Average salary: £55,074 /yearly

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  • £38k - £50k per annumEstimated
     ...build a better working world.  Enhanced Due Diligence (EDD) Team Analyst  Within the professional services environment, the...  ...Global in relation to the conduct of our business. Financial crime risks relating to anti-money laundering (AML), terrorist financing... 
    Suggested

    Ernst & Young

    Newcastle upon Tyne
    14 hours ago
  • £68k - £88k per annumEstimated
     ...understanding.  Job Description You will support the Compliance Consulting team in delivering high-quality AML and financial crime advisory services to a diverse client base. Working across investment management, wealth management, corporate finance, and fintech... 
    Suggested
    Long-term contract
    Full-time
    Hybrid working
    Flexible hours

    IQ-EQ

    Newcastle upon Tyne
    7 days ago
  • £34k - £46k per annum

     ...years’ continuous UK residency within the past five years. About the role: Moonshot is building a pool of skilled Analyst with Serious Organised Crime specialism to support an existing programme. In this role, you will be focused on gathering and analysing open-source... 
    Suggested
    Permanent
    Full-time

    Moonshot

    London
    more than 2 months ago
  • £53k - £71k per annumEstimated
     ...’s internal control structure, including the firm’s governance processes and controls, risk management and capital and anti-financial crime frameworks, raise awareness of control risk and monitor the implementation of management’s control measures. In doing so, internal Audit... 
    Suggested

    Goldman Sachs

    London
    a month ago
  • £41k - £56k per annumEstimated
     ...Are you motivated by the opportunity to make a meaningful impact in the fight against financial crime? Our client, a reputable leader in the Financial Services sector, is seeking passionate and detail-oriented professionals to join their team in the beautiful location of St... 
    Suggested
    Permanent

    Alexander Daniels Offshore

    Guernsey
    more than 2 months ago
  • £25.5k per annum

     ...change the ideology of service users, helping them to desist from crime, and reach their true potential. Job Description About...  ...an exciting opportunity to become an Administrator and Data Analyst, within our Personal Wellbeing services, in the Thames Valley area... 
    Suggested
    Permanent
    Part-time
    No agency
    Probationary period

    Catch22

    Oxford, Oxfordshire
    4 days ago
  • £58k per annum

     ...Time - 12 months) Reference 2244 Closing Date 08 April 2026 Job description As a Risk & Control Partner within Economic Crime Strategy, you will be a critical part within the Protect function, providing expert guidance and support across our retail and ‘non-... 
    Suggested
    Full-time
    Temporary
    Fixed-term contract
    Hybrid working
    On-site
    Work from home

    Nationwide Building Society

    Swindon
    19 days ago
  • £52k - £69k per annumEstimated
     ...Job Title: Financial Crime Data Analyst (SQL & Large Data Sets) Location: Remote (UK-based) Job Type: Full-Time / Contract About the Role: We are seeking a highly skilled Financial Crime Data Analyst with a strong command of SQL and experience working with... 
    Suggested
    Remote job
    Full-time
    Flexible hours

    Capitex

    Remote
    more than 2 months ago
  • £600 - £650 per day

     ...We are seeking an experienced Risk Business Analyst to work across Risk Management and Financial Crime, supporting the uplift and maturity of the organisation's risk and compliance framework.This is a senior, delivery-focused role suited to someone who can take ownership of... 
    Suggested
    Full-time
    Hybrid working
    On-site

    Hays Specialist Recruitment

    City of London, Greater London
    15 hours ago
  • £550 - £650 per day

     ...their talents, skills, and unique experience in an inclusive environment that helps them thrive. Job Title : Financial Crime Technical Business Analyst Contract : Initial 6–Month Contract with potential to extend . Location : London (2 days in office) Rate : 5... 
    Suggested
    Full-time
    On-site

    Adecco

    London
    18 days ago
  • £33k - £43k per annumEstimated
     ...diverse teams and take your career wherever you want it to go.  Join EY and help to build a better working world.  Financial Crime (CDD) Risk Analyst - Permanent - Newcastle (Hybrid working) Rank: Level 1 Hybrid Working  Within the professional services environment,... 
    Suggested
    Permanent
    Hybrid working
    On-site
    Flexible hours

    Ernst & Young

    Newcastle upon Tyne
    15 days ago
  • £22k - £27k per annumEstimated
     ...contribute: ~ Learn the processes and procedures of the financial crime team. Create QA scorecards for financial crime processes...  ...regular and ad-hoc Quality Checks (QC) on both financial crime analyst’s work and the FinCrime Operations processes themselves... 
    Suggested
    Full-time
    Hybrid working
    On-site
    Flexible hours

    Kroo Bank Ltd

    Manchester
    16 days ago
  • £56.25 - £68.75 per hour

    Company: HAYS TECHNOLOGY Job Type: Contract, Full Time Salary: £56.25 - £68.75/hour p/h
    Suggested
    Full-time

    HAYS TECHNOLOGY

    Belfast
    27 days ago
  • £43k - £56k per annumEstimated
     ...Trade & Transaction Reporting Consultant - Business Analyst / Project Manager Location: London (Hybrid) | Practice Area : FRRF - Financial Crime, Risk, Regulation & Finance Transformation | Type: Permanent Drive regulatory clarity and control across global reporting... 
    Suggested
    Permanent
    Full-time
    Hybrid working

    Capco

    Edinburgh
    22 days ago
  • £50k per annum

     ...Derivatives Client Analyst – Fintech £50,000 Plus Bonus Hybrid Working Quant Capital is urgently looking for a Derivatives Client Analyst to join our high profile client. The Client Analyst will work with both internal stakeholders and clients to address issues... 
    Suggested
    Hybrid working
    On-site

    Quant Capital

    London
    more than 2 months ago
  • £110k per annum

     ...Quant Analyst – Quant Model Optimization £110,000 + benefits and bonus Quant Capital is urgently looking for a Quant Analyst to join our high profile client. Our client is a well-known leading provider of integrated risk, analytics and trading solutions for... 

