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
- £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- £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
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£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£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 contractTraineeshipFlexible hours£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 workingImmediate start3 days/week- 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-timeShift workNight shift
- £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-timeOn-site
Exxon Mobil
London8 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 contractFull-timeHybrid workingFlexible hoursSoftcat
Manchester2 days ago- £44k - £57k per annumEstimatedWHO 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-siteFlexible hours
£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 contractPermanent- £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-timeRotating shifts
- £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-timeSummer workInternship
£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-timeHybrid workingOn-siteFlexible hours£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-timeZachary Daniels
Chester, Cheshire11 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-timeMonday to FridayFlexible hoursShift workRotating shifts
£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£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-timeOn-siteGreat Places Housing Association
Derwent, Derbyshire11 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-timeOn-siteRemote
