Average salary: £52,587 /yearly

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  • £52k - £67k per annumEstimated
     ...Institution meets its obligations under the FCA Handbook, Electronic Money Regulations 2011 (EMRs), Payment Services Regulations 2017 (PSRs), UK AML regime, and other applicable UK regulatory requirements. The role acts as the second line of defence, providing independent... 
    Suggested

    Pax2Pay Ltd

    Bristol
    more than 2 months ago
  • £28.39k - £31.16k per annum

    For a more detailed job description and main responsibilities, please refer to the job description document attached to this vacancy.
    Suggested
    Full-time

    NHS Jobs

    Bristol
    12 days ago
  •  ...progression and clear communication with clients and third parties. Carry out client identity checks and support anti‑money laundering (AML) compliance, maintaining robust audit trails and accurate, audit‑ready case files in line with firm procedures. Open and maintain... 
    Suggested
    Permanent
    Hybrid working
    On-site
    Remote

    Mallory Pryce

    Bristol
    22 days ago
  •  ...progression and clear communication with clients and third parties. Carry out client identity checks and ensure anti‑money laundering (AML) compliance, maintaining robust audit trails and accurate, audit‑ready case files in line with firm procedures. Open, maintain and... 
    Suggested
    Permanent
    Hybrid working
    On-site
    Remote

    Mallory Pryce

    Bristol
    14 hours ago
  • A Vacancy at University Hospitals Bristol and Weston NHS Foundation Trust. For people living in BNSSG, there is a 16-year gap in the median age of death for cirrhosis and other diseases of the liver between the most and least deprived areas. This gap is more than double that...
    Suggested
    Full-time

    University Hospitals Bristol and Weston NHS Foundation Trust

    Bristol
    13 days ago
  •  ...experience of drafting and negotiating leases and transfer documentation. ~ Sound understanding of compliance obligations including AML and file audit procedures, with experience maintaining audit‑ready files. ~ Excellent organisational and prioritisation skills with the... 
    Suggested
    Hybrid working
    Work from home

    Mallory Pryce

    Bristol
    14 hours ago
  •  ...progression and clear communication with clients and third parties. Carry out client identity checks and assist with anti‑money laundering (AML) compliance, maintaining robust, audit‑ready case files and accurate records in line with firm procedures. Open and maintain... 
    Suggested
    Permanent

    Mallory Pryce

    Bristol
    14 hours ago
  •  ...ensure documents are saved correctly in the case management system. Undertake client identity checks and perform anti‑money laundering (AML) and source of funds checks in accordance with firm policy and regulatory requirements; escalate any issues promptly. Liaise with... 
    Suggested
    Hybrid working
    On-site

    Mallory Pryce

    Bristol
    more than 2 months ago
  •  ...accuracy and compliance with firm precedents and regulatory requirements. Regulatory and compliance duties: Ensure compliance with AML, client identification and other regulatory obligations, maintain audit‑ready files and accurate records in line with firm procedures and... 
    Suggested
    Hybrid working

    Mallory Pryce

    Bristol
    a month ago
  • £30k - £40k per annum

     ...in residential conveyancing with minimal day-to-day supervision or you have 2+ years post qualified experience Recent CPD including AML training Strong communication skills Strong affinity for digital tools and modern ways of working Experience and competency in... 
    Suggested
    Temporary
    Part-time
    Remote
    Work from home
    Flexible hours

    Eden Conveyancing

    Bristol
    23 hours ago
  • £30k - £58k per annum

     ...Conveyancer: At least 3 years’ experience in residential conveyancing with minimal supervision Evidence of up to date CPD including AML training Strong communication skills Strong affinity for digital technology Experience and competency in sale, purchase, new... 
    Suggested
    Full-time
    Remote
    Work from home

    Eden Conveyancing

    Bristol
    23 hours ago
  •  ...with clients, estate agents, mortgage providers, solicitors, and other stakeholders. Ensure all transactions adhere to relevant SRA, AML, CQS, and GDPR regulations and firm procedures. Work collaboratively with conveyancers, assistants, and other fee earners to deliver... 
    Suggested
    Permanent
    Full-time
    On-site

    Mallory Pryce

    Bristol
    more than 2 months ago
  • £78k - £104k per annumEstimated
     ...leader to join our leadership team as the VP, Product with a specialised focus and subject matter expertise in Anti-Money Laundering (AML) and Financial Crime (FinCrime) compliance. The VP, Product will own the vision, strategy, and execution of our AI-driven risk... 
    Suggested
    Long-term contract
    Full-time
    Temporary
    On-site
    Remote
    Flexible hours

    Ripjar

    Bristol
    a month ago
  • £50k - £58k per annum

     ...The role ensures the firm meets its regulatory, legal, and professional obligations under the CLC regulatory arrangements and applicable AML legislation. The Compliance Manager acts as the firm’s operational compliance lead and Money Laundering Reporting Officer (MLRO),... 
    Suggested
    Full-time
    Hybrid working
    Work from home

    Eden Conveyancing

    Bristol
    23 hours ago
  • £50k - £64k per annumEstimated
    Role Summary  Support the translation of strategy and architecture into structured delivery outputs, enabling transformation programmes to move from design to execution effectively.    About PACT Solutions: PACT Solutions is a specialist management and digital transformation...
    Suggested

