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...SuggestedTemporaryHybrid workingImmediate start
- ...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...SuggestedFreelanceImmediate start
- ...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...SuggestedFull-timePart-timeFixed-term contractHybrid workingOn-siteWork from homeFlexible hours
£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...SuggestedLong-term contractMonday to ThursdayFlexible hoursShift workWeekend work- £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...SuggestedLong-term contract
- £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...SuggestedPermanentFixed-term contractHybrid workingOn-siteImmediate start5 days/week
£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....SuggestedFull-timeFixed-term contract£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...SuggestedFull-timePart-timeWork from home£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...SuggestedFixed-term contract- £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...SuggestedPermanent
- £47k - £63k per annumEstimatedThere 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
$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- £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...SuggestedFixed-term contract
- £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...SuggestedFull-timeHybrid workingOn-siteFlexible hours
- £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...SuggestedFixed-term contract
£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...- £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...PermanentFull-timeHybrid workingOn-siteFlexible hours
- £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 startFlexible hours
- £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-timeHybrid workingOn-site
£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 contractApprenticeshipStart todayImmediate startMonday to Friday£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£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£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- £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-timeOn-siteFlexible hours
£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-timeOn-siteWork from homeFlexible hoursShift workNight shift- £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...PermanentFull-time
£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 contractHybrid workingOn-siteWork from homeFlexible hours- 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-timeShift work
- £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...RemoteFlexible hours
- £36k - £48k per annumEstimatedOur 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...PermanentOn-siteFlexible hoursRotating shifts