Average salary: £72,450 /yearly

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  • £28.26k - £29.65k per annum

     ...from unauthorised transactions to complex account reviews. Some days you’ll be investigating fraud claims, others you’ll be reviewing AML alerts or assessing unusual account behaviour. If you’re curious, analytical, and passionate about protecting people and doing the right... 
    Suggested
    Holiday work
    Full-time
    On-site
    Remote
    Flexible hours
    Shift work
    3 days/week

    Yonder

    Cardiff
    more than 2 months ago
  • £54k - £73k per annumEstimated
     ...Professional Indemnity claims, ensuring effective investigation, reporting, and resolution. Act as Deputy MLRO and DPO, supporting AML compliance, GDPR obligations, and liaison with Connells Group. Collaborate with the CLC, Connells Group, and key partners to support... 
    Suggested
    Permanent
    Full-time

    Connells Group

    Cardiff
    a month ago
  • £43k - £56k per annumEstimated
     ...2 people globally. The team is responsible for ensuring that Capital on Tap meets its regulatory obligations in relation to all things AML and CTF. What Youll Be Doing As a Financial Crime Investigator you will be on the front line of risk prevention and detection. You... 
    Suggested
    Holiday work
    Full-time
    Hybrid working
    On-site
    Worldwide
    Monday to Friday
    3 days/week

    Capital on Tap

    Cardiff
    more than 2 months ago
  • £51k - £67k per annumEstimated
     ...technical advice. Identify training needs and collaborate with the Training Team to embed improvements. Support the creation of annual AML training content. AML, Data Protection & Professional Standards Act as Deputy MLRO, including chairing the AML Committee and... 
    Suggested
    Full-time
    Flexible hours

    Yolk Recruitment

    Cardiff
    21 days ago
  • £37k - £49k 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...
    Suggested
    Holiday work
    Permanent
    Full-time
    Part-time
    Term-time
    Flexible hours

    LegalAndGeneral

    Cardiff
    17 hours ago
  • £45k - £55k per annum

    Business Continuity Management Analyst (Cardiff) Overview We are seeking a Business Continuity Management (BCM) Analyst to support the design implementation and maintenance of business continuity and resilience frameworks across the organisation. This role...
    Suggested
    Full-time

    DWH Recruitment

    Cardiff
    more than 2 months ago
  • £30k - £39k per annumEstimated
    Join our Retail Annuities team as a Data Analyst and play a key role in delivering accurate timely and insightful data that drives decision-making across Pricing and Underwriting Sales and Distribution and Customer Services. This is an opportunity to work in a collaborative...
    Suggested
    Holiday work
    Permanent
    Full-time
    Part-time
    Term-time
    Remote
    Flexible hours

    LegalAndGeneral

    Cardiff
    23 days ago
  • £15.32 per hour

    Our supportive and values-driven national public sector client is seeking a Data Analyst to join their Research, Data and Intelligence team in this newly created role. This is an excellent opportunity to help turn complex data into meaningful insights that support policy...
    Suggested
    Hourly pay
    Full-time
    Temporary
    Hybrid working
    On-site
    Immediate start

    Brook Street UK Ltd

    Cardiff
    7 days ago
  • £40k per annum

    Business Analyst Location: Cardiff (Hybrid working) Contract: Permanen t Hours: 9am 5pm Start Date: ASAP Do you have the analytical insight curiosity and communication skills to turn ideas into impactful change At Redkite Solicitors were seeking a proactive...
    Suggested
    Full-time
    Contract
    Hybrid working
    Immediate start
    Flexible hours

    Redkite Law

    Cardiff
    more than 2 months ago
  • £37k - £38k per annum

    Are you an experienced and personable Business Intelligence or Data professional with Power BI experience Do you have a passion for engaging with people generating new insight generating statistical models forecasting and providing the information make informed business decisions...
    Suggested
    Holiday work
    Permanent
    Full-time
    Contract
    Fixed-term contract
    Hybrid working
    On-site
    Work from home

