Financial Crime Analyst Jobs 2 In Cardiff Page 62 by Location

Financial Markets Infrastructure Services - Technical Analyst

Company IconStandard Chartered
Location IconLondon

Overview As FMIS Technical Analyst, you will support the technology ecosystem used by Financial Markets professionals, working with engineers and business stakeholders to keep trading floor technology secure, resilient, and high-performing....Read More>>.

Posted: October 1st, 2026
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Senior Billing and Accounts Receivable Analyst (Financial Administration)

Company IconCRA International
Location IconLondon

Overview In this role, you will manage the billing process and ensure accurate invoicing while driving timely collections. You will support financial operations with reconciliations, data analysis, and collaboration across teams to resolve...Read More>>.

Posted: October 1st, 2026
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AML/KYC Compliance Analyst (NBI)

Company IconBaker&McKenzie
Location IconBelfast

Overview In this role you will perform risk‑based AML/KYC due diligence to support onboarding and matter processing for global clients. You will work within the New Business Intake team to assess and document client risk, conduct research...Read More>>.

Posted: October 1st, 2026
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Senior Business System Analyst (Workday Financials)

Company IconTencent
Location IconLondon

Overview In this role, you partner with Finance and Technology to design, optimize, and support cloud-based enterprise financial and planning systems. You translate business needs into scalable solutions and drive improvements across proces...Read More>>.

Posted: October 1st, 2026
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Financial Markets Data and Research Analyst

Company IconFinancial Conduct Authority (FCA)
Location IconLondon

Overview In this role you will conduct data-driven research on wholesale financial markets to support regulatory priorities. You will work with large regulatory datasets and collaborate with supervisors, policy specialists and market expert...Read More>>.

Posted: October 3rd, 2026
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Analyst | Financial Economics | London / Madrid

Company IconCompass Lexecon
Location IconLondon

Overview In this Analyst role, you will support the International Arbitration practice by building robust economic analyses and valuation assessments. You will work closely with case managers on a range of cases, performing data analysis, f...Read More>>.

Posted: October 10th, 2026
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Consultant - Business Analysts, Tech Op Model (Financial Services)

Company IconDeloitte
Location IconEdinburgh

Overview In this Senior Consultant role, you will help financial services clients navigate tech-driven transformation. You’ll work within Deloitte’s Enterprise Transformation and Agility practice to design and implement agile operating...Read More>>.

Posted: October 11th, 2026
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Financial Lines and Cyber Pricing Analyst/Actuary

Company IconEames Consulting Group
Location IconLondon

Overview In this pricing-focused actuarial role, you will partner with underwriters to lead case-pricing for individual risks and review complex accounts. You’ll develop and calibrate experience-rating tools, maintain pricing records, and...Read More>>.

Posted: October 16th, 2026
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Financial Planning and Analysis (FP&A) Analyst (Vice President)

Company IconJefferies Financial Group
Location IconLondon

Overview In this FP&A role you will track and report revenues and expenses related to Jefferies’ activities with the SMBC/Nikko JV, and prepare substantial fee calculations for the Day 1 scope from 2027. You will support the JV setup and...Read More>>.

Posted: October 16th, 2026
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Analyst, AML

Company IconWhite & Case
Location IconLondon

Overview As an AML Analyst, you support Partners and fee earners on AML and sanctions matters encountered in new business intake and risk reviews. You will develop and apply AML, sanctions, and client due diligence knowledge under supervisi...Read More>>.

Posted: October 17th, 2026
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Mandarin speaking Finance Analyst (Financial Reporting & Accounting)

Company IconPeople First Recruitment
Location IconLondon

To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchinaJob Title: Mandarin speaking Finance Analyst (Financial Reporting & Accounting)The Skills You'll Need: Fluent Mandarin and English. Qual...Read More>>.

Posted: October 18th, 2026
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Credit Analyst – European Financials - Man Group plc

Company IconMan Group plc
Location IconLondon

About Man Group Man Group is a global alternative investment management firm focused on pursuing outperformance for sophisticated clients via our Systematic, Discretionary and Solutions offerings. P...Read More>>.

