Average salary: £47,500 /yearly
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£53.1k per annum
...Assurance, 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...KYCRemote- £35k - £47k per annumEstimated...next steps. Our partner is looking for a Transaction Monitoring Analyst based in United Kingdom. The Transaction Monitoring Analyst will... ...deepen your expertise in blockchain transactions, virtual currencies, KYC/AML/CTF requirements, and evolving regulatory expectations. This...KYCFull-timeRemote
£50.45k - £53.1k per annum
...Assurance, 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...KYCFull-timeOn-siteRemote5 days/week- £54k - £71k per annumEstimated...businesses on our platform are real. Every Moniepoint customer, retail and business, requires a completed field verification as part of KYC. The platform coordinates physical, in-person checks — verifying individuals, business owners, business addresses and loan guarantors —...KYCFull-timeOn-site
- £39k - £51k per annumEstimated...efficiency across multiple jurisdictions. - Track and coordinate corporate compliance obligations, including license renewals, UBO reporting, KYC filings, and corporate governance requirements. - Support international expansion by coordinating entity setup and the operating...KYCFull-timeFlexible hours
- £38k - £51k per annumEstimated...a closely related field. - Hands-on experience conducting cryptocurrency and blockchain investigations. - Strong knowledge of AML/CTF, KYC/KYB, sanctions requirements, and financial crime typologies. - Practical experience with blockchain analytics and crypto compliance tools...KYCFull-time
£90.45k - £100.5k per annum
...together quarterly for intense in-person working sessions called “surges. ” learn more about working at Coinbase . As a Derivative Sales Analyst on the Institutional team, you'll own and grow relationships with Coinbase's top VIP derivatives traders, driving volume across...SuggestedFull-timeRemote- £54k - £71k per annumEstimated...About the Role Abnormal AI is looking for a Senior Customer Trust Analyst to build and lead our customer-trust program across EMEA. As the first Customer Trust hire in the region, this person will partner closely with our EMEA-based Engineering and Sales teams to foster a...SuggestedFull-time
- £41k - £54k per annumEstimated...What You Will Do - Investigate and analyze logs and security-related events via Sophos tooling - Handle escalations from Tier I Threat Analysts - guide / advise on investigation handling - Onboard and train new Threat Analysts - Create cases, track and follow up with clients...SuggestedFull-time
- £41k - £54k per annumEstimated...BeyondTrust is a compromise of the privileged access layer inside our customers’ networks. We take that responsibility seriously. As a SOC Analyst on our Cyber Defense Operations team, you will serve as a front-line defender responsible for protecting both BeyondTrust’s...SuggestedFull-timeRemote
- £39k - £52k per annumEstimated...listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Nature-based Solutions Analyst based in United Kingdom. This role offers the opportunity to contribute directly to the development and assessment of high-integrity...SuggestedFull-timeRemote
£66k - £76k per annum
...clear, predictable way to pay over time, with no hidden fees, no surprises, and no tradeoffs on what matters most. As a Merchant Risk Analyst, you will assess financial risk related to credit, fraud and identity associated with the merchants. You will also coordinate with...SuggestedFull-timeOn-siteRemoteFlexible hours- £39k - £51k per annumEstimated...position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Senior BI Analyst based in United Kingdom. This is a fully remote, full-time opportunity for an experienced BI professional supporting data-driven...SuggestedFull-timeRemote
- £42k - £55k per annumEstimated...performance outcomes. - Lead the design and optimization of registration and onboarding flows, ensuring smooth integration with compliance and KYC requirements. - Collaborate with design teams to build intuitive, high-converting user experiences that accelerate time-to-first-value....KYCFull-timeRemote
- £81k - £108k per annumEstimated...team owns Identity for all markets outside North America, playing a key role in Affirm’s international expansion. We are responsible for KYC, user lifecycle management, and identity decisioning across multiple regulatory environments. This work is about shaping how Affirm...KYCLong-term contractFull-time
- £93k - £123k per annumEstimated...while operating compliantly across diverse regulatory environments. Our scope includes building and expanding Identity Data Management, KYC Verification, and Decisioning capabilities, while driving architectural changes that impact Identity services globally. We don’t just...KYCFull-time
£40.4k - £51.05k per annum
Our Workforce Management (WFM) teamThis is an excellent opportunity to step into a key Senior WFM Analyst role on a 15 month fixed-term contract. You'll report to a WFM Service Manager and be instrumental in using data-driven insights to perfectly staff our customer operations...Fixed-term contractRemoteWork from homeFlexible hoursShift work£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...Remote jobFull-timeHybrid workingOn-siteFlexible hoursAda Meher
Remote14 days ago- £31k - £41k per annumEstimated...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 this role, you will be working on a project aimed at enhancing the content and quality of digital maps that are used by millions...Long-term contractPart-timeFreelance
- £43k - £58k per annumEstimated...risk identification, and dependency tracking Your profile 1. Domain & Functional Skills Strong experience as a Business Analyst in Healthcare and/or Life Sciences Solid understanding of healthcare business processes and regulatory environments Experience...Full-time
- £29k - £38k per annumEstimatedThe purpose of this role is to deliver administrative and data support to the Risk team as directed by the Head of Health, Safety, Risk & Sustainability. To access data and compile reports and other management information to managers at all levels. To update systems to ensure...Remote job
- £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
- Company: SCRUMCONNECT LTD Job Type: Contract
£55k - £60k per annum
Company: SCRUMCONNECT LTD Job Type: Permanent Salary: £55000.00 - £60000.00Permanent£55.62k - £61.8k per annum
...regulatory filings (SARs) and risk-based sampling across priority compliance areas.Lead calibration sessions, office hours, and structured analyst support to drive consistency and deepen understanding of complex procedural requirements.Conduct root cause analysis on thematic...On-siteRemote- £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
- £34k - £43k per annumEstimated...business on subjects relating to compliance, quality, accreditation and customer satisfaction. The role The role of a Quality Analyst is to drive forward improvement activities as defined by the department head which could relate to: Customer Experience and...On-site
£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- £45k - £59k per annumEstimated...subsidiaries, Moniepoint Inc. processes over $250 billion in digital payment transaction value annually. About the role The Senior Business Analyst plays a key role in shaping the growth and success of Moniepoint’s payment products. You'll design, test, and implement strategies...Internship
