Aml analyst jobs in Cardiff

Start date: 14th August One of the most exciting prospects in the UK cyber security sector today, Bridewell is a leading cyber security services company specialising in protecting and transforming critical business functions for some of the world’s most trusted organisations...

We’re Capital on Tap Capital on Tap started because small businesses were underserved. Big banks were slow, their products weren't fit for purpose, and small business owners often couldn't access what they needed. We set out to fix that. Today we're a financial platform...

Work Type Permanent Job Function IT Salary Range £52,793.00 -£62,032.00 Base South East Hub Closing date Tuesday 7th July at 23:59 Good to know We are looking for curious and driven team-players, if you don't meet all of the criteria below this doesn...

 ...Senior Business Analyst Cardiff (3 days per week in the office) £55-65,000 I’m helping a fast-growing software house in Cardiff to find a Senior Business Analyst. This role will involve working on multiple projects for clients within the public and private sector, so... 

Due to an internal promotion, we have a 12 month FTC available for a Risk and Controls Specialist to join MotoNovo Finance; we're not looking for someone who simply follows the process. We're looking for someone who asks why . Someone who's naturally curious. Someone who...

 ...we are looking for someone with expertise in Financial Crime & AML: You have experience auditing or investigating AML alerts, KYC/EDD...  ...feedback. You can explain complex regulatory requirements to analysts and stakeholders in a way that drives performance and technical growth... 

 ...customers and contributing to the success of the business every day.  Job Description We’re looking for a Management Information Analyst to join our Retail Annuities team, supporting how data is used to drive decisions across the business. This is a hands-on, technical... 

£60,000 + profit share + strong benefits Robert Half have partnered with a market-leading business with over 50 years of expertise in their specific sector. Known for their quality, reliability, and customer-first approach, they continue to grow and evolve as a trusted name...

FP&A Manager Location: South Wales (Hybrid Working) Robert Half are proud to be partnering with a high-growth, innovative organisation to recruit an FP&A Manager. This is an excellent opportunity to join a dynamic and expanding business operating in a specialist sector...

 ...office a minimum of 1 day per week. About the Role We are seeking a highly motivated and experienced Vulnerability Management Analyst to join our team. As a Vulnerability Management Analyst, your primary responsibility will be to enable remediation groups and engineers... 

Life changing therapies. Global impact. Bridge to thousands of biopharma companies and their patients. We are PCI. Our investment is in People who make an impact, drive progress and create a better tomorrow. Our strategy includes building teams across our global network...

The Opportunity Stantec is a global leader in sustainable engineering, architecture and environmental consulting. We strive to innovate at the intersection of community, creativity, and client relationships, aiming to future-proof our cities and infrastructure worldwide. Together...

Business Analyst Position Description At CGI, you will play a key role in shaping and delivering digital services that impact millions of users. As a Senior Business Analyst supporting a key programme, you will work at the heart of a large-scale UK Government transformation... 

 ...JOB TITLE: Revenue Data Analyst DEPARTMENT: Sales and Revenue CONTRACT TYPE: Temporary – Maternity Cover RATE OF PAY: £12.92 per hour + excellent benefits HOURS: 37.5 hours over 5 days LOCATION: Newport, NP18 1HQ ID: REQ5918 Are You a Data Enthusiast... 

Gain experience on important projects, learn about what it takes to deliver the operational railway, gain a rounded view of the network, and understand the problems we face. With support from experienced mentors, you can expect to learn a lot, and experience even more. If...

 ...Previous graduates are now working as Strategic Planners, Timetable Planning Specialists, Station Capacity Specialists, Economic Analysts, Project Sponsors and Policy Advisors. About Network Rail We are Network Rail. We matter to millions. We design stations, we repair... 

 ...Performance Analyst Closing Date: 15 July 2026 Salary: Competitive Role Summary To provide trusted analysis and performance insight support to the Wales Men’s Senior Team, helping coaches and players make better decisions, improve performance and maximise preparation... 

Unlock your potential as a D365 F&O Project Manager in an engaging remote contract role that empowers you to drive impactful projects. As a key player, you will work with Microsoft D365 Finance & Operations, contributing to ReSkill/UpSkill initiatives. This position offers...

 ...Finance Data Analyst (Data Cleansing & Migration) Core3 is partnering with a growing organisation to recruit a Finance Data Analyst to support a major finance transformation programme. Available on either a day-rate contract (£400-£425 per day) or a fixed-term contract... 

Life changing therapies. Global impact. Bridge to thousands of biopharma companies and their patients. We are PCI. Our investment is in People who make an impact, drive progress and create a better tomorrow. Our strategy includes building teams across our global network...