Posted: October 21st, 2026
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Group Financial Reporting and Controls Analyst

Company IconPeel Ports Group
Location IconLiverpool

Group Financial Reporting and Controls AnalystAre you the right candidate for this opportunity Make sure to read the full description below.Are you a qualified accountant looking to develop your expertise in financial reporting, co...Read More>>.

Posted: October 18th, 2026
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Summer Analyst: AI-Driven Financial Services & Analytics

Company IconCiti
Location IconLondon

Citi’s 10-week Summer Analyst Program in London offers hands-on experience with teams across Citi Services, focusing on financial analysis, market research, and AI-enabled insights. You will own projects that drive impact and contribute to busin...Read More>>.

Posted: September 21st, 2026
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AML & Conflicts Analyst (6-Month FTC)

Company IconTrowers & Hamlins LLP
Location IconBirmingham

Trowers & Hamlins LLP is seeking an AML & Conflicts Assistant on a 6 month fixed term contract in Birmingham. This role supports client onboarding and compliance with AML and conflicts checks, assisting with due diligence reviews and research....Read More>>.

Posted: September 29th, 2026
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AML & Conflicts Analyst (6-Month FTC)

Company IconTrowers & Hamlins
Location IconBirmingham

Trowers & Hamlins is offering a 6-month fixed-term contract to join our Business Intake Team in Birmingham. This role focuses on developing a career in legal compliance, with exposure to AML and conflicts processes within a leading international l...Read More>>.

Posted: September 30th, 2026
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Financial Data Analyst- Private Credit data Project Recruit

Company IconProject Global Limited
Location IconLondon

Financial Data Analyst- Private Credit dataOur client, a leading organization in finance, technology and financial news sector, is looking for a diligent and highly motivated individual to join their dynamic team. This is a 12- month...Read More>>.

Posted: October 2nd, 2026
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Tech Change Business Analyst - Financial Services

Company IconPearson Whiffin Recruitment Ltd
Location Icon

Pearson Whiffin Recruitment Ltd is seeking an experienced Business Analyst to translate complex business and technology needs into clear, traceable requirements. You will work within a Technology team in a financial services context, collaborating...Read More>>.

Posted: October 3rd, 2026
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AML/KYB Analyst — Hybrid London, Equity & Growth

Company IconZyphe, Inc.
Location IconLondon

Zyphe, Inc. is seeking a compliance analyst in London to review KYC and KYB files, assess risk, and finalize approvals. You’ll triage sanctions, PEPs, and adverse-media alerts, performing enhanced due diligence on higher-risk clients and helping...Read More>>.

Posted: October 4th, 2026
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Financial Reporting Analyst, Hedge Funds (US GAAP/IFRS)

Company IconMorgan Stanley
Location IconGlasgow

Morgan Stanley in Glasgow is seeking a Financial Reporting Associate to join the Financial Reporting Team, working with client-facing managers and fund accountants to prepare statutory accounts and audit packs for hedge funds under US GAAP/IFRS....Read More>>.

Posted: October 4th, 2026
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AML / KYB Analyst

Company IconZyphe, Inc.
Location IconLondon

About ZypheZyphe is a Compliance-as-a-Service company building the last compliance hire a regulated business will ever need. We combine AI agents with experienced human analysts to run the full compliance lifecycle for our clients: KYC, K...Read More>>.

Posted: October 4th, 2026
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Senior Financial Control Analyst (6-month FTC)

Company IconTransUnion
Location IconLeeds

TransUnion's Job Applicant Privacy Notice Team OverviewThe UK Financial Control function is responsible for maintaining accurate financial records, effective balance sheet control and reliable financial reporting across the business. The...Read More>>.

Posted: October 5th, 2026
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Senior Financial Control Analyst - Hybrid, 6-Month FTC

Company IconTransUnion
Location IconLeeds

TransUnion is seeking a Senior Financial Control Analyst for a 6-month fixed-term to ensure accurate payroll, month-end close, balance sheet control and capital expenditure reporting. The role requires robust documentation and strong financial con...Read More>>.

