Average salary: £56,772 /yearly
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£60k per annum
Senior AML Analyst An exciting opportunity has arisen for a Senior AML Analyst to join the London office of one of our global law firm clients. In this role, you will work alongside a hardworking and fun team and will handle all aspects of AML enquiries during the matter...SuggestedPermanentFull-timeHybrid workingOn-siteWork from home- £56k - £74k per annumEstimated...Financial Crime who are dedicated to protecting our customers and the wider global economy while developing world-class anti-money laundering (AML) skills and capabilities. MAIN PURPOSE OF THE ROLE You will be supporting the Financial Crime Operations team delivering...SuggestedLong-term contractFull-timeFlexible hours
- £88k - £117k per annumEstimated...What youll be responsible for: Circle is looking for a Senior Analyst to join its Compliance Operations team and conduct complex reviews and projects in Circles KYC team. The Senior Analyst AML is responsible for conducting detailed customer onboarding including enhanced...SuggestedFull-timeRemoteFlexible hours
£45k - £55k per annum
...AML Analyst Globally renowned US Law Firm is seeking an AML Analyst to join them on a permanent basis to play a pivotal role expanding their compliance offering in the London office: To £55,000 Hybrid working (4 days in the office / 1 day remote) Unrivalled employee...SuggestedPermanentFull-timeHybrid workingOn-siteRemote- £54k - £71k per annumEstimated...strategic roadmap. To support this journey, we are seeking a Business Analyst with strong GenAI expertise who can operate at the intersection... .... The role: Work closely with business stakeholders across AML, Legal, Operations, Risk, and Technology to understand business...SuggestedHybrid workingImmediate start
emagine
London26 days ago - £62k - £80k per annumEstimated...with data analytics creating and managing dashboards and reporting across business enablement projects including Anti-Money Laundering (AML) Operational Resilience Consumer Duty & ESG. You will play a key role in supporting the GMS UK Business to deliver compliance projects...SuggestedFull-timeHybrid workingFlexible hours
- £31k - £42k per annumEstimated...Noda were building seamless Open Banking solutions that make payments smarter faster and safer . Were now looking for an AML/KYC Risk Analyst to join our Monitoring Team and help drive the next wave of fintech innovation. Your responsibilities: Conduct...SuggestedFull-timeOn-siteRemoteWork from home
- £57k - £77k per annumEstimated...About this role: We are looking for a Senior Data Analyst to lead risk analytics for financial crime risk management at Wise. This... ...and maintain a dashboard of KRIs and relevant Risk appetites for AML/Fraud risk management. This includes defining relevant tolerance...SuggestedFull-timeRemoteWork from homeFlexible hours
- ...assisting with a wide range of compliance tasks. You’ll handle day-to-day queries, support onboarding checks, help monitor adherence to AML procedures, assist with audits, maintain registers and contribute to wider risk management projects. This is a great opportunity for...SuggestedPart-timeCasual workOn-siteLondon9 days ago
- £71k - £97k per annumEstimated...point of contact for deal teams on MiFID II MAR COBS and conduct queries. - Review engagement letters approve mandates and oversee KYC/AML. - Provide regulatory input on deal structuring disclosures conflicts and client categorisation. Engagement Oversight - Ensure...SuggestedFull-timeOn-site
£50k - £80k per annum
...skills, able to influence and collaborate effectively A detail-oriented mindset with strong risk management capabilities Knowledge of AML CDD processes and banking functions (desirable) Familiarity with bank enterprise tools such as Release Manager and Remedy (desirable)...SuggestedDaily payFull-timePontoon
Bromley, Greater London8 days ago- £48k - £63k per annumEstimated...Job Title: Senior Quantitative Financial Analyst – AML Model Risk Validation Corporate Title: Director Location: Bromley Company Overview: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every...SuggestedLong-term contractOn-siteFlexible hours
- £55k - £74k per annumEstimated...domain as a product owner (e.g. onboarding payments customer service AML & Fraud quote and buy claims renewals ) and work with clients to... ...Product owner during implementation leading teams of business analysts UX / UI designers and engineers to design and deliver new digital...SuggestedFull-timeVisa sponsorshipWork visa
- £57k - £75k per annumEstimated...existential threats of streaming fraud and copyright fraud. This analyst role will be responsible for investigating and documenting ongoing... ...trends and anomalies. Experience with fraud detection AML/KYC or platform integrity systems is highly desirable. Meticulous...SuggestedPermanentFull-timeOn-siteRemote
