Average salary: £45,000 /yearly
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- £34k - £44k per annumEstimated...The Junior AML/KYC Analyst supports the onboarding and ongoing monitoring of customers by collecting, verifying and assessing customer information in line with Know Your Customer (KYC), Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) requirements. About...SuggestedFull-timeFlexible hours
- ...to high compliance standards? Embark on a pivotal role as a KYC Analyst and play a key part in our client onboarding journey. You'll help... ...by carrying out Know Your Customer (KYC), Anti-Money Laundering (AML) and Source of Funds (SOF) checks, in line with regulatory...SuggestedFull-timeHybrid workingDay shift
- £41k - £55k per annumEstimated...disrupter and turn big ideas into bold, industry-changing realities. For our business, for clients, and for you Role Purpose The AML Analyst will support Apex Unitas Limited’s Anti-Money Laundering (AML) and Financial Crime Compliance framework by conducting customer due...SuggestedOn-site
- 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
- £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- £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
- £29k - £39k 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
Swindon12 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£48k - £55k per annum
...We are looking for a Supply Interruption Analyst to join Thames Water on a permanent basis. As a Supply Interruption Analyst, you will be an integral part of the Strategy, Performance, Risk and Assurance Team, who assesses and validates Supply Interruptions (SI3) for incidents...SuggestedPermanentFull-timeHybrid workingImmediate startMonday to FridayFlexible hours- £33k - £42k per annumEstimated...Job Details Job Title : Analyst - Corporate Analysis X 2 Location : Mottisfont Court Winchester Salary: SO1, £37,020 - £39,276 per annum Market Supplement : £1500 per Annum Hours : 37 hours per week Contract : Permanent - Hybrid working...PermanentFull-timePart-timeHybrid workingFlexible hours
- £44k - £58k per annumEstimated...Junior Quant Analyst Modelling Quant Capital is urgently looking for a Junior Quant Analyst to work for our high profile client and its exchange partner. Our client is a well known global low latency and HFT software business paired with a major exchange. They...On-site
£110k per annum
...both client needs and business objectives. ~The Candidate Key attributes of the suitable Principal Analyst include: ~ Strong technical skills across SQL and Python (Spark or similar tools beneficial), with the ability to conduct complex...Fixed-term contract£55k per annum
...platform and launching new subscription products into the market are highly desirable, but not essential. We are open to ex Developers/Analysts or similar looking to step up into a new role, we are open minded and will offer support transitioning into this unique opportunity....Long-term contractFull-timeHybrid workingOn-siteWork from homeAfternoon shift£32k - £37.3k per annum
...Power BI SQL More: We are a dynamic contact centre company based in Barnsley, South Yorkshire, currently seeking a Temporary MI Analyst to join our MI team during a period of increased demand. This contract presents an excellent opportunity to collaborate with our...Full-timeTemporaryImmediate startJames Grace
Barnsley, South Yorkshire13 days ago£39.96k - £48.12k per annum
Please refer to the Job Description and Person Specification document for full list of details on the main responsibilities for the role.Full-time- £82k - £107k per annumEstimated...working in dynamic, collaborative, and diverse global teams. Currently we have an opportunity for an experienced Power Trading Analyst to be part of our Global Trading Analytics team. The role will work very closely with our teams on the trading floor and is based in...On-site
£35k per annum
...SOC Analyst , UK Remote working . Applicants will need to go through SC clearance and so work visas can not be sponsored Join a growing Security Operations team and help protect clients from real-world cyber threats. This company are looking for a motivated Tier 1 SOC...PermanentVisa sponsorshipRemote- £56k - £74k per annumEstimated...world’s curiosity! Job Description The Opportunity Cint is looking to strengthen its strategy team with an experienced analyst to take on critical projects. This is an opportunity to apply your skill set to contribute to shaping and implementing the strategy...Long-term contractFull-timeOn-siteRemoteFlexible hours
- £42k - £54k per annumEstimatedThis is a fantastic opportunity to join Tesco's Cyber Risk function to assess IT General Controls (ITGCs) and Application Controls (ITACs) in support of our Internal Controls over Financial Reporting (ICFR) management assurance/attestation programme. '- Execute IT controls...Full-timePart-timeOn-siteRemote
- £42k - £54k per annumEstimated...extraordinary talent who want to be part of this our success and help drive our limitless ambitions. About the role The Freight Analyst plays a critical role in providing high-quality data, reporting, and insights across all Freight activities. This role supports...Full-timeHybrid working
£40k per annum
...has provided better outcomes for service users that help deliver our clients’ ambitions. Our team of highly skilled consultants and analysts use applied behavioural science, insight, creativity and a talent for building strong relationships to transform public service...40 hours/weekLong-term contractFull-timeInternshipHybrid workingImmediate start£46k - £56k per annum
...About the role We’re looking for a Smart Meter Health Analyst to act as a subject matter expert for smart meter commissioning, DCC Adapter processes, and smart data outputs . This is a highly analytical, operationally focused role where you’ll bridge the gap between...Permanent- £31k - £41k per annumEstimated...Vitalite, Utterly Butterly), dairy ingredients and dairy free products. As we continue to grow, we're looking for a Senior Procurement Analyst to join our UK Procurement team and play a key role in driving data-led decision making across the function. Reporting to the...Full-timeHybrid workingOn-siteWork from homeMonday to Friday
Saputo, Inc.
Weybridge, Surrey18 days ago - £52k - £69k per annumEstimated...Quant Capital is urgently looking for a Quant Analyst to join our high profile client. Our client is a 20 man start up who have created a market leading product in the financial data market. Details of the full ideas of the company are protected by a Non Disclosure...
