Average salary: £45,568 /yearly
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£67k per annum
...role We have a new opportunity to join our Economic Crime department as a Transaction Monitoring Tuning & Optimisation Specialist (AML & Sanctions). This role will join the Group’s Economic Crime 1LoD Risk Strategy, Systems & Analytics team, a central function responsible...SuggestedFull-timeHybrid workingOn-site- ...processes and controls for conveyancing and residential property transactions, ensuring adherence to SRA rules, anti‑money laundering (AML) regulations, data protection and internal procedures. Carry out regular file audits and compliance reviews of live and closed conveyancing...SuggestedHybrid workingRemote
- ...interim remedies including injunctive relief where appropriate. Maintain compliant, audit‑ready files and follow anti‑money laundering (AML), client identity and other regulatory procedures in line with firm policies. Prepare fee estimates and budgets, record time and...SuggestedInterimRelief staffHybrid working
- ...New Business Processing (all product types) and Fund Switches. Chasing New Business through to completion with providers. Follow AML Procedures and ensure all requirements are met. Servicing Processing, including but not limited to Basic Updates (Address, Name, Marital...SuggestedLong-term contractFull-timeSummer workHybrid workingOn-site
- £41k - £55k per annumEstimated...Here's what we are looking for ideally: Experience in a similar role within a fintech or financial services environment Good AML knowledge and understanding of compliance and regulatory requirements within financial services. Strong attention to detail and...SuggestedFull-timeHybrid workingOn-siteFlexible hours
- ...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...SuggestedHybrid working
- ...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...SuggestedHybrid working
- £54k - £70k per annumEstimated...and assess suspicious activity. This includes investigating sanctions, Politically Exposed Persons (PEP), and adverse media alerts. AML/CTF and Fraud Management: Manage and execute Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and fraud investigations...SuggestedFull-timeHybrid workingOn-siteRemoteFlexible hoursShift work
- Business Analyst with Data Protection and Banking Systems ? Manchester We are looking to recruit a Business Analyst with at least 5 years experience with full project life-cycle. Must have experience of working on retail banking systems and must have the following...SuggestedDaily pay
- Company: PONTOON Job Type: Contract, Full TimeSuggestedFull-time
£30k - £32k per annum
Salary: £30,000 - 32,000 per year Requirements: Solid experience with macro development, such as Excel VBA or similar tools. Basic experience with scripting languages, such as Python or PowerShell. Understanding of data validation and transformation processes. ...SuggestedFull-timeProbationary periodExposed Solutions
Swinton, Greater Manchester9 days ago- £46k - £62k per annumEstimated...escalating the cases with internal money laundering suspicious reports where necessary Overseeing transaction monitoring reports and data (AML and fraud), investigating and raising suspicious, where required Carrying out periodic reviews on customers Working closely with...SuggestedOdd jobFlexible hours
- £28k - £38k per annumEstimatedVersion 1 has celebrated 30 years in business and continues to be trusted by global brands to deliver technology and transformation solutions that drive customer success. Our deep expertise enables our customers to navigate the rapidly evolving technology landscape. We ...SuggestedFull-timeApprenticeshipHybrid workingRemoteFlexible hours
- £26k - £35k per annumEstimatedWe’re DF Capital – a specialist bank providing award-winning commercial finance, retail finance, and savings products to consumers and small businesses. Based in Manchester, we serve thousands of customers across the UK and into Europe, supporting their ambitions with tailored...SuggestedFull-timeOn-siteFlexible hours
- £53k - £70k per annumEstimated...are consistently met. You’ll work in close partnership with internal stakeholders and external partners to strengthen and evolve our AML and KYC processes, and assist the AFC and Onboarding Manager in providing regular updates via preparation of MI on financial crime risk...SuggestedLong-term contractHybrid workingOn-site2 days/week