- £50k - £67k per annumEstimated...Dentons is seeking Risk Analyst for our growing new business intake team across the Europe region. We look for reliable, organized candidates with strong analytical skills and attention to detail, who enjoy engaging in teamwork, working in a dynamic international environment...SuggestedFull-time
£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- Elevate your career, perform when it counts: become part of our global financial consulting evolution! Are you interested in making a difference to clients from various financial industries and countries around the world? Are you passionate about staying up-to-date with new...Hybrid workingOn-siteNight shift
- £77k - £101k per annumEstimatedLine of Service Assurance Industry/Sector FS X-Sector Specialism Risk Management Level Director Job Description & Summary About the role: Our Banking Non-Financial Risk & Compliance team is at the forefront of addressing the most pressing market...Full-timeVisa sponsorshipOn-siteWork visa
£200 - £300 per day
...People Analytics Analyst – L&D & Inclusion 6–9 Month Contract London / Hybrid / Remote £200-£300 per day We’re partnering with a large, complex UK-based infrastructure organisation to recruit a Learning, Development & Inclusion Data Specialist on a 6–9 month contract...Daily payHybrid workingRemoteFlexible hours- £88k - £114k per annumEstimatedTHE COMPANY: Our client is an international banking group based in the City, who specialise in project and acquisition finance. THE RESPONSIBILITIES: Ensure that processes are aligned with agreed policies and procedures Maintain the Branch’s internal control...PermanentOn-site
£65k - £85k per annum
...As a Transactions Analyst, you will support the execution of large-scale energy-related asset finance transactions, typically valued between £100m and £500m. Responsibilities include: Assisting with financial modelling, credit analysis, and due diligence Preparing...Permanent- ...We’re not your typical cyber team . We’re collaborative, curious, and customer-obsessed and we’re looking for a Junior SOC Analyst to join our growing London based Security Operations Centre. You’ll work alongside a passionate team to help deliver critical cyber detection...Flexible hours
- £78k - £101k per annumEstimated...Banking Sectors Contract Type Fixed Term Contract Length 2 years Posting End Date 09/01/2026 Purpose of Job The Analyst contributes to all phases of the project cycle, including project origination, structuring, execution, implementation and monitoring....Fixed-term contractBank staffHybrid workingOn-site
- £49k - £65k per annumEstimatedWho You'll Work With Driving lasting impact and building long-term capabilities with our clients is not easy work. You are the kind of person who thrives in a high performance/high reward culture - doing hard things, picking yourself up when you stumble, and having the resilience...Long-term contractApprenticeship
Finalta by McKinsey
London26 days ago - £41k - £54k per annumEstimatedActiveFence is seeking to hire a Senior Mobile Threat Analyst to join the Mobile Threat group. In this role, you will be responsible for researching, detecting, and analyzing mobile threats alongside fraud detection mechanisms and vulnerabilities across various platforms, tools...
ActiveFence
London15 days ago £125k per annum
...Trading Analyst To £125,000 Plus 100% Bonus Weekend working hours 4 day week. Quant Capital is urgently looking for a Trading Analyst to join our high profile client. Our client is a well-known global proprietary trading firm who leverages the latest technology...On-siteWeekend work- £49k - £64k per annumEstimatedSenior FIX Analyst Role Summary We are seeking a Senior FIX Analyst to manage electronic trading connectivity. You will be responsible for onboarding, FIX certification, and high-level troubleshooting to ensure seamless trade execution across the network. Key Responsibilities...
- £32k - £42k per annumEstimated...tomorrow, today. The company is headquartered in London, with offices in Philadelphia, The Hague, Toronto, and Sydney. We are seeking an Analyst who must be able to work with diverse teams and build strong and trusted client relationships at the appropriate level. Role...Full-timeHybrid workingOn-site
- £48k - £64k per annumEstimated...Fundamentals & Consolidated Views Location: London Description Energy Aspects has an exciting opportunity for an experienced energy analyst to join our Long-term and Transition team as a subject matter leader based in London. This is a fantastic role for an intellectually...Long-term contractTemporaryOn-site
Energy Aspects
London11 days ago - £35k - £45k per annumEstimated...As a SOC Analyst you will: Monitor and analyse suspicious or criminal activity, through CCTV. Support the co-ordination of store security teams, in the arrest and detection of offenders. Monitor intruder detection systems and alarm activations and respond accordingly...PermanentFlexible hoursNight shift
