Average salary: £45,000 /yearly
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£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£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
£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...SuggestedFull-timeHybrid workingOn-site- £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
- £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
- £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...SuggestedFull-timeTemporaryFixed-term contractHybrid workingOn-siteWork from homeNationwide Building Society
Swindon22 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...Hybrid 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...£80k per annum
...IPS have partnered with a specialist (re)insurance provider in their search for a Senior Catastrophe Analyst focusing on global Property. The successful candidate will play a vital role in providing key analytics that will directly influence the underwriting decision-making...- £52k - £69k per annumEstimated...Job Title: Operational Excellence Senior Analyst | AniCura Group Job Location: Solihull, UK Job Location Type: Hybrid Job Contract Type: Full-time Job Seniority Level: Mid-Senior level Location: Amsterdam, Solihull, Munich, Madrid. You will...Full-timeHybrid workingFlexible hours
£60k - £70k per annum
...simultaneously while meeting conflicting deadlines Technologies: Excel Support More: We are the NHS Trust seeking accredited Epic Analysts for a long-term contract to support our Electronic Patient Record (EPR) implementation. Our team is committed to delivering high-...Long-term contractFull-timeHybrid workingFlexible hoursSeymour John Public Services Limited
South East London18 hours ago- £28k - £37k per annumEstimated...We are seeking an experienced SQL Analyst to support the development, maintenance, and analysis of our SQL-based data warehouse. The analyst will ensure accurate data flows, maintain SQL infrastructure, and generate insights related to sales performance, pricing, churn, product...Full-timeHybrid working
£30k - £60k per annum
...Requirements: ~ Degree in Information Technology, Business Administration, or related field ~3 years of experience as an IT Functional Analyst or in a similar role ~ Strong understanding of business processes, system integrations, and software development lifecycles ~...Full-timeAdler & Allan Ltd
Harrogate, North Yorkshire18 hours ago- £27k - £36k per annumEstimated...About The Role About The Role: Job title: Recruitment Video Analyst Department: Senior Recruitment Based at: Senior Training Centre, Brockhall Village, Blackburn, BB6 8FA. Flexibility regarding location is required. Reports to: Chief Scout Responsible...40 hours/weekPermanentFull-timeAfternoon shift
- £37k - £49k per annumEstimated...would like to be part of our journey, then this role may be the one for you. Job Description Job Description Senior SOC Analyst - plus 20% shift allowance (Standard Hours the first 4 months before moving to 4 on, 4 off shift x 12 hours) Location: Hybrid -...Full-timeHybrid workingShift work
£30k per annum
...trade globally by eliminating boundaries related to traditional procedures. Salary: £30,000 The Role As a Graduate FX Analyst, you will play a key role in supporting the FX trading and research teams. You will be responsible for analysing currency markets, preparing...PermanentInternship£500 - £600 per day
Company: TXP Job Type: Contract, Full Time Salary: £500 - £600/dayFull-timeTXP
Warwickshire6 days ago- £49k - £63k per annumEstimated...Join us at Barclays as a Controls Assurance Analyst. In this Chief Controls Office (CCO) services role, you will be responsible for (in part): leading on the creation of the Control Testing plan, incorporating both mandatory and risk-based testing; completing testing in line...PermanentFull-timeOn-siteImmediate start
- £41k - £54k per annumEstimated...White Collar Factory (95009), United Kingdom, London, London Senior Strategy Analyst What you’ll do You’ll join our Analytics department in one of our core teams; Marketing Strategy, Lending Strategy, Customer Management, Valuations, Financial Support or Fraud....PermanentOn-siteMonday to Friday
- £37k - £48k per annumEstimatedMalware Analyst UK (Manchester, Cheltenham or London) Summary Malware Analysis and Response: • Conduct in-depth static and dynamic analysis of new and emerging malware threats, identifying potential risks and novel attack vectors. • Provide detailed analysis of...Full-timeFlexible hours
- 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
