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
- ...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 - £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
- £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
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£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£63k - £77k per annum
Reward Strategy & Governance Support the design and execution of the reward strategy in alignment with global reward principles. Ensure reward frameworks are fair, competitive, and compliant with regional legislation across multiple markets. Provide expert input into...SuggestedInterim- ...career. Ready to make a splash? Join our team today. About the role We are seeking an experienced OT (Operational Technology) Analyst to join our Group IT function, supporting the availability, reliability and security of critical Operational Technology (OT)...Hybrid workingImmediate startFlexible hoursRotating shifts
- £46k - £60k per annumEstimated...Producing reports and capturing minutes for the Broker Concerns Forum and presenting papers where appropriate. Supporting the Senior Analyst in coordinating working groups for high-risk concerns including taking minutes and distributing actions. Supporting the Senior...Long-term contractHybrid workingFlexible hours
£25k - £35k per annum
Salary: £25,000 - 35,000 per year Requirements: Proven experience in the cybersecurity field Strong knowledge of security protocols and best practices Relevant certifications (CISSP, CEH, etc.) are preferred Excellent problem-solving skills Ability to work collaboratively...Full-timeOn-siteChapman Tate Associates
Aylesbury, Buckinghamshire13 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
£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, Cheshire1 day ago£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, Derbyshire7 days ago- £30k - £39k per annumEstimatedPlease Note: If you are a current Spin Master employee with access to Workday, apply to this job via the Workday application. Are you a kid at heart looking to build a career with a leading global children's toy, entertainment and digital gaming company? At Spin Master,...Flexible hours
£30k - £40k per annum
Company: ECLECTIC RECRUITMENT Job Type: Permanent, Full Time Salary: £30000 - £40000/annumPermanentFull-timeECLECTIC RECRUITMENT
Soham, Cambridgeshire10 days ago- £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
- £46k - £61k per annumEstimatedI'm working with a fantastic organisation that's looking to bring an Oracle HCM Functional Consultant into their growing HRIS/Transformation team. This is an excellent opportunity for someone with early Oracle exposure who's eager to develop their functional expertise and progress...Permanent
- £30k - £39k per annumEstimatedDay to day management of global IT infrastructure services underpinning our business services and providing global infrastructure operations support to the Rentokil Initial businesses. Operating within the Rentokil Initial IT Service Management (ITSM) Framework, the GOCC is...Full-timeHybrid working
- £31k - £43k per annumEstimatedSOC Analyst (DV Security Clearance) Position Description At CGI, we empower our people to make a real impact in securing the digital future of our clients. As a SOC Analyst, you’ll be at the forefront of protecting critical systems, working within a CGI team to strengthen...Full-timeShift workNight shift
- £40k - £54k per annumEstimated...secure, high-impact technology solutions that help our clients operate with confidence in an evolving threat landscape. As a Senior SOC Analyst, you will play a critical role in protecting vital services within a joint Microsoft and CGI security team supporting the ASH...Full-timeShift work
£32.07k - £39.04k per annum
Please see the attached job description for a full list of responsibilities and the person specification.Full-time- £38k - £48k per annumEstimated...We are pleased to be recruiting a Behaviour Analyst / Senior Behaviour Analyst to join a North Clinical Hub supporting residential services across Yorkshire and Lincolnshire. You will take a compassionate and person-centred approach to working with people, with a strong...Permanent
