Average salary: £49,928 /yearly

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  • £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... 
    Suggested
    Full-time
    Hybrid working
    On-site
    Flexible hours

    Funding Circle

    London
    6 days ago
  • £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... 
    Suggested
    Full-time
    Remote
    London
    16 days ago
  • £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

    Robert Walters

    London
    13 days ago
  • £60k - £78k per annumEstimated
    Description 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

    Baker McKenzie

    London
    19 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... 
    Suggested
    Long-term contract
    Full-time
    Hybrid working
    Flexible hours
    Night shift

    IQ-EQ

    Belfast
    15 days ago
  • £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... 
    Suggested
    Long-term contract
    Full-time
    Hybrid working
    Flexible hours

    IQ-EQ

    Newcastle upon Tyne
    18 days ago
  • £52k - £70k per annumEstimated
     ...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... 
    Suggested
    Permanent
    Full-time

    1st Recruitment

    Jersey
    13 hours ago
  • £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... 
    Suggested
    Remote

    Scotiabank

    London
    a month ago
  • £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... 
    Suggested
    Permanent

    Michael Page

    Liverpool
    more than 2 months ago
  • £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.... 
    Suggested
    Remote job
    Full-time
    Flexible hours

    Capitex

    Remote
    more than 2 months 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... 
    Suggested
    Remote job
    Full-time
    On-site

    Coinbase

    Remote
    more than 2 months ago
  • £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... 
    Suggested
    Permanent
    Hybrid working
    On-site
    Flexible hours

    Ernst & Young

    Newcastle upon Tyne
    27 days ago
  • £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... 
    Suggested
    Full-time
    Hybrid working
    On-site
    Flexible hours

    Kroo Bank Ltd

    Manchester
    28 days ago
  • £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... 
    Suggested
    Permanent
    Immediate start
    Flexible hours

    Ernst & Young

    Newcastle upon Tyne
    14 days ago
  • £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... 
    Suggested
    Flexible hours

    Moneyfarm

    London
    14 days ago
  • £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

    EPAM Systems

    London
    a month ago
  • £22k - £25k per annumEstimated
    Position 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-time
    Hybrid working
    Skilled worker visa
    On-site
    Remote
    Flexible hours
    Birmingham
    27 days ago
  • £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 working
    On-site

    Quant Capital

    London
    more than 2 months ago
  • £95k per annum

     ...Quant Analyst Modelling To £95k Plus Options Quant Capital is urgently looking for a Quant Analyst to join our high profile client. Our client is a is a recently founded technology business that seeks to improve the way projects are delivered, using the power of deep... 
    Remote

    Quant Capital

    London
    more than 2 months ago
  • £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

    Quant Capital

    London
    more than 2 months ago
  • £40k - £52k per annumEstimated
     ...The Senior Analyst for Hotel Accounting will assume responsibility for coordinating and delivering the day-to-day processes that will ensure smooth running of the Hotel Accounting function within Hilton’s UK Centre of Excellence. Working with the Hotel Accounting Manager,... 
    Fixed-term contract
    Interim

    Hilton

    Hilton, Highland
    18 days ago
  • £45k per annum

     ...Job Title: SOC Analyst Location: Milton Keynes - 4 days per week in the office Salary: £40,000 to £45,000 Benefits: On Call Payments, Pension, Bonus Part of a larger global group this company has doubled in size over the last five years and supports a number of... 
    Permanent
    On-site

    Coburg Banks Limited

    Milton Keynes, Buckinghamshire
    4 days ago
  • £48k - £64k per annumEstimated
     ...We are looking for a Valuation Analyst to join our expanding Finance team in London. This is a hands-on role with broad exposure across asset classes, sitting at the heart of our fund operations and working closely with deal teams, Portfolio Monitoring, Finance and the Valuation... 

    Hayfin Capital Management

    London
    a month ago
  • £28k per annum

    Customer Success Analyst Castle Donnington £28,000 We're looking for a Customer Insights & Success Analyst to dig into our clients' customer data, spot trends, and turn insights into actions that boost satisfaction, cut returns, and drive sales. You'll take ownership of... 
    Permanent
    Castle Donington, Leicestershire
    more than 2 months ago
  • £39k - £52k per annumEstimated
    Company: NMS RECRUIT LTD T/A RUSSELL TAYLOR GROUP Job Type: Permanent, Full Time
    Permanent
    Full-time

    NMS RECRUIT LTD T/A RUSSELL TAYLOR GROUP

    Bedford, Bedfordshire
    6 days ago
  • £26k - £34k per annumEstimated
     ...will be reimbursed (agreed in advance by the Company) We are able to offer the opportunity to gain experience as either an Academy Analyst or as an Academy Goalkeeper Analyst Placement Purpose Each placement will offer unique learning opportunities within the season... 
    Flexible hours
    Rotating shifts
    Afternoon shift

    Reading FC

    Reading, Berkshire
    a month ago
  • £38k - £50k per annumEstimated
     ...collections activities ensuring targets are met on a monthly basis Prepare communication files for allocated customers for review by Senior Analyst and Team Leader Actively participate in team meetings, huddles, etc. pertinent to work assignments and other business related... 

    Hilton

    Hilton, Highland
    19 days ago
  • £48k per annum

     ...services vendors, and investors with granular insights and data-driven analysis. Our team is a curious, collaborative group of expert analysts, data engineers, commercial specialists, creative professionals, and thought leaders working together to help clients achieve their... 
    Permanent
    Hybrid working
    On-site

    Verdantix

    London
    1 day ago
  • £140k per annum

     ...Quant Analyst– Trading £140,000 Quant Capital is urgently looking for a Quant Analyst to join our high profile client. Our client is a well-known leading provider of integrated risk, analytics and trading solutions for the global financial markets. Their clients include... 

    Quant Capital

    London
    more than 2 months ago
  • £75k - £80k per annum

    Company: E3 RECRUITMENT Job Type: Permanent, Full Time Salary: £75000 - £80000/annum +healthcare, pension, holidays
    Permanent
    Full-time

    E3 RECRUITMENT

    Warrington, Cheshire
    16 days ago