Average salary: £49,928 /yearly
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£50k - £55k per annum
...Key Responsibilities:Onboard new clients and matters in line with AML and regulatory requirementsConduct client due diligence and enhanced due diligence using compliance databases and online sourcesMonitor and review AML system alerts relating to sanctions, adverse media...Suggested£60k per annum
...KYC Analyst London / Remote £50000 - £60000 per annum Our rapidly expanding client is a Fintech business in London looking for currently in the process of building out a large KYC AML team as their business continues to grow within the market. Ideally the client is...SuggestedFull-timeRemote- £58k - £75k per annumEstimated...all products ( Cards, Flexipay, Term Loan) to protect the business against financial crime. Conducting EDD on high risk clients and AML investigations when suspicious activity is identified. Identify suspicious activity and raise internal/external SARs to the MLRO and...SuggestedFull-timeHybrid workingOn-siteFlexible hours
Funding Circle
London6 days ago - £67k - £87k per annumEstimated...technical expertise and strong relationships based on deep client understanding. Job Description You will be part of a dedicated AML & KYC function, playing a key role in onboarding clients and investors while ensuring ongoing monitoring of these relationships. You...SuggestedLong-term contractFull-timeHybrid workingFlexible hoursNight shift
- £60k - £78k per annumEstimatedDescription The Anti-Money Laundering ("AML") Analyst will undertake Anti-Money Laundering processes, such as Client Due Diligence (CDD), Risk Assessments, Monitoring, and Reporting. The role requires risk-based analysis, decision-making, and...Suggested
- £68k - £88k per annumEstimated...based on deep client understanding. Job Description You will support the Compliance Consulting team in delivering high-quality AML and financial crime advisory services to a diverse client base. Working across investment management, wealth management, corporate...SuggestedLong-term contractFull-timeHybrid workingFlexible hours
- ...Our client, a leading financial services organisation, is seeking an experienced Senior AML Analyst to join their growing compliance team. Reporting to the AML Supervisor, you will manage ongoing CDD processes, review investor and client files, assess AML/CFT risks, and provide...SuggestedPermanentFull-time
£34k - £37k per annum
...relating to client and matter inception processes. Conduct client due diligence checks, determining appropriate levels required under AML regulations. Perform conflict searches and resolve or escalate identified conflict issues. Use internal and external databases to...SuggestedPermanent- £78k - £103k per annumEstimated...to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance...SuggestedRemote
- £52k - £69k per annumEstimated...Job Title: Financial Crime Data Analyst (SQL & Large Data Sets) Location: Remote (UK-based) Job Type: Full-Time / Contract... ...financial crime frameworks, particularly Anti-Money Laundering (AML), Know Your Customer (KYC), and transaction monitoring analytics....SuggestedRemote jobFull-timeFlexible hours
$56k - $62k per annum
...will be responsible for auditing TMS cases to support Coinbase’s AML/CFT (Anti-Money Laundering / Combatting the Financing of Terrorism... ...procedural updates, create and present metrics, train new analysts, and work on providing insights through established feedback loops...SuggestedRemote jobFull-timeOn-site- £22k - £27k per annumEstimated...out regular and ad-hoc Quality Checks (QC) on both financial crime analyst’s work and the FinCrime Operations processes themselves... ...role within a fintech or financial services environment Good AML knowledge and understanding of compliance and regulatory requirements...SuggestedFull-timeHybrid workingOn-siteFlexible hours
- £33k - £43k per annumEstimated...help to build a better working world. Financial Crime (CDD) Risk Analyst - Permanent - Newcastle (Hybrid working) Rank: Level 1 Hybrid... .... Financial crime risks relating to anti-money laundering (AML), terrorist financing, anti-bribery controls, sanctions...SuggestedPermanentHybrid workingOn-siteFlexible hours
- £22k - £26k per annumEstimated...build a better working world. L1 Role – Financial Crime Risk Analyst – Periodic Review - Risk Management – Permanent – Newcastle... ...business. Financial crime risks relating to anti-money laundering (AML), terrorist financing, anti-bribery controls, sanctions compliance...SuggestedPermanentImmediate startFlexible hours
- £54k - £70k per annumEstimated...role: Moneyfarm is looking for a Controls & Compliance Testing Analyst to support our Risk & Compliance function across Italy and the UK... ...of key regulations (MiFID II, SYSC, PRIN, Consumer Duty, AML/KYC). Strong analytical skills and attention to detail. Proficiency...SuggestedFlexible hours
