Average salary: £37,513 /yearly

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  • £43k - £58k per annumEstimated
     ...confidential information, legal or other forms of possible conflict of interest for each new business intake request including but not limited to AML ongoing monitoring, reputational risk consideration and sanctions analysis. ~• Conducting an anti-money laundering refresh of due... 
    Suggested
    Full-time

    Dentons

    Leeds
    more than 2 months ago
  • £30k - £40k per annum

     ...responding to enquiries Dealing with enquiries on sales and producing property reports on purchases Occasionally involved in shared ownership or new build matters Liaising with clients to agree exchange and completion dates Carrying out AML and Source of Funds checks... 
    Suggested
    Permanent

    Michael Page

    Leeds
    more than 2 months ago
  • £45k - £59k per annumEstimated
     ...laws and regulations governing financial institutions as they apply to your position and job responsibilities with an emphasis on the BSA/AML/CIP Consumer Privacy Regulation CC Information Security Bank Protection Act FACT-Identity Theft Information Technology and GLBA.... 
    Suggested
    Full-time
    Bank staff
    On-site
    Shift work
    Night shift

    Sunwest Bank

    Leeds
    2 days ago
  • £24k - £30k per annum

     ...Handling post-completion work including SDLT submissions and Land Registry applications •              Opening and closing files, AML checks and document preparation •              Liaising with clients, estate agents and mortgage lenders in a professional and efficient... 
    Suggested
    Full-time
    On-site
    Monday to Friday
    Flexible hours

    Bailey Hunter

    Leeds
    more than 2 months ago
  • £44k - £61k per annumEstimated
     ...Perform testing reviews to assess compliance with and adherence to regulations/legislation and internal policies, primary focus will be AML/CTF. ~Follow established policies, procedures and standards for testing activities ~Apply analytical skills to review information and... 
    Suggested

    Teneo

    Leeds
    more than 2 months ago
  • £40k - £45k per annum

     ...least 1 of CISI Level 3 Investment Operations Certificate qualification or ICA Advanced Certificate/ Diploma in Anti-Money Laundering (AML) and committed to obtaining the other within a maximum of two years. Previous work experience within the field of financial crime (... 
    Suggested
    Monday to Friday

    Redmayne Bentley

    Leeds
    17 days ago
  • £44k - £57k per annumEstimated
     ...laws and regulations governing financial institutions as they apply to your position and job responsibilities with an emphasis on the BSA/AML/CIP Consumer Privacy Regulation CC Information Security Bank Protection Act FACT-Identity Theft Information Technology and GLBA.... 
    Suggested
    Full-time
    Bank staff
    On-site
    Shift work

    Sunwest Bank

    Leeds
    18 days ago
  • £22k - £26k per annumEstimated
     ...accordance with required processes & proactive pipeline management to include establishing new accounts on internal systems and collating AML documentation as required. Identify and report any risks breaches or errors through ensuring risks are logged through to mitigating... 
    Suggested
    Full-time
    Hybrid working
    On-site
    Remote
    Work from home
    Probationary period

    Evelyn Partners

    Leeds
    a month ago
  • £22k - £25k per annumEstimated
     ...accordance with required processes & proactive pipeline management, to include establishing new accounts on internal systems and collating AML documentation as required. Qualifications Skills & Experience:-  To be successful in this role, you should GCSE Maths... 
    Suggested
    Full-time
    Hybrid working
    On-site
    Work from home
    Probationary period

    Evelyn Partners

    Leeds
    5 days ago
  • £40k - £53k per annumEstimated
    We are seeking an experienced Business Analyst to support enterprise data and reporting initiatives across an Azure-based data platform. This role plays a critical part in translating business requirements into clear structured data KPI and reporting specifications. The ideal...
    Suggested
    Full-time
    Hybrid working

    Technopride Ltd

    Leeds
    more than 2 months ago
  • £40k - £45k per annum

     ...least 1 of CISI Level 3 Investment Operations Certificate qualification or ICA Advanced Certificate/ Diploma in Anti-Money Laundering (AML) and committed to obtaining the other within a maximum of two years. Previous work experience within the field of financial crime... 
    Suggested
    Full-time
    Hybrid working
    Monday to Friday

    Redmayne Bentley

    Leeds
    16 days ago
  • £48k - £63k per annumEstimated
     ...Independence function Working knowledge of the FRC Ethical Standard Significant experience working in a Risk Management function e.g. AML/KYC Conflicts Currently operating as a Manager or an experienced Senior Associate with the capability and readiness to step into a... 
    Suggested
    Permanent
    Full-time
    Immediate start
    Flexible hours

    EY İlin İş Adamı müsabiqəsi Azərbaycanda

    Leeds
    2 days ago
  • As a Trainee Adviser, you would be working as part of a productive, high performing team to provide support primarily to Sales Managers (SM) and Advisers in a Trainee Adviser capacity. You should have experience of working in an IFA with exposure to client meetings (experience...
    Suggested
    Long-term contract
    Full-time
    Traineeship
    Monday to Friday
    Flexible hours

    The Private Office

    Leeds
    6 days ago
  • £41k - £54k per annumEstimated
    Ready to Drive Change at Speed? Join the Evri Team! Do you thrive in fast-paced environments where innovation and agility are key? At  Evri , we’re looking for an  Enterprise Business Analyst who can cut through complexity and deliver impactful change. If you’re passionate...
    Suggested
    Remote

