Average salary: £46,192 /yearly
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- ...reports or summaries as instructed. Comply with all relevant regulatory, quality, and internal standards and protocols, including GDPR, AML, SRA, or industry-specific guidelines. Proactively resolve queries, escalate issues appropriately. Skills and experience: At...Suggested
- £33k - £43k per annumEstimated...Excellent attention to detail. Ability to work independently. Have worked in a start-up. Are familiar with Financial Crime and AML regulations. About Our Process: We can be flexible with the structure of our interview process if someone's circumstances or...SuggestedFull-timeHybrid workingOn-siteFlexible hoursShift work
£25k - £26k per annum
...to meet deadlines and maintain compliance. Comply with internal procedures, relevant legislation, and professional regulations (SRA, AML, Data Protection, etc.). Collaborate with colleagues to ensure the timely completion of tasks and coverage. PERSON SPECIFICATION:...SuggestedFull-timeBank staffMonday to Friday- ...This person will join the MLRO team at a crucial phase as Interpath’s business expands internationally. Key Accountabilities: 1. AML Compliance Support: Conduct high‑quality AML reviews across personal and corporate client portfolios, ensuring adherence to regulatory...SuggestedFixed-term contract
- ...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
- ...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
- ...saved to the correct locations in the case management system. Undertake client identity checks and carry out anti-money laundering (AML) and source of funds checks in accordance with firm policy and regulatory requirements; escalate any issues promptly. Liaise with lenders...SuggestedHybrid workingOn-site
£70k - £80k per annum
...the firm's objectives. Regulatory Compliance - Oversight of the firm's ongoing compliance with regulations including FCA, GDPR and AML, among others. Liaison with regulatory bodies, in particular with regard to external compliance monitoring. Ethics and Independence...SuggestedPermanent- £79k - £101k per annumEstimated...regulatory professionals to ensure the organisation adheres to all legal and regulatory requirements related to Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF). The MLRO will lead Interpath in the development, implementation, and monitoring of compliance programs...SuggestedFull-time
- £57k - £78k per annumEstimated...complex fraud typologies and practical experience of the PSR’s Authorised Push Payment (APP) reimbursement policy. While experience in AML management is beneficial, the primary focus is on Fraud. This position plays a critical role in the operational execution of financial...SuggestedFull-timeHybrid workingOn-site5 days/weekFlexible hoursShift work
- £79k - £104k per annumEstimated...leader to join our leadership team as the VP, Product with a specialised focus and subject matter expertise in Anti-Money Laundering (AML) and Financial Crime (FinCrime) compliance. The VP, Product will own the vision, strategy, and execution of our AI-driven risk...SuggestedLong-term contractFull-timeTemporaryOn-siteRemoteFlexible hours
- Rotork is the market-leading global flow control and instrumentation company, helping our customers manage the flow or liquids, gases and powders across many industries worldwide. Our purpose is Keeping the World Flowing for Future Generations. For over sixty years,...SuggestedLong-term contractTemporaryFixed-term contractHybrid working
- ...decision‑making. Identify potential sales or product opportunities , signposting clients where needs are identified. Adhere to AML and compliance expectations , ensuring vigilance in all activity. What You Will Bring We are looking for someone who brings:...SuggestedHybrid workingOn-site
- £23k - £29k per annumEstimatedDo you want to do meaningful work that makes a genuine difference to society? Our main purpose here at The National Institute for Health and Care Excellence (NICE) is to improve health and wellbeing by putting science and evidence at the heart of health and care decision making...SuggestedFull-timeSkilled worker visaRemoteFlexible hours
£400 - £480 per day
Data and Analytics Manager | Manchester | Hybrid | £400 - £480 per day We're working with a prestigious Higher Education and Research Institution on this exciting opportunity. Are you a data visionary who can turn complex HR metrics into a compelling narrative? We are...SuggestedDaily payHybrid workingOn-siteFlexible hoursHaystack
