Trainee Analyst/Analyst

Found in: Jooble UK C2 - 1 week ago

Peterborough Cambridgeshire, United Kingdom Savills Full time

This is an exciting new opportunity to join our Compliance Team in Peterborough as an Anti Money Launder (AML) Analyst.
An AML Analyst role located in Peterborough working within the Savills UK Anti-Money Laundering (“AML”) compliance team covering all client types in accordance with the Money Laundering Regulations 2017 as amended and other financial crime related regulations (“Regulations”) for Savills UK clients and counterparties.
Whilst previous experience in a similar role would be desirable, this is not a requirement as the successful candidate will be provided with full training, however experience of working in an office environment is beneficial. Obtain and review information for corporates and private individuals from relevant sources (e.g. Completion of ongoing CDD in accordance with the risk rating of the client, including the processing of compliance system alerts.
Completion of peer reviews in accordance with self sign-offs and risk assessment protocols.
Occasional travel between Savills offices may be required. This is evidenced by our wellbeing offer, our capability to facilitate flexible working and our support to enjoy a healthy work life balance.
The Compliance team covers all regulatory aspects across Savills UK. It involves ensuring that our business is compliant by providing policy, advice and training on areas of regulation such as Client acceptance and anti-money laundering, Estate Agent Act, Code of Conduct, Fraud and Bribery policy, as well as the completion of client due diligence checks.
We are a dynamic team that is passionate about our responsibility, always seeking out best practices and improving ways to protect Savills and our clients from regulatory risk.
Proven track record of working to deadlines in an office environment
Proficient in Microsoft Word, Excel and Outlook

  • Trainee Analyst

    3 weeks ago

    Sutton, Cambridgeshire, United Kingdom Page Personnel Full time

    Our client is looking for a Trainee Analyst to join their Accountancy team in Sutton Our client, a well known & growing business based in Sutton is looking for a Trainee Analyst to join their Accountancy team Trainee Analyst - Sutton Assisting colleagues with on-going needs such as verifying documents, data entry and handling paperwork. ...

  • Trainee Analyst

    3 weeks ago

    Sutton, Cambridgeshire, United Kingdom Page Personnel Full time

    Our client is looking for a Trainee Analyst to join their Accountancy team in Sutton Client Details Our client, a well known & growing business based in Sutton is looking for a Trainee Analyst to join their Accountancy team Description Trainee Analyst - Sutton Assisting colleagues with on-going needs such as verifying documents, data entry and handling...

  • IT Analyst

    2 days ago

    Peterborough, Cambridgeshire, United Kingdom COREcruitment Full time

    IT Analyst Concept: Hospitality Hardware and servicing Location: Peterborough Salary: £30-40,000pa We have a great opening for a brand new IT analyst role for a Peterborough based business. The company is a global world leader and has been in operations for decades. Due to a major transformation process about to start with a new ERP, they are looking...

  • Pensions Analyst

    2 days ago

    Peterborough, Cambridgeshire, United Kingdom COREcruitment Full time

    IT Analyst Concept: Hospitality Hardware and servicing We have a great opening for a brand new IT analyst role for a Peterborough based business. Due to a major transformation process about to start with a new ERP, they are looking for an IT analyst to work closely with the current IT team, and with other stakeholders. This will be a huge project and...

  • Finance Analyst

    3 days ago

    Peterborough, Cambridgeshire, United Kingdom Certain Advantage Full time

    Senior Finance Analyst Peterborough (3 days onsite) Initial 3-month contract Certain Advantage are working with a large manufacturing company that operates in the Automotive sector. An opportunity has arisen for a Senior Finance Analyst. You will be responsible for the preparation of complex and interpretive financial analyses and reports.

  • Finance Analyst

    Found in: Jooble UK C2 - 2 days ago

    Peterborough, Cambridgeshire, United Kingdom Certain Advantage Full time

    Senior Finance Analyst Peterborough (3 days onsite) Initial 3-month contract Certain Advantage are working with a large manufacturing company that operates in the Automotive sector. An opportunity has arisen for a Senior Finance Analyst. You will be responsible for the preparation of complex and interpretive financial analyses and reports.

  • IT Business Analyst

    24 hours ago

    Peterborough, Cambridgeshire, United Kingdom COREcruitment Full time

    IT Business Analyst Concept: Hospitality Hardware and servicing Location: Peterborough Salary: £50-55,000pa We have a great opening for a brand new IT business analyst role for a Peterborough based business. The company is a global world leader and has been in operations for decades. Due to a major transformation process about to start with a new ERP,...

  • IT Business Analyst

    Found in: Jooble UK C2 - 1 day ago

    Peterborough, Cambridgeshire, United Kingdom COREcruitment Full time

    IT Business Analyst Concept: Hospitality Hardware and servicing Location: Peterborough Salary: £50-55,000pa We have a great opening for a brand new IT business analyst role for a Peterborough based business. The company is a global world leader and has been in operations for decades. Due to a major transformation process about to start with a new ERP,...

