Average salary: £49,688 /yearly
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- ...financial crime compliance firm. We work only in financial crime - AML, KYC, KYB, sanctions, transaction monitoring and fraud - and we... ...across London, Dubai and New York. We are recruiting Junior KYC Analysts for a Know Your Assets managed service supporting a global asset...SuggestedDaily payInternship
- ...financial crime compliance firm. We work only in financial crime - AML, KYC, KYB, sanctions, transaction monitoring and fraud - and we... ...across London, Dubai and New York. We are recruiting Senior KYC Analysts for a Know Your Assets managed service supporting a global asset...SuggestedDaily payLong-term contract
- ...Voor een financieel dienstverlener in de regio Antwerpen/Berchem zijn we op zoek naar een ervaren Senior AML Analyst die autonoom dossiers kan beheren van A tot Z. Jouw rol Als Senior AML Analyst ben je verantwoordelijk voor het volledige beheer en de analyse van...SuggestedRemote
£30k - £35k per annum
Company: CLEAR LEGAL & FINANCIAL RECRUITMENT Job Type: Permanent, Full Time Salary: £30000 - £35000/annumSuggestedPermanentFull-time- 12 Month Fixed Term Contract To support the AML Operations Manager and the Global Head of AML and Sanctions Compliance to implement the Firm-wide Anti-Money Laundering (AML) and sanctions programme and undertake Client Due Diligence (CDD) checks on clients. The role will...SuggestedFull-timeTemporaryFixed-term contractOn-siteFlexible hours
- £35k - £46k per annumEstimated...We’re looking for an AML Analyst to join a busy and supportive team within a leading international investment firm. You’ll assist with client onboarding, AML reviews, screening and ongoing compliance across customers, investors and portfolio companies. You’ll also help with...SuggestedPermanentFull-time
- £52k - £67k per annumEstimated...Client Risk Analyst London Full-time In office 4 days/week ~ Do you enjoy digging deeper when something doesn't quite add... ...third-party, or supplier oversight. ~ Working knowledge of AML, KYC, KYB requirements or working in a regulated financial services...SuggestedFull-timeOn-siteFlexible hours
£50.45k - £53.1k per annum
...or Compliance Testing programs within financial services, with exposure across multiple compliance disciplines (e.g., Complaints, KYC, AML, TMS, or sanctions).Demonstrated ability to execute QA audits against established rubrics, identify error patterns, and translate findings...SuggestedFull-timeOn-siteRemote5 days/week£55.62k - £61.8k per annum
...compliance areas.Lead calibration sessions, office hours, and structured analyst support to drive consistency and deepen understanding of complex... ...financial services environment.Working knowledge of BSA/AML laws, regulations, and requirements, with demonstrated ability to...SuggestedOn-siteRemote- £59k - £78k per annumEstimated...A global asset management firm seeks a Business Analyst to support a multi–year AML programme on an initial 6 month contract ~ Hybrid role working 4 days a week in the office ~ Central London offices ~6 months contract with view to extend A global investment management...SuggestedHybrid workingOn-site
- BA ? Business Analyst with AML ? City London Our Client is seeking to recruit a Business Analyst with Anti-Money Laundering skills ? so a BA with AML. You must have a thorough understanding of Anti-Money Laundering processes and regulations as a Business Analyst. Perform...SuggestedDaily pay
£53.1k per annum
...” learn more about working at Coinbase . As a Risk & Monitoring Analyst III on the Operational Risk and Controls team within Global Financial... ...formal, legal, and litigation cases, that support Coinbase's AML/CFT program. You'll strengthen consistency in case execution, surface...SuggestedFull-timeRemote- ...succeed.On behalf of M&G, AMS are looking for a Risk and Control Analyst based in Edinburgh/Stirling (hybrid) for a 3-month contract.We will... ...environments. Knowledge of financial crime risk, including AML, sanctions, fraud, ABC and KYC/CDD and related controls. Experience...SuggestedLong-term contractFull-timeTemporaryInterimHybrid workingFlexible hours
- ...financial crime compliance firm. We work only in financial crime - AML, KYC, KYB, sanctions, transaction monitoring and fraud - and we... ...programmes across London, Dubai and New York. We are recruiting a QC Analyst for a Know Your Assets managed service supporting a global asset...SuggestedDaily payLong-term contract
- £41k - £55k per annumEstimated...What you’ll do Support the onboarding of new clients and business relationships. Assist with customer due diligence, KYC and AML reviews. Conduct risk assessments and help maintain effective risk controls. Review documentation to ensure compliance with internal...SuggestedFixed-term contract
- £38k - £50k 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...
- £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...PermanentFixed-term contractHybrid workingOn-siteImmediate start5 days/week
- £40k - £53k per annumEstimated...work across complex projects for Compliance stakeholders. Business analysts are typically involved in all phases of the project life cycle,... .../ monitoring and trade / comms surveillance) or Financial Crime (AML, KYC and Sanctions screening) is a must to ensure quick understanding...
- £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...Full-timeHybrid workingOn-siteFlexible hours
£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...- ...Role: Quality Assurance (QA) & Quality Control (QC) Analyst roles (Financial Crime) AVP level Location: Glasgow, office based 3 days... ...requirements and internal policies related to anti-money laundering (AML), fraud prevention, and other financial crime controls....PermanentFull-timeHybrid workingOn-siteImmediate startRemoteMonday to Friday
- £22k - £25k per annumEstimated...better working world. Financial Crime Risk Management – Senior Analyst – Permanent– Newcastle Within the professional services... ...business. Financial crime risks relating to anti-money laundering (AML), terrorist financing, anti-bribery controls, sanctions...PermanentImmediate startFlexible hours
- £88k - £116k 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
- £67k - £89k per annumEstimated...part of our global team you will work front to back as a Business Analyst, primarily focusing on Client Onboarding products. You will be... ...partnerships across all teams in TxB Domain knowledge in KYC / AML is preferred, but not a prerequisite ABOUT GOLDMAN SACHS...Immediate start
- £156k - £203k 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...Hybrid workingOn-site
- £34k - £43k per annumEstimatedCompliance Risk Officer The Access Bank UK Ltd is the first Bank in London to be awarded Platinum status by Investors in People (IIP) in 2023 demonstrating our commitment to high performance through good people management and strong company culture. This means there is ...Full-timeImmediate start
£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£110k per annum
...Quant Analyst – Quant Model Optimization £110,000 + benefits and bonus 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...- £59k - £79k per annumEstimated...Quant Analyst – Rates £170000 Hybrid 3 days a week Quant Capital is urgently looking for a Quant Analyst to join our high profile client. A $20billion strong Hedge fund with performance figures of 23%. They trade a number of products across equity and commodities...Hybrid working
- £64k - £84k per annumEstimated...Job Description Front Office Quant Analyst Location: London (Hybrid - 3 days per week in the office) Company: Talan UK Talan is supporting a leading investment banking client in the search for a Front Office Quant Analyst to work directly with Rates and Credit...Full-timeHybrid workingOn-site