Average salary: £64,147 /yearly

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  • £28k - £37k per annumEstimated
     ...updates to clients and monitoring the progress of their transactions. Opening and closing client files, ensuring adherence to the firm's AML and regulatory requirements. Conducting administrative tasks related to property transactions and documentation. Preparing and... 
    Suggested
    Full-time

    HCB Widdows Mason

    Cardiff
    3 days ago
  •  ...completion and post-completion administrative tasks. Prepare and check standard documentation such as client engagement letters, ID/AML checks, contract packs, SDLT returns, completion statements and correspondence; ensure documents are accurate and compliant with firm precedents... 
    Suggested
    Hybrid working

    Mallory Pryce

    Cardiff
    more than 2 months ago
  •  ...transfer deeds and contract packs under the supervision of fee earners. Assist with client identity checks and anti‑money laundering (AML) compliance by gathering required documentation, maintaining audit trails and ensuring files are audit-ready in line with firm policy.... 
    Suggested
    Hybrid working

    Mallory Pryce

    Cardiff
    more than 2 months ago
  •  ...and compliant with firm precedents and regulatory requirements. 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. Maintain and update... 
    Suggested
    Hybrid working

    Mallory Pryce

    Cardiff
    more than 2 months ago
  • £33k - £42k per annumEstimated
     ...a team of Investment Managers. Assisting with the opening, maintenance, and closure of client accounts, including the collection of AML documentation. Maintaining accurate and up-to-date client records and documentation. Supporting the preparation and administration... 
    Suggested
    Full-time
    Part-time
    Flexible hours

    Charles Stanley

    Cardiff
    16 days ago
  • £19.54 per hour

    Compliance & Data Analyst Location: Cardiff or Swansea (Hybrid) Pay: £19.54 per hour Assignment: Temporary 6 Month Contract Hours: 37 hours per week, Monday to Friday Hybrid working with occasional attendance at either the Cardiff or Swansea office. We ...
    Suggested
    Hourly pay
    Full-time
    Temporary
    Hybrid working
    On-site
    Monday to Friday
    Cardiff
    11 days ago
  • £300 - £325 per day

    Salary: £? - ? per year Requirements: Proven experience as a Business Analyst, working across digital transformation, data and technology programmes. Strong requirements gathering, business process mapping and gap analysis experience. Demonstrable experience facilitating...
    Suggested
    Daily pay
    Hybrid working
    On-site

    VIQU IT

    Cardiff
    14 days ago
  • £500 per day

    We're looking for a Finance Business Analyst for a public sector organisation, based in Nottingham, Ipswich, London, Newcastle, Manchester, Edinburgh, Exeter, Cardiff, Birmingham or Leeds (hybrid), on an initial contract running to October 2026, paying up to £500 per day (Inside...
    Suggested
    Hybrid working
    On-site

    Invitise

    Cardiff
    1 day ago
  • £49k - £56k per annum

    Business Analyst Cardiff - Hybrid £49,000 - £56,000 VIQU are partnering with a leading public sector organisation to recruit an experienced Business Analyst to support a range of digital transformation projects. This is a full lifecycle role, working across multiple initiatives...
    Suggested
    Full-time
    Hybrid working

    VIQU Limited

    Cardiff
    10 days ago
  • £24.25 per hour

    Company: PERTEMPS SSDC DDT Job Type: Temporary, Full Time Salary: £24.25/hour
    Suggested
    Full-time
    Temporary

    PERTEMPS SSDC DDT

    Cardiff
    22 days ago
  • £300 - £325 per day

    Business Analyst - 2 Month Initial Contract - Hybrid - Cardiff VIQU have partnered with an NHS organisation who are seeking a Business Analyst to support a portfolio of digital, data and business transformation initiatives. Working across both business and technical teams...
    Suggested
    Hybrid working

    VIQU Limited

    Cardiff
    27 days ago
  • £40k - £52k per annumEstimated
    The Role Your primary role will be to provide support in our client and engagement acceptance process, including performing conflict reviews, customer due diligence to ensure we have understood who Teneo will be providing services to from a risk and reputation standpoint...
    Suggested

    Teneo external feed for LinkedIn

    Cardiff
    21 days ago
  • £19.54 per hour

    Compliance Analyst Pay rate: £19.54 per hour 6-Month Contract | Hybrid (Cardiff or Swansea), Monday – Friday, 37 hours per week About the Role Joining the Water Regulations team, you will play a key role in maintaining the integrity and compliance of permitting and...
    Suggested
    Hourly pay
    Hybrid working
    Relocation
    Monday to Friday
    Cardiff
    14 days ago
  • £51k - £67k per annumEstimated
     ...Money Laundering verification software protects our clients by offering the most advanced and comprehensive features available from an AML provider. SmartSearch has grown rapidly by fostering an incredibly collaborative and supportive culture. As we continue our ambitious... 
    Suggested
    Permanent

    SmartSearch

    Cardiff
    a month ago
  • £33k - £44k per annumEstimated
     ...Money Laundering verification software protects our clients by offering the most advanced and comprehensive features available from an AML provider. SmartSearch has grown rapidly by fostering an incredibly collaborative and supportive culture. As we continue our ambitious... 
    Suggested
    Permanent

    SmartSearch

    Cardiff
    17 days ago
  • £55k - £60k per annum

    The HR Systems and Data Analyst is responsible for analysing, cleansing, reconciling, and consolidating HR data from multiple sources to create accurate, reliable, and usable datasets. This role plays a critical part in improving data quality across HR systems, identifying ...