    Quant Capital

    London
    more than 2 months ago
  • £40k - £54k per annumEstimated
     ...secure, high-impact technology solutions that help our clients operate with confidence in an evolving threat landscape. As a Senior SOC Analyst, you will play a critical role in protecting vital services within a joint Microsoft and CGI security team supporting the ASH... 
    Full-time
    Shift work

    CGI

    Chippenham, Wiltshire
    14 hours ago
  • £30k per annum

     ...trade globally by eliminating boundaries related to traditional procedures. Salary: £30,000 The Role As a Graduate FX Analyst, you will play a key role in supporting the FX trading and research teams. You will be responsible for analysing currency markets, preparing... 
    Permanent
    Internship
    Central London
    1 day ago
  •  ...The Senior Analyst for Revenue Accounting will assume responsibility for coordinating and delivering the day-to-day processes that will ensure smooth running of the Revenue Accounting function within Hilton's Centre of Excellence. Working with the Manager Revenue Accounting... 
    Full-time
    Glasgow
    4 days ago
  • £26k - £28k per annum

    Company: AXON MOORE Job Type: Permanent, Full Time Salary: £26000 - £28000/annum bonus
    Permanent
    Full-time

    AXON MOORE

    Bury, Greater Manchester
    4 days ago
  • £43k - £57k per annumEstimated
     ...Pharma Services Analyst Hours : 37.5 hours per week Ref No : opportunities Business Unit : Pharma Services Location : Loughborough, Leicestershire Open To : Internal and external candidates **CVs will be assessed on an ongoing basis and a merit list... 
    Permanent
    Full-time
    Flexible hours

    Almac Group

    Loughborough, Leicestershire
    22 days ago
  • £37k - £48k per annumEstimated
     ...Join us at Barclays as a IAM Analyst , where you’ll be responsible for articulating IAM Standard MFA requirements to senior stakeholders and guiding application teams through the integration journey. You’ll also benefit from being part of a vast professional network, collaborating... 
    Permanent
    On-site

    Barclays

    Knutsford, Cheshire
    13 days ago
  • £98k - £129k per annumEstimated
    WNS (Holdings) Limited (NYSE: WNS), is a leading Business Process Management (BPM) company. We combine our deep industry knowledge with technology and analytics expertise to co-create innovative, digital-led transformational solutions with clients across 10 industries. ...
    Full-time
    On-site
    Flexible hours

    WNS Global Services

    London
    23 days ago
  • £36.63k per annum

     ...administrative support to improvement-related forums Technologies: Embedded Excel Support More: We are seeking an Improvement Analyst to join our Change and Improvement Team at our Head Office in Didsbury. Offering a salary of £36,626, this role presents an... 
    Full-time
    On-site

    Great Places Housing Association

    Derwent, Derbyshire
    1 day ago
  •  ...career. Ready to make a splash? Join our team today. About the role We are seeking an experienced OT (Operational Technology) Analyst to join our Group IT function, supporting the availability, reliability and security of critical Operational Technology (OT)... 
    Hybrid working
    Immediate start
    Flexible hours
    Rotating shifts

    Pennon Group

    Exeter, Devon
    8 days ago
  • £49k - £63k per annumEstimated
     ...Join us at Barclays as a Controls Assurance Analyst. In this Chief Controls Office (CCO) services role, you will be responsible for (in part): leading on the creation of the Control Testing plan, incorporating both mandatory and risk-based testing; completing testing in line... 
    Permanent
    Full-time
    On-site
    Immediate start
    Stratford, Greater London
    12 days ago
  • £85k per annum

     ...IPS have partnered with a leading, global (re)insurance provider in their search for a motivated and ambitious analyst to join the team at a Senior level, focusing across Specialty lines. As a main point of contact for Underwriting teams and senior stakeholders, you will... 

    IPS Group

    City of London, Greater London
    1 day ago
  • £30k - £39k per annumEstimated
    Principal Biostatistician (Biomarker Analyst -EMEA and US BASED) Syneos Health® is a leading fully integrated biopharmaceutical solutions organization built to accelerate customer success. We translate unique clinical, medical affairs and commercial insights into outcomes... 
    London
    a month ago
  • £500 - £600 per day

    Company: TXP Job Type: Contract, Full Time Salary: £500 - £600/day
    Full-time

    TXP

    Warwickshire
    4 days ago
  • £31k - £40k per annumEstimated
    OCS UK & Ireland is a leading facilities management company with 50,000+ colleagues and a turnover in excess of £2bn. We deliver innovative, award-winning services within facilities management, hard services, cleaning, security and catering. Our mission is to make people...
    Monday to Friday

    OCS

    Ipswich, Suffolk
    15 days ago