    Informed Recruitment Limited

    Caerphilly, Caerphilly
    more than 2 months ago
  • £55k - £73k per annumEstimated
    Join our Client Reporting team within Legal & Generals Asset Management division where we deliver high-quality reporting services across global mandates. This role is integral to providing exceptional client service and ensuring accurate timely reporting that supports our diverse...
    Suggested
    Holiday work
    Permanent
    Full-time
    Part-time
    Term-time
    Remote
    Flexible hours

    LegalAndGeneral

    Cardiff
    19 days ago
  • £53k - £62k per annum

    We have an exciting opportunity for an experienced?Lead Business Analyst?to join our Business Analysis team! The role is key in?the identification, analysis, and delivery of requirements for our service teams whilst working in an Agile way using Scrum framework. We are looking...
    Suggested
    Full-time
    On-site
    Flexible hours

    Companies House

    Gabalfa, Cardiff
    a month ago
  • £49k - £65k per annumEstimated
    Were Capital on Tap Capital on Tap was founded with the mission to help small business owners and make their lives easier. Today we provide an all-in-one business credit card & spend management platform that helps business owners save time and money. Capital on Tap proudly...
    Suggested
    Long-term contract
    Holiday work
    Full-time
    Hybrid working
    On-site
    Worldwide
    3 days/week

    Capital on Tap

    Cardiff
    19 days ago
  • £32k - £42k per annumEstimated
    Job Description Summary Operations Support- Customs Compliance Co Ordinator Job Description Essential Responsibilities Ensuring compliance of standard operating procedures for Customs and AEO processes including IP authorisations. Proactively oversee the customs...
    Suggested
    Hourly pay
    Holiday work
    Full-time
    Relocation package
    Visa sponsorship
    Flexible hours

    GE Aerospace

    Cardiff
    16 days ago
  • £29k - £39k per annumEstimated
    Were recruiting for a Senior Finance & Data Analyst to join us on a 12-Month FTC basis. In this role you will work closely with and supporting the Group Functional Business areas Group Finance Group COO and other key stakeholders to ensure robust reporting and understanding...
    Suggested
    Holiday work
    Permanent
    Full-time
    Part-time
    Fixed-term contract
    Term-time
    Remote
    Flexible hours

    LegalAndGeneral

    Cardiff
    a month ago
  • £55.9k - £63.44k per annum

    The Finance Business Analyst is joining the organisation at a critical time of the new Finance System installation.The Finance Business Analyst will be responsible for; Analysing business processes, Eliciting and documenting detailed requirements, Designing 'To Be'...
    Temporary
    Interim

    Michael Page

    Cardiff
    15 days ago
  • £45k - £62k per annumEstimated
    Are you passionate about shaping regulatory change and ensuring customer-focused outcomes Were looking for a Technical & Regulatory Consultant to join our Retail Annuities team. This role offers the opportunity to influence product development support strategic initiatives ...
    Holiday work
    Permanent
    Full-time
    Part-time
    Term-time
    Remote
    Flexible hours

    LegalAndGeneral

    Cardiff
    a month ago
  • £42.86k per annum

    Salary: £42,856 - 42,856 per year Requirements: Proven experience in data analysis, ideally focused on IT service or operational data. Strong knowledge of IT service management processes including incident, problem, change, service request, capacity, and availability...
    Full-time
    Hybrid working
    On-site
    Remote
    Flexible hours

    Yolk Recruitment

    Newport
    8 days ago
  • £37k - £38k per annum

    Salary: £37,000 - 38,000 per year Requirements: I require previous experience in commercial Business Intelligence reporting and Data Analysis. Proficiency in Power BI is essential. I need experience in integrating varying data sources to create data models. A strong...
    Holiday work
    Full-time
    Hybrid working
    On-site
    Work from home

