Average salary: £45,000 /yearly

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  • £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

    BCT Resourcing

    London
    6 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
    8 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
    9 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
    3 days ago
  •  ...delivering excellent client service? Embark on a pivotal role as a KYC Analyst and play a key part in our client onboarding journey. You’ll help...  ...them through Know Your Customer (KYC), Anti-Money Laundering (AML), and Source of Funds (SOF) requirements with clarity, efficiency... 
    Suggested
    Full-time
    Hybrid working
    Day shift

    Movera

    Stockport, Greater Manchester
    17 days ago
  • £118k - £156k per annumEstimated
     ...Innovative Systems, a worldwide leader of hi-tech data management, AML compliance, and Payment Screening solutions, is looking for a high-achieving detail-oriented Senior Business Analyst supporting our Payments products, who wants to be with an organization where they... 
    Suggested
    Full-time
    Hybrid working
    On-site
    Flexible hours

    Innovative Systems

    London
    24 days 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
  • £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
    25 days 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
    17 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
    18 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
    4 days ago
  • £600 - £650 per day

     ...We are seeking an experienced Risk Business Analyst to work across Risk Management and Financial Crime, supporting the uplift and maturity...  ...Exposure to financial crime (any area beneficial - flexibility across AML, fraud, sanctions, etc.) Experience uplifting or remediating... 
    Suggested
    Full-time
    Hybrid working
    On-site

    Hays Specialist Recruitment

    City of London, Greater London
    2 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... 
    Suggested
    Hybrid working

    EPAM Systems

    London
    26 days 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...
    Suggested
    Full-time
    Hybrid working
    Skilled worker visa
    On-site
    Remote
    Flexible hours
    Birmingham
    17 days ago
  • £58k per annum

    Location Swindon / Wiltshire Other Locations Birmingham / West Midlands Cardiff Glasgow / Glasgow City Maidstone Norwich / Norfolk Worthing London / Greater London Northampton / Northamptonshire Bournemouth / Dorset Dunfermline / Fife Region...
    Suggested
    Full-time
    Temporary
    Fixed-term contract
    Hybrid working
    On-site
    Work from home

    Nationwide Building Society

    Swindon
    21 days 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
  • £44k - £58k per annumEstimated
     ...office-based role. 4 days working in the Hammersmith, London office with 1 day working from home (Monday or Friday). The Senior Analyst will play a pivotal role in support ing the CS&BD team with the development and delivery of EMEA-wide business strategies and... 
    Fixed-term contract
    On-site
    Work from home
    Monday to Friday

    The Walt Disney Company (EMEA)

    London
    more than 2 months ago
  • £41k - £55k 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
    22 days ago
  • £40k - £51k per annumEstimated
     .... From cutting-edge defence technology to ground-breaking innovations our mission is to empower and protect lives. Join us as a Data Analyst at our Funtington site, where you will have the opportunity to work with cutting-edge technology in partnership with some of the most... 
    Permanent
    Full-time

    QinetiQ

    Chichester, West Sussex
    4 days ago
  • £25k - £35k per annum

    Salary: £25,000 - 35,000 per year Requirements: Proven experience in the cybersecurity field Strong knowledge of security protocols and best practices Relevant certifications (CISSP, CEH, etc.) are preferred Excellent problem-solving skills Ability to work collaboratively...
    Full-time
    On-site

    Chapman Tate Associates

    Hagley, Worcestershire
    9 days ago
  •  ...thing for our customers, colleagues and communities – and our Technology teams play a key role in making that happen. As an IT Senior Analyst – Security Compliance , you’ll help us build strong, effective controls that keep our systems secure and compliant, while supporting... 
    Full-time

    Booker Group

    Northamptonshire
    10 days ago
  • £38k - £49k per annumEstimated
    WHO WE ARE The Goldman Sachs Group, Inc. is a leading global financial services firm providing investment banking, global markets and investment management services to a substantial and diversified client base that includes corporations, financial institutions, governments...
    On-site
    Flexible hours

    Goldman Sachs

    Birmingham
    3 days ago
  • £36k - £47k per annumEstimated
     ...players to leverage data in their personal development. The Opportunity: We are excited to offer a dynamic opportunity for a Senior Analyst to join our team. In this pivotal role, you will contribute to post-match analysis by identifying and coding relevant video clips,... 
    Full-time
    Immediate start
    Work from home

    Sunderland AFC

    Sunderland, Tyne and Wear
    8 days ago
  • £43k - £56k per annumEstimated
     ...position, working a 35 hour week, 7 hours per day flexibly between 7am & 7 pm on 5/7 days as per business needs. As a Pharmaceutical Analyst you will perform analysis of pharmaceutical raw materials, drug substance, and finished product and produce accurate results within... 
    Long-term contract
    Permanent
    Full-time

    Eurofins UK PSS

    Liverpool
    23 days ago
  • £60k per annum

     ...Job Description: Senior Internal Audit Analyst (FTC) London or Manchester 6 month fixed term contract Hybrid & flexible working options Full Time - 35 hours Salary circa £60k DOE & benefits allowance We make health happen! At Bupa, our purpose is simple... 
    Full-time
    Fixed-term contract
    Hybrid working
    Flexible hours

    Bupa

    Salford, Greater Manchester
    4 days ago
  • £28k - £36k per annumEstimated
     ...travelers worldwide. Job Summary This role is a WFH based in the UK. Visa sponsorship is not available. The Paid Digital Media Analyst is responsible for supporting strategic implementation and optimisation of our paid digital efforts and campaigns across various... 
    Full-time
    Work from home

    Wyndham Destinations

    Kettering, Northamptonshire
    10 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
    27 days ago
  • £32k - £42k per annumEstimated
    Company: PAULA ROSA MANHATTAN Job Type: Permanent, Full Time
    Permanent
    Full-time

    PAULA ROSA MANHATTAN

    Lancing, West Sussex
    11 days ago