- £68k - £87k per annumEstimated...or investment firms Proven experience in financial services data science projects such as credit risk modeling, anti-money laundering (AML) systems or algorithmic trading models Familiarity with key financial industry regulations such as Basel III, Solvency II, MiFID II or...Hybrid working
- £22k - £25k per annumEstimatedPosition Overview Job Title Risk Type Officer for the Prevention of the Facilitation of Tax Evasion (PFoTE) Location Birmingham Corporate Title Vice President Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function...Full-timeHybrid workingSkilled worker visaOn-siteRemoteFlexible hours
£75k per annum
...Derivatives Client Analyst – Fintech £75,000 Plus Bonus Hybrid Working Quant Capital is urgently looking for a Derivatives Client Analyst to join our high profile client. The Client Analyst will work with both internal stakeholders and clients to address issues...Hybrid workingOn-site- £44k - £58k per annumEstimated...UK or SA ~4+ Years of experience ~ Proven internal or external customer facing experience A trusted client is seeking an XDR Analyst to strengthen its cybersecurity capability. This role forms part of a modern, proactive security function focused on detecting,...Full-time
£2,500 per month
Overview YouView creates software for set-top boxes, streaming pucks, and smart TVs to deliver a TV experience users love . YouView’s TV experience is powered by our reliable, resilient, and secure cloud backend, and our unique firmware allows us to control media playback...Hybrid workingOn-siteFlexible hours£24k - £26k per annum
...opportunities for rapid advancement. This role involves working in the Security Operations Center as a graduate or experienced security analyst using tools such as Elastic, Sentinel, Defender, and occasionally Splunk. Analysts must be SC and NPPV3 cleared or capable of...Long-term contractPermanentHybrid workingRemoteFlexible hoursShift workNight shiftRotating shiftsDay shift£21.95 - £27.21 per hour
Company: CONTECHS CONSULTING LTD Job Type: Hourly Salary: £21.95 - £27.21 per hour + Inside IR35 - Umbrella RateHourly payCONTECHS CONSULTING LTD
Solihull, West Midlands9 days ago£36.64k - £46.05k per annum
Salary: £36,636.00 - £46,049.00 per annum Newcastle University is a great place to work, with excellent benefits . We have a generous holiday package; plus the opportunity to buy more, great pension schemes and a number of health and wellbeing initiatives to support...PermanentFull-timeNo agencyHybrid workingRemoteFlexible hours- £39k - £50k per annumEstimated...Recoveries Analyst - Asset Finance Wellingborough, Northamptonshire | Hybrid | You know recoveries is not about scripts or gently nudging invoices. It’s about getting assets back, pushing hard when others stop and seeing things through when cases get uncomfortable. At...Full-timeHybrid working
£30k - £60k per annum
...Salary: £30,000 - 60,000 per year Requirements: Microsoft Certified: Security Operations Analyst Associate (SC-200) - mandatory Hands-on experience with SIEM technologies and security tooling Security analytics and proactive threat monitoring Incident investigation...Full-timeShift workHays Technology
Winchester, Hampshire2 days ago£40k per annum
...has provided better outcomes for service users that help deliver our clients’ ambitions. Our team of highly skilled consultants and analysts use applied behavioural science, insight, creativity and a talent for building strong relationships to transform public service...40 hours/weekLong-term contractFull-timeInternshipHybrid workingImmediate start- £27k - £35k per annumEstimated...enhanced company pension. SOCOTEC UK & Ireland are proud to be Disability Confident accredited. Job Description Trainee Bulk Analyst Are you interested in laboratory analysis and asbestos identification? This could be your opportunity to excel as a Trainee Bulk...Full-timeTraineeshipHybrid workingOn-siteRemoteFlexible hours
£45k - £60k per annum
...Salary: £45,000 - 60,000 per year Requirements: Proven BI Analyst with strong technical expertise and a natural curiosity for data. Self-starter who loves getting stuck in and has a real passion for finding solutions. Proven commercial experience using Tableau to...Full-timeHybrid workingOn-siteAkkodis
Manchester7 days ago£50k - £65k per annum
...The Delegated Underwriting Authority Analyst is a full-time hybrid role based in the London with flexibility for some remote work. This role will work closely with the Senior DUA Account Manager and as part of a growing team, dedicated to operational support for one of buinsess...Long-term contractPermanentFull-timeHybrid workingRemote- ...experiences, our apprenticeship scheme, and development programmes. At Costa, you can go beyond the day-to-day. And as a People Solutions Analyst, there’s never been a better time to join: So, why Costa? We didn’t become a global coffee brand by sitting back. When you work...PermanentApprenticeshipWork from home3 days/week