    Informed Recruitment

    Ystrad Mynach, Caerphilly
    9 days ago
  • £35k - £47k per annumEstimated
    Were currently looking to hire a Transfer Agency Oversight Analyst to join L&G Asset Management  Youll assist the Transfer Agency Oversight team in overseeing external Transfer Agents across UK and European funds in the Asset Management division of L&G by undertaking control...
    Holiday work
    Permanent
    Full-time
    Part-time
    Term-time
    Remote
    Flexible hours

    LegalAndGeneral

    Cardiff
    a month ago
  • £37k - £51k per annumEstimated
    Join a collaborative and high-performing team where your analytical skills and attention to detail will help ensure our funds are managed in line with client regulatory and internal guidelines. This role offers the opportunity to work closely with investment desks compliance...
    Holiday work
    Permanent
    Full-time
    Part-time
    Term-time
    Remote
    Flexible hours

    LegalAndGeneral

    Cardiff
    more than 2 months ago
  • £39k - £53k per annumEstimated
    Were Capital on Tap Capital on Tap was founded with the mission to help small business owners and make their lives easier. Today we provide an all-in-one business credit card & spend management platform that helps business owners save time and money. Capital on Tap proudly...
    Holiday work
    Full-time
    Hybrid working
    On-site
    Worldwide
    3 days/week

    Capital on Tap

    Cardiff
    a month ago
  • £44k - £57k 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...
    Holiday work
    Permanent
    Full-time
    Part-time
    Term-time
    Flexible hours

    LegalAndGeneral

    Cardiff
    8 days ago
  • £42k - £57k per annumEstimated
    What we expect of you day to day... ~ Act as a liaison between internal stakeholders (e.g. Product Engineering and Operations teams) and external partners to gather clarify and communicate business requirements ~ Analyse partner specifications and data mapping across various...
    Full-time
    Contract
    Fixed-term contract
    Local area
    Remote

    Visa

    Cardiff
    more than 2 months ago
  • £28.87k per annum

    he main things you will be doing are: Interrogating data systems (including SQL databases) to monitor performance and generate insights. Producing clear, accessible reports for internal and external audiences using data from sources such as the Register of Charities and...
    Permanent
    Full-time

    Government Recruitment Service

    Newport
    9 hours ago
  • £38k - £52k per annumEstimated
     ...career in Compliance within the payments financial services technology or FX industry ~ Knowledge and expertise in Anti-Money Laundering (AML) ~ Knowledge and expertise in Economic / Financial sanctions Which skills are required   Excellent analytical skills and... 
    Full-time
    Hybrid working
    On-site
    Local area
    Remote

    Visa

    Cardiff
    a month ago
  • £41k - £48k per annum

    Ensure tax compliance and advisory services are effectively delivered. Develop your client advisory skills Maintain and develop client relationships within the professional services industry. Support the growth and development of junior team members. Ensure adherence...
    Permanent

    Michael Page

    Cardiff
    a month ago
  • £41.6k - £50.4k per annum

    As a Corporate Tax Senior Associate, you will be an integral part of the team, responsible for managing a portfolio of clients and handling all aspects of corporate tax, including compliance and ad hoc project work. Your role will require you to engage with clients directly...
    Permanent

    Michael Page

    Cardiff
    21 days ago
  • £47.8k - £54.1k per annum

    Manage and direct tax advisory projects, ensuring quality and timely delivery. Provide proficient advice on tax laws and regulations to clients. Develop, maintain, and strengthen client relationships. Keep abreast of current developments in tax laws to provide accurate...
    Permanent

    Michael Page

    Cardiff
    21 days ago
  • £58k - £79k per annumEstimated
    The Technology Risk and Controls Analyst supports the execution and continuous improvement of risk and control activities within the first-line Global Technology Risk and Controls Function. The role works closely with control owners product teams and risk partners to help ensure...
    Holiday work
    Permanent
    Full-time
    Part-time
    Term-time
    Remote
    Flexible hours

    LegalAndGeneral

    Cardiff
    more than 2 months ago