Average salary: £45,000 /yearly
More statsGet new jobs by email
£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...SuggestedFull-timeRemote- ...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...SuggestedFull-timeHybrid workingDay shift
- £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...SuggestedLong-term contractFull-timeHybrid workingFlexible hours
- £60k - £78k per annumEstimatedDescription 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
- £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...SuggestedRemote
- £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...SuggestedFull-timeHybrid workingOn-siteFlexible hours
£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...SuggestedPermanent- £28k - £38k per annumEstimated...Flexible working ~ Regular company events As the Risk & Compliance Officer you will be responsible for: Client onboarding AML/SAR - analysing documentation and reporting back to the MLRO Assisting with investigations for source of funds and source of wealth...SuggestedPermanentFull-timeFlexible hours
- £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...SuggestedPermanentHybrid workingOn-siteFlexible hours
- £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...SuggestedFull-timeHybrid workingOn-siteFlexible hours
- £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...SuggestedHybrid working
£65k per annum
...they have created a new opportunity for a Tax, Compliance & Risk Analyst to join their team. This is an excellent opportunity to become... ...structure, you will ensure compliance for our client across KYC/AML and tax regulations and policies. On a daily basis, you will liaise...SuggestedFlexible hours£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...SuggestedFull-timeTemporaryFixed-term contractHybrid workingOn-siteWork from homeNationwide Building Society
Swindon16 days ago£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...SuggestedHybrid 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...SuggestedRemote£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£60k - £75k per annum
...performs a central role in optimising our team’s decisions and processes. Job Description We’re on the hunt for a Senior Data Analyst to join our Treasury team in Shoreditch, London. You’ll be part of a team that fundamentally powers the Wise product and mission!...Full-timeHybrid workingOn-siteWise
London7 days ago- £42k - £53k per annumEstimated...real impact and shaping how millions of people experience work, we’d love you on the team. Visit to learn more. Privacy & AI Analyst Barcelona | London What’s the role? Build with us. As Privacy & AI Analyst at Perk, you’ll help shape the future of privacy...Long-term contractFull-timeRelocation packageOn-siteFlexible hours3 days/week
- £38k - £50k per annumEstimated...experience ~ Proven internal or external customer facing experience Full Job Description A trusted client is seeking an XDR Analyst to strengthen its cybersecurity capability. This role forms part of a modern, proactive security function focused on detecting,...Full-time
- £41k - £55k per annumEstimatedCompany: NMS RECRUIT LTD T/A RUSSELL TAYLOR GROUP Job Type: Permanent, Full TimePermanentFull-time
NMS RECRUIT LTD T/A RUSSELL TAYLOR GROUP
Bedford, Bedfordshire17 days ago £30k per annum
Location: Manchester Working pattern: Hybrid (3 days in the office, 2 days remote) Salary: From £30,000 interactive investor is an award-winning investment platform that puts its customers in control of their financial future. We’ve been helping investors for ...Hybrid workingOn-siteRemoteFlexible hours- £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 hoursRotating shiftsAfternoon shift
- ...Market Abuse Regulation (MAR) and internal conduct policies. We are now looking to onboard several experienced Trade Surveillance Analysts to join this fast-paced remediation programme. Role Overview As a Trade Surveillance Analyst, you will be responsible for...Weekly payDaily payLong-term contractImmediate startRemote
£28.3k per annum
...community of investors, and daily newsletters and insights. Purpose of the role: In this 10-month placement as an Optimisation (CRO) Analyst Intern, you will support key projects across the business and will focus most of your time on improving our customer experience...Full-timeInternshipPlacement yearHybrid workingOn-siteRemoteFlexible hours- £32k - £42k per annumEstimatedCompany: PAULA ROSA MANHATTAN Job Type: Permanent, Full TimePermanentFull-time
PAULA ROSA MANHATTAN
Lancing, West Sussex6 days ago - £22k - £25k per annumEstimatedSales Ledger Assistant / Accounts Receivable Assistant Horley/Hybrid | Salary: Competitive + Benefits | Full-Time, Permanent A leading and well-established organisation is currently seeking a Sales Ledger Assistant / Accounts Receivable Assistant to join their growing...PermanentFull-timeFixed-term contractHybrid working
£40k - £45k per annum
Company: AKKODIS Job Type: Permanent, Full Time Salary: £40000 - £45000/annumPermanentFull-timeAKKODIS
Slough, Berkshire22 days ago£500 - £600 per day
Company: TXP Job Type: Contract, Full Time Salary: £500 - £600/dayFull-timeTXP
Warwickshire28 days ago£34k - £46k per annum
...minimum of three years’ continuous UK residency within the past five years. About the role: Moonshot is building a pool of skilled Analyst with Serious Organised Crime specialism to support an existing programme. In this role, you will be focused on gathering and...PermanentFull-time- £31k - £40k per annumEstimated..., City Thameslink, and Blackfriars ~ Easy access from the M1, A1(M), and M25 About The Position The Graduate Internal Audit Analyst provides key support in ensuring Spreadex’s compliance with the rules, regulations and guidance of our respective regulators, chiefly...Odd jobHybrid workingOn-siteRemoteWork from home