    Michael Page

    Cardiff
    1 day ago
  • £39k - £52k per annumEstimated
    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 a new way to spend, save and manage their money while taking...
    16 hours
    Full-time
    Hybrid working
    On-site
    Flexible hours
    Shift work

    Starling

    Cardiff
    17 days ago
  • £51k - £67k per annumEstimated
     ...consultative discussions to understand client challenges and align solutions to deliver measurable business outcomes. Present complex AML and IDV solutions in a way that demonstrates ROI, regulatory assurance, and operational efficiency. Sales Strategy & Market Intelligence... 
    Long-term contract
    Permanent
    Remote

    SmartSearch

    Cardiff
    18 days ago
  • We are seeking a reliable and organised Residential Property/Conveyancing Assistant to join a busy property team. The successful candidate will provide high-quality administrative and case progression support across a range of residential conveyancing matters, ensuring files...

    Mallory Pryce

    Barry, Vale of Glamorgan
    a month ago
  • £12.92 per hour

    JOB TITLE: Revenue Data Analyst DEPARTMENT: Sales and Revenue CONTRACT TYPE: Temporary – Maternity Cover RATE OF PAY: £12.92 per hour + excellent benefits HOURS: 37.5 hours over 5 days LOCATION: Newport, NP18 1HQ ID: REQ5918 Are You a Data Enthusiast...
    Hourly pay
    Temporary

    Celtic Manor Resort

    Newport
    3 days ago
  • £60k - £90k per annum

    This International Law Firm has a reputation for client excellence and high performance while maintaining a fantastic culture and strong work/life balance for its Associates. Due to growth and existing client needs, the firm is currently seeking a 3-6 year PQE Corporate Associate...
    Permanent
    On-site
    Cardiff
    more than 2 months ago
  • £38k - £51k per annumEstimated
    Starling is the UK’s first and leading digital bank on a mission to fix banking! We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We’re a fully licensed UK bank with the...
    16 hours
    Full-time
    Hybrid working
    1 day/week

    Starling

    Cardiff
    17 days ago
  • £35k - £40k per annum

    We’re Capital on Tap Capital on Tap started because small businesses were underserved. Big banks were slow, their products weren't fit for purpose, and small business owners often couldn't access what they needed. We set out to fix that. Today we're a financial platform...
    On-site
    Work from home
    Monday to Friday
    Shift work

    Capital on Tap

    Cardiff
    14 days ago
  • £37k - £49k per annumEstimated
    Please note: This role will be flexible working and may require to work outside usual business hours and weekends.  You’ll be part of the Service Operations Centre Team in Kerv Collaboration & Compliance. Collaboration & Compliance helps organisations stay connected, productive...
    Immediate start
    Remote
    Flexible hours
    Shift work
    Rotating shifts
    Weekend work

    Kerv

    Cardiff
    24 days ago
  • £35k per annum

    Salary: Up to £35,000 + Annual Bonus Hours: Full Time, 37.5 per week Location: Hybrid (up to 2 days WFH). Benefits: 25 days AL + BH, Life Insurance, Pension Scheme, up to 9% employer contribution, Private Medical Benefit including dental and optical, EAP, salary...
    Long-term contract
    Full-time
    Hybrid working
    Work from home

    Fim Limited

    Cardiff
    21 days ago
  • £42k - £57k per annumEstimated
    Job Description You will be responsible for developing, monitoring, and updating project programmes using planning software such as Primavera P6 and MS Project. You will prepare cost and resource loaded programmes for forecasting and monitoring, and provide progress reports...
    Full-time

    AtkinsRéalis

    Cardiff
    14 days ago
  • £53k - £68k per annumEstimated
    Legal & General (L&G) is a leading UK financial services group and major global investor.  We’ve been safeguarding people’s financial futures since 1836, and strive to build a better society, while improving the lives of our customers and creating value for shareholders...
    Permanent
    Full-time
    Part-time
    Flexible hours

    LegalAndGeneral

    Cardiff
    11 days ago
  • £37k per annum

    Project Management Officer Application Deadline: 31 August 2026 Department: Development Employment Type: Permanent Location: Cardiff Reporting To: Danny James Compensation: GBP 37,000 / year Description The PMO will form a key part of a project team...
    Permanent
    Full-time
    Hybrid working
    On-site
    Immediate start
    Work from home

    Windward Energy Group

    Cardiff
    13 hours agonew
  • Gain experience on important projects, learn about what it takes to deliver the operational railway, gain a rounded view of the network, and understand the problems we face. With support from experienced mentors, you can expect to learn a lot, and experience even more. If...
    Cardiff
    a month ago
  • Our 2-year Network Strategy, Planning and Analysis Graduate Scheme will see you tackling major strategic challenges the rail industry faces. Gain a rounded view of the railway network and understand how the problems we face affect the work I do. With support from experienced...
    Long-term contract
    Permanent
    Cardiff
    a month ago