Average salary: £46,178 /yearly

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  • £27k - £35k per annumEstimated
     ...that is responsible and sustainable and has the principles of ESG at its core, guiding the way we operate firmwide. We are seeking an AML & Conflicts Assistant to join the General Counsel & Risk team in either our Manchester or Birmingham office on a 6 month fixed term... 
    Suggested
    Full-time
    Fixed-term contract
    On-site

    Trowers & Hamlins

    Manchester
    19 days ago
  •  ...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

    Mallory Pryce

    Manchester
    more than 2 months ago
  • £22k - £27k 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... 
    Suggested
    Full-time
    Hybrid working
    On-site
    Flexible hours

    Kroo Bank Ltd

    Manchester
    21 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

    Manchester
    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

    Manchester
    a month ago
  • £43k - £56k per annumEstimated
     ...transaction monitoring alerts, assessing risk and determining appropriate next steps Apply financial crime typologies across fraud, AML/CTF, sanctions, and suspicious activity Conduct enhanced due diligence reviews where required Use internal and external intelligence... 
    Suggested
    Long-term contract
    Full-time
    Apprenticeship
    Hybrid working
    On-site

    Kroo Bank Ltd

    Manchester
    14 days ago
  •  ...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... 
    Suggested
    Hybrid working
    On-site

    Mallory Pryce

    Manchester
    more than 2 months ago
  • £60k - £65k per annum

     ...escalation point for complex queries and firm-wide compliance matters. Key Responsibilities Supervise analysts across conflicts, CDD, AML, and risk assessments Allocate and triage incoming BAU work to meet SLAs Provide clear, risk-based advice on: Client... 
    Suggested
    Full-time
    Hybrid working

    QED Legal

    Manchester
    14 days ago
  • £22k - £25k per annumEstimated
     ...crime detection and eager to deepen their skills in a dynamic and supportive environment. Requirements Minimum 1 year experience in AML Transaction Monitoring and or Transaction Screening. Strong problem-solving abilities and a proactive approach to learning and... 
    Suggested
    Hourly pay
    Full-time
    Hybrid working
    On-site
    Remote
    Work from home
    Shift work

    Kroo Bank Ltd

    Manchester
    11 days ago
  • £49k - £63k per annumEstimated
    Join us as an Insight Analysis Lead You’ll shape strategic decision-making across our Commercial & Institutional Banking (C&I) franchise influencing priorities and outcomes through high‑quality, evidence‑based insight You’ll deliver robust, timely and commercially...
    Suggested
    Full-time

    NatWest Group

    Manchester
    6 days ago
  • £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... 
    Suggested
    Full-time

    Interpath Advisory

    Manchester
    a month ago
  • £35k - £40k per annum

     ...partners Reporting & Compliance • Deliver daily and monthly financial reports for the CFO and marketing team • Conduct fraud and AML checks • Prepare BACS reports and ensure compliance with all regulatory requirements System & Process Management • Use SAGE 200... 
    Suggested
    Full-time
    Monday to Friday

    Penny Post Credit Union

    Manchester
    21 days ago
  • £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... 
    Suggested
    Long-term contract
    Full-time
    Temporary
    On-site
    Remote
    Flexible hours

    Ripjar

    Manchester
    26 days ago
  • £35k - £50k per annum

    Company: MPJ RECRUITMENT Job Type: Permanent Salary: £35000 - £50000 per annum + Excellent benefits
    Suggested
    Permanent

    MPJ RECRUITMENT

    Manchester
    11 days ago
  • £35k - £50k per annum

    Salary: £35,000 - 50,000 per year Requirements: Exposure to AI-driven analytics or automated performance triggers. Experience with reporting tools such as Power BI or similar (advantageous but not essential). Proven experience in a data analyst or performance analyst...
    Suggested
    Full-time
    Monday to Friday

    MPJ Recruitment Ltd

    Manchester
    10 days ago
  • £30k - £35k per annum

    Salary: £30,000 - 35,000 per year Requirements: Experience with Power BI in a commercial environment Strong working knowledge of DAX Good analytical and problem-solving skills High attention to detail and data accuracy Ability to communicate with non-technical...
    Full-time

    Socium Recruitment

    Manchester
    5 days ago
  • £30k - £65k per annum

    Data Analyst Placement Programme - 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...
    Start today

    Ad Warrior Ltd

    Manchester
    19 days ago
  • £43k - £56k per annumEstimated
    Join us as a Data Analyst If you have a passion to design, run and deliver data projects, this could be the role for you We’ll look to you to analyse, assess and deliver projects with a direct impact over our data strategy This is an opportunity to manage complex...
    Full-time
    On-site
    Work from home
    1 day/week

    NatWest Group

    Manchester
    13 days ago
  • £30k - £60k per annum

    Business Analyst Placement Programme - No Experience Needed Build a future-proof career in Business Analysis - starting today. Looking for a career change? Currently employed but want more progression and better pay? Or between jobs and ready for a fresh start? The Business...
    Start today

    Ad Warrior Ltd

    Manchester
    19 days ago
  • £29.73k - £35.87k per annum

    The candidate will work in the Supplier Partnerships team within Government Skills providing delivery support to our apprenticeship commercial team who manage central apprenticeship training contracts. The candidate will have the opportunity to learn about apprenticeship commercial...
    Full-time
    Apprenticeship

    Government Recruitment Service

    Manchester
    6 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 working
    Flexible hours

    Apply Recruitment

    Manchester
    more than 2 months ago
  • £41k - £53k per annumEstimated
    Our 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 contract
    Full-time
    Hybrid working
    Flexible hours
    Manchester
    more than 2 months ago
  • £32k - £43k per annumEstimated
    Fitch 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...
    Apprenticeship
    Hybrid working
    On-site
    Remote

    Fitch Group

    Manchester
    24 days ago
  • £315 - £330 per day

    New BA Contract 330 Inside ir35 1 Day a week onsite in Manchester Start 4 Weeks from offer Finish date 31/03/2027 Experience Working in a UCD Team Working with a techncial team Nice to have Finance experience
    Full-time

    Opus Recruitment Solutions

    Manchester
    1 day ago
  • £34k - £44k per annumEstimated
    Job 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-time
    Hybrid working
    Flexible hours

    AtkinsRéalis

    Manchester
    9 days ago
  • £39k - £50k per annumEstimated
    Key Responsibilities & Accountabilities Requirements Gathering & Analysis Conduct stakeholder interviews, workshops, and discovery sessions to understand business problems, user needs, and service requirements. Translate business needs into clear functional and non-functional...
    Full-time

    NHS Jobs

    Manchester
    1 day ago
  • £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...
    Traineeship
    Internship

    Netcom Training

    Manchester
    12 days ago
  • £53k - £69k per annumEstimated
    Fitch 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 contract
    Temporary
    Hybrid working
    On-site
    Immediate start
    Shift work

    Fitch Group

    Manchester
    13 days ago
  • £46.06k per annum

    As a Senior Business Analyst, you’ll lead small to medium projects and contribute to larger programmes by owning key requirements. You’ll align outcomes with service vision and business strategy, supporting product iteration and optimisation. You’ll build strong stakeholder...
    Full-time

    Government Recruitment

    Manchester
    6 days ago
  • £42k - £53k per annumEstimated
    Manchester University NHS Foundation Trust has ambitious plans to transform healthcare in North Manchester through the North Manchester General Hospital (NMGH) Redevelopment Programme which will deliver a new hospital and health campus at the existing North Manchester General...
    Full-time

    Manchester University NHS Foundation Trust

    Manchester
    14 days ago