Average salary: £91,014 /yearly
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- £48k - £64k per annumEstimated...stakeholders to protect Coinbase and its customers from financial crime. What you’ll do: - Own end-to-end investigations into complex AML/CFT matters, from alert review or referral, through case development, disposition and SAR/STR submission to relevant FIUs. - Conduct delegated...SuggestedFull-timeRemote
- £55k - £72k per annumEstimated...standard. Accountabilities - Contribute to regulatory licence applications and projects, including programmes of operations, business plans, AML/CFT frameworks, safeguarding, governance, and outsourcing documentation. - Build regulatory requirement matrices, application document...SuggestedFull-time
- £38k - £51k per annumEstimated...This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Senior AML & Crypto Officer based in United Kingdom. This is a senior compliance role focused on investigating complex AML, transaction monitoring...SuggestedFull-time
£55.62k - £61.8k per annum
..., quality control, audit, or financial crime investigations within a regulated financial services environment.Working knowledge of BSA/AML laws, regulations, and requirements, with demonstrated ability to apply risk-based judgment when reviewing complex investigations.ACAMS...SuggestedOn-siteRemote£50.45k - £53.1k per annum
...or Compliance Testing programs within financial services, with exposure across multiple compliance disciplines (e.g., Complaints, KYC, AML, TMS, or sanctions).Demonstrated ability to execute QA audits against established rubrics, identify error patterns, and translate findings...SuggestedFull-timeOn-siteRemote5 days/week£53.1k per annum
...or Compliance Testing programs within financial services, with exposure across multiple compliance disciplines (e.g., Complaints, KYC, AML, TMS, or sanctions).Demonstrated ability to execute root cause analyses and translate QA findings into actionable process improvements...SuggestedRemote- £54k - £71k per annumEstimated...teams. - Support future expansion into additional EU markets as the business develops. - Where relevant, contribute to operational Wwft/AML responsibilities, including customer due diligence, third-party reliance arrangements, prevention policies, risk matrices, and...SuggestedFull-timeRemote
£76.5k - £85k per annum
...years of experience in audit, financial crimes compliance, compliance testing, or risk managementWorking knowledge of US, EU, and APAC AML, Sanctions, and Terrorist Financing regulations and risk management practicesFamiliarity with data analysis techniques to perform testing...Suggested- £57k - £73k per annumEstimated...within zerohash Design, implement, and manage customer onboarding and ongoing compliance processes, including anti-money laundering (AML) and sanctions, in conformity with regulatory requirements Develop and maintain excellent relationships with regional regulators...SuggestedRemote jobFull-timeImmediate startWork from home
£144k - £146.4k per annum
Salary: £144,000 - 146,400 per year Requirements: Strong commercial experience as a Storage Engineer or Storage Infrastructure Engineer Hands-on experience with VAST Data or comparable enterprise-scale storage platforms Strong Terraform experience, particularly developing...SuggestedRemote jobOscar Associates Limited
Remote16 hours ago- £50k - £65k per annumEstimatedOur client is a leading provider of services to accountancy firm. They are looking for a Tax professional to join an existing team of over 30 advisers and consultants. The ideal candidate will have a solid grounding in general tax with sound tax investigations/enquiry experience...SuggestedFull-timeRemote
- Company: SCRUMCONNECT LTD Job Type: ContractSuggested
£55k - £60k per annum
Company: SCRUMCONNECT LTD Job Type: Permanent Salary: £55000.00 - £60000.00SuggestedPermanent- £43k - £58k per annumEstimatedYour mission 1. Business Analysis & Requirements Management Manage, analyze, validate, and document business, functional, and non-functional requirements using interviews, workshops, and document analysis Create clear and detailed artifacts such as BRDs, FRDs, user...SuggestedFull-time
£55k - £60k per annum
Salary: £55,000 - 60,000 per year Requirements: Strong experience in a Data or BI Analyst role with Python Considerable experience working with Tableau, SQL and Snowflake Exposure to dbt Experience with Azure and related tooling (e.g. Azure Data Factory) Experience...SuggestedRemote jobFull-timeHybrid workingOn-siteFlexible hoursAda Meher
