Average salary: £40,576 /yearly
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£35k per annum
...Our client, a leading financial services organisation, is seeking an experienced KYC Checker to join their compliance function. This is a dedicated second line checker role, not a KYC maker position, focused on peer review and sign off across Customer Due Diligence (CDD) and...KYC£100k per annum
...the UK to meet prospects and creating opportunities yourself. We are looking for someone who is already comfortable selling AML, KYC and Identity Verification (IDV) solutions and understands how these technologies solve real-world compliance, onboarding and customer experience...KYCPermanentHybrid workingOn-siteProbationary periodDay shiftAfternoon shift2 days/week- £52k - £67k per annumEstimated...elsewhere in the week. What You’ll Be Doing ️ Investigating and processing financial crime cases - including due diligence reviews, KYC refreshes, and financial crime alerts and referrals - in line with policy, procedure, and regulatory requirements. Investigating and...KYCOn-site5 days/week
£30k - £34k per annum
...just spot a trend, propose the specific rule changes or process improvements needed to stop fraud at the front door, across application, KYC/KYB and credit decisioning controls. Data Interrogation: Use Excel to analyse application and onboarding data, identifying...KYCOn-site- £51k - £66k per annumEstimated...regulatory compliance, product and operational controls, client-sector regulatory change, and best-practice risk management across the Group's KYC, KYB, AML, sanctions, identity verification and wider compliance services. This individual will be responsible for supporting and...KYCPermanent
£300 - £325 per day
Power Platform Analyst (Dataverse & Reporting) - Contract - Remote / Cardiff VIQU have partnered with an NHS organisation seeking a Power Platform Analyst to support the delivery of reporting solutions across a digital platform built on Microsoft Dataverse and Model-Driven...SuggestedRemote£45k - £50k per annum
Salary: £45,000 - 50,000 per year Requirements: Commercial experience in a Data Analyst, Analytics Engineer, or similar role, ideally spanning analytics and data engineering Strong SQL skills and experience with modern analytical data environments Experience designing...SuggestedFull-timeHybrid workingOn-siteCPS Group (UK) Limited
Cardiff12 days ago- £35k - £45k per annumEstimatedAre you ready to chart your own career path? With our refreshed strategy, we’re building on our rich heritage and transforming our business to be more scalable and efficient, unlocking the capabilities needed for future success. This includes significantly investing in technology...SuggestedPermanentHybrid workingImmediate startFlexible hours
£45k per annum
As a Data Migration Analyst you will be a member of the Professional Services team. Reporting to the Data Migration Lead, you will be responsible for undertaking gap analysis to identify where our product functionality does not yet meet the requirements of migrated data or ...Suggested- £41k - £53k per annumEstimatedYour Role At Veezu As a Data Analyst you handle the delivery of data solutions to key stakeholders and play a key role in helping us to grow the business and enhance our market position. Reporting into the VP of Performance and Data Science, your role will involve analysing,...SuggestedHybrid working
- £39k - £51k per annumEstimatedHello, we’re Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We’re a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company...Suggested16 hoursFull-timeFlexible hours
£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...SuggestedFull-timeFixed-term contractRemoteMonday to FridayRotating shiftsWeekend work£70k - £80k per annum
Salary: £70,000 - 80,000 per year Requirements: Proven experience as a Business Analyst or Senior Business Analyst, ideally in public sector or large enterprise environments Strong technical understanding, including experience working with development and architecture...SuggestedFull-timeHybrid workingRemoteCPS Group (UK) Limited
Cardiff1 day ago£500 per day
We're looking for a Finance Business Analyst for a public sector organisation, based in Nottingham, Ipswich, London, Newcastle, Manchester, Edinburgh, Exeter, Cardiff, Birmingham or Leeds (hybrid), on an initial contract running to October 2026, paying up to £500 per day (Inside...SuggestedHybrid workingOn-site- Gain experience on important projects, learn about what it takes to deliver the operational railway, gain a rounded view of the network, and understand the problems we face. With support from experienced mentors, you can expect to learn a lot, and experience even more. If...Suggested
- Our 2-year Network Strategy, Planning and Analysis Graduate Scheme will see you tackling major strategic challenges the rail industry faces. Gain a rounded view of the railway network and understand how the problems we face affect the work I do. With support from experienced...Long-term contractPermanent
- What you’ll be doing: It’s not easy getting millions of people to their destinations safely and on time every day, but it is rewarding. Throughout this 12-month placement, you’ll learn exactly what goes into achieving this goal. Our Network Strategy, Planning and Analysis...