  • IT Analyst

    Found in: Talent UK C2 - 5 days ago

    Peterborough, United Kingdom Corecruitment Full time

    IT AnalystConcept:             Hospitality Hardware and servicingLocation:             PeterboroughSalary:                 £30-40,000pa                              We have a great opening for a brand new IT analyst role for a Peterborough based business. The company is a global world...

  • Business Analyst

    Found in: Jooble UK C2 - 2 days ago

    Peterborough, Cambridgeshire, United Kingdom COREcruitment Ltd Full time

    IT Analyst Concept: Hospitality Hardware and servicing We have a great opening for a brand new IT analyst role for a Peterborough based business. Due to a major transformation process about to start with a new ERP, they are looking for an IT analyst to work closely with the current IT team, and with other stakeholders. This will be a huge project and...

  • Business Analyst

    2 days ago

    Peterborough, Cambridgeshire, United Kingdom COREcruitment Ltd Full time

    IT Analyst Concept: Hospitality Hardware and servicing We have a great opening for a brand new IT analyst role for a Peterborough based business. Due to a major transformation process about to start with a new ERP, they are looking for an IT analyst to work closely with the current IT team, and with other stakeholders. This will be a huge project and...

  • Business Systems Analyst

    3 weeks ago

    Peterborough, Cambridgeshire, United Kingdom ALH Recruitment Full time

    Business Systems Analyst - St Neots - 33/36k ALH Recruitment are looking to recruit a Business Analyst with immediate effect for our global leading client based in St Neots, Cambridgeshire. Role - Business Systems Analyst The Business Systems Analyst plays a pivotal role within their IT team, focusing on optimizing business operations through the...

  • Senior Finance Analyst

    23 hours ago

    Peterborough, Cambridgeshire, United Kingdom Certain Advantage Full time

    Senior Finance Analyst Peterborough (3 days onsite) Initial 3-month contract Certain Advantage are working with a large manufacturing company that operates in the Automotive sector. An opportunity has arisen for a Senior Finance Analyst. You will be responsible for the preparation of complex and interpretive financial analyses and reports. Supports the...

  • Senior Finance Analyst

    23 hours ago

    Peterborough, Cambridgeshire, United Kingdom Certain Advantage Full time

    Senior Finance Analyst Peterborough (3 days onsite) Initial 3-month contract Certain Advantage are working with a large manufacturing company that operates in the Automotive sector. An opportunity has arisen for a Senior Finance Analyst. You will be responsible for the preparation of complex and interpretive financial analyses and reports click apply for...

  • Information Technology Business Analyst

    Found in: Jooble UK C2 - 2 days ago

    Peterborough, Cambridgeshire, United Kingdom COREcruitment Ltd Full time

    IT Analyst Concept: Hospitality Hardware and servicing Location: Peterborough Salary: £30-40,000pa We have a great opening for a brand new IT analyst role for a Peterborough based business. The company is a global world leader and has been in operations for decades. Due to a major transformation process about to start with a new ERP, they are looking...

  • Information Technology Business Analyst

    2 days ago

    Peterborough, Cambridgeshire, United Kingdom COREcruitment Ltd Full time

    IT Analyst Concept: Hospitality Hardware and servicing Location: Peterborough Salary: £30-40,000pa We have a great opening for a brand new IT analyst role for a Peterborough based business. The company is a global world leader and has been in operations for decades. Due to a major transformation process about to start with a new ERP, they are looking...

  • Trainee Analyst

    Found in: beBee S GB - 5 days ago

    Peterborough, United Kingdom Savills Full time

    This is an exciting new opportunity to join our Compliance Team in Peterborough as an Anti Money Launder (AML) Analyst. The Role: An AML Analyst role located in Peterborough working within the Savills UK Anti-Money Laundering (“AML”) compliance team covering all client types in accordance with the Money Laundering Regulations 2017 as amended and other...

  • Business Application Analyst

    21 hours ago

    Peterborough, United Kingdom Smartsearch Recruitment Full time

    **Senior Business Application Analyst / Systems Analyst, Salary: £50-55k + 25 days holiday (+ bank holidays) with excellent benefits and career opportunities, based in Peterborough, flexible working considered.** **Senior Business Application Analyst / Systems Analyst Main tasks;** - Meet with decision makers, systems owners, and end users to define...

  • Senior Finance Analyst

    3 days ago

    Peterborough, Cambridgeshire, United Kingdom Certain Advantage Full time

    Senior Finance Analyst Peterborough (3 days onsite) Initial 3-month contract If you are interested in applying for this job, please make sure you meet the following requirements as listed below. Certain Advantage are working with a large manufacturing company that operates in the Automotive sector. An opportunity has arisen for a Senior Finance Analyst. ...

  • Senior Finance Analyst

    Found in: Jooble UK C2 - 2 days ago

    Peterborough, Cambridgeshire, United Kingdom Certain Advantage Full time

    Senior Finance Analyst Peterborough (3 days onsite) Initial 3-month contract If you are interested in applying for this job, please make sure you meet the following requirements as listed below. Certain Advantage are working with a large manufacturing company that operates in the Automotive sector. An opportunity has arisen for a Senior Finance Analyst. ...