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... 
    Suggested
    Full-time
    Flexible hours

    Ballinger Group

    London
    a month ago
  •  ...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... 
    Suggested
    Full-time
    Hybrid working
    Day shift

    Movera

    Stockport, Greater Manchester
    7 days ago
  • £41k - £55k per annumEstimated
     ...disrupter and turn big ideas into bold, industry-changing realities. For our business, for clients, and for you Role Purpose The AML Analyst will support Apex Unitas Limited’s Anti-Money Laundering (AML) and Financial Crime Compliance framework by conducting customer due... 
    Suggested
    On-site

    Apex Group Ltd

    Milton Keynes, Buckinghamshire
    28 days ago
  • 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

    Baker McKenzie

    London
    5 hours agonew
  • £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... 
    Suggested
    Full-time
    Hybrid working
    On-site
    Flexible hours

    Innovative Systems

    London
    14 days ago
  • £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... 
    Suggested
    Permanent

    Michael Page

    Liverpool
    more than 2 months ago
  • £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... 
    Suggested
    Remote

    Scotiabank

    London
    15 days ago
  • £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... 
    Suggested
    Permanent
    Full-time
    Flexible hours

    Focus Resourcing

    Marlow, Buckinghamshire
    15 days ago
  • £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... 
    Suggested
    Permanent
    Hybrid working
    On-site
    Flexible hours

    Ernst & Young

    Newcastle upon Tyne
    7 days ago
  • £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... 
    Suggested
    Full-time
    Hybrid working
    On-site
    Flexible hours

    Kroo Bank Ltd

    Manchester
    9 days ago
  • £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... 
    Suggested
    Hybrid working

    EPAM Systems

    London
    16 days ago
  • £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... 
    Suggested
    Flexible hours
    Cheltenham, Gloucestershire
    22 days ago
  • £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...
    Suggested
    Full-time
    Temporary
    Fixed-term contract
    Hybrid working
    On-site
    Work from home

    Nationwide Building Society

    Swindon
    12 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... 
    Suggested
    Hybrid working
    On-site

    Quant Capital

    London
    more than 2 months ago
  • £48k - £55k per annum

     ...We are looking for a Supply Interruption Analyst to join Thames Water on a permanent basis.  As a Supply Interruption Analyst, you will be an integral part of the Strategy, Performance, Risk and Assurance Team, who assesses and validates Supply Interruptions (SI3) for incidents... 
    Suggested
    Permanent
    Full-time
    Hybrid working
    Immediate start
    Monday to Friday
    Flexible hours
    Reading, Berkshire
    9 days ago
  • £33k - £42k per annumEstimated
     ...Job Details   Job Title : Analyst - Corporate Analysis X 2   Location : Mottisfont Court Winchester   Salary: SO1, £37,020 - £39,276 per annum Market Supplement : £1500 per Annum   Hours : 37 hours per week   Contract : Permanent - Hybrid working... 
    Permanent
    Full-time
    Part-time
    Hybrid working
    Flexible hours

    Shared Services Partnership

    Winchester, Hampshire
    8 days ago
  • £44k - £58k per annumEstimated
     ...Junior Quant Analyst Modelling Quant Capital is urgently looking for a Junior Quant Analyst to work for our high profile client and its exchange partner. Our client is a well known global low latency and HFT software business paired with a major exchange. They... 
    On-site

    Quant Capital

    London
    a month ago
  • £110k per annum

     ...both client needs and business objectives. ~The Candidate Key attributes of the suitable Principal Analyst include: ~ Strong technical skills across SQL and Python (Spark or similar tools beneficial), with the ability to conduct complex... 
    Fixed-term contract

    Nicholson Glover

    London
    a month ago
  • £55k per annum

     ...platform and launching new subscription products into the market are highly desirable, but not essential. We are open to ex Developers/Analysts or similar looking to step up into a new role, we are open minded and will offer support transitioning into this unique opportunity.... 
    Long-term contract
    Full-time
    Hybrid working
    On-site
    Work from home
    Afternoon shift