Remote12 days ago- £31k - £41k per annumEstimatedAre you a detail-oriented individual with a passion for research and a good understanding of national and local geography? This freelance opportunity allows you to work at your own pace and from the comfort of your own home. A Day in the Life of an Online Data Analyst: - In...Long-term contractPart-timeFreelance
- £39k - £52k per annumEstimatedThis position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Data Annotation Analyst based in United Kingdom. As a Data Annotation Analyst, you will help create high-quality ground-truth datasets used to train...Full-time
£48k - £52k per annum
Job Role We currently have an exciting 12 month FTC opportunity for a Senior Data Analyst to join our Finance & Business Intelligence team, playing a key role in delivering high-quality analytics, business intelligence solutions and actionable insights that support strategic...Fixed-term contractRemote- £51k - £64k per annumEstimatedWhat are you working on? The name of the project(s): New Social-Casino IP (title undisclosed), Sweepstakes-Model Slots/Poker Title (US market, unannounced) At what stage of the project(s)? New internal studio being built from the ground up Genres: Casino, Casual ...Remote jobCasual workOn-siteWork from home
- £46k - £61k per annumEstimatedWork with Us. Change the World. At AECOM, we're delivering a better world. Whether improving your commute, keeping the lights on, providing access to clean water, or transforming skylines, our work helps people and communities thrive. We are the world's trusted infrastructure...Full-time
£40.4k - £51.05k per annum
We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has grown a lot in the last 10 years in the UK. As well as personal and business bank...Full-timeFixed-term contractRemoteFlexible hoursShift work- £51k - £66k per annumEstimatedHogan Product Development: Defines and documents business requirements and solution designs. Creates and executes test cases. Provides support to developers. Participates in technical reviews. Responsibilities Development, maintenance and support ...Remote job
- £41k - £55k per annumEstimatedAbout us CopeCart empowers entrepreneurs to build sustainable income online. We provide the all-in-one commerce stack enabling sellers to: Create and market digital products Scale subscriptions and recurring revenue Reach global audiences with localized payments...Full-timeRemoteFlexible hours
- £44k - £57k per annumEstimatedAbout Us SAP SuccessFactors Talent Management Analyst At Foundever®, we create the experiences that power the world’s leading brands. With 170,000 associates globally supporting 750+ brands, our people technology plays a critical role in delivering scalable, seamless...
- £45k - £59k per annumEstimatedWho we are Moniepoint Inc. is Africa’s all-in-one financial platform, helping 20 million businesses and individuals access seamless payments, banking, credit, cross-border, and business management tools each month. As Nigeria’s largest merchant acquirer, we power most of the...Internship
£60k - £80k per annum
Work on data science projects that move beyond experimentation and into real client use. This senior consulting role gives you direct responsibility for shaping, building and deploying machine learning solutions that solve measurable commercial problems. The Company This...Long-term contractFull-timeRemote- £33k - £42k per annumEstimatedWe are passionate about data. We collaborate to build elegant, effective, scalable and highly reliable solutions to empower predictive modelling in finance. Cubist’s data services group is looking for Data Operations Analyst to join our dedicated team. Our group is responsible...Remote job
- £41k - £54k per annumEstimatedCognizant Workday Practice is seeking a Data Consultant experienced in Human Capital Management. As a Data Consultant you will guide clients through the transformation, implementation and operation phases of a Workday implementation. This role is best suited for self-starters...Remote job
- £48k - £64k per annumEstimatedThis position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Platform Consultants or Business Analyst JD Edwards (JDE) based in United Kingdom. As a Platform Consultant or Business Analyst specializing in ...Full-timeRemote
- £51k - £67k per annumEstimatedOVERALL SUMMARY At Close Brothers we look to recruit individuals from all different backgrounds and encourage you to apply even if you don’t tick every box. We celebrate diversity and promote inclusivity. Vacancies are available on a part-time, job-share or full-time basis...Full-timePart-timeFixed-term contractHybrid working
