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

1,284 Financial Crime Analyst jobs

  • £450 - £450 / Day

  • Are you a Risk Analyst with experience supporting construction and infrastructure programmes?   Are you confident using @Risk or Safran to deliver high-quality QRA and reporting?   Location: Swindon (with flexibility to work from Bristol or Cardiff) Pay Rate: £450 per day Inside...

  • 💼 Contract Role   🌍 Swindon   🕒 Posted: 10 days ago

  • £400 - £450 / Day

  • Job Title: Risk Analyst Location: Swindon -3 days/week on site Contract Duration: 4-6 Months (extension tbc) Daily Rate: £450/day (Umbrella – Maximum) IR35 Status: Inside IR35 Minimum Requirement: * Familiar with At Risk Software * User of Safran Software * Can produce reports to t...

  • 💼 Contract Role   🌍 Swindon, Wiltshire   🕒 Posted: 10 days ago

  • £400 - £450 / Day

  • I am recruiting for a Risk Analyst to be based in Swindon 3 days a week with 2 days remote. The role falls inside IR35 so you will be required to work through an umbrella company for the duration of the contract. You must be familiar with At Risk Software. It is also essential you will have exper...

  • 💼 Contract Role   🌍 Swindon, Wiltshire   🕒 Posted: 10 days ago

  • £27,000 - £30,000 / Annum

  • Sewell Wallis is recruiting for a global firm in the heart of Sheffield, South Yorkshire. This business is operating in 40+ countries and has well over 50 offices worldwide. Due to expansion, they're looking for a Junior AML Risk & Compliance Analyst to join their team. This is a 18-month f...

  • 💼 Contract Role   🌍 Sheffield, South Yorkshire   🕒 Posted: 2 days ago

  • £ Competitive Salary

  • Hi All, I'm currently recruiting for Risk Analyst with @RISK & Safran Software experience, to join the railway sector on a 6 months contract basis. Essential Experience Familiar with @RISK Software User of Safran Software Can produce reports and run a complicated risk analysis Rail experi...

  • 💼 Contract Role   🌍 Swindon, Wiltshire   🕒 Posted: 10 days ago

  • £55,000 - £65,000 / Annum

  • Crime Duty Solicitors required in London, office based, hybrid or remote working. Lexcel accredited practice in London seeks a Crime Solicitor with duty status seeking a full-time, permanent basis, or consultant solicitors. Joining our client’s thriving crime team based in London, the succes...

  • 💼 Permanent Role   🌍 London   🕒 Posted: 17 days ago

  • £37,000 - £47,000 / Annum

  • Are you a Crime Duty Solicitor with 1+ year PQE looking for a fresh challenge in a dynamic and growing team? With hybrid working, a supportive culture, access to leading specialists, and clear progression routes, the Firm offers a strong foundation for your development as a Crime Solicitor—alo...

  • 💼 Permanent Role   🌍 St Albans   🕒 Posted: 6 days ago

  • £50,000 - £58,000 / Annum

  • Crime Duty Solicitors are required for a top legal 500 and rated one of The Times Best Law Firms 2025 Lexcel accredited practice in London seeks a Crime Solicitor with duty status seeking a full-time, permanent basis. Joining our client’s thriving crime team based in London, the successf...

  • 💼 Permanent Role   🌍 London   🕒 Posted: 17 days ago

  • £40,000 - £50,000 / Annum

  • Crime Solicitor - Maidstone Leading Regional Firm * Strong Advocacy Exposure * Supportive, Specialist Team I'm working exclusively with a well-established and highly regarded law firm in Maidstone that is looking to recruit an ambitious Crime Solicitor to join its dedicated Criminal Defence tea...

  • 💼 Permanent Role   🌍 Maidstone, Kent   🕒 Posted: 10 days ago

  • £35,000 - £50,000 / Annum

  • Are you a Crime Duty Solicitor seeking a new opportunity with a leading Legal 500 and Chambers and Partners ranked Firm? Our client is seeking a 1 year PQE+ Duty Solicitor to join the Crime Team on a full or part-time basis and may consider a candidate working towards duty status DOE. You will de...

  • 💼 Permanent Role   🌍 Yorkshire   🕒 Posted: 5 days ago

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