    Reach plc

    London
    16 days ago
  • £32k - £37.3k per annum

     ...Power BI SQL More: We are a dynamic contact centre company based in Barnsley, South Yorkshire, currently seeking a Temporary MI Analyst to join our MI team during a period of increased demand. This contract presents an excellent opportunity to collaborate with our... 
    Full-time
    Temporary
    Immediate start

    James Grace

    Barnsley, South Yorkshire
    13 days ago
  • £39.96k - £48.12k per annum

    Please refer to the Job Description and Person Specification document for full list of details on the main responsibilities for the role.
    Full-time

    NHS Jobs

    Birmingham
    7 days ago
  • £82k - £107k per annumEstimated
     ...working in dynamic, collaborative, and diverse global teams.    Currently we have an opportunity for an experienced Power Trading Analyst to be part of our Global Trading Analytics team. The role will work very closely with our teams on the trading floor and is based in... 
    On-site

    ExxonMobil

    London
    6 days ago
  • £35k per annum

     ...SOC Analyst , UK Remote working . Applicants will need to go through SC clearance and so work visas can not be sponsored Join a growing Security Operations team and help protect clients from real-world cyber threats. This company are looking for a motivated Tier 1 SOC... 
    Permanent
    Visa sponsorship
    Remote
    Birmingham
    20 hours ago
  • £56k - £74k per annumEstimated
     ...world’s curiosity! Job Description The Opportunity Cint is looking to strengthen its strategy team with an experienced analyst to take on critical projects.  This is an opportunity to apply your skill set to contribute to shaping and implementing the strategy... 
    Long-term contract
    Full-time
    On-site
    Remote
    Flexible hours

    Cint

    London
    10 days ago
  • £42k - £54k per annumEstimated
    This is a fantastic opportunity to join Tesco's Cyber Risk function to assess IT General Controls (ITGCs) and Application Controls (ITACs) in support of our Internal Controls over Financial Reporting (ICFR) management assurance/attestation programme. '- Execute IT controls...
    Full-time
    Part-time
    On-site
    Remote

    Tesco

    Welwyn Garden City, Hertfordshire
    more than 2 months ago
  • £42k - £54k per annumEstimated
     ...extraordinary talent who want to be part of this our success and help drive our limitless ambitions. About the role The Freight Analyst plays a critical role in providing high-quality data, reporting, and insights across all Freight activities. This role supports... 
    Full-time
    Hybrid working

    Charlotte Tilbury

    London
    15 days ago
  • £40k per annum

     ...has provided better outcomes for service users that help deliver our clients’ ambitions. Our team of highly skilled consultants and analysts use applied behavioural science, insight, creativity and a talent for building strong relationships to transform public service... 
    40 hours/week
    Long-term contract
    Full-time
    Internship
    Hybrid working
    Immediate start

    IMPOWER Consulting

    London
    6 days ago
  • £46k - £56k per annum

     ...About the role We’re looking for a Smart Meter Health Analyst to act as a subject matter expert for smart meter commissioning, DCC Adapter processes, and smart data outputs . This is a highly analytical, operationally focused role where you’ll bridge the gap between... 
    Permanent

    Calisen Group Holdings

    Manchester
    13 days ago
  • £31k - £41k per annumEstimated
     ...Vitalite, Utterly Butterly), dairy ingredients and dairy free products. As we continue to grow, we're looking for a Senior Procurement Analyst to join our UK Procurement team and play a key role in driving data-led decision making across the function. Reporting to the... 
    Full-time
    Hybrid working
    On-site
    Work from home
    Monday to Friday

    Saputo, Inc.

    Weybridge, Surrey
    18 days ago
  • £52k - £69k per annumEstimated
     ...Quant Capital is urgently looking for a Quant Analyst to join our high profile client. Our client is a 20 man start up who have created a market leading product in the financial data market. Details of the full ideas of the company are protected by a Non Disclosure... 

    Quant Capital

    London
    a month ago