Average salary: £64,147 /yearly

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  • £22k - £25k per annumEstimated
     ...Onboarding new clients, including issuing engagement documentation and obtaining identification in accordance with anti-money laundering (AML) requirements. Maintain regular communication with clients regarding administrative aspects of their matters. Assist with... 
    Suggested
    Permanent

    Howells Solicitors

    Cardiff
    14 days ago
  • £22k - £29k per annumEstimated
     ...ensuring smooth communication across the firm. Compliance & Risk Management · Assist with maintaining compliance registers (SRA, GDPR, AML, complaints, risk assessments). · Help prepare documentation for audits, file reviews, and regulatory reporting. · Ensure policies,... 
    Suggested
    Full-time
    On-site

    HCB Widdows Mason

    Cardiff
    14 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
  •  ...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
  •  ...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
  • £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
    13 hours agonew
  • £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
    Cardiff
    2 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
    7 days ago
  • £24.25 per hour

    Salary: £? - ? per year Requirements: Strong problem-solving and analytical skills. Experience with Azure DevOps is essential. Proven experience in business analysis, especially in data-heavy environments. Solid understanding of process mapping and solution design...
    Suggested
    Hourly pay
    Remote
    Monday to Friday

    Pertemps SSDC DDT

    Cardiff
    9 hours agonew
  • £24.25 per hour

    Business Analyst Pay rate: £24.25 per hour Location: Remote (Wales-based organisation) – Travel to Cardiff required twice in the first month, then once monthly Working hours:  Monday to Friday, 37 hours per week We’re recruiting for a Business Analyst to join a ...
    Suggested
    Hourly pay
    Full-time
    Remote
    Monday to Friday
    Cardiff
    9 hours agonew
  • £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
    6 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
    2 days ago
  • £41k - £53k 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
    1 day ago
  • £45k - £55k per annum

    FP&A Manager Location: South Wales (Hybrid Working) Robert Half are proud to be partnering with a high-growth, innovative organisation to recruit an FP&A Manager. This is an excellent opportunity to join a dynamic and expanding business operating in a specialist sector...
    Suggested
    Permanent
    Hybrid working
    On-site

    Robert Half

    Cardiff
    a month ago
  • £55k - £60k per annum

    £60,000 + profit share + strong benefits Robert Half have partnered with a market-leading business with over 50 years of expertise in their specific sector. Known for their quality, reliability, and customer-first approach, they continue to grow and evolve as a trusted name...
    Suggested
    Long-term contract
    Permanent

    Robert Half

    Caerphilly, Caerphilly
    a month ago
  • £52k - £68k per annumEstimated
     ...per day, networking and strategic self-sourcing of prospects. Expert Product Advocacy: Build and maintain in-depth knowledge of our AML and IDV solutions, confidently articulating their commercial and regulatory value while clearly demonstrating how they solve the... 
    Remote

    SmartSearch

    Cardiff
    11 days ago
  • £38k - £49k 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
    14 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

    Cardiff
    14 days ago
  • £43k - £55k per annumEstimated
    Business Analyst Position Description At CGI, you will play a key role in shaping and delivering digital services that impact millions of users. As a Senior Business Analyst supporting a key programme, you will work at the heart of a large-scale UK Government transformation...
    Hybrid working
    Bridgend, Bridgend
    more than 2 months 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
    24 days ago
  • £22k - £25k per annumEstimated
    Start date: 14th August One of the most exciting prospects in the UK cyber security sector today, Bridewell is a leading cyber security services company specialising in protecting and transforming critical business functions for some of the world’s most trusted organisations...
    Full-time
    Hybrid working
    On-site
    Flexible hours

    Bridewell

    Cardiff
    23 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
    3 days ago
  • £57k - £74k per annumEstimated
    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

    Capital on Tap

    Cardiff
    2 days ago
  • £45k - £58k per annumEstimated
    The Opportunity Stantec is a global leader in sustainable engineering, architecture and environmental consulting. We strive to innovate at the intersection of community, creativity, and client relationships, aiming to future-proof our cities and infrastructure worldwide. Together...
    Full-time
    Flexible hours

    Stantec

    Cardiff
    17 days ago
  • £100k per annum

    We are partnering with a growing independent consultancy looking to hire a Senior Risk Transfer Consultant to join its expanding de-risking team. This is a newly created role offering the opportunity to help shape the future of a growing risk transfer practice. This is a...
    Full-time

    Eames Consulting

    Cardiff
    16 hours ago
  • £400 - £425 per day

    Finance Data Analyst (Data Cleansing & Migration) Core3 is partnering with a growing organisation to recruit a Finance Data Analyst to support a major finance transformation programme. Available on either a day-rate contract (£400-£425 per day) or a fixed-term contract (...
    Daily pay
    Full-time
    Fixed-term contract
    Hybrid working

    Core3 | B Corp

    Newport
    27 days ago
  • 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
  • £34k - £43k per annumEstimated
     ...deep subject matter expertise to our control environment. In particular, we are looking for someone with expertise in Financial Crime & AML: You have experience auditing or investigating AML alerts, KYC/EDD files, and Sanctions screening, with a firm grasp of the Proceeds... 
    On-site

    Capital on Tap

    Cardiff
    a month ago
  • £100k - £120k per annum

    Unlock your potential as a D365 F&O Project Manager in an engaging remote contract role that empowers you to drive impactful projects. As a key player, you will work with Microsoft D365 Finance & Operations, contributing to ReSkill/UpSkill initiatives. This position offers...
    Remote
    Flexible hours

    Nigel Frank International

    Cardiff
    more than 2 months ago