    PACT Solutions

    Bristol
    1 day ago
  • £37.68k per annum

    Discover a career in your hands at HMRC. Whether you're seeking purpose, growth, or a workplace that gives you a true sense of belonging, hear from some of our employees as they share their story about what it’s really like to work at HMRC. Visit our YouTube channel to watch...
    Full-time
    Temporary
    On-site

    Government Recruitment Service

    Bristol
    13 days ago
  • £29k - £35k per annum

    We are seeking a high-calibre Data Analyst for a prestigious school in Clifton. This full-time, permanent role is for an immediate start. The successful candidate will use creative methods to help students achieve academic excellence by providing teachers with detailed progress...
    Permanent
    Full-time
    Immediate start

    Marchant Recruitment

    Bristol
    a month ago
  • £46.05k - £50.25k per annum

    We are recruiting two Senior Business Analysts to join our Project Delivery Team on 12‑month fixed term contracts. These roles will play a key part in helping to deliver strategic change at the University, working on complex initiatives that support the student lifecycle. ...
    Full-time
    Part-time
    Fixed-term contract
    Free visa
    On-site
    Immediate start
    Work from home
    3 days/week

    University West of England

    Bristol
    9 days ago
  • £39k - £50k per annumEstimated
    Role Summary Support delivery of data-led transformation across higher education partners by analysing, improving and preparing data to enable better decision-making and successful system and process change. About PACT Solutions: PACT Solutions is a specialist management...

    PACT Solutions

    Bristol
    5 days ago
  • £48k - £63k per annumEstimated
    Methods Business and Digital Technology Limited Methods is a £100M+ IT Services Consultancy who has partnered with a range of central government departments and agencies to transform the way the public sector operates in the UK. Established over 30 years ago and UK-based...
    Full-time
    Part-time
    On-site
    Remote
    Work from home
    Flexible hours

    Methods Business and Digital Technology

    Bristol
    more than 2 months ago
  • About us Procentia is an award-winning software and technology company specialising in the Pensions and Bulk Purchase Annuities market. We design intelligent solutions that put administrators and members at the heart of any pension scheme. Established in 2002, we’re renowned...
    Fixed-term contract

    Procentia

    Bristol
    a month ago
  • About us Procentia is an award-winning software and technology company specialising in the Pensions and Bulk Purchase Annuities market. We design intelligent solutions that put administrators and members at the heart of any pension scheme. Established in 2002, we’re renowned...

    Procentia

    Bristol
    a month ago
  • £39k - £53k per annumEstimated
    Job Title:                     Senior Business Analyst Location:                     Bristol, Leicester or Warrington + Hybrid Working Arrangements Compensation:           Competitive + Benefits Role Type:                   Full time / Permanent Role ID:        ...
    Permanent
    Full-time
    Hybrid working
    On-site
    Flexible hours
    1 day/week

    Babcock

    Bristol
    6 days ago
  • £50k per annum

    Duration: 3-Month Fixed Term Salary: £50,000 (pro rata) Are you a sharp, delivery-focused Business Analyst who thrives on untangling complex processes and turning them into streamlined, high-performing workflows? We're looking for an experienced Business Analyst ...
    Long-term contract
    Fixed-term contract
    Flexible hours

    Knovia

    Bristol
    13 days ago
  • £25k - £26k per annum

    Your new company You will join a progressive UK law firm recognised for its focus on innovation, collaboration and client service. Working Pattern On Site Permanent Full-time Your new role As a Legal Administrator, you will play a key role in supporting...
    Permanent
    Full-time
    Internship
    On-site

    Hays Specialist Recruitment

    Bristol
    9 days ago
  • £46k - £60k per annumEstimated
    hackajob is collaborating with Made Tech to connect them with exceptional professionals for this role. About Made Tech Our aim at Made Tech is to use human-centred technology to improve our society. We believe putting people at the heart of designing, building and delivering...
    Full-time
    Part-time
    Remote
    Flexible hours

    hackajob

    Bristol
    27 days ago
  • £60k per annum

    Underwriting Performance Analyst Location – 1 day a week in any of their main regional offices (Bristol, York, Glasgow, Belfast, Stratford-Upon-Avon) Salary – Up to £60,000 IPS Group are working with a leading UK insurer to bring in a Underwriting Performance Analyst...
    1 day/week

    IPS Group

    Bristol
    a month ago
  • An outstanding secondary school in Bristol is seeking a highly organised and data-savvy SIMS Assistant to join its administrative leadership team as soon as possible. This role is central to the school’s operations, focusing on the meticulous maintenance of student records...
    On-site
    Immediate start

    Marchant Recruitment

    Bristol
    18 days ago
  • £60k - £80k per annum

    Salary: £60k-80k Purpose of the Role: As a Data & AI Consultant, you will work within our skilled Data & AI Consulting Practice. The team act as strategic advisors supporting clients on their journey to derive business value from Data & AI. You will be innovative,...
    Full-time
    Shift work

    Methods Business and Digital Technology

    Bristol
    more than 2 months ago
  • Career An excellent opportunity for someone with around 2 years' professional experience who is ready to step up into a Compliance role and continue progressing over the next 2 years. You think in terms of process, systems and frameworks, have strong attention to detail ...
    Fixed-term contract

    Atomos

    Bristol
    a month ago