Average salary: £49,688 /yearly

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  • Our client, a financial services firm in Edinburgh, is recruiting for an AML Screening Analyst to join their team on 4-month temporary basis. The role offers a hybrid working model and start date is ASAP. Early application is essential! Skills/Experience: Previous financial... 
    Suggested
    Temporary
    Hybrid working
    Immediate start

    Core Asset Consulting

    Edinburgh
    4 days ago
  •  ...Wij zijn op zoek naar een ervaren Senior Business Analyst om een toonaangevende organisatie binnen de financiële dienstverlening te ondersteunen...  ...financiële dienstverlening (banking/insurance) Kennis van AML, KYC en KYT domeinen is een sterke plus Sterke analytische... 
    Suggested
    Freelance
    Immediate start

    Vivid Resourcing

    Belgium
    17 days ago
  •  ...resolve legal and commercial "conflicts of interest", ensuring compliance with anti-money laundering and counter-terrorist financing (AML/CTF) obligations, and meeting international regulatory requirements for sanctions, politically exposed persons (PEPs), and client-related... 
    Suggested
    Full-time
    Part-time
    Fixed-term contract
    Hybrid working
    On-site
    Work from home
    Flexible hours
    Glasgow
    21 days ago
  • £35k per annum

     ...As a Senior Quality Analyst, you'll be the driving force behind the Quality Assurance function for our Customer Support teams — including...  ...experience principles, and industry regulations (e.g., FCA, GDPR, KYC/AML). Familiarity with QA tools and CRM systems. What Will Make... 
    Suggested
    Long-term contract
    Monday to Thursday
    Flexible hours
    Shift work
    Weekend work

    Chip

    London
    16 days ago
  • £85k - £112k per annumEstimated
     ...in environments where analytical thinking meets creative problem–solving, we'd love to hear from you. As a Business Analyst Vice President in the EMEA AML/KYC Policy Management team, you will take on the role of a Citizen Developer, defining and shaping the KYC citizen... 
    Suggested
    Long-term contract
    Bournemouth, Dorset
    9 days ago
  • £43k - £55k per annumEstimated
     ...to see all our Cantonese and Mandarin jobs, interview tips and London news: Your New Job Title: Mandarin Speaking Compliance / AML Analyst The Skills You'll Need: fluent Mandarin, Compliance / AML experience, ideally in UK banking. Your New Salary: Competitive... 
    Suggested
    Permanent
    Fixed-term contract
    Hybrid working
    On-site
    Immediate start
    5 days/week

    People First Recruitment

    Central London
    a month ago
  • £50k - £55k per annum

     ...AML Risk & Compliance Analyst London | Full-Time Join one of the world’s leading law firms and play a key role in protecting the business from financial crime risk. Cooley is seeking an AML Risk & Compliance Analyst to join its London-based Risk & Compliance team.... 
    Suggested
    Full-time
    Fixed-term contract

    Taylor Root

    London
    1 day ago
  • £52.5k - £65k per annum

     ...time or part time This role is central to our UK compliance practice. You will work directly with law firm clients on SRA compliance, AML advisory, CLC and IAA compliance, and regulatory due diligence. In the early stages of the role you will work under the supervision of... 
    Suggested
    Full-time
    Part-time
    Work from home

    Passmore & Oliver Partners

    Kenilworth, Warwickshire
    28 days ago
  • £45k - £50k per annum

     ...AML Risk & Compliance Analyst – 12m FTC We’re seeking an experienced AML Risk & Compliance Analyst to join a high-performing Risk & Compliance team supporting a leading international law firm environment. This is an excellent opportunity for an AML professional with strong... 
    Suggested
    Fixed-term contract

    Taylor Root

    City of London, Greater London
    3 days ago
  • £44k - £58k per annumEstimated
     ...recommend process improvements. • Financial Crime Compliance Support: Assisting with Client Due Diligence (CDD) processes and tracking AML project remediation within the Financial Crime Compliance Team. • Policy & Regulatory Alignment: Supporting the MLCO with the... 
    Suggested
    Permanent
    Guernsey
    4 days ago
  • £47k - £63k per annumEstimated
    There are 2 Projects which requires a Strong Business Analyst to support: 1. GCOP – The Global Compliance Platform (G-COP) program is a...  ...consultancy Experience in Financial Crime (AML, KYC and Sanctions screening) is desirable to ensure quick... 
    Suggested

    Luxoft

    London
    2 days ago
  • $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... 
    Suggested
    Remote job
    Full-time
    On-site

    Coinbase

    Remote
    more than 2 months ago
  • £50k - £66k per annumEstimated
     ...will need to demonstrate flexibility and the ability to move between processes. You will, as a QC Analyst be a key part of the Central CDD Team, performing quality checks on AML work completed by the CDD Team. Responsibilities include but are not limited to. Undertaking... 
    Suggested
    Fixed-term contract

    Ernst & Young

    Newcastle upon Tyne
    9 days ago
  • £41k - £55k 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
    10 days ago
  • £54k - £70k per annumEstimated
     ...MLRO and will play both a regional and global role. In this role, you will be primarily tasked with building and maintaining effective AML/CTF, ABC, and sanctions systems and controls to ensure compliance with laws and regulations in various GoCardless locations. This is... 
    Suggested
    Fixed-term contract

    GoCardless

    Leeds
    23 days ago
  • £55k - £65k per annum

     ...assessments to identify potential financial crime risks and recommend mitigating actions. Oversee and manage anti-money laundering (AML) and fraud prevention programmes across the organisation. Monitor and report suspicious activities to the relevant authorities in compliance... 

