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£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£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...SuggestedRemote£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...Internship- £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
£140k per annum
...Quant Analyst– Trading £140,000 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 the global financial markets. Their clients include...£500 - £600 per day
Company: TXP Job Type: Contract, Full Time Salary: £500 - £600/dayFull-timeTXP
Warwickshire28 days ago- £43k - £57k per annumEstimatedSOC Analyst Manchester, Cheltenham or London Summary Today, it is an unavoidable fact that your business-critical infrastructure and systems are at risk of attack. The key to good security is a clear understanding of what is most critical to the business. When you...Full-timeFlexible hoursShift work
£28k per annum
Customer Success Analyst Castle Donnington £28,000 We're looking for a Customer Insights & Success Analyst to dig into our clients' customer data, spot trends, and turn insights into actions that boost satisfaction, cut returns, and drive sales. You'll take ownership of...Permanent£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- Company: LORIEN Job Type: Contract
LORIEN
London6 days ago £90k per annum
Senior Delegated Underwriting Analyst - Exclusive Search Salary: £70,000–£90,000 (DOE) Location: City of London (Hybrid) I'm exclusively partnered with a highly regarded, top-performing Lloyd's syndicate on an exciting opportunity within their Delegated Underwriting function...Long-term contractHybrid working£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£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£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£28.3k per annum
...community of investors, and daily newsletters and insights. Purpose of the role: In this 10-month placement as an Optimisation (CRO) Analyst Intern, you will support key projects across the business and will focus most of your time on improving our customer experience...Full-timeInternshipPlacement yearHybrid workingOn-siteRemoteFlexible hours- £31k - £40k per annumEstimated..., City Thameslink, and Blackfriars ~ Easy access from the M1, A1(M), and M25 About The Position The Graduate Internal Audit Analyst provides key support in ensuring Spreadex’s compliance with the rules, regulations and guidance of our respective regulators, chiefly...Odd jobHybrid workingOn-siteRemoteWork from home
£40k - £45k per annum
Salary: £40,000 - 45,000 per year Requirements: Oracle HCM experience, or a similar HRIS Good understanding of HR processes and data Strong communication skills and the confidence to engage with stakeholders OTBI / SQL / Reporting experience Responsibilities...Full-timeAkkodis
Slough, Berkshire8 days ago
