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... 
    Suggested
    Full-time
    Hybrid working
    Day shift

    Movera

    Stockport, Greater Manchester
    9 days ago
  • £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
  • £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... 
    Suggested
    Long-term contract
    Full-time
    Hybrid working
    Flexible hours

    IQ-EQ

    Newcastle upon Tyne
    1 day ago
  • £60k - £78k per annumEstimated
    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
    2 days 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
    17 days ago
  • £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
    16 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
  • £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... 
    Suggested
    Permanent
    Full-time
    Flexible hours

    Focus Resourcing

    Amersham, Buckinghamshire
    17 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
    9 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
    11 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
    18 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
    24 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
    13 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... 
    Suggested
    Hybrid working
    On-site

    Quant Capital

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

    Quant Capital

    London
    more than 2 months ago
  • £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

    Quant Capital

    London
    more than 2 months ago
  • £39k - £50k per annumEstimated
     ...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

    Booker Group

    Northamptonshire
    2 days ago
  • £31k - £40k per annumEstimated
     ...Join us as a Customer Due Diligence Analyst, Onboarding at Mettle If you have a curious mind and like to work in a fast paced, innovative...  ...diligence, economic crime prevention, or similar fields (e.g. AML, PEPs/Sanctions, KYC/KYB). A curious and analytical mind,... 
    Full-time

    NatWest Group

    Manchester
    10 days ago
  •  ...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-time
    Hybrid working

    ITRS

    London
    more than 2 months ago
  • £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... 
    Permanent
    Full-time
    Hybrid working
    Remote

    SoCode Recruitment

    London
    26 days ago
  • £28.3k per annum

     ...community of investors, and daily newsletters and insights. Purpose of the role: In this 10-month placement as an Optimisation (CRO) Analyst Intern, you will support key projects across the business and will focus most of your time on improving our customer experience... 
    Full-time
    Internship
    Placement year
    Hybrid working
    On-site
    Remote
    Flexible hours

    interactive investor

    Manchester
    23 days ago
  • £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
    Castle Donington, Leicestershire
    more than 2 months ago
  • £34k - £44k per annumEstimated
    Main Purpose of role: This opportunity provides technical and function administration of Workday and a suite of specialised HR systems (such as Cornerstone-OnDemand, and Career+). You will act as a bridge between End-Users, HR, and Technology, ensuring systems are optimised...
    Full-time
    Hybrid working

    Rentokil Initial Group

    Crawley, West Sussex
    9 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... 
    Permanent
    Full-time
    On-site
    Flexible hours
    Night shift

    CLARION HOUSING GROUP LIMITED

    Norwich, Norfolk
    7 days ago
  • £22k - £25k per annumEstimated
    Sales Ledger Assistant / Accounts Receivable Assistant Horley/Hybrid | Salary: Competitive + Benefits | Full-Time, Permanent A leading and well-established organisation is currently seeking a Sales Ledger Assistant / Accounts Receivable Assistant to join their growing...
    Permanent
    Full-time
    Fixed-term contract
    Hybrid working

    Specialist Recruit International

    Horley, Surrey
    4 days ago
  • £48k - £64k per annumEstimated
     ...We are looking for a Valuation Analyst to join our expanding Finance team in London. This is a hands-on role with broad exposure across asset classes, sitting at the heart of our fund operations and working closely with deal teams, Portfolio Monitoring, Finance and the Valuation... 

    Hayfin Capital Management

    London
    17 days 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... 
    Permanent
    Full-time

    Moonshot

    London
    more than 2 months ago
  • £50k - £55k per annum

    Company: EXPERIS Job Type: Permanent, Full Time Salary: £50000 - £55000/annum + excellent bens
    Permanent
    Full-time
    Fixed-term contract

    EXPERIS

    Birmingham
    9 days 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... 

    Quant Capital

    London
    more than 2 months 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-time
    Hybrid working
    On-site
    Remote
    Flexible hours

    The Royal Marsden NHS Foundation Trust

    Kensington & Chelsea, Greater London
    17 days ago