Find the Best Financial Crime Analyst Jobs Near You with Vita CV

£400 - £475 / Day

Operational Risk Analyst - Global Markets Location: Chester | Hybrid - 3 days on site, 2 days remote Contract: 6 Months Pay Negotiable About the Role We are seeking a Risk Analyst to join the Markets Onboarding and Data, Derivatives, and Enablement (MODE) Operations team within Global Markets O...

💼 Contract Role   🌍 Chester, Cheshire   🕒 Posted: a month ago

£ Competitive Salary

Operational Risk Analyst - Global Markets Location: Chester | Hybrid - 3 days on site, 2 days remote Contract: 6 Months £475 a day via Umbrella Company About the Role We are seeking a Risk Analyst to join the Markets Onboarding and Data, Derivatives, and Enablement (MODE) Operations team ...

💼 Contract Role   🌍 Chester, Cheshire   🕒 Posted: 20 days ago

£35,000 - £42,000 / Annum

Are you a finance professional able to interrogate financial statements? Can you ascertain the financial health of a business through accounting ratios and balance sheet reviews? Are you looking for a role where you only need to go to the office once a week? If the answer is yes to these questions t...

💼 Permanent Role   🌍 Bristol   🕒 Posted: a month ago

£28,000 - £36,000 / Annum

An exciting opportunity has arisen for a Junior Compliance Analyst to join a busy and supportive Risk and Compliance team in Liverpool. This role is ideal for someone looking to develop a career in risk management, compliance, or client due diligence within a professional services environment. You ...

💼 Permanent Role   🌍 Liverpool, Merseyside   🕒 Posted: a month ago

£26,000 - £29,000 / Annum

Compliance, Risk and Fraud Analyst   Location: Stamford (office based) Salary: £26,000 - £29,000 Hours: Monday to Friday, 09:00 - 17:00 (40 hours per week)   Are you a detail-oriented professional with a passion for protecting a business and its customers? ...

💼 Permanent Role   🌍 Stamford   🕒 Posted: a month ago

£75,000 - £80,000 / Annum

About the Business An opportunity to join a well established services business as an Interim Forensic Accountant. Based near Birmingham, you will be initially joining on a 6 month FTC with strong potential to be extended. The role offers super flexible working, with just 3 days based in their moder...

💼 Contract Role   🌍 Birmingham, West Midlands (County)   🕒 Posted: a month ago

£40,000 - £50,000 / Annum

Senior Credit Risk Analyst Location: Birmingham (hybrid working) Salary: £40,000 - £50,000 (depending on experience) About the Role Viqu Energy are working with a growing UK energy business who are seeking a Senior Credit Risk Analyst to support the delivery of their Credit Risk strateg...

💼 Permanent Role   🌍 Birmingham, West Midlands (County)   🕒 Posted: a month ago

£ Competitive Salary

Supplier Risk Analyst Location: Newcastle upon Tyne (Hybrid 2 days on site) Contract Length: 6‑month contract (possible extension) Day Rate: £450 per day inside IR35 via umbrella About the Opportunity We're supporting a major organisation through a large‑scale separation...

💼 Contract Role   🌍 Newcastle upon Tyne, Tyne and Wear   🕒 Posted: a month ago

£350 - £403 / Day

Role Title: Cyber Risk Analyst Location: Knutsford 3 days on site Duration: 30/10/2026 Rate £404 MUST BE PAYE THROUGH UMBRELLA Role Description: "Role Overview: The Cyber Risk Analysts will work under the guidance of the Lead Consultant to execute the detailed risk assessments and a...

💼 Contract Role   🌍 Knutsford, Cheshire   🕒 Posted: a month ago

£31,500 - £31,500 / Annum

Quality & Compliance Analyst Location: Bridlington Reports to: Head of Quality Salary: £31,500 Working hours: Monday-Friday: 8am-4pm Join a growing manufacturing business and support the delivery of high standards in production excellence. This role suits a proactive individual with e...

💼 Permanent Role   🌍 Bridlington   🕒 Posted: 25 days ago

£55,000 - £65,000 / Annum

Professional Services Near Cheltenham To £65k + excellent benefits Hybrid (3 days in office, 2 from home) Ref: 10316 The Company We're working with a well-established, privately owned group with a diverse portfolio of businesses that continues to evolve and grow. Following a recent r...

💼 Permanent Role   🌍 Cheltenham, Gloucestershire   🕒 Posted: a month ago

£550 - £650 / Day

Senior Vice President, Financial Crime Risk & Processes Location: London - Belfast Join our client, a leading organisation in the financial services sector, as the Senior Vice President of Financial Crime Risk & Processes! This is a pivotal role within the Financial Crimes Risk team, where...

💼 Temporary Role   🌍 Belfast, County Antrim   🕒 Posted: a month ago

£47,810 - £54,710 / Annum

My public sector client is looking for a fully qualified, and experienced financial analyst to join their growing team. Working as part of a new division, this role can be homebased or hybrid. The role of Financial Analyst will be to deliver financial analysis and modelling in a fast past environmen...

💼 Contract Role   🌍 Leeds, West Yorkshire   🕒 Posted: a month ago

£21,672 - £28,295 / Annum

Morgan McKinley Northern Home Counties are working with a growing business in the north of Northamptonshire to recruit a Financial Analyst on a permanent basis. This is an excellent opportunity for someone with strong analytical skills and experience working with financial data to join a collaborati...

💼 Permanent Role   🌍 Northamptonshire   🕒 Posted: a month ago

£46,000 - £46,000 / Annum

Financial Accounting Analyst - Immingham – up to £46,000 Chase & Holland are very excited to be working with one of Imminghams most prestigious companies in finding a Financial Accounting Analyst for a 12 month contract. This is a great opportunity in a well-respected and suc...

💼 Contract Role   🌍 Immingham   🕒 Posted: a month ago

£56.25 - £68.75 / Hour

I am working with a global financial organisation in the recruitment of a financial crime and risk consultant. The role is a first line role responsible for supporting the services businesses in managing and mitigating financial crime risks end-to-end. This role will work with the global and region...

💼 Contract Role   🌍 Belfast, County Antrim   🕒 Posted: a month ago

£65,000 - £65,000 / Annum

I’m currently working with a leading private, high-profile criminal and regulatory defence firm recognised for its expertise in complex financial crime, white-collar investigations, and corporate defence. Ranked in the leading legal directories, the firm is known for delivering strategic, disc...

💼 Permanent Role   🌍 Manchester City Centre   🕒 Posted: a month ago

£ Competitive Salary

OLG Recruitment are recruiting for a Financial Accounting Analyst to work for a client based in Immingham, for an approximate duration of 12 months. This is a full time, contract position working 40 hours per week. As the Financial Accounting Analyst you will Assist with financial accounting activ...

💼 Contract Role   🌍 Immingham   🕒 Posted: a month ago

£ Competitive Salary

We are seeking a Financial Accounting Analyst to provide Assistance with financial accounting activities and supporting the preparation of statutory accounts and audit at Phillips 66 Humber Refinery.  This is an agency role, working on a PAYE basis through List Recruitment. Initial 12 month con...

💼 Contract Role   🌍 North East Lincolnshire   🕒 Posted: a month ago

£33,000 - £37,000 / Annum

Part Qualified Financial Analyst Vacancy In Milton Keynes - Up to £36,000 per annum. Do you want to work in an organisation where you can have an influence on every department? Are you looking for a role with more commercial and business partnering duties? Are you at least AAT level 4 quali...

💼 Permanent Role   🌍 Milton Keynes, Buckinghamshire   🕒 Posted: a month ago