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
- £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
£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
Swindon15 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...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...Internship£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£40k per annum
...Your new company Hays are partnering with a public sector organisation to recruit two application support analysts on a permanent basis. The salary is c£40,000 + excellent benefits and the role is offered on a hybrid basis, typically two days out of the Bristol office....PermanentFull-timeHybrid workingOn-site- £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
- £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
- £38k - £50k per annumEstimated...experience ~ Proven internal or external customer facing experience Full Job Description A trusted client is seeking an XDR Analyst to strengthen its cybersecurity capability. This role forms part of a modern, proactive security function focused on detecting,...Full-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
London6 days ago- £34k - £46k per annumEstimated...Job Description SOC Analyst:24x7 Shift and Day roles CL10 Location: Cheltenham Career Level: Senior Analyst Please Note: Due to the nature of client work you will be undertaking, you will need to be willing to go through a Security Clearance process as part of this...Full-timeShift work
- Company: LORIEN Job Type: Contract
LORIEN
London5 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
- £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
- £49k - £63k per annumEstimated...to join HeliosX. Come be a part of making our dream of easier and faster healthcare a reality! The Opportunity The Senior Growth Analyst will be a key member of the Growth Analytics team, responsible for generating insights from marketing channel, campaign, and...
- £50k - £66k per annumEstimatedJob Description Key responsibilities Data Insights: Leverage Claude Code, Cursor, GitHub Copilot and Business Intelligent tools to accelerate development and implementation of Governance programs establishing best practices and enhancing existing data solutions. Build...Long-term contract
- £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
- £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
