Average salary: £45,000 /yearly
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- ...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
- £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
- £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
£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
- £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
- £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
Swindon14 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£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...SuggestedRemote£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- £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
£70k - £90k per annum
...Integration Analyst – Retail / eCommerce Sector Location: London, Marble Arch, hybrid Type: Permanent / Full-time Salary: Competitive + Benefits About the Role We’re looking for an experienced Integration Analyst to join our growing team, working with some...PermanentFull-timeHybrid workingRemote£40k - £45k per annum
Company: AKKODIS Job Type: Permanent, Full Time Salary: £40000 - £45000/annumPermanentFull-timeAKKODIS
Slough, Berkshire20 days ago£26.67k - £36.67k per annum
...people's lives, then this could be just what you've been looking for! Following an internal promotion, we're looking for a Desk Side Analyst to join us. You must have experience of running IT clinics/tech bars/drop in sessions or offering a significant amount of face to...PermanentFull-timeOn-siteFlexible hoursNight shift- £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
- £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, Bedfordshire15 days ago - £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
- £62k - £82k per annumEstimated...antitrust investigations and regulation in the tech sector. We seek candidates for our London, UK location. Position Overview The Analyst position is the entry-level position for applicants with an undergraduate qualification in economics. Analysts work closely with...On-siteImmediate startRemoteWork from home
- Company: LORIEN Job Type: Contract
LORIEN
London4 days ago - £32k - £42k per annumEstimatedCompany: PAULA ROSA MANHATTAN Job Type: Permanent, Full TimePermanentFull-time
PAULA ROSA MANHATTAN
Lancing, West Sussex4 days ago £40k - £45k per annum
Salary: £40,000 - 45,000 per year Requirements: Oracle HCM experience, or a similar HRIS Good understanding of HR processes and data Strong communication skills and the confidence to engage with stakeholders OTBI / SQL / Reporting experience Responsibilities...Full-timeAkkodis
Slough, Berkshire6 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
- ...offices, globally. This includes supporting the underlying infrastructure of the offices and staff IT issues. As a Domain Consolidation Analyst, you will be responsible for delivery of a project to consolidate multiple Microsoft Entra, Active Directory and LDAP domains...Full-timeHybrid working