    Evri

    Leeds
    19 days ago
  • £40k per annum

    We are looking for an experienced Business Analyst to join our Group Tech & Change team. This is a key role in helping us drive business transformation by ensuring requirements are clearly defined, processes are optimised, and solutions are adopted successfully across the organisation...
    Suggested
    Hybrid working

    Zenith Vehicles

    Leeds
    21 days ago
  • £40k - £50k per annum

    Salary: £40,000 - 50,000 per year Requirements: ~3–5 years Business Analysis experience in a commercial environment. ~ Proven experience in requirements gathering, stakeholder management and process mapping. ~ Strong knowledge of tools such as Visio or Miro and confident...
    Full-time
    Hybrid working

    Recreo Global

    Leeds
    10 days ago
  • £38k - £50k per annumEstimated
    Summary Job Description Location: Thorpe Park Leeds Flexible Hybrid working available . Join us as a Business Rules Analyst and help shape the rules that keep our business running this role youll design and deliver changes to our systems for both everyday...
    Extra income
    Full-time
    Hybrid working
    Flexible hours

    Lowell

    Leeds
    more than 2 months ago
  • £60k per annum

    TPP - Business Analyst TPP Salary £60,000 + benefits Deadline Continuous ...

    TPP

    Leeds
    more than 2 months ago
  • £40k - £45k per annum

    Analyse customer processes and identify areas for improvement. Support the build and implementation of financial reporting metrics Develop and maintain regular report and dashboards covering key operational, financial, and customer service metrics Collaborate with ...
    Permanent

    Michael Page

    Leeds
    more than 2 months ago
  • £450 - £550 per day

    Business Analyst - 6-month contract - Leeds - SC Cleared - Inside IR35 My Customer is seeking an experienced SC Cleared Business Analyst to play a pivotal role within our Change Enablement function. Working in close partnership with programme teams and key business stakeholders...

    VIQU Limited

    Leeds
    21 days ago
  • £550 - £650 per day

    Company: YOLK RECRUITMENT LTD Job Type: Daily Salary: £550.00 - £650.00 per day

    YOLK RECRUITMENT LTD

    Leeds
    a month ago
  • £44k - £59k per annumEstimated
    Position Description: At CGI we empower Business Analysts to shape high-impact solutions that transform how our clients work and deliver this role you will play a pivotal part in defining problem statements shaping solution pathways and driving insight-led product delivery...
    Full-time
    Flexible hours

    CGI

    Leeds
    more than 2 months ago
  • £59k - £77k per annumEstimated
    This role is an FTC As a Business Analyst you will be responsible for leading requirements analysis and process improvement supporting business case development project implementation testing and following up on benefits realization.   You will be part of an exciting team...
    Full-time
    Fixed-term contract
    Remote

    Entain

    Leeds
    more than 2 months ago
  • £35k - £45k per annum

    CAFM Data Analyst CAFM Data Analyst (9 month FTC) - Leeds (Hybrid) - National Facilities Management Organisation CBW Staffing Solutions are working with a leading facilities management organisation who are seeking an experienced CAFM Data Analyst to join their team ...
    40 hours/week
    Fixed-term contract
    Hybrid working
    On-site
    Monday to Friday

    CBW Staffing Solutions

    Leeds
    4 days ago
  • £45k - £59k per annumEstimated
    Position Description: At CGI youll help shape the future for clients across the UK by turning complex challenges into clear actionable outcomes. As a Business Analyst youll play a key role in driving strategic change improving critical services and delivering solutions that...
    Full-time
    Hybrid working

    CGI

    Leeds
    a month ago
  • £25k - £28k per annum

    Conveyancing Assistant Join Our Conveyancing Team as a Conveyancing Assistant - Make a Real Difference! Benefits and Details Hours Mon-Fri 8:45-5:30 (slightly shorter hours would be considered)Salary circa £25-28K pa + Benefits dependent on skills and experienceLocation: 11...
    Shorter hours
    Monday to Friday

    Equals One Ltd

    Leeds
    6 days ago
  • £550 per day

    Market leading retail financial services organisation with a major transformation agenda impacting their business operations and IT estate require an experienced Business Analyst to join a small team to help deliver a new best in class CRM system. Having developed a solid understanding...
    Work from home

    Projentum

    Leeds
    more than 2 months ago
  • What you’ll be doing As a business analyst you will be instrumental in helping our clients understand the problem they are trying to solve. You will be asking the question “why?” to truly understand our client’s problems and help define an analysis approach that gets...
    Hybrid working
    Flexible hours

    Answer Digital

    Leeds
    a month ago
  •  ...Duration: 30/04/2026 Work setup: 3 days onsite/week Rate £447.50 Inside IR35 MUST BE THROUGH UMBRELLA Role Description: Collaborate with AML, Fraud and Data teams to review and enhance detection rules and models Participate in case reviews and contribute to feedback loops for... 
    3 days/week

    LA International Computer Consultants Ltd

    Leeds
    4 days ago
  • £34k - £44k per annumEstimated
    Business Analyst - 9m FTC Business Analyst Marketing Ecosystem Location: London Leeds Dublin Reports to: Senior Product Manager About the Role You will be the analytical backbone of the Marketing Ecosystem teamworking across orchestration segmentation customer...
    Full-time
    Fixed-term contract

    Flutter

    Leeds
    more than 2 months ago