Posted: October 5th, 2026
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Junior Compliance Analyst – AML & Risk (Hybrid)

Company IconHoneycomb Jobs Ltd
Location IconNorthern Ireland

Honeycomb is partnering with a leading Belfast law firm to recruit a Compliance Assistant for its Risk & Compliance function. This entry-to-mid level role offers broad exposure to client onboarding, AML, regulatory compliance, file management and...Read More>>.

Posted: October 9th, 2026
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AML & Onboarding Risk Analyst

Company IconMorton Fraser MacRoberts LLP
Location IconCity of Edinburgh

Morton Fraser MacRoberts LLP in Edinburgh is seeking an AML/Conflicts Analyst to support client onboarding, AML checks, and risk assessments. You will analyse data, conduct due diligence and assist fee earners while developing expertise in conflic...Read More>>.

Posted: October 9th, 2026
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Analyst | Financial Economics | London / Madrid

Company IconFTI Consulting LLP
Location IconLondon

Who We AreWe are one of the world’s leading economic consulting firms. We strive to recruit and develop talented people to work together to produce meaningful economic analysis of exceptional quality, and to create a positive impact on...Read More>>.

Posted: October 9th, 2026
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Finance Analyst/Associate - Financial Services

Company IconBuckden Partners Ltd
Location IconBirmingham

Buckden Partners is currently partnering with a fast-growing specialist property lender to appoint a Finance Analyst/Associate into its Birmingham-based finance team.Since launching, the business has deployed over £1.5bn of property financ...Read More>>.

Posted: October 9th, 2026
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Remote Financial Planning & Analysis Analyst

Company IconDisclosure & Barring Service
Location Icon

Disclosure & Barring Service is seeking a Financial Analyst to support medium-term financial planning, budgeting and reporting. You will assist in budgeting, forecasting, product costing and business planning, ensuring accuracy and timeliness acro...Read More>>.

Posted: October 11th, 2026
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Conflicts & AML Compliance Analyst (Remote/London)

Company IconUNCOVER
Location IconLondon

UNCOVER, a leading global law firm, is seeking a Conflicts & AML Analyst to join the Risk and Compliance team. The role can be remote or based in London, offering flexibility for the right candidate.You'll conduct conflict of interest check...Read More>>.

Posted: October 11th, 2026
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AML & KYC Analyst – Compliance & Risk Remediation

Company IconLubbock Fine LLP
Location IconLondon

Lubbock Fine LLP in London is seeking an AML Analyst to take ownership of ongoing AML and KYC monitoring, ensuring client files stay compliant with regulatory requirements and internal risk standards. You will assess risks, perform enhanced due di...Read More>>.

Posted: October 12th, 2026
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KYC & AML Risk Analyst — Detail-Oriented Impact

Company IconJPMorganChase
Location IconCity of Edinburgh

J.P. Morgan is seeking a KYC Analyst to join its Financial Crime team in the UK. The role focuses on end-to-end reviews of KYC profiles, ensuring adherence to corporate and local regulatory standards for new clients and ongoing relationships....Read More>>.

Posted: October 12th, 2026
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Remote Data Analyst: Insights for Financial Services

Company IconPlacements24
Location IconLondon

Placements24 partnered with a forward-thinking financial services company in East London to hire a Data Analyst. You will collect, clean, analyze, and visualize data to drive insights on customer behavior, market trends, and operations, translatin...Read More>>.

Posted: October 12th, 2026
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Junior Compliance Analyst – AML & Due Diligence (Hybrid)

Company IconLJ Recruitment
Location IconLiverpool

LJ Recruitment is hiring a Junior Compliance Analyst to support the Risk and Compliance team in Liverpool. You will assist with new client and matter intake, ensuring compliance with AML and regulatory requirements.The role offers hybrid wo...Read More>>.

Posted: October 12th, 2026
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Commercial Finance Analyst Insight-Driven Financial Partner

Company IconHH Global Group
Location IconBickenhill

HH Global Group is seeking a Commercial Finance Analyst to support financial performance, governance and commercial management for a defined client portfolio. The role emphasises high-quality analysis, reporting and insights to drive profitability...Read More>>.

