & wellbeing programme
- Flexible schedule
Quick apply
7d
Retrofit Document Controller
United Infrastructure —Dartford
- Full-time
- Microsoft Office
- SharePoint
- Communication skills
Quick apply

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Financial Crime Analyst

Asta -
London

Apply Now

Job details

Permanent | Full-time

Benefits

Season ticket loan
Company pension
Discounted gym membership
Private medical insurance

Qualifications

Microsoft Powerpoint
Microsoft Word
Microsoft Excel
Microsoft Outlook
Law
Microsoft Office
Change management

Full job description

Description

We're looking for an experienced (1-3 years) Financial Crime Analyst who has worked within the Insurance sector/Lloyd's/London Market to support the Financial Crime function in the day‑to‑day operation of financial crime controls and contribute to the development and enhancement of Asta wider financial crime framework.
You will be required to support Asta’s engagement with its clients and stakeholders and represent the Financial Crime function in both internal and external meetings.

Key Responsibilities

Support sanctions and financial crime referrals by gathering information, conducting initial screening, and preparing factual summaries for review by Senior Financial Crime Analysts or the Financial Crime Manager.
Undertake financial crime checks (e.g. screening, adverse media reviews, jurisdictional risk checks) in line with documented procedures and escalation thresholds.
Assist with financial crime risk assessments, MI production and periodic reviews by collating data and drafting supporting analysis under supervision.
Support the implementation of financial crime controls, policies and procedures, including assisting with updates and internal communications.
Respond to internal queries on financial crime matters by reference to established guidance, escalating judgement‑based or higher‑risk matters appropriately.
Participate in training and development, building technical knowledge across Sanctions, AML/TF, Fraud, Bribery & Corruption and Tax Evasion/Facilitation, with progression supported by senior colleagues.
Provide administrative and analytical support to Senior Financial Crime Analysts and the Financial Crime Manager on projects, regulatory exercises and reviews.
Work collaboratively with other Compliance pillar leads and teams to ensure seamless delivery of cross-functional compliance initiatives and projects, fostering a culture of shared responsibility and mutual support across the Compliance function. Contribute to divisional compliance initiatives and support the development of a shared resource model across the wider Davies Insurance Solutions compliance division.

Skills, Knowledge & Expertise

Experience in financial crime, compliance or regulatory risk within Insurance/London Market
Willingness to develop knowledge of UK financial crime regulation and the Lloyd’s market
Candidates with a legal background (e.g., law degree) are preferred, though this is not a mandatory requirement.
Competent user of Microsoft Office (including Outlook, Word, Excel and PowerPoint).

Job Benefits

At Asta, you’ll enjoy a market-leading benefits package that puts your wellbeing, career development and financial future first. We combine flexible working, strong family-friendly policies and exceptional rewards to create a supportive, inclusive and high-performing workplace.

Our benefits include:

Work-life balance you can rely on

35-hour working week with hybrid and flexible working
Generous holiday allowance that increases with service

Your health & wellbeing covered

Private medical insurance with virtual GP access
Annual health screening, dental cover and eye care
Subsidised gym or sports club membership

Support for you and your family

Enhanced maternity, paternity, adoption and shared parental pay

Rewarding your contribution

Highly competitive pension with up to 13% employer contribution
Life assurance and income protection
Discretionary annual bonus scheme
Interest-free season ticket loan and salary sacrifice schemes

About Asta

We are a specialist professional services and technology firm, working in partnership with leading insurance, highly regulated and global businesses.

We help our clients to manage risk, operate their core business processes, transform and grow. We deliver professional services and technology solutions across the risk and insurance value chain, including excellence in claims, underwriting, distribution, regulation & risk, customer experience, human capital, digital transformation & change management.

Our global team of more than 8,000 professionals operate across ten countries, including the UK & the U.S. Over the past ten years Davies has grown its annual revenues more than 20-fold, investing heavily in research & development, innovation & automation, colleague development, and client service. Today the group serves more than 1,500 insurance, financial services, public sector, and other highly regulated clients.

Apply Now

Refine Your Search

access control specialist jobs in rainham, gtl

Financial Crime Analyst

Financial Crime Detection and Control Manager

Build to Rent - General Manager

British English Voice Actor Specialist

Credit Control Specialist

Senior Document Control Specialist

Residential Security Team (RST) Operator

Bank Claims & Fraud Specialist

Deputy Director Commercial Services

Internal Sales Executive

Fircosoft Screening Specialist (Optimisation & Tuning)

Project Controller - North London / Hertfordshire (Hybrid Working)

Information Security Governance, Risk, and Compliance (GRC) Specialist

SIA Security and Events officer

IT Support Specialist I

Office Manager

Project and Change Manager

Financial Crime Advisory Officer

Trainee Engineer (Fire & Warden Call)

Retrofit Document Controller

I want to receive the latest job alerts for access control specialist in rainham, gtl

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