    Michael Page

    City of London, Greater London
    4 days ago
  • £47k - £60k per annumEstimated
     ...help to build a better working world. Financial Crime (CDD) Risk Analyst - Permanent - Newcastle - Hybrid working Rank: Level 1...  ...business. Financial crime risks relating to anti-money laundering (AML), terrorist financing, anti-bribery controls, sanctions compliance... 
    Permanent
    Full-time
    Hybrid working
    On-site
    Flexible hours

    EY

    Newcastle upon Tyne
    25 days ago
  • £122k - £158k per annumEstimated
     ...Payments Engineering Business Analyst (Associate / Vice President) WHO WE ARE At Goldman Sachs, our Engineers don’t just make things...  ...Understanding of payment regulations (e.g., PSD2/PSD3, Open Banking) and AML/sanctions screening. Ambition and capability to grow into a... 
    Immediate start
    Flexible hours

    Goldman Sachs

    London
    12 days ago
  • £93k - £126k per annumEstimated
     ...Executive Leadership Team. Develop and embed a robust enterprise risk management framework across the organisation. Provide oversight of AML, financial crime, sanctions, KYC, Consumer Duty, safeguarding and regulatory reporting activities. Drive the development of scalable... 
    Full-time
    Hybrid working
    On-site

    Vero HR Ltd

    London
    21 hours ago
  • £27k per annum

    Summary Looking to build a long-term career in Compliance? Look no further! Kick-start your career today with a Level 3 Apprenticeship at Price Value Partners Ltd in partnership with Kaplan. Gain valuable hands-on workplace experience while working towards a recognised qualification...
    Long-term contract
    Apprenticeship
    Start today
    Immediate start
    Monday to Friday

    Price Value Partners Ltd

    London
    a month ago
  • £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 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
  • £35k - £46k per annumEstimated
     ...Our European activities are growing rapidly, and we are currently seeking a full-time, office-based Statistical Analyst to join our Global Statistics team. This position will work in a team to accomplish tasks and projects that are instrumental to the company’s success.... 
    Full-time
    On-site
    Flexible hours

    Medspace

    Stirling
    a month ago
  • £27k - £32k per annum

     ...specialising in security monitoring, threat detection, and response. As we expand, we are looking for a motivated and enthusiastic SOC Analyst to join our team and help protect our customers from cyber threats. This is an entry-level role, perfect for someone passionate about... 
    Full-time
    On-site
    Work from home
    Flexible hours
    Shift work
    Night shift

    Evalian Limited

    Colden Common, Hampshire
    more than 2 months ago
  • £46k - £62k per annumEstimated
     ...About The Role Customer Analytics & Insights Analyst – Help us deliver for our customers, every day At Domino’s, you bring the flavour. Together, we deliver delicious. We’re looking for a Customer Analytics & Insights Analyst to help us better understand our customers... 
    Permanent
    Full-time

    Domino’s

    Milton Keynes, Buckinghamshire
    2 days ago
  • £28k per annum

     ...solutions or educational workshops, we pride ourselves on the strong client partnerships built.  We are currently looking for an Analyst to join the team and become an integral part of our business unit of passionate and thought leading Activators. This is an entry level... 
    Long-term contract
    Hybrid working
    On-site
    Work from home
    Flexible hours

    Kepler Group

    London
    a month ago
  • Cyber security analyst ** Must Have Active DV Clearance ** Location : Full time on site in Bracknell Duration : 6 Months + Your role will involve oversight of shift's Security Operators providing security monitoring services, performing initial investigation of potential threats... 
    Full-time
    Shift work

    LA International Computer Consultants Ltd

    England
    1 day ago
  • £43k - £57k per annumEstimated
     ...highest-possible quality and relevance. About the Role:  Reporting to the Operations Manager, Directed Content, our Directed Content Analysts are responsible for sourcing highest-quality and most-relevant experts based on the scope of research projects and defined by Project... 
    Remote
    Flexible hours

    AlphaSense

    London
    a month ago
  • £36k - £48k per annumEstimated
    Our client a multi facted group of businesses with an extensive property portfolio currently has an exciting new career opportunity for an Infrastructure Engineer. There are currently around 12 employees in the Information Technology team and this role will require you to work...
    Permanent
    On-site
    Flexible hours
    Rotating shifts
    Ilford, Greater London
    more than 2 months ago