Senior AML Analyst

Job Title: Senior Risk and Compliance Analyst Salary: £Negotiable depending on experience Hybrid: 3 office / 2 home Tier 1 law firm are looking for a senior risk and compliance analyst to join their team and work closely with the Risk and Compliance Manager to help ensure that the firm complies with relevant regulations and statutory requirements,...

Business Risk Control Analyst (6 month FTC)London Our Client is a globally recognised, successful bank who provide world-class services to various institutions and individuals. Offering a comprehensive range of retail and corporate financial services/products, this thriving business boasts over 10 million active customers in over 700 business locations. Due...

Our client is an international law firm seeking a Compliance Analyst to join their busy legal team in their London office. In this role, you will support the Compliance team in all their legal and regulatory duties.Key responsibilities include but are not limited to:Conduct CDD for a wide range of clients, including individuals, companies, and trusts;...

Are you ready to take your Law Firm AML expertise to the next level within a globally recognised law firm? This is an exciting opportunity to join a dynamic and fast-paced team, where you will play a vital role in safeguarding the firm’s reputation and compliance with financial crime regulations.Why Apply? Competitive salary of up to £45K per...

Elevate is seeking a Quality Analyst (skilled in Client Onboarding / Conflicts / CDD / AML KYC) for a 3-month interim or Permanent role for our customer, a leading Law Firm. The position is hybrid and requires 3 days onsite in Birmingham, Sheffield, or Manchester offices.EssentialDetailed understanding of and CDD, AML and Conflict policies, controls, and...

Compliance Analyst – Fully Remote UKCompliance Analyst is required by our FinTech client to take ownership the ongoing review of the Conduct Risk Framework, proposing enhancements for the effective management, monitoring and reporting of Conduct Risk. As Compliance Analyst you will embed Consumer Duty into BAU practice, review and update policies and...

Senior Business Analyst - £520pd - 8 months - London Hybrid - ContractAn exciting opportunity for a Senior Business Analyst to join my client, working in the delivery team within the Technology Portfolio. The Programme will be focussing on the transition from ServiceNow to HaloITSM.The successful candidate will need to have10 years + experience as a...

One of the fastest-growing and most exciting financial service companies are looking for bright and motivated individuals to join their Onboarding team. Working as part of a dynamic and entrepreneurial team,Based in amazing offices in London, this company care passionately about two things - fantastic employee satisfaction and providing a service that our...

Senior Data AnalystRemotePermanentUp to £70,000 + 10% BonusOur client is an E-commerce business looking for a Senior Data Analyst to join permanently.Are you interested in supporting the company’s growth with new tech?Do you have a passion for winning and success?Responsibilities:Lead the development of analytics and data strategies utilising...

A leading global investment management firm is seeking an experienced Deputy Head of Compliance to join their growing compliance team. This senior-level position offers an exciting opportunity to work in a fast-paced and challenging environment, overseeing both regulatory and AML functions while ensuring that our firm adheres to the highest standards of...

Senior Data Analyst, Central London (2 days per week), £70k - £80k + Bonus & Benefits!An exciting opportunity to join my client’s team and make an impact on the future of data in finance. As a Senior Data Analyst, you will be instrumental in advancing AI/ML solutions, data governance practices, and financial data analysis. Collaborating with Data,...

Senior Web AnalystLeicester – 2x a week in officeUp to £65,000 #A leading retail company is looking for a Senior Web Analyst to join the team! THE COMPANYThis company is a leading UK brand, and they are looking for someone to join their Digital Analytics function as a Senior Web Analyst to track on-site user journeys to identify areas of improvement for...

Senior Credit Risk Strategy AnalystUp to £55,000HybridLeicesterThe CompanyI am hiring a Senior Credit Risk Strategy Analyst top Lending business based in Leicester. Within this role you will be bringing your credit risk strategy experience to help the business increase revenue and profitability using tools like SQL and SAS.The RoleAs a Senior Credit Risk...

Senior Data Analystup to £70,000London (3 days p/w minimum)I'm partnered with a client who are looking for a Senior Data Analyst to drive their analytical capability, this is an exciting greenfield role with lots of scope to add real value. You'll work within the CIOs technology function, leading the charge from an Analytics perspective. This is a...

SENIOR MARKETING ANALYST - LONDONUP TO £70,000THE COMPANYThis is an opportunity for an advanced Analyst to drive outcomes at a global business. SQL and modelling in Python/R required.THE ROLEThe successful Senior Marketing Analyst responsibilities will include:Build and deploy predictive models to forecast marketing campaign outcomes, supporting both...

Redstone Commodity Search focus on offering 360° search solutions to the global commodities markets. With a competitive coverage of Trading Houses, Producers, Majors, Utilities, Merchants, Hedge Funds, Investment Banks and Brokerages; Redstone Commodity Search can confidently offer you an edge in today’s volatile market.Redstone Commodity Search are...

Job Title:Senior Data AnalystSalary:Circa £45,000 to £50,000 per annum plus generous benefitsJob Type:Full Time, 35 Hours per week.Accountable to:Sales Manager with specific additional reporting line to the Chair and the Executive Team.Location:Hybrid (staff are required to attend the central London office at least once a week, or more depending on...

SENIOR CREDIT STRATEGY ANALYSTLONDON UP TO £70,000 The CompanyJoin a dynamic and rapidly expanding FinTech known for its innovative approach to finance. This company offers a unique opportunity for a driven analyst to lead commercial strategy across lending, pricing, and advanced analytics. If you're looking for a chance to shape impactful strategies in...

Senior Analyst, Supply Chain Systems - Our Incora Story is really taking off – we’d love you to join us for the journeyWe are currently seeking an exceptional professional to join us as a Senior Analyst, Supply Chain SystemsThe Senior Analyst, Supply Chain Systems is responsible for overseeing the development and design of complex supply chain-business...

Join Ten10 as a Senior Test Analyst – Legal 3ELocation: London (Hybrid)Are you an experienced Test Analyst with a passion for quality and expertise in 3E practice management systems? At Ten10, we’re a trusted leader in Quality Engineering, Software Testing, RPA, and DevOps, delivering innovative solutions that empower businesses to release software...