£81.6k per annum
Salary: £81,600 - 81,600 per year Requirements: Proven experience as a Lead or Senior Business Analyst Experience managing or mentoring Business Analyst teams Strong business case and investment paper experience Expertise in facilitating workshops Excellent ...Long-term contractFull-timeHybrid workingYolk Recruitment
Cardiff6 days ago£40.56k - £48.84k per annum
Job summary Are you an experienced data and information professional with a passion for using data to improve health outcomes? Public Health Wales is seeking an Information Analyst Specialist to join the Wales Cancer Registry and play a key role in delivering high-quality...Job sharingPermanentPart-timeVisa sponsorshipSkilled worker visaFlexible hoursNight shift- £24k - £31k per annumEstimatedAt Engine by Starling , we are on a mission to find and work with leading banks all around the world who have the ambition to build rapid growth businesses, on our technology. Engine is Starling's software-as-a-service (SaaS) business, the technology that was built to ...16 hoursFull-timeHybrid workingFlexible hours
£45k - £50k per annum
Fire Risk Consultant (*Level 4 Diploma*) Home-Based | Covering Wales, Midlands, South East & South West £45,000 - £50,000 + Benefits 55p per mile mileage allowance (using your own vehicle) Full-Time | Permanent The Opportunity We are recruiting on behalf of...PermanentFull-timeWork from home- £38k - £50k per annumEstimatedAdmiral Money is seeking a Lead Credit Risk Analyst to play a key role in managing and evolving the credit strategy of our Motor Finance portfolio. This is a broad, high-impact role in which you will take ownership of credit policy, referral strategy, portfolio monitoring...Long-term contract
- £46k - £60k per annumEstimatedWe are recruiting for a Credit Risk Implementation Analyst to join our team at Admiral Money. About us Admiral Money is the dynamic lending arm of Admiral Group, offering personal loans, motor finance, and homeowner loans since 2017. We’re building something special ...Long-term contract
- £33k - £43k per annumEstimatedStarling is the UK's first and leading digital bank on a mission to fix banking! Our vision is fast technology, fair service, and honest values. All at the tap of a phone, all the time. We are about giving customers a new way to spend, save and manage their money while taking...16 hoursFull-timeHybrid workingOn-siteFlexible hoursRotating shifts
- £40k - £51k per annumEstimatedStarling is the UK’s first and leading digital bank on a mission to fix banking! We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We’re a fully licensed UK bank with the...16 hoursFull-timeHybrid workingOn-siteFlexible hoursRotating shifts
- Please note: this is a 6 month fixed-term contract The Corporate Reporting Analyst is responsible for transforming organisational data, KPIs, and commentary into high-quality, standardised reports and dashboards for executive and board-level audiences. By ensuring accuracy...Fixed-term contract
£30k - £80k per annum
Trainee Data Analyst Salary: £30,000 - £80,000 per annum Job Guarantee Complete the programme and get a job or get your course fees back. Looking to start a career in Data Analysis? We are offering a structured pathway into Data Analysis, designed to help you enter...TraineeshipFlexible hours£39.08k per annum
Company: MOXIE PEOPLE Job Type: Contract Salary: Up to £39079.39 per annum£60k - £95k per annum
Salary: £60,000 - 95,000 per year Requirements: Proven experience as a Lead Business Analyst in highly regulated environments, including utilities Experience managing multiple business and IT requirements across a varied portfolio or programme in a largely outsourced...Full-timeHybrid workingFlexible hoursHays Technology
Newport4 days ago£75k - £80k per annum
Salary: £75,000 - 80,000 per year Requirements: Significant experience as a Business Analyst, ideally at Lead or Senior level Degree-level qualification Strong requirements gathering, analysis and documentation experience Excellent stakeholder management and communication...Long-term contractPermanentFull-timeHybrid workingCPS Group (UK) Limited
Newport4 days ago
