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- ...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
- £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
- £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
...in a supportive and fast‑moving environment. Business Acceptance Analyst - International Law Firm Key responsibilities include: Manage... ...diligence checks, determining appropriate levels required under AML regulations. Perform conflict searches and resolve or escalate...SuggestedPermanentHybrid working- £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...SuggestedPermanentFull-timeFlexible hours
£60k - £65k per annum
...The Senior Compliance and Risk Analyst - Payments will work in the 2nd line to help strengthen the firm's global risk framework in their... ...knowledge of FCA requirements; Demonstrated experience managing AML/CTF frameworks. Experience operating within a multi-jurisdictional...SuggestedPermanentHybrid workingOn-site- £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
- £54k - £70k per annumEstimated...role: Moneyfarm is looking for a Controls & Compliance Testing Analyst to support our Risk & Compliance function across Italy and the UK... ...of key regulations (MiFID II, SYSC, PRIN, Consumer Duty, AML/KYC). Strong analytical skills and attention to detail. Proficiency...SuggestedFlexible 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
Swindon17 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...Hybrid workingOn-site£110k per annum
...Quant Analyst – Quant Model Optimization £110,000 + benefits and bonus 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...- £44k - £57k per annumEstimatedSOC Analyst Manchester, Cheltenham or London Summary Today, it is an unavoidable fact that your business-critical infrastructure and systems are at risk of attack. The key to good security is a clear understanding of what is most critical to the business. When you...Full-timeFlexible hoursShift work
- £97k - £128k per annumEstimated...enjoy 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...Full-timeOn-site
Exxon Mobil
London9 days ago - ...career. Ready to make a splash? Join our team today. About the role We are seeking an experienced OT (Operational Technology) Analyst to join our Group IT function, supporting the availability, reliability and security of critical Operational Technology (OT)...Hybrid workingImmediate startFlexible hoursRotating shifts
£55k per annum
...We are hiring a high-calibre Fixed Income settlements analyst to join a lean, ambitious post-trade operations team. This is not a managerial role, we need a strong executor who can own day-to-day delivery while also contributing ideas to improve process and controls. The...Permanent£80k per annum
...IPS have partnered with a specialist (re)insurance provider in their search for a Senior Catastrophe Analyst focusing on global Property. The successful candidate will play a vital role in providing key analytics that will directly influence the underwriting decision-making...- £37k - £48k per annumEstimatedJob Advert Join Our Finance Team at The Compleat Food Group! We’re looking for a commercially minded Revenue Growth Analyst to join our team in Redhill, Surrey, to play a key role in shaping our revenue growth strategy. In this role, you will play a vital part in...Full-timeHybrid workingMonday to ThursdayFlexible hours
£40k per annum
Company: DONARD RECRUITMENT Job Type: Permanent, Full Time Salary: £40000/annumPermanentFull-timeDONARD RECRUITMENT
Colchester, Essex2 days ago£32.5k per annum
...Join the front line of cyber defence as a Level 1 SOC Analyst, where you’ll play a vital role in monitoring and responding to real-time security threats across diverse client environments. This is an ideal opportunity for someone with foundational cybersecurity or IT...PermanentShift work£60k per annum
The opportunity As an MI-BI Analyst, you will play an important role in strengthening 2plan’s MI and BI capability to improve decision-making and insight. The role will ensure that 2plan has access to high quality and trusted information to assess performance, provide insight...On-siteFlexible hours£25k per annum
...quality services to a mixed portfolio of clients and, to current business requirements, we are now looking for a Trainee Asbestos Lab Analyst to join our busy laboratory based in Dartford, UK. The Role: NO PRIOR ASBESTOS EXPERIENCE NECESSARY! As a trainee at PA Group...Long-term contractTraineeshipFlexible hours- £27k - £36k per annumEstimated...About The Role About The Role: Job title: Recruitment Video Analyst Department: Senior Recruitment Based at: Senior Training Centre, Brockhall Village, Blackburn, BB6 8FA. Flexibility regarding location is required. Reports to: Chief Scout Responsible...40 hours/weekPermanentFull-timeAfternoon shift
- Required : SOC Analyst Location : Full time on site in Bracknell Duration : 6 Months + 24/7 shift working Shift : 4 week rotation. Across 4 weeks there are 3 shift cycles . Shift pattern 1 : 2 days 3 nights 4 off Shift pattern 2 : 3 days 2 nights 5 off Shift pattern...Full-timeShift workNight shift
- £36k - £47k per annumEstimated...environments, data disposal, messaging retirement or transfers • To work on the new Integration projects as assigned by Senior Integration Analysts and the Integration Manager • The post-holder would be required to participate in the on-call rota for 24/7 support For further...Full-timeRotating shifts
