Average salary: £56,655 /yearly

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  • £50k - £55k per annum

     ...Key Responsibilities:Onboard new clients and matters in line with AML and regulatory requirementsConduct client due diligence and enhanced due diligence using compliance databases and online sourcesMonitor and review AML system alerts relating to sanctions, adverse media... 
    Suggested

    Robert Walters

    London
    1 day ago
  • £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... 
    Suggested
    Full-time
    Remote
    London
    4 days 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
    8 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
    23 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
    22 days ago
  • £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... 
    Suggested
    Flexible hours

    Moneyfarm

    London
    3 days ago
  • £600 - £650 per day

     ...We are seeking an experienced Risk Business Analyst to work across Risk Management and Financial Crime, supporting the uplift and maturity...  ...Exposure to financial crime (any area beneficial - flexibility across AML, fraud, sanctions, etc.) Experience uplifting or remediating... 
    Suggested
    Full-time
    Hybrid working
    On-site

    Hays Specialist Recruitment

    City of London, Greater London
    19 hours 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
    24 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... 
    Suggested
    Hybrid working
    On-site

    Quant Capital

    London
    more than 2 months ago
  • £56k - £74k per annumEstimated
     ...world’s curiosity! Job Description The Opportunity Cint is looking to strengthen its strategy team with an experienced analyst to take on critical projects.  This is an opportunity to apply your skill set to contribute to shaping and implementing the strategy... 
    Suggested
    Long-term contract
    Full-time
    On-site
    Remote
    Flexible hours

    Cint

    London
    18 days ago
  • £58k - £75k per annumEstimated
    Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make a difference for every client, organization...
    Suggested
    Long-term contract
    Full-time
    On-site
    Flexible hours

    MUFG

    London
    14 days ago
  • £58.5k - £71.49k per annum

     ...The key responsibilities of this Cash Analyst role will be: Perform daily cash and bank reconciliations, ensuring accuracy and timely resolution of reconciling items Partner closely with Accounts Receivable and Treasury teams to support cash allocation, invoicing queries... 
    Suggested
    Temporary

    Michael Page

    London
    a month ago
  • £44k - £58k per annumEstimated
     ...UK or SA ~4+ Years of experience ~ Proven internal or external customer facing experience 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,... 
    Suggested
    Full-time

    Avatar International

    London
    10 days ago
  • £54k - £72k per annumEstimated
     ...Job Description Role: Senior SOC Analyst Location: London Salary: Competitive salary and package dependent on experience Career Level: Senior Analyst Any offer of employment is subject to satisfactory BPSS and the candidate being granted a level of security... 
    Suggested
    Full-time
    Shift work
    Rotating shifts

    Accenture

    London
    more than 2 months ago
  • £75k per annum

     ...Trading Solutions Analyst – FX Liquidity £75,000 Plus Bonus 3 days in the office Quant Capital is urgently looking for a Trading Solutions Analyst to join our high profile client. Our client has recently been voted in the fintech 100 Clearing (best financial... 
    Suggested
    On-site
    Work from home
    Shift work
    Afternoon shift

    Quant Capital

    London
    more than 2 months ago
  • £40k per annum

     ...has provided better outcomes for service users that help deliver our clients’ ambitions. Our team of highly skilled consultants and analysts use applied behavioural science, insight, creativity and a talent for building strong relationships to transform public service... 
    40 hours/week
    Long-term contract
    Full-time
    Internship
    Hybrid working
    Immediate start

    IMPOWER Consulting

    London
    14 days ago
  • £40k - £70k per annum

     ...More: We are an established professional services business modernising our reporting and data platform, currently hiring a Senior BI Analyst. This role offers a hybrid working pattern, typically 2–3 days per week onsite in either London or Ipswich. If you enjoy turning... 
    Full-time
    Hybrid working

    Synergy Resourcing Solutions Limited

    London
    21 days ago
  • £62k - £83k per annumEstimated
    Job Description: Job Purpose The Quantitative Analyst will join the Global Quantitative Research Group, which designs, implements, and supports enterprise quantitative models and systems. This role blends quantitative research and data science, focusing on model development... 
    Full-time

    Intercontinental Exchange Holdings, Inc.

