Average salary: £43,333 /yearly
More stats£95k - £105k per annum
...combating money laundering and economic crime, and we are looking for a visionary leader to join us as Director of Anti-Money Laundering (AML) and spearhead our efforts. With around 200,000 solicitors and 9,000 firms under our oversight, which includes multinational law firms...
Suggested
Full time
Work at office
Work from home
Home office
Hybrid work
Shift work
2 days week
...BettingJobs is currently seeking a Compliance Analyst to join an iGaming company based in Cardiff... ...understanding of responsible gambling and AML requirements who has experience working... ...withdrawals.
Carrying out and analysing KYC checks and the results of client screening....
KYC
Flexible hours
£28k - £36k per annumEstimated
...****@*****.***
Job ref:
BBBH35089
Published:
2 months ago
Expiry date:
02 May 2024
Compliance Analyst (KYC/EDD/CDD/AML)
Location: Remote (London/Cardiff offices available)
Working Hours: Shift-based (7 am - 10 pm), 7 days a week, with some...
KYC
Work at office
Remote job
Shift work
1 day week
Yolk Recruitment Ltd
Cardiff
2 days ago
...Collaborate with the wider data team to help meet the business goals
Experience focusing on financial crime projects (Fraud, AML, Screening and Cyber)
Strong experience with SQL
Experience with Python
Experience with Looker or a similar visualisation...
Suggested
Work at office
Work from home
Hybrid work
Flexible hours
...Collaborate with the wider data team to help meet the business goals
Experience focusing on financial crime projects (Fraud, AML, Screening and Cyber)
Strong experience with SQL
Experience with Python
Experience with data architecture and dimensional modelling...
Suggested
Work at office
Work from home
Hybrid work
Flexible hours
Our vision at Legal & General Investment Management is to create a better, more sustainable future through responsible investing. We work in partnership with our clients around the globe to deliver positive long-term outcomes, while rising to the challenges of a rapidly changing...
Suggested
Permanent employment
Local area
Hybrid work
Holiday work
Flexible hours
Job Description
The world of investment is changing. Our vision at Legal & General Investment Management is to create a better, more sustainable future through responsible investing. We work in partnership with our clients around the globe to deliver positive long-term...
Suggested
Permanent employment
Local area
Hybrid work
Holiday work
Flexible hours
...a trusted position in clinical laboratory and medical diagnostic services in the UK.
We are currently recruiting for a Laboratory Analyst to join our Laboratory team in Cardiff, on a full time and permanent basis. Applicants are expected to have knowledge of ISO17025 and...
Suggested
Permanent employment
Full time
Holiday work
Shift work
Working Monday to Friday
...agenda, maintain the costing system and collate diverse datasets from a number of sources.
As well as being the principal analyst progressing research within the costing team the post holder will lead on the maintaining of the costing system and leading on...
Suggested
Local area
Job Description
Senior Decision Analyst
£50, 000 - £60,000
Remote first
The company:
Join a fintech company that is heavily investing in their data function, expanding the division and offering lots of resources and room for growth.
The role:
Creating...
Suggested
Remote job
Hybrid work
...Sapiens UK (Cardiff) is seeking a Data Migration Analyst to join the team of Life & Pensions software delivery experts.
Working closely with the Migration and software delivery team, you will be responsible for understanding the business needs of the customer and assessing...
Suggested
Visa sponsorship
Relocation package
Work at office
Hybrid work
Flexible hours
...Role: Business Analyst (Retail Banking)
Rate: £500 - £550/day (via umbrella)
Duration: 6 months (long-term extensions beyond initial contract)
Location: Cardiff (Hybrid Working)
Multiple Business Analysts are required to join a leading Retail Banking client for...
Suggested
Permanent employment
Contract work
Hybrid work
Flexible hours
Business Analyst Apprenticeship 2024 - Cardiff
The L&G Apprentice programme has been designed to help you reach your potential. You will develop your skill set, gain valuable work experience and complete a fully funded professional qualification, all whilst earning a competitive...
Suggested
Permanent employment
Immediate start
Hybrid work
Holiday work
Flexible hours
...Are you an experienced Software Test Analyst who relishes a technical challenge? My client is a fast-growing development company who are really leading the market in their sector.
This role would allow the right candidate the opportunity to work for a cutting edge business...
Suggested
Holiday work
Are you an experienced Software Test Analyst who relishes a technical challenge? My client is a fast-growing development company who are really leading the market in their sector.
