Average salary: £45,868 /yearly
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- £43k - £58k per annumEstimated...responsible and sustainable and has the principles of ESG at its core, guiding the way we operate firmwide. We are seeking an experienced AML & Conflicts Analyst to join on a 12-month fixed-term contract. This is an excellent opportunity to build on existing compliance...SuggestedPermanentFull-timeFixed-term contractHybrid workingFlexible hours
- £39k - £51k per annumEstimated...Are you an experienced AML professional looking to step into a high‑impact second line role within a fast‑growing organisation? We’re looking for a Senior AML Advisor to help strengthen our financial crime framework, support key oversight activity, and provide expert guidance...Suggested
- ...registration processes. Advise senior management and the Board on regulatory developments and obligations. Own and operate the firm's AML/CTF and sanctions framework in line with UK regulatory requirements. Oversee the implementation and ongoing compliance with the UK...SuggestedRemote
- ...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
£50k - £60k per annum
...whilst meeting regulatory obligations Assist operations with client onboarding including conflict checking, client due diligence and AML queries Support the data protection lead and deputise when necessary to managing DSARs, deletion requests, and undertaking data...SuggestedHybrid working£45k - £65k per annum
...Compliance and Quality Oversee the appropriate onboarding and offboarding of clients within the portfolio, in line with ISQM 1, AML regulations, and firm policies. Review work completed by junior team members, resolving issues prior to Senior Manager or RI review,...SuggestedFull-timeOn-site- £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...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
- £30k - £38k per annumEstimated...completion and post-completion formalities. Key responsibilities include: Opening and setting up new files, including conducting AML and compliance checks Managing freehold and leasehold sales and purchases from instruction through to completion Preparing and submitting...SuggestedLong-term contractFull-timePart-timeHybrid workingProbationary period
- ...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
£32k - £50k per annum
...the management of clients' affairs. The successful candidate will be responsible for: Opening new files and undertaking AML compliance procedures. Commissioning surveys and additional specialist reports where required. Managing residential sales and...SuggestedPermanentFull-timePart-timeHybrid workingWork from home- £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...SuggestedHourly payFull-timeHybrid workingOn-siteRemoteWork from homeShift work
- £34k - £45k per annumEstimated...Liaising with Fund Managers, Transfer Agents and Clients to complete and provide documents which can include fund application forms, AML documents and internal Funds service agreements Assisting with adding new funds to the service and maintenance of all funds, i.e. completing...SuggestedOn-siteFlexible hoursEarly shift
- £38k - £50k per annumEstimatedSword is a leading provider of business technology solutions within the Energy, Public and Finance Sectors, driving transformational change within our clients. We use proven technology, specialist teams and domain expertise to build solid technical foundations across platforms...SuggestedFull-timeFlexible hours
- £33k - £43k 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-...SuggestedFull-timeSkilled worker visaRemoteFlexible hours
- £57k - £74k 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...Odd jobFull-timeFlexible 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...Long-term contractHybrid workingOn-site2 days/week
£45k - £60k per annum
Salary: £45,000 - 60,000 per year Requirements: Proven BI Analyst with strong technical expertise and a natural curiosity for data. Self-starter who loves getting stuck in and has a real passion for finding solutions. Proven commercial experience using Tableau to ...Full-timeHybrid workingOn-siteAkkodis
Manchester3 days ago- Salary: £? - ? per year Requirements: Strong data analysis and problem-solving capabilities Proficiency in SQL and Excel Excellent documentation and communication skills Stakeholder management and cross-functional collaboration Detail-oriented with a strong ...Hybrid working
Pontoon
Manchester2 days ago £33k - £65k per annum
Salary: £33,000 - 65,000 per year Requirements: We are looking for demonstrable previous experience in the SQL DBA and Power BI area. We need experience with Microsoft Fabric, including Data Factory. We need experience with Data Lake and Dataverse. We need experience...PermanentFull-timeHarvey Nash
Manchester6 hours ago- £26k - £35k per annumEstimatedWork where work matters. We are a global technology group built for what's next, offering high calibre professionals the platform for high stakes work, the kind of work that defines an entire career. When you join us, you're not just taking on projects, you're solving problems...RemoteFlexible hours
- £36k - £47k per annumEstimatedThe Firm Established in 2020, KP Law (previously Keller Postman) is a specialist litigation boutique, focussing on collective redress. The firm has over 100 employees across offices in London, Manchester, Birmingham, and Liverpool, representing over 250,000 individual...PermanentFull-timeHybrid working
- Salary: £? - ? per year Requirements: Source-to-data mapping across complex datasets Strong data analysis and data quality skills Experience with documentation, audit, data dictionaries, and assumptions Strong SQL and Excel skills Responsibilities: ~ Work ...On-site
Huxley Associates
Manchester2 days ago - £34k - £44k per annumEstimatedWe're working with the UK's leading developer, builder, and manager of residential-for-rent homes, with a rich history dating back to 1791. This organisation is deeply rooted in history but also firmly focused on the future, committed to creating high-quality rental homes, ...
£138k per annum
My client within Investment Management are looking for a Data Analyst to work on a Data programme.Skills & Experience Source to Data Mapping across complex Datasets Strong Data Analysis, Data Quality Documentation, Audit, Data Dictionaries & Assumptions Strong SQL...On-site£38.5k per annum
About The Role Hippo is a rapidly growing digital consultancy passionate about building and delivering transformative digital solutions for a diverse range of Public and Private sector clients. We are recruiting for an Intermediate Business Analyst to support our mission. ...Relocation packageOn-siteFlexible 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- £44k - £57k 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
£45k - £60k per annum
Salary: £45,000 - 60,000 per year Requirements: We have experience working as a Business Analyst in a fast-paced environment. We understand Agile delivery methodologies and have experience using tools such as JIRA. We have strong communication and stakeholder engagement...Full-timeHybrid workingOn-siteAdria Solutions Ltd
Manchester3 days ago£30k - £70k per annum
Salary: £30,000 - 70,000 per year Requirements: Proven business analysis experience across IT, digital, or change projects Experience in the public sector, government, local authority, healthcare, education, blue light, housing, or another regulated environment Strong...PermanentFull-timeExalto Consulting
Manchester9 days ago