- We are seeking an experienced Legal Secretary / Legal PA to join a growing team at their south manchester office. The successful candidate will provide high-quality administrative and secretarial support to a Senior Associate/Partner, ensuring smooth operation of the legal ...Hybrid workingOn-siteRemote
£29k - £30k per annum
Company: V7 RECRUITMENT Job Type: Permanent, Full Time Salary: £29000 - £30000/annum 9% bonus, 25 days holiday, lots of cPermanentFull-time- £35k - £46k per annumEstimatedJob title: Data Analyst Locations: Manchester (hybrid working) Role overview As a Data Analyst at Markerstudy, you will contribute to the delivery of analytics solutions that support strategic decision-making across our insurance brands. Working within the Analytics...Full-timeHybrid working
£30k - £80k per annum
Data Analyst Placement Programme Salary Expectations: £30,000 - £80,000 per annum Job Guarantee Complete the programme and get a job or get your course fees back. Looking to start a career in Data Analysis? We are offering a structured pathway into Data Analysis, designed...Flexible hours£50k - £55k per annum
Salary: £50,000 - 55,000 per year Requirements: Proven experience as a Business Analyst within complex organisational environments Strong background delivering HR, Finance, Payroll, ERP or workforce-related transformation projects Experience working across business...PermanentFull-timeFixed-term contractHybrid workingOn-siteRemoteExperis
Manchester3 days ago£51k per annum
Business Analyst - Manchester - Hybrid - 2 days a week Manchester. £51k, 10% bonus, 8% Non contributory pension, Bupa cover Medical & Dental, 4 x Life Assurance, days volunteering - plus additional flexible benefits. Business analyst to join an existing team of six business...Hybrid workingFlexible hours£51.27k per annum
Salary: £51,270 - 51,270 per year Requirements: Experience working in a Business Analyst role, ideally within Digital Services, ICT or a change environment. Excellent stakeholder management and relationship-building skills, with the ability to influence and engage people...PermanentFull-timeWythenshawe Community Housing Group
Wythenshawe, Greater Manchester10 days ago£35k - £60k per annum
About us You've probably heard of Autotrader, but do you know what we're all about? We're the most trusted, most visited automotive marketplace in the UK. A heritage brand and a tech innovator. We bring together vehicle buyers and sellers to give them real choices. Cars...Summer workHybrid workingOn-siteRemoteWork from home- £38k - £50k per annumEstimatedYou'll make sure the numbers the business runs on are right. Every team here leans on our reporting to make decisions, and this role owns the reliability of it. You'll run the reporting that stakeholders across the business depend on, spot the discrepancies early and get them...On-siteWork from home
- £47k - £63k per annumEstimatedAt Ignite Systems, we help insurers and brokers work smarter through innovative technology, data, and automation solutions. As we continue to grow, we're looking for a Data Analyst to join our team and play a key role in supporting and enhancing insurance scheme pricing models...Full-timeHybrid workingOn-site
£28k - £80k per annum
Business Analyst Placement Programme Salary Expectations: £28,000 - £80,000 per annum Looking to start a career in Business Analysis? We are offering a structured pathway into Business Analysis, designed to help you enter the industry with no prior experience. This opportunity...Flexible hours£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...Hybrid workingOn-site- £32k - £43k per annumEstimatedFitch Learning is a leader in financial services training. With unrivaled breadth and depth, the company delivers learning solutions for apprentices, graduates, and those with 10+ years’ experience in Financial Services. Our offerings include expert faculty, e-learning, coaching...ApprenticeshipHybrid workingOn-siteRemote
- £33k - £44k per annumEstimatedJob Description An exciting opportunity for a Business Analyst has arisen for an ambitious individual to join the Operational Change team in Manchester. As a Business Analyst you will have the opportunity to progress your career at AJ Bell, providing business analysis...Full-timeSummer workCasual workHybrid workingOn-site
£40k - £46k per annum
Range and Space Transformation Analyst £40,000 - £46,000 plus great benefits (Work level 6A) 12-month fixed-term contract Manchester city centre - in this role you’ll work in a hybrid way splitting your time between home and the office one day per week (find out more ...Fixed-term contractHybrid workingOn-site
