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
    11 hours 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
    4 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
    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
    12 days 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
    20 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
    19 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
  • £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... 
    Suggested
    Permanent
    Full-time
    Flexible hours

    Focus Resourcing

    Flackwell Heath, Buckinghamshire
    20 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
    12 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
    13 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
    21 days ago
  • £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... 
    Suggested
    Flexible hours
    Cheltenham, Gloucestershire
    26 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
    16 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... 
    Suggested
    Hybrid working
    On-site

    Quant Capital

    London
    more than 2 months ago
  • £110k per annum

     ...Quant Analyst – Quant Model Optimization £110,000 + benefits and bonus 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... 
    Suggested

    Quant Capital

    London
    more than 2 months ago
  • £25k per annum

     ...quality services to a mixed portfolio of clients and, to current business requirements, we are now looking for a  Trainee Asbestos Lab Analyst to join our busy laboratory based in  Dartford, UK. The Role: NO PRIOR ASBESTOS EXPERIENCE NECESSARY! As a trainee at PA Group... 
    Long-term contract
    Traineeship
    Flexible hours

    RSK Group

    Dartford, Kent
    6 days ago
  • £513 per day

     ...Senior Public Health Analyst 3‑month contract | ASAP start £513 per day, 3 days per week Inside IR35 (via umbrella) Home Counties Local Authority Hybrid working   CVs are being reviewed immediately, and interviews will be taking place week commencing 20... 
    Hybrid working
    Immediate start
    3 days/week

    Baltimore Consulting Group

    London
    6 days ago
  • Required : SOC Analyst Location : Full time on site in Bracknell Duration : 6 Months + 24/7 shift working Shift : 4 week rotation. Across 4 weeks there are 3 shift cycles . Shift pattern 1 : 2 days 3 nights 4 off Shift pattern 2 : 3 days 2 nights 5 off Shift pattern... 
    Full-time
    Shift work
    Night shift

    LA International Computer Consultants Ltd

    England
    11 hours ago
  • £97k - £128k per annumEstimated
     ...enjoy 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... 
    Full-time
    On-site

    Exxon Mobil

    London
    8 days ago
  • £28k - £68k per annum

    Salary: £28,000 - 68,000 per year Requirements: Extensive FinOps knowledge FinOps Practitioner Certification is required (FinOps Certified Engineer desired) Knowledge of AWS, Azure, and GCP Certified in: AZ900, AWS Certified Practitioner, AZ104 (desired), AWS – ...
    Long-term contract
    Full-time
    Hybrid working
    Flexible hours

    Softcat

    Manchester
    2 days ago
  • £44k - £57k 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
    23 days ago
  • £28k - £31k per annum

     ...Demand Analyst – Supply Chain / Forecasting Are you analytical, detail-driven, and looking to build a career in supply chain? We’re working with a well-established, fast-paced organisation in the building materials sector, looking to hire a Demand Analyst to join their... 
    Long-term contract
    Permanent

    SF Recruitment

    Coventry
    27 days ago
  • £36k - £47k per annumEstimated
     ...environments, data disposal, messaging retirement or transfers • To work on the new Integration projects as assigned by Senior Integration Analysts and the Integration Manager • The post-holder would be required to participate in the on-call rota for 24/7 support For further... 
    Full-time
    Rotating shifts

    Guys and St Thomas NHS Foundation Trust

    Lambeth, Greater London
    18 days ago
  • £45k - £60k per annumEstimated
     ...As a  Transactional KYC Analyst , you will be responsible for conducting Know Your Customer (KYC) reviews and due diligence on new and existing...  ...and ensure all client relationships and transactions comply with AML/CTF regulations, internal policies, and jurisdictional... 
    Full-time
    Summer work
    Internship

    Avantia Law

    London
    more than 2 months ago
  • £50k - £60k per annum

     ...why we’re always on the lookout for eager talent to join the club. And now, our Customer Analytics team is looking for a Customer Analyst to join the fun. This role sits at the heart of how we understand, acquire, engage and retain our customers. You’ll partner closely... 
    Full-time
    Hybrid working
    On-site
    Flexible hours

    Naked Wines

    Norwich, Norfolk
    more than 2 months ago
  • £50k per annum

     ...: We are partnering with a well-established UK business in Liverpool during a key phase of growth and investment to recruit a GRC Analyst. This role focuses on governance, risk management, and compliance, working closely with stakeholders across the business to strengthen... 
    Full-time

    Zachary Daniels

    Chester, Cheshire
    11 hours ago
  • £33k - £43k per annumEstimated
     ...stocks in Europe over the past 20 years. Job Description An opportunity has arisen to join our dedicated team of forensic DNA analysts responsible for carrying out rigorous examination of biological evidence ranging from simple swabs to items that are used in criminal... 
    Full-time
    Monday to Friday
    Flexible hours
    Shift work
    Rotating shifts

    Eurofins UK Forensic Services

    Birchwood, Cheshire
    21 hours ago
  • £55k per annum

     ...We are hiring a high-calibre Fixed Income settlements analyst to join a lean, ambitious post-trade operations team. This is not a managerial role, we need a strong executor who can own day-to-day delivery while also contributing ideas to improve process and controls. The... 
    Permanent

    G MASS

    London
    a month ago
  • £36.63k per annum

     ...administrative support to improvement-related forums Technologies: Embedded Excel Support More: We are seeking an Improvement Analyst to join our Change and Improvement Team at our Head Office in Didsbury. Offering a salary of £36,626, this role presents an... 
    Full-time
    On-site

    Great Places Housing Association

    Derwent, Derbyshire
    11 days ago
  • £35k - £46k per annumEstimated
     ...room AV and video conferencing systems (Zoom, Teams, Webex, etc.) Support broker and trading floor technology (New York based EUC analysts only)   Knowledge and Experience Bachelor’s degree in Computer Science, MIS, CIS, or related field Ability to stand, stoop,... 
    Full-time
    On-site
    Remote

    Intercontinental Exchange Holdings, Inc.

    London
    24 days ago