Average salary: £45,000 /yearly
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- £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
- ...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
- £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
- £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- £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
Swindon13 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£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...SuggestedInternship£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- £31k - £42k per annumEstimated...own the results Be relevant - Relevant to our people, our partners and the planet Job Description We’re looking for an Analyst to deepen our understanding of how customers manage their credit accounts and how effectively our support journeys meet their needs....Full-timeOn-siteFlexible hours
- £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
- £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
£37k - £39k per annum
Company: PURE RESOURCING SOLUTIONS LIMITED Job Type: Permanent, Full Time Salary: £37000 - £39000/annumPermanentFull-timePURE RESOURCING SOLUTIONS LIMITED
West Thurrock, Essex17 days ago- £38k - £50k per annumEstimated...Epic Connect Team at The Royal Marsden NHS Foundation Trust and Great Ormond Street Hospital. We are recruiting a Senior Configuration Analyst for 12 months to support and enhance our Epic electronic patient record (EPR) system at The Royal Marsden, specifically working in...Full-timeHybrid workingOn-siteRemoteFlexible hours
£32k - £34k per annum
...Active Directory Citrix Cloud Firewall Support Network SQL Windows More: We are looking for a Technical Analyst to join our team. This role involves overseeing software installations, providing third-line support, and assisting with operating systems...Full-timeHybrid workingOn-siteTrace Solutions
London12 hours ago£34k - £46k per annum
...minimum of three years’ continuous UK residency within the past five years. About the role: Moonshot is building a pool of skilled Analyst with Serious Organised Crime specialism to support an existing programme. In this role, you will be focused on gathering and...PermanentFull-time£60k - £75k per annum
...performs a central role in optimising our team’s decisions and processes. Job Description We’re on the hunt for a Senior Data Analyst to join our Treasury team in Shoreditch, London. You’ll be part of a team that fundamentally powers the Wise product and mission!...Full-timeHybrid workingOn-siteWise
London4 days ago£60k per annum
...Web Analyst - Ecommerce As the Ecommerce Analyst you will uncover insights, identify opportunities, and help the ecommerce team understand what's really happening across our digital platforms. This is a hands-on, exploratory analytics role for someone who loves digging...Permanent- £52k - £68k per annumEstimated...43764 Catastrophe Analyst A market-leading Lloyd’s brokerage is seeking a Catastrophe Analyst to join its established team within the Lloyd’s Market. This role will focus primarily on reinsurance business across the Nordic region, supporting brokers and clients with...Permanent
£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, Worcestershire1 day ago£140k per annum
...Quant Analyst– Trading £140,000 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 the global financial markets. Their clients include...£28k per annum
Customer Success Analyst Castle Donnington £28,000 We're looking for a Customer Insights & Success Analyst to dig into our clients' customer data, spot trends, and turn insights into actions that boost satisfaction, cut returns, and drive sales. You'll take ownership of...Permanent£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
