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

£ Competitive Salary

Fluent Mandarin Banking Compliance Analyst Our client, a bank based in the City of London, is seeking an experienced Mandarin-speaking Banking Compliance Analyst to strengthen its compliance function. This role will involve supporting the team with the compliance framework and reporting processes. K...

💼 Permanent Role   🌍 City of London, Greater London   🕒 Posted: 7 days ago

£ Competitive Salary

Enterprise Risk Analyst London/Hybrid 12 month contract Day rate £350 via Umbrella Company Our commitment is to provide equal opportunity regardless of, for example, your gender, age, ethnicity, disability, sexual orientation or beliefs. We also engage with employers to develop programme...

💼 Contract Role   🌍 London   🕒 Posted: 2 days ago

£40,750 - £50,875 / Annum

Are you an experienced Financial Crime professional ready to lead and inspire a high performing team? We are supporting our client, a rapidly growing financial services organisation, in finding a talented Italian speaking Financial Crime Team Manager to strengthen their European operations. This ful...

💼 Permanent Role   🌍 Greater London   🕒 Posted: 7 days ago

£39,500 - £39,500 / Annum

If you are an Italian speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques then we are looking for you. In this Italian speaking FinCrime role you will be passionate about protecting financial integrity, driving operational excellence and ...

💼 Permanent Role   🌍 United Kingdom   🕒 Posted: 7 days ago

£49,800 - £49,800 / Annum

If you are an Italian speaking Financial Crime Operations Investigator with expertise in regulations, fraud detection and investigative techniques then we are looking for you. In this Italian speaking FinCrime Operations role you will be passionate about protecting financial integrity, driving opera...

💼 Permanent Role   🌍 Greater London   🕒 Posted: 16 days ago

£35,000 - £38,000 / Annum

Are you a finance professional able to read cashflow statements and audit reports? Can you ascertain the financial health of a business through balance sheet reviews and analysis? 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 ...

💼 Permanent Role   🌍 Bristol   🕒 Posted: 2 days ago

£40,000 - £50,000 / Annum

SF Partners are working with a well-established and highly regarded business to recruit an FP&A Analyst into their finance team. This is an excellent opportunity for someone looking to build their career in a commercially focused finance role, with exposure to financial planning, forecasting,...

💼 Permanent Role   🌍 Solihull   🕒 Posted: 21 hours ago

£50,000 - £60,000 / Annum

Financial Director/ Financial Controller Ludlow £50k - £60k plus excellent benefits An opportunity has arisen for a full-time permanent Financial Director/Financial Controller to work for a forward thinking and fast-growing company based in Ludlow, Shropshire reporting to the Managing...

💼 Permanent Role   🌍 SY8, Ludford, Shropshire   🕒 Posted: 14 days ago

£80,000 - £85,000 / Annum

The Financial Controller will play a key role in overseeing all accounting and financial operations, ensuring compliance and providing strategic financial insights. This role is based in Central Manchester and offers a blend of office and remote working. Client Details This is an opportunity to jo...

💼 Permanent Role   🌍 Manchester, Greater Manchester   🕒 Posted: 17 hours ago

£50,000 - £55,000 / Annum

Job Title: Financial Director/ Financial Controller Location: Ludlow Hours: Monday to Thursday 8.30am to 5pm and Friday 8am to 4pm Salary: £50,000 - £55,000 per annum plus bonus An opportunity has arisen for a full-time permanent Financial Director/Financial Controller to work for a ...

💼 Permanent Role   🌍 Ludlow, Shropshire   🕒 Posted: 6 days ago

£45,000 - £50,000 / Annum

Are you an experienced Financial Auditor? Do you have a wealth of experience within a multi-layered, complex organisation? Are you based in or around Port Talbot? Tata Steel are seeking an experienced Financial Auditor, to support their Port Talbot works. Port Talbot is Tata's largest UK ste...

💼 Permanent Role   🌍 Port Talbot, Neath Port Talbot   🕒 Posted: 21 days ago

£ Competitive Salary

Equity Derivatives Lifecycle Management Analyst Are you ready to take your career to the next level in the exciting world of equity derivatives? Our client, a leading organisation in the financial services sector, is on the lookout for an enthusiastic and detail-oriented Equity Derivatives Lifecycl...

💼 Temporary Role   🌍 Belfast, County Antrim   🕒 Posted: 2 days ago

£45,000 - £60,000 / Annum

Associate Financial Planner Are you an experienced Paraplanner or Associate Financial Planner looking to take the next step in your career with a highly respected financial planning firm? We're seeking a technically strong and client-focused Associate Financial Planner to join our growing team...

💼 Permanent Role   🌍 SK9, Alderley Edge, Cheshire East   🕒 Posted: 8 days ago

£75,000 - £95,000 / Annum

Financial Planner Manchester, UK Investment & Wealth Management 'Build Your Future with a Firm Investing in Growth, People, and Long-Term Success' This is a rare opportunity for an ambitious Financial Planner to join a highly respected, long-established wealth management business at ...

💼 Permanent Role   🌍 Manchester, Greater Manchester   🕒 Posted: 7 days ago

£40,000 - £40,000 / Annum

Salary: €40,000 per annum + bonus up to €9k Are you interested to start your career in an analytical role in the financial industry? Our client, globally known investment firm is on the look-out for a native level Danish speaking Entry-level Investments Analyst to join their team. Yo...

💼 Permanent Role   🌍 Dublin   🕒 Posted: 13 days ago

£70,000 - £80,000 / Annum

Owner-managed Engineering Group based in Havant. Hampshire, has an opportunity for an experienced Financial Controller to undertake responsibility for the effective financial management of all of the Group companies whilst also supporting commercial decision making. Reporting to the Managing Direct...

💼 Permanent Role   🌍 Havant   🕒 Posted: 7 days ago

£ Competitive Salary

We're partnering with a well-established and growing manufacturing business to appoint an experienced Financial Controller/Head of Finance. This is a high-impact leadership role responsible for leading the finance function, delivering robust financial control, insightful reporting, and supporti...

💼 Permanent Role   🌍 Kent   🕒 Posted: 8 days ago

£60,000 - £65,000 / Annum

Financial Controller – Pocklington - £60,000 - £65,000   Chase & Holland are proud to be partnering exclusively with an ambitious and growing international manufacturer to recruit a commercially focused Financial Controller.  This is a rare opportunity to jo...

💼 Permanent Role   🌍 Pocklington   🕒 Posted: a day ago

£40,000 - £40,000 / Annum

Salary: €40,000 per annum + bonus up to €9k Are you interested to start your career in an analytical role in the financial industry? Our client, globally known investment firm is on the look-out for an Entry-level Investments Analyst to their team who speaks to native level one of the Nor...

💼 Permanent Role   🌍 Dublin   🕒 Posted: 7 days ago

£70,000 - £75,000 / Annum

Financial Controller North Derby - Hybrid (3 Days in & 2 days out) Full Time, Permanent £75,000 SF Partners are working on an exclusive basis with a growing business in Derby. Our client is seeking an experienced Financial Controller to lead finance operations within a growing multi-...

💼 Permanent Role   🌍 Derby   🕒 Posted: 3 days ago