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

KYC Analyst
McArthurGlen UK Ltd —London
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Employee discount
Quick apply
AML Compliance Analyst
Withersworldwide —London
- Full-time
- Hybrid work
- Analysis skills
- Organisational skills
- Communication skills
- Employee discount
Compliance & Risk Analyst
MABILLA ENERGY & METALS LTD —Harlow
- £38,100 - £48,200 a year
- Full-time
- Bachelor's degree
- Financial services
- Free parking
- Health & wellbeing programme
Quick apply
Financial Crime and Money Laundering Prevention Internship - UK
Capitex —London
- Part-time
- Hybrid work
- No experience needed
- Financial services
- Communication skills
Quick apply
Junior Compliance Analyst
Moneyfarm —London
- Full-time
- Analysis skills
- Bachelor's degree
- Case management
Quick apply
2d
KYC Analyst
Delta Capita —London
- Full-time
- Hybrid work
- English
- Financial services
- Communication skills
Quick apply
Financial Crime QA Analyst
Lendable —London
- Full-time
- Hybrid work
- Machine learning
- Financial services
- Referral programme
2d
Intelligence Associate
Sportradar —London
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Employee assistance programme
- Flexible schedule
Quick apply
4d
Analyst - Client Onboarding KYC
MUFG —London
- Full-time
- Communication skills
EDD Analyst
Corpay —London
- Full-time
- English
- Business
- Communication skills
4d
TKYC Analyst
Avantia Law —London
- Full-time
- Hybrid work
- Analysis skills
- Bachelor's degree
- Communication skills
Quick apply
Analyst
Saffery —London
- Full-time
- Microsoft Word
- Microsoft Excel
- Communication skills
- Profit sharing
- Annual leave
Data Analyst (FinCrime Focus - Contract) Remote
Capitex —London
- Remote
- Microsoft Excel
- Data analysis skills
- SQL
- Flexible schedule
Quick apply
Senior Protective Intelligence Center Analyst
Crisis24 —London
- Weekend availability
- Remote
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Quick apply
Product Support Analyst
Ravelin Technology —London
- Full-time
- Hybrid work
- SQL
- Machine learning
- APIs
- Annual leave
- Flexible schedule
Quick apply
Counter Fraud Intelligence Analyst
Medway Council —Chatham
- £32,378 a year
- Call to connect
- Microsoft Excel
- Microsoft Office
- Communication skills
3d
Money Laundering Reporting Officer (MLRO), UK
Corpay —London
- Full-time
- Leadership
- Communication skills
- Annual leave
- Employee discount
3d
Researcher, Special Risk Analysis
Control Risks —London
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Spanish
- English
Quick apply
5d
AML Transaction Monitoring Analyst
Teya —London
- Full-time
- Analysis skills
- Case management
- Communication skills
Payments Policy Analyst
Synapri —London
- £45,000 a year
- Hybrid work
- Analysis skills
- Communication skills

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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 romford, gtl

KYC Analyst

AML Compliance Analyst

Compliance & Risk Analyst

Financial Crime and Money Laundering Prevention Internship - UK

Junior Compliance Analyst

KYC Analyst

Financial Crime QA Analyst

Intelligence Associate

Analyst - Client Onboarding KYC

EDD Analyst

TKYC Analyst

Analyst

Data Analyst (FinCrime Focus - Contract) Remote

Senior Protective Intelligence Center Analyst

Product Support Analyst

Counter Fraud Intelligence Analyst

Money Laundering Reporting Officer (MLRO), UK

Researcher, Special Risk Analysis

AML Transaction Monitoring Analyst

Payments Policy Analyst

I want to receive the latest job alerts for crime analyst in romford, gtl

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