Average salary: £23,668 /yearly
More statsSearch Results: 65 vacancies
£38k - £52k per annumEstimated
...life of the merchant, you ’ll be fairly rewarded.
Our partner ecosystem is fast and reliable: with 10-minute merchant sign-ups, 24 hour KYC checks and quick commission payouts. Most of all, it is designed with a commitment to long-term relationships with our independent...
KYC
Permanent employment
Full time
Contract work
Part time
Self employment
£25k - £34k per annumEstimated
We currently have an excellent opportunity for an enthusiastic Trainee Analyst/Analyst to join our busy Inorganics Department.
Element Deeside is the largest analytical chemistry laboratory within the Element Group and the market leading UK laboratory undertaking the ...
Suggested
For contractors
Traineeship
Flexible hours
...will include:
Positively influence and contribute to the team culture.
Motivate, coach and develop staff.
Acting as a KYC and KYB subject matter expert; sharing technical expertise and guidance with the wider Onboarding team.
Performing a risk assessment...
KYC
Full time
Part time
Work at office
Hybrid work
Holiday work
Flexible hours
Shift work
Sunday
Working Monday to Friday
£45k - £61k per annumEstimated
...existing rules.
What do we require
Must have experience in Fincrime related processes such as PEPS/Sanctions/Transaction Monitoring/KYC & KYB
Experience making independent risk-based judgements on AML investigations.
Able to communicate your decisions to internal...
KYC
Work at office
Worldwide
Hybrid work
Holiday work
3 days week
Capital On Tap
Cardiff
4 days ago
Proxima, part of the global Consulting firm, Bain & Company, have a great opportunity for a Data Analyst , to be based in our new central Cardiff office . You will be a key part of our Centre of Excellence team working alongside our offices in London, Leeds, and the ...
Suggested
Work at office
Hybrid work
£36.84k per annum
Data Quality Analyst
Reporting to: Head of Information and Business Transformation
Broad purpose of the post:
Working in our Information and Business Transformation team, this role will be responsible for data integrity and accuracy to begin to generate insight for ...
Suggested
Permanent employment
Full time
Hybrid work
£45k per annum
...understanding of relevant UK and EU Financial Crime laws and regulations.
Proficient technical knowledge in financial crime risk domains (KYC, CDD, AML, sanctions, fraud, bribery, corruption, and tax evasion).
Experience of producing assurance and other financial crime...
KYC
Offshore
Holiday work
Flexible hours
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£50k - £72k per annumEstimated
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Lead Migration Analyst
Location: Cardiff, GB
Are you a seasoned Lead Migration Analyst/Technical Business Analyst, with a passion for driving successful software implementation...
Suggested
Remote job
Visa sponsorship
Relocation package
Sapiens International
Cardiff
2 days ago
£21k - £28k per annumEstimated
Are you passionate about uncovering insights from data and driving informed decision-making? Are you looking for a structured training program that can kickstart your career in data analysis?
At Nuyew Tech Academy, we specialise in providing aspiring tech professionals ...
Suggested
Full time
Traineeship
£33.01k - £41.08k per annum
HMPPS in Wales:
Preventing victims by changing lives
HMPPS in Wales works in an integrated way to keep communities in Wales safer and to give the men and women we work with the opportunity to change their lives. We commission and provide offender management services in...
Suggested
Full time
Contract work
Local area
£31k - £42k per annumEstimated
Life can sometimes be unpredictable, and it pays to plan ahead. Our aim at Legal & General Retail is to help our customers plan for the unexpected, achieve financial security for their tomorrow, and protect everything that’s important to them. To better understand our customers...
Suggested
Permanent employment
Full time
Contract work
Part time
Work at office
Holiday work
Flexible hours
£77k - £104k per annumEstimated
Philadelphia Works, Inc is the City’s Workforce Development Board. We are a quasi-public, non-profit organization serving both career seekers and employers. We invest public resources in a variety of workforce solutions. These solutions connect Philadelphia residents with employment...
Suggested
Permanent employment
Full time
Temporary work
Work at office
Local area
Flexible hours
Bryn Mawr College
Brynmawr, Blaenau Gwent
5 days ago
£33.01k - £41.08k per annum
HMPPS in Wales:
Preventing victims by changing lives
HMPPS in Wales works in an integrated way to keep communities in Wales safer and to give the men and women we work with the opportunity to change their lives. We commission and provide offender management services in...
Suggested
Full time
Local area
£26k - £34k per annumEstimated
Job Description
Are you an experienced contact centre Real Time Analyst with experience of using WFM tools, working collaboratively with operational teams to balance on the day performance against service levels and customer contact across different channels?
If ...
Suggested
Permanent employment
Work at office
City centre
Hybrid work
Flexible hours
Shift work
Working Monday to Friday
Longreach Recruitment
Wales
3 days ago
£52k - £74k per annumEstimated
We’re on a mission to make money work for everyone.
We’re waving goodbye to the complicated and confusing ways of traditional banking.
With our hot coral cards and get-paid-early feature, combined with financial education on social media and our award winning customer...
Suggested
Remote job
Flexible hours
Visa sponsorship
Monzo
Cardiff
3 days ago
£30k - £45k per annum
Responsibilities:
The primary function of this role iss to support LGIM’s trading & investment activities by ensuring all required brokers and funds, across all relevant instruments and markets, are set-up ready to support the trading and investment activity.
Working...
Full time
Internship
Work at office
£33k - £44k per annumEstimated
Element has an excellent opportunity for an ANALYST/ TRAINEE ANALYST . Your duties will include preparing and analysing routine and non-routine samples using GC-FID and GC-MS instrumentation in accordance with company methods and adhering to all quality aspects that are required...
For contractors
Traineeship
£21k - £26k per annumEstimated
Job title: Data Analyst / Analytics Engineer (Customer Services)
Company: Starling Bank
Job description : Job Description: 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...
Part time
Work at office
Remote job
Work from home
Hybrid work
Flexible hours
Abs Data
Cardiff
2 days ago
£31k - £41k per annumEstimated
Company Description
Life can sometimes be unpredictable, and it pays to plan ahead.
Our aim at Legal & General Retail is to help our customers plan for the unexpected, achieve financial security for their tomorrow, and protect everything that's important...
Permanent employment
Full time
Work at office
Hybrid work
Flexible hours
Legal & General
Cardiff
a month ago
£34k - £46k per annumEstimated
Job title: Research Data Analyst
Company: With Intelligence
Job description : With Intelligence is a leading provider of data and insights for the asset management industry. We are currently seeking a highly motivated and detail-oriented Research Data Analyst to ...
Part time
Hybrid work
Flexible hours
3 days week
Abs Data
Cardiff
4 days ago
