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£50k - £55k per annum
...Key Responsibilities:Onboard new clients and matters in line with AML and regulatory requirementsConduct client due diligence and enhanced due diligence using compliance databases and online sourcesMonitor and review AML system alerts relating to sanctions, adverse media...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
- £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
- ...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
£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
- £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
- £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
- £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
- £54k - £70k per annumEstimated...role: Moneyfarm is looking for a Controls & Compliance Testing Analyst to support our Risk & Compliance function across Italy and the UK... ...of key regulations (MiFID II, SYSC, PRIN, Consumer Duty, AML/KYC). Strong analytical skills and attention to detail. Proficiency...SuggestedFlexible hours
- ...build a better working world. L1 Role – Financial Crime Risk Analyst – Periodic Review - Risk Management – Permanent – Newcastle... ...business. Financial crime risks relating to anti-money laundering (AML), terrorist financing, anti-bribery controls, sanctions compliance...SuggestedPermanentImmediate startFlexible hours
£600 - £650 per day
...We are seeking an experienced Risk Business Analyst to work across Risk Management and Financial Crime, supporting the uplift and maturity... ...Exposure to financial crime (any area beneficial - flexibility across AML, fraud, sanctions, etc.) Experience uplifting or remediating...SuggestedHybrid workingOn-site- £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
- £22k - £25k per annumEstimatedPosition Overview Job Title Risk Type Officer for the Prevention of the Facilitation of Tax Evasion (PFoTE) Location Birmingham Corporate Title Vice President Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function...SuggestedFull-timeHybrid workingSkilled worker visaOn-siteRemoteFlexible 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...Full-timeTemporaryFixed-term contractHybrid workingOn-siteWork from homeNationwide Building Society
Swindon23 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...Hybrid 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...Remote£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- £43k - £56k per annumEstimated...position, working a 35 hour week, 7 hours per day flexibly between 7am & 7 pm on 5/7 days as per business needs. As a Pharmaceutical Analyst you will perform analysis of pharmaceutical raw materials, drug substance, and finished product and produce accurate results within...Long-term contractPermanentFull-time
- £42k - £53k per annumEstimated...real impact and shaping how millions of people experience work, we’d love you on the team. Visit to learn more. Privacy & AI Analyst Barcelona | London What’s the role? Build with us. As Privacy & AI Analyst at Perk, you’ll help shape the future of privacy...Long-term contractFull-timeRelocation packageOn-siteFlexible hours3 days/week
- £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
£75k - £80k per annum
Company: E3 RECRUITMENT Job Type: Permanent, Full Time Salary: £75000 - £80000/annum +healthcare, pension, holidaysPermanentFull-timeE3 RECRUITMENT
Warrington, Cheshire8 days ago- ...Market Abuse Regulation (MAR) and internal conduct policies. We are now looking to onboard several experienced Trade Surveillance Analysts to join this fast-paced remediation programme. Role Overview As a Trade Surveillance Analyst, you will be responsible for...Weekly payDaily payLong-term contractImmediate startRemote
- £48k - £64k per annumEstimated...We are looking for a Valuation Analyst to join our expanding Finance team in London. This is a hands-on role with broad exposure across asset classes, sitting at the heart of our fund operations and working closely with deal teams, Portfolio Monitoring, Finance and the Valuation...
- £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
- £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
£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- £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
$80 - $100 per hour
About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark , General Catalyst , Peter Thiel , Adam D'Angelo , Larry Summers , and Jack Dorsey . Position...Remote jobPart-timeSummer workFlexible hoursMercor
London3 days ago
