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

    G MASS

    Cardiff
    14 days ago
  • £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... 
    KYC
    Permanent
    Hybrid working
    On-site
    Probationary period
    Day shift
    Afternoon shift
    2 days/week

    SmartSearch

    Cardiff
    1 day ago
  • £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... 
    KYC
    On-site
    5 days/week

    Capital on Tap

    Cardiff
    10 days ago
  • £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... 
    KYC
    On-site

    Capital on Tap

    Cardiff
    14 days ago
  • £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... 
    KYC
    Permanent

    SmartSearch

    Cardiff
    8 hours ago
  • £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...
    Suggested
    Remote

    VIQU Limited

    Cardiff
    12 days ago
  • £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...
    Suggested
    Full-time
    Fixed-term contract
    Remote
    Monday to Friday
    Rotating shifts
    Weekend work

    Monzo

    Cardiff
    11 days ago
  • £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...
    Suggested
    Full-time
    Hybrid working
    Remote

    CPS Group (UK) Limited

    Cardiff
    1 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...
    Suggested
    Hybrid working
    On-site

    Invitise

    Cardiff
    8 hours ago
  • £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

    Link Financial Outsourcing Limited

    Cardiff
    a month ago
  • £41k - £53k per annumEstimated
    Your 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,...
    Suggested
    Hybrid working

    Veezu - private hire, dispatch and contact centre

    Cardiff
    18 days ago
  • £39k - £51k per annumEstimated
    Hello, 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...
    Suggested
    16 hours
    Full-time
    Flexible hours

    Starling

    Cardiff
    6 days ago
  • £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...
    Suggested
    Full-time
    Hybrid working
    On-site

    CPS Group (UK) Limited

    Cardiff
    12 days ago
  • £35k - £45k per annumEstimated
    Are 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...
    Suggested
    Permanent
    Hybrid working
    Immediate start
    Flexible hours

    St. James's Place

    Cardiff
    7 days ago
  • 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
    Cardiff
    more than 2 months ago
  • 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 contract
    Permanent
    Cardiff
    more than 2 months ago
  • 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...
    Cardiff
    12 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 sharing
    Permanent
    Part-time
    Visa sponsorship
    Skilled worker visa
    Flexible hours
    Night shift

    Public Health Wales

    Cardiff
    4 days ago
  • £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 contract
    Full-time
    Hybrid working

    Yolk Recruitment

    Cardiff
    6 days ago
  • £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...
    Permanent
    Full-time
    Work from home

    Service Care Solutions

    Caerphilly, Caerphilly
    25 days ago
  • £24k - £31k per annumEstimated
    At  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 hours
    Full-time
    Hybrid working
    Flexible hours

    Starling

    Cardiff
    5 days ago
  • £38k - £50k per annumEstimated
    Admiral 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

    Admiral

    Cardiff
    11 days ago
  • £46k - £60k per annumEstimated
    We 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

    Admiral

    Cardiff
    1 day ago
  • £39k - £50k per annumEstimated
    Starling 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 hours
    Hybrid working
    On-site
    Flexible hours
    Rotating shifts

    Starling

    Cardiff
    14 days ago
  • £46k - £61k per annumEstimated
    Starling 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 hours
    Full-time
    Hybrid working
    On-site
    Flexible hours
    Rotating shifts

    Starling

    Cardiff
    a month ago
  • £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...
    Traineeship
    Flexible hours

    Ad Warrior Ltd

    Newport
    18 days ago
  • 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

    Transport for Wales

    Pontypridd, Rhondda Cynon Taf
    18 days ago
  • £39.08k per annum

    Company: MOXIE PEOPLE Job Type: Contract Salary: Up to £39079.39 per annum

    MOXIE PEOPLE

    Pontypool, Torfaen
    a month 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 contract
    Permanent
    Full-time
    Hybrid working

    CPS Group (UK) Limited

    Newport
    3 days ago
  • £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-time
    Hybrid working
    Flexible hours

    Hays Technology

    Newport
    4 days ago