Average salary: £50,014 /yearly
More statsGet new jobs by email
£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- £38k - £50k per annumEstimatedCompany: MONTRESOR LEGAL Job Type: Permanent Salary: NegotiableSuggestedPermanent
MONTRESOR LEGAL
London7 days ago - £34k - £44k per annumEstimated...The Junior AML/KYC Analyst supports the onboarding and ongoing monitoring of customers by collecting, verifying and assessing customer information in line with Know Your Customer (KYC), Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) requirements. About...SuggestedFull-timeFlexible hours
£45k - £52k per annum
...Conflicts & AML Analyst Larbey Evans is looking for candidates with proven experience in both conflicts and AML, who are eager to expand their expertise, take on new challenges, and further develop their knowledge in a supportive, close-knit team at a leading US law firm...SuggestedFull-timeHybrid workingOn-siteRemote£60k per annum
...Senior AML Analyst An exciting opportunity has arisen for a Senior AML Analyst to join the London office of one of our global law firm clients. In this role, you will work alongside a hardworking and fun team and will handle all aspects of AML enquiries during the matter...SuggestedFull-timeHybrid workingOn-siteWork from home- £45k - £58k per annumEstimated...Job description We are recruiting for an AML & Conflicts Analyst to join an established team within a thriving international law firm. In this role, you will play a pivotal part in supporting the London-based team with critical compliance tasks, focusing primarily on conflict...SuggestedFull-timeLondon9 days ago
- ...Our client is seeking a Senior Analyst, Compliance on a 6-month fixed-term contract to support a dynamic financial services environment in... ...critical assistance to senior compliance personnel across regulated and AML-supervised entities, covering daily compliance tasks, CDD/ECDD...SuggestedFull-timeFixed-term contract
- £66k - £86k per annumEstimated...AML Analyst - Elite US Law Firm A premier US-headquartered international law firm is seeking an AML Analyst to join its London-based Risk & Compliance team. This is a fully onsite role supporting complex, high-value client matters across multiple jurisdictions. The Opportunity...SuggestedFull-time
- £41k - £55k per annumEstimated...disrupter and turn big ideas into bold, industry-changing realities. For our business, for clients, and for you Role Purpose The AML Analyst will support Apex Unitas Limited’s Anti-Money Laundering (AML) and Financial Crime Compliance framework by conducting customer due...SuggestedOn-site
£35k per annum
...Job description AML Analysts x5 – Global Law Firm | Sheffield (Hybrid, 3 Days in Office) | 2-Year FTC | Up to £35K + Benefits Fantastic opportunity to join a global law firm as an AML Analyst on a 2-year fixed-term contract, with five roles available as the team expands...SuggestedFull-timeFixed-term contractHybrid workingOn-siteSheffield5 days ago- £38k - £51k per annumEstimated...Dentons is seeking Risk Analyst for our growing new business intake team across the Europe region. We look for reliable, organized candidates... ...each new business intake request including but not limited to AML ongoing monitoring, reputational risk consideration and sanctions...SuggestedFull-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£60k - £70k per annum
...implementing internal risk processes, and delivering relevant training and guidance. This is a dual-role covering both conflicts and AML, with the opportunity to contribute to broader risk projects. Key Responsibilities: Preparing and delivering detailed analysis...SuggestedPermanentFixed-term contractOn-site£44.04k per annum
...work in a supportive and encouraging environment that puts the emphasis on teamwork. The role As one of our Associate Business Analysts, you be at the heart of interesting projects across GCHQ that help us to keep the UK safe. Working as part of a...SuggestedFull-timePart-timeWork from homeFlexible hoursShift workGCHQ
Southam, Warwickshire11 hours ago- £48k - £62k per annumEstimated...Job zerohash is seeking a Senior Onboarding and Risk Management Analyst who will lead the conduct of the company's onboarding and risk... ...management-related functions at a financial institution with an AML/CFT Program. You will report directly to the Manager, Onboarding...SuggestedRemote jobFull-timeImmediate startWork from home
- £34k - £45k per annumEstimated...clients by responsibly providing financial services that enable growth and economic progress. Role Overview: The AML KYC Risk Evaluation Management Analyst falls under the AML function that is responsible for conducting a risk evaluation of new and existing clients with...Full-timeCasual workHybrid workingWork from home
£35k per annum
...regarded law firm for a Risk & Compliance Officer to support their Residential Property team. This role will focus on overseeing compliance and risk management processes, including AML, sanctions, data protection, CQS and SRA requirements click apply for full job details...Permanent- £69k - £88k per annumEstimated...On behalf of M&G, AMS are looking for a Financial Crime Business Analyst, for an initial 6 month contract . Hybrid with 2 days per... ...knowledge of financial crime frameworks, particularly due diligence, AML, KYC or CDD processes. Experience analysing business processes...Long-term contractFull-timeTemporaryInterimHybrid workingOn-siteFlexible hours
- £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....Remote jobFull-timeFlexible hours
£53.5k per annum
...fascinating work in a supportive and encouraging environment that puts the emphasis on teamwork. The role As one of our Business Analysts, you will be at the heart of delivering change across GCHQ. Leading analysis for a portfolio of projects and contributing to...Full-timePart-timeWork from homeFlexible hoursShift workGCHQ
Golden Valley, Gloucestershire5 days ago$70.89k - $78.75k 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...Remote jobFull-timeOn-site- £49k - £62k 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...PermanentHybrid workingOn-siteFlexible hours
- ...Role: Financial Crime Business Analyst – VP Start: ASAP End date: 31st December 2026 Contract: Inside IR35 Location... ...Financial Crime Business Analyst to lead analysis across complex AML and Financial Crime change initiatives. The role requires deep regulatory...Hybrid workingImmediate start
- £48k - £64k 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...Full-timeHybrid workingOn-siteFlexible hours
£300 - £363 per day
...Grow Your Career as a Business Analyst with a Top-Tier Technology Partner. Job Overview: Role Title: Business Analyst (Financial Crime... ...delivery of Financial Crime change initiatives across KYC, AML, Sanctions, Onboarding and wider regulatory or control focused workstreams...Full-time- £35k - £46k per annumEstimated...and appraise risks of EBRD’s new and existing portfolio of FI debt transactions, and associated risks (including country risks). The Analyst Risk Officer will provide support to the team on preparation of credit reviews and allocation of credit ratings to counterparties, setting...Bank staffOn-siteFlexible hours
£50k per annum
...Derivatives Client Analyst – Fintech £50,000 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- £42k - £56k per annumEstimated...team of talented, motivated, driven individuals who all share a deep passion for entrepreneurship? If so, you may be our new Venture Analyst. Responsibilities We are currently looking for an exceptional Venture Analyst to join our team in London and Copenhagen. As Venture...On-siteImmediate start
- £65k - £87k per annumEstimatedWho are we?👋 Look at the latest headlines and you will see something Ki insures. Think space shuttles, world tours, wind farms, and even footballers’ legs. Ki’s mission is simple. Digitally disrupt and revolutionise a 335-year-old market. Working with Google and ...Full-time
£35k per annum
...Trading Solutions Analyst £35,000 – benefits and bonus Quant Capital is urgently looking for a Junior Trade Support Analyst to join our high profile client. Our client has recently been voted in the fintech 100 Clearing (best financial technology businesses...Internship