This role would allow the right candidate the opportunity to work for a cutting edge business...
Suggested
Holiday work
£26k - £35k per annumEstimated
...in relevant technical aspects of the Finance Operations functions.
Ability to line manage, support, and develop a team of Finance Analysts to meet the team’s and the individual’s objectives.
Can apply company policy, procedures, and standards, and make recommendations...
Permanent employment
Full time
Local area
Hybrid work
Holiday work
Flexible hours
£46k - £63k per annumEstimated
...improving existing products, building new ones and delivering to new markets.
The Role
LDMS is seeking an experienced Business Analyst to join our dynamic team. If you have a passion for financial technology and a desire to contribute to the growth and success of our...
Full time
Hybrid work
Flexible hours
We are looking for an enthusiastic and motivated individual to join the Costing and Business Intelligence team, supporting the Finance Manager in delivering an effective business intelligence solution to enhance both data analytics and self-service Patient Level Costingwithin...
Local area
NO EXPERIENCE NECESSARY
Are you looking to build a career working in an office environment?
Does a future in Finance sound exciting?
If so, this opportunity could be for you!
Due to a severe skills shortage in the marketplace, accounting and bookkeeping personnel...
Work at office
Flexible hours
£29k - £38k per annumEstimated
...Reward Analyst
This is a fantastic and rare opportunity to join a growing and fast paced Reward team with an ambitious and exciting strategy to help us deliver. Based within People Services (HR), you’ll report into the Senior Reward Analyst and work closely with the UK...
Flexible hours
Sunday
Admiral Group Plc
Cardiff
3 days ago
Zest Recruitment and Legal Consultancy have a rare and exciting opportunity for a Quality Auditor to join a Top 100 Law Firm based in Cardiff.
The successful candidate will be responsible for performing audits of functions and activities as assigned, in order to assist in...
Holiday work
...Are you a seasoned Lead Migration Analyst based in Cardiff, with a passion for driving successful software implementation projects? Sapiens UK is seeking someone like you to join our team of Life & Pensions software delivery experts.
With at least 5 years of industry experience...
Visa sponsorship
Relocation package
Work at office
Hybrid work
Flexible hours
£26k - £35k per annumEstimated
...An exciting opportunity has arisen within Admiral Money for a Risk Change Analyst . The primary focus of the role is to support the delivery of Risk and Pricing change plans. This involves regular changes to our decision engine rulesets, helping to onboard new partners,...
Flexible hours
Sunday
Admiral Group Plc
Cardiff
12 hours agonew
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£33k - £45k per annumEstimated
...IT Infrastructure Analyst
Remote - Occasional Commute to Cardiff
£30,000 - £35,000 (DOE) + Holiday + Pension + Healthcare + Remote Working + Remote Working + Great working Culture
This is a brilliant opportunity for an IT Analyst to join an exciting and rapidly growing...
Remote job
Holiday work
Rise Technical Recruitment Limited
Cardiff
12 hours agonew
Data Analyst / Analytics Engineer (Customer Services)
Starling is the UK’s first and leading digital bank on a mission to fix banking! Our vision is fast technology, fair service, and honest values. All at the tap of a phone, all the time.
We are about giving customers...
Part time
Work at office
Remote job
Work from home
Hybrid work
Flexible hours
Are you a seasoned Lead Migration Analyst based in Cardiff, with a passion for driving successful software implementation projects? Sapiens UK is seeking someone like you to join our team of Life & Pensions software delivery experts.
With at least 5 years of industry experience...
Visa sponsorship
Relocation package
Work at office
Hybrid work
Flexible hours
...leaders in the retail industry, is offering an outstanding employment opportunity to work within their business. The Business Systems Analyst role is to plan, design, develop, and launch efficient business, financial, and operations systems in support of core organizational...
Work at office
Working Monday to Friday
£34k - £46k per annumEstimated
Here at Peacocks we have a fantastic opportunity for a Business Analyst to join our IT department
If you would like to be part of a forward-thinking business and have a job with excellent career prospects, we would love to hear from you.
The Business System Analyst’s...
Full time
...Senior Digital Analyst - £60k + 20% Bonus - Remote/Quarterly Team Meets
No Visa sponsorship available
A Fantastic opportunity to join an award winning FinTech company within their new and growing data and analytics team with plenty of room for career progression....
Remote job