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...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
- ...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
- £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- £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
- £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£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...SuggestedInternship£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£500 - £600 per day
Company: TXP Job Type: Contract, Full Time Salary: £500 - £600/dayFull-timeTXP
Warwickshire28 days ago- £39k - £50k per annumEstimated...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
- £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 contractOn-siteWork from homeMonday to Friday
- £31k - £42k per annumEstimated...own the results Be relevant - Relevant to our people, our partners and the planet Job Description We’re looking for an Analyst to deepen our understanding of how customers manage their credit accounts and how effectively our support journeys meet their needs....Full-timeOn-siteFlexible hours
- £22k - £25k per annumEstimated...seeking a strong, dedicated, and driven MSc student. The successful candidate will engage in a placement, working as a Player Recruitment Analyst within the Recruitment department to support the work across the First Team. The role will be varied and offer invaluable...InternshipPlacement yearFlexible hours
£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- £32k - £42k per annumEstimatedCompany: PAULA ROSA MANHATTAN Job Type: Permanent, Full TimePermanentFull-time
PAULA ROSA MANHATTAN
Lancing, West Sussex6 days ago £39k per annum
...our Global Headquarters in Cambridge , as well as our London , Manchester, Bristol and Edinburgh offices About the Role Analysts work on projects involving the detailed analysis of data from clinical trials and the assimilation and creative presentation of this...PermanentFull-timeHybrid workingVisa sponsorshipSkilled worker visaOn-siteWork from homeProbationary periodFlexible hours- £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
£37k - £39k per annum
Company: PURE RESOURCING SOLUTIONS LIMITED Job Type: Permanent, Full Time Salary: £37000 - £39000/annumPermanentFull-timePURE RESOURCING SOLUTIONS LIMITED
West Thurrock, Essex19 days ago- Company: LORIEN Job Type: Contract
LORIEN
London6 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 hoursRotating shiftsAfternoon shift
- £71k - £92k per annumEstimated...White Collar Factory (95009), United Kingdom, London, London Senior Strategy Analyst What you’ll do You’ll join our Analytics department in one of our core teams; Marketing Strategy, Lending Strategy, Customer Management, Valuations, Financial Support or Fraud. In...PermanentOn-siteMonday to Friday
£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
