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- ...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£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- £80k - £106k per annumEstimated...Job title: Senior KYC Analyst Location : London, UK Job reference # : 33175 Contract type : Permanent Language requirements : Fluent level of English At Eni , we are looking for a Senior KYC Analyst within Eni Trade & Biofuels (ETB) in London , UK....PermanentFlexible hours
£50k - £55k per annum
Company: EXPERIS Job Type: Permanent, Full Time Salary: £50000 - £55000/annum + excellent bensPermanentFull-timeFixed-term contractEXPERIS
Birmingham12 days ago- £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
- Company: LORIEN Job Type: Contract
LORIEN
London6 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- £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
£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£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£48k per annum
...services vendors, and investors with granular insights and data-driven analysis. Our team is a curious, collaborative group of expert analysts, data engineers, commercial specialists, creative professionals, and thought leaders working together to help clients achieve their...PermanentHybrid workingOn-site- £31k - £40k per annumEstimated...Join us as a Customer Due Diligence Analyst, Onboarding at Mettle If you have a curious mind and like to work in a fast paced, innovative... ...diligence, economic crime prevention, or similar fields (e.g. AML, PEPs/Sanctions, KYC/KYB). A curious and analytical mind,...Full-time
£57.52k - £62.03k per annum
...priority, time-limited projects across the Department, and work closely with the DfT Strategy Unit. You’ll also work closely with the Chief Analyst, informing high‑profile decisions across the directorate and wider Department. The Strategic Analysis team is a multidisciplinary...Long-term contractFull-timeFlexible hours£40k per annum
...Your new company Hays are partnering with a public sector organisation to recruit two application support analysts on a permanent basis. The salary is c£40,000 + excellent benefits and the role is offered on a hybrid basis, typically two days out of the Bristol office....PermanentFull-timeHybrid workingOn-site- £36k - £48k per annumEstimatedOur client a multi facted group of businesses with an extensive property portfolio currently has an exciting new career opportunity for an Infrastructure Engineer. There are currently around 12 employees in the Information Technology team and this role will require you to work...PermanentOn-siteFlexible hoursRotating shifts