Manchester24 days ago£60k per annum
Job Description: Frictionless Delivery Data Analyst Manchester, Staines or London Permanent : hybrid up to 3 days WFH Salary from: £60 000 DOE and location + fantastic benefits Full time : 37.5 hours per week We consider all types of flexibility, including...PermanentFull-timeHybrid workingWork from homeFlexible hours- £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
- £34k - £44k per annumEstimatedJob Description Overview Join our organisation! AtkinsRéalis is growing its Business Analysis consulting team and is looking for people who are curious, who want to become part of our customers' digital journey and who are eager to shape impactful business solutions...Full-timeHybrid workingFlexible hours
AtkinsRéalis
Manchester16 days ago £70 - £75 per hour
Location:Manchester(Once a week onsite) 6 months contract with possible extesnion The Role You will own the end–to–end requirement lifecycle for specific business capabilities. From shaping ambiguous problem statements to securing formal stakeholder sign–off, you will...Full-time- £41k - £53k per annumEstimatedOur Opening and Your Responsibilities Join our Product Operations team as a Business Analyst and become the driving force behind data-powered decision-making. In this role, you'll transform complex data into clear insights that ...Long-term contractFull-timeHybrid workingFlexible hours
£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- £36k - £48k per annumEstimated~ Job Description We are now currently looking to a new Senior Data Analyst to the team here at AJ Bell. Purpose of the role The Senior Data Analyst plays a critical role in delivering high-quality analytical insight that drives decisions across AJ Bell...Full-timeCasual workHybrid workingOn-site
£65k - £75k per annum
Salary: £65,000 - 75,000 per year Requirements: Strong experience with Power BI architecture beyond dashboarding, including enterprise-level deployments and licensing strategy Solid knowledge of Azure data stack: Azure Data Factory, Data Lake, Azure SQL, and data warehousing...Full-timeHybrid workingOn-siteMaxwell Bond
Manchester3 days ago£30k - £65k per annum
Trainee Data Analyst - No Experience Needed Build a future-proof career in Data & AI - starting today. Artificial Intelligence runs on data - and businesses are crying out for professionals who can collect, analyse, and interpret it. Looking for a career change? Want something...TraineeshipStart today£15.5k - £35.5k per annum
Salary: £15,500 - 35,500 per year Requirements: Experience with basic IT skills Aged 19 or over Resident of Greater Manchester Minimum of 3 years residency in the UK/EU Earn below the gross annual wage cap (approx. £32,400 for GMCA) Responsibilities: Participate...TraineeshipInternshipNetcom Training
Manchester3 days ago£38k - £42k per annum
3rd Line Data Centre Support Engineer required for an established manufacturing & supply chain business, paying up to £42K + Bonus + Benefits **This is being offered as a hybrid role, with 3 days on site (Bridgwater or Stroud) and 2 days remote Please note; we do need someone...Hybrid workingRemote- £35k - £46k per annumEstimatedLocation Cheltenham About The Job Job summary As one of our Business Analysts, you’ll be at the heart of delivering change across GCHQ. Leading analysis for a portfolio of projects and contributing to larger, more complex initiatives, the focus is on understanding...Shift work
Manchester Digital
Manchester18 days ago £25k per annum
Job Position: Graduate Data Analyst – via the Graduate Development Programme Locations: North West Starting Salary: £25,000 Application Requirements: ~ Minimum 2:1 or above. ~ Right to work in the UK unsponsored for the duration of the programme. ~ Ability...Full-time5 days/weekFlexible hours£17.99k per annum
Summary Are you curious, organised, and interested in how businesses plan and manage their people? As a Workforce Management Analyst Apprentice, you'll get hands-on experience supporting our Customer Operations team to make sure the right people are in the right place at...ApprenticeshipOn-siteImmediate startMonday to Friday- £53k - £69k per annumEstimatedFitch Group is currently seeking a Identity and Access Management Analyst based out of our Manchester office. As a leading, global financial information services provider, Fitch Group delivers vital credit and risk insights, robust data, and dynamic tools to champion...Long-term contractTemporaryHybrid workingOn-siteImmediate startShift work