    London
    more than 2 months ago
  • £48k - £72k per annum

     ...About the Role As an International Program Underwriting Analyst, you'll act as the central link connecting our UK market with our worldwide network. You'll collaborate with underwriters, global teams, brokers, and clients to ensure flawless program implementation... 
    Full-time
    Hybrid working
    On-site

    Swiss Re

    London
    9 days ago
  • £40k per annum

     ...A leading London Market Insurance Service Provider is seeking a highly motivated Delegated Authority Analyst to join on an initial 6-Month Contract, with the opportunity to become a Permanent position. The ideal candidate will have demonstrated the ability to pick things up... 
    Permanent

    G MASS

    London
    17 days ago
  • £110k per annum

     ...both client needs and business objectives. ~The Candidate Key attributes of the suitable Principal Analyst include: ~ Strong technical skills across SQL and Python (Spark or similar tools beneficial), with the ability to conduct complex... 
    Fixed-term contract

    Nicholson Glover

    London
    a month ago
  • £44k - £57k per annumEstimated
      About us   At ExxonMobil, our vision is to lead in energy innovations that advance modern living while reducing emissions. As one of the world’s largest publicly traded energy and chemical companies, we are powered by a unique and diverse workforce fueled by the pride...

    ExxonMobil

    London
    14 days ago
  •  ...As a CMS Workflow Analyst, you will own the analysis, optimisation, and continuous improvement of content workflows. You’ll reduce friction in day to day publishing operations, navigating through different viewpoints to map workflows using BPMN techniques. You will improve... 
    Hybrid working
    On-site
    Flexible hours

    Argus Media

    London
    23 days ago
  • £48k - £61k per annumEstimated
     ...As a Client Due Diligence (CDD) Control Analyst, you'll play a vital role in safeguarding our Wealth & Investments and Private Bank UK &...  ...expertise helps ensure our clients meet business standards, Global AML policy, and regulatory expectations., To support PBWM with day-to... 
    Permanent
    Full-time
    Immediate start
    Flexible hours
    Stratford, Greater London
    10 hours agonew
  •  ...The Senior Analyst for Revenue Accounting will assume responsibility for coordinating and delivering the day-to-day processes that will ensure smooth running of the Revenue Accounting function within Hilton's Centre of Excellence. Working with the Manager Revenue Accounting... 
    Full-time
    Stratford, Greater London
    4 days ago
  • £43k - £56k per annumEstimated
     ...enjoy working in dynamic, collaborative, and diverse global teams.    Currently we have an opportunity for an experienced Gas 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... 
    On-site

    ExxonMobil

    London
    14 days ago
  • £45k - £55k per annum

     ...Overview Seeking: Senior analyst to join a leading economic intelligence, global advocacy, and cybersecurity firm. The firm is looking to appoint a Senior Analyst to join its Investigations team in London. This role is ideal for a sharp, intellectually curious professional... 
    London
    a month ago
  • £42k - £54k per annumEstimated
     ...extraordinary talent who want to be part of this our success and help drive our limitless ambitions. About the role The Freight Analyst plays a critical role in providing high-quality data, reporting, and insights across all Freight activities. This role supports... 
    Full-time
    Hybrid working

    Charlotte Tilbury

    London
    23 days ago
  • £31k - £40k per annumEstimated
     ...Role overview: Trading Analyst - New Categories  Waterloo - Hybrid Working Full Time Permanent  Grade 3   At Currys we’re united by one passion: to help everyone enjoy amazing technology. As the UK’s best-known retailer of tech, we’re proud of the service... 
    Permanent
    Full-time
    Hybrid working

    Currys

    London
    25 days ago
  • £50k - £64k per annumEstimated
     ...Group holds a strategic stake amounted to €14.2bn. Job Description: Alantra’s Financial Institutions Group (FIG) is seeking an Analyst to join the Bank Ratings & Capital Advisory (RAC) team in London. The successful candidate will support senior bankers in further... 
    Bank staff

    Alantra

    London
    a month ago