Average salary: £45,000 /yearly
More statsGet new jobs by email
- ...all products ( Cards, Flexipay, Term Loan) to protect the business against financial crime. Conducting EDD on high risk clients and AML investigations when suspicious activity is identified. Identify suspicious activity and raise internal/external SARs to the MLRO and...SuggestedFull-timeHybrid workingOn-siteFlexible hours
Funding Circle
London3 hours agonew £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£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- £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
- £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
- £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
£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- £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
- £22k - £26k per annumEstimated...build a better working world. L1 Role – Financial Crime Risk Analyst – Periodic Review - Risk Management – Permanent – Newcastle... ...business. Financial crime risks relating to anti-money laundering (AML), terrorist financing, anti-bribery controls, sanctions compliance...SuggestedPermanentImmediate startFlexible hours
- £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...SuggestedFlexible 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
- £22k - £25k per annumEstimatedPosition 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...SuggestedFull-timeHybrid workingSkilled worker visaOn-siteRemoteFlexible 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
Swindon24 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...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...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- ...offices, globally. This includes supporting the underlying infrastructure of the offices and staff IT issues. As a Domain Consolidation Analyst, you will be responsible for delivery of a project to consolidate multiple Microsoft Entra, Active Directory and LDAP domains...Full-timeHybrid working
- £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, Bedfordshire25 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- £34k - £46k per annumEstimated...Job Description SOC Analyst:24x7 Shift and Day roles CL10 Location: Cheltenham Career Level: Senior Analyst Please Note: Due to the nature of client work you will be undertaking, you will need to be willing to go through a Security Clearance process as part of this...Full-timeShift work
£140k per annum
...Quant Analyst– Trading £140,000 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 the global financial markets. Their clients include...- £52k - £68k per annumEstimated...43764 Catastrophe Analyst A market-leading Lloyd’s brokerage is seeking a Catastrophe Analyst to join its established team within the Lloyd’s Market. This role will focus primarily on reinsurance business across the Nordic region, supporting brokers and clients with...Permanent
£40k per annum
Company: DONARD RECRUITMENT Job Type: Permanent, Full Time Salary: £40000/annumPermanentFull-timeDONARD RECRUITMENT
Ipswich, Suffolk9 days ago- £39k - £52k per annumEstimated...Are you a talented, technically-minded analyst with a passion for data and large datasets, looking for your next career challenge within the BPA space of a major insurance group? Then read on! Star Actuarial, on behalf of a leading-edge client, is currently representing...Permanent
£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- ...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
- £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-timeWork from home
- £62k - £82k per annumEstimated...antitrust investigations and regulation in the tech sector. We seek candidates for our London, UK location. Position Overview The Analyst position is the entry-level position for applicants with an undergraduate qualification in economics. Analysts work closely with...On-siteImmediate startRemoteWork from home
£550 - £650 per day
...DV Cleared - L1 SOC Analyst ~ Location : Milton Keynes ~ Rate: £500 - £650 ~ IR35 Status: Inside ~ Initial Contract Length: 5 months ~ Shift Pattern: 24/7 ~19 days in a month comprised of, 12-hour days, 8-hour days and 12-hour nights ~ Clearance: Must have...Shift workNight shift
