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- £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
£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- ...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
- £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
- £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
£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- £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
Swindon21 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- £44k - £58k per annumEstimated...office-based role. 4 days working in the Hammersmith, London office with 1 day working from home (Monday or Friday). The Senior Analyst will play a pivotal role in support ing the CS&BD team with the development and delivery of EMEA-wide business strategies and...Fixed-term contractOn-siteWork from homeMonday to Friday
- £41k - £55k per annumEstimatedCompany: NMS RECRUIT LTD T/A RUSSELL TAYLOR GROUP Job Type: Permanent, Full TimePermanentFull-time
NMS RECRUIT LTD T/A RUSSELL TAYLOR GROUP
Bedford, Bedfordshire22 days ago - £40k - £51k per annumEstimated.... From cutting-edge defence technology to ground-breaking innovations our mission is to empower and protect lives. Join us as a Data Analyst at our Funtington site, where you will have the opportunity to work with cutting-edge technology in partnership with some of the most...PermanentFull-time
£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
Hagley, Worcestershire9 days ago- ...thing for our customers, colleagues and communities – and our Technology teams play a key role in making that happen. As an IT Senior Analyst – Security Compliance , you’ll help us build strong, effective controls that keep our systems secure and compliant, while supporting...Full-time
- £38k - £49k per annumEstimatedWHO WE ARE The Goldman Sachs Group, Inc. is a leading global financial services firm providing investment banking, global markets and investment management services to a substantial and diversified client base that includes corporations, financial institutions, governments...On-siteFlexible hours
- £36k - £47k per annumEstimated...players to leverage data in their personal development. The Opportunity: We are excited to offer a dynamic opportunity for a Senior Analyst to join our team. In this pivotal role, you will contribute to post-match analysis by identifying and coding relevant video clips,...Full-timeImmediate startWork from home
- £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
£60k per annum
...Job Description: Senior Internal Audit Analyst (FTC) London or Manchester 6 month fixed term contract Hybrid & flexible working options Full Time - 35 hours Salary circa £60k DOE & benefits allowance We make health happen! At Bupa, our purpose is simple...Full-timeFixed-term contractHybrid workingFlexible hours- £28k - £36k per annumEstimated...travelers worldwide. Job Summary This role is a WFH based in the UK. Visa sponsorship is not available. The Paid Digital Media Analyst is responsible for supporting strategic implementation and optimisation of our paid digital efforts and campaigns across various...Full-timeWork from home
- £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
- £32k - £42k per annumEstimatedCompany: PAULA ROSA MANHATTAN Job Type: Permanent, Full TimePermanentFull-time
PAULA ROSA MANHATTAN
Lancing, West Sussex11 days ago
