Average salary: £45,000 /yearly
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- 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
- £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
- £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
- £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
- £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
Swindon12 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£50k - £70k per annum
...setting with real impact. Competitive salary with long term progression and international travel opportunities. This Senior BI Data Analyst role is all about ownership, visibility and impact. You will create and deliver trusted reporting that supports day to day decision...SuggestedLong-term contractPermanent5 days/week£110k per annum
...Quant Analyst – Pricing £110k 24% In Contract Bonus Quant Capital is urgently looking for a Quant Analyst to join our high profile client. Our client is a well-known major global exchange. You will be part a team building cutting-edge applications and services...- £46k - £60k per annumEstimatedBenefits Advisor – Prestigious Financial Services Firm A leading Financial Services organisation is seeking a Benefits Advisor to join their team and play a key role in delivering competitive and meaningful employee benefits. This is an excellent opportunity for someone...
- £57k - £75k per annumEstimated...44605 We’re looking for an experienced Asset Valuation Analyst to support pricing oversight and valuation governance across a broad range of asset classes, including derivatives. You’ll act as a subject matter expert in asset pricing, working closely with internal teams...Price workPermanentOn-site
- £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
- £54k - £70k per annumEstimated...deployed safely, ethically, and responsibly. To support this mission, we are seeking a highly analytical and detail‑oriented AI Governance Analyst to join our growing team. The Role As an AI Governance Analyst, you will play a vital role in supporting the AI Governance...Full-timeHybrid workingOn-site
£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 - £45k per annum
...SOC Analyst (Level 2) Location: Aylesbury (Hybrid) Salary: Up to £45,000 (depending on experience) CTA are working with a Cyber Security company who are for a SOC Analyst (L2) to join their growing Security Operations Centre. This role is ideal for a junior analyst...PermanentHybrid workingShift work£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£65k - £75k per annum
...Conduct Analyst – Product Governance £65,000 – £75,000 London | Hybrid London Market Insurance A growing London Market insurance business is seeking a Conduct Analyst to join its Product & Compliance function. This is an excellent opportunity for someone with...Hybrid working- £41k - £53k per annumEstimated...Trading Analyst - New Categories Waterloo - Hybrid Working Full Time Permanent Grade 3 At Currys we’re united by one passion: to help everyone enjoy amazing technology. As the UK’s best-known retailer of tech, we’re proud of the service our customers receive...PermanentFull-timeHybrid working
£30k - £35k per annum
...MI Analyst – Liverpool - 3 days p/w in the office SQL, Access, Excel, Power BI – Data analyst, MI Analyst – Liverpool This highly successful and growing organisation, based in Liverpool, are looking to add an MI Analyst with skills in SQL, Excel and PowerBI to their...Long-term contractPermanentOn-site£25k per annum
...cutting-edge tools and expert intelligence to safeguard critical infrastructures from evolving cyber threats. The team is hiring an L1 SOC Analyst to handle real-time triaging of 80-100 security alerts per shift, utilizing Fortinet and Microsoft SIEM/EDR technologies to detect...PermanentShift work- £39k - £50k per annumEstimated...commitment to sustainability and the goal of reducing our clients’ carbon footprint. The Role in a Nutshell 🐿️ As a Client Analyst, you will be responsible for delivering Sustainable Energy First’s first-class Validation and Client Analysis Service. Drive strategic...Hybrid workingOn-siteFlexible hours
- £45k - £60k per annumEstimated...your career to new heights. Making animals’ lives better makes life better – join our team today! Your Role: Technical Business Analyst - GxP Systems As a Technical Business Analyst, you will play a crucial role in advancing Elanco’s manufacturing and lab...Full-timeHybrid working
- ...biggest challenges facing the industry. We are looking for a driven and talented individual to join our dynamic team as a Consulting Analyst. Reporting to the Senior Consultant, this role will put the successful candidate in the heart of the energy transition, working with...Full-timeSummer workFlexible hours