Posted: October 15th, 2026
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Contract & CRM Test Analyst — Financial Services (Hybrid)

Company IconCpl
Location IconFarnborough

CPL is seeking an experienced Financial Services Test Analyst to join a high-profile automotive finance programme. You will validate customer contract processes, CRM functionality, data integrity, and marketing campaign activities across multiple...Read More>>.

Posted: October 15th, 2026
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Performance Analyst: Financial & Operations Insights

Company IconJLL
Location IconBirmingham

JLL is seeking a Financial Analyst to deliver insightful financial and operational analyses across the organisation. You will bridge finance, operations, and business units to improve profitability and efficiency.You will prepare reports, m...Read More>>.

Posted: October 15th, 2026
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Finance and Business Insights Analyst - Porsche Financial Services GB Lt

Company IconPorsche Cars GB Ltd
Location IconReading

Working for Porsche Financial Services as a Finance & Business Insights Analyst, you will play a key role in supporting the Financial Controller through the delivery of day-to-day controlling, accounting, reporting and planning activities. Alongsi...Read More>>.

Posted: October 16th, 2026
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Financial & Project Analyst (qualified or part qualified accountant role) (12mths FTC)

Company IconLondon Irish Centre
Location IconCamden Town

We are seeking a fully or part qualified accountant with at least three years of accounting experience to deliver financial services across the organisation but primarily in management accounting, reporting and business partnering....Read More>>.

Posted: October 16th, 2026
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Financial Reporting and Analysis Analyst

Company IconGowling WLG International
Location IconBirmingham

About the role We have an exciting opportunity to join our Commercial Finance team as a Financial Reporting & Analysis Analyst in Birmingham. The team provides high-quality financial reporting, planning and analysis that supports decision...Read More>>.

Posted: October 16th, 2026
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Financial Markets Data and Research Analyst

Company IconFinancial Conduct Authority
Location IconCity of Edinburgh

Job Title: Financial Markets Data and Research AnalystDivision:Supervision, Policy & Competition (SPC)Department: Market Analysis and PolicySalary: National (Edinburgh and Leeds) ranging from £43,100...Read More>>.

Posted: October 16th, 2026
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Data Operations Analyst – Financial Markets / Market Data (£50-70,000 p/a)

Company IconVolition
Location IconLondon

Data Operations Analyst – Financial Markets / Market Data Location: London, UK Experience: 1–5 years The Opportunity We're partnering with a specialist FinTech firm providing market data, investment...Read More>>.

Posted: October 17th, 2026
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Financial Solutions Analyst Graduate - EMEA - 18 to 23 months

Company IconSCOR
Location IconLondon

Financial Solutions Analyst Graduate - EMEA - 18 to 23 monthsLondon, United KingdomTrendingJob DescriptionAs part of the EMEA Financial Solutions team, you will support the origination, pricing, structuring, and exe...Read More>>.

Posted: October 17th, 2026
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Finance and Business Insights Analyst - Porsche Financial Services GB Lt

Company IconPorsche
Location IconReading

Working for Porsche Financial Services as a Finance & Business Insights Analyst, you will play a key role in supporting the Financial Controller through the delivery of day-to-day controlling, accounting, reporting and planning activities. Alongsi...Read More>>.

Posted: October 17th, 2026
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Financial Markets Data & Research Analyst (Regulatory)

Company IconFinancial Conduct Authority
Location IconLeeds

Financial Conduct Authority in the United Kingdom is seeking a Financial Markets Data and Research Analyst to join the Market Analysis and Policy division. You will conduct data-driven research across wholesale markets, including equities, bonds a...Read More>>.

Posted: October 17th, 2026
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Senior Financial Risk Analyst – Life Insurance & ALM

Company IconFront Row Recruitment
Location IconDacorum

Front Row Recruitment is seeking an experienced Financial Risk Analyst for a growing Financial Services client. The role involves second-line oversight, challenge of risk management, and collaboration with senior stakeholders to shape strategic de...Read More>>.

Posted: October 18th, 2026
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Financial Reporting & Analytics Analyst (Power BI)

Company IconJ.W. Lees & Co.
Location IconManchester

JW Lees is looking for a Finance Analyst to provide daily to monthly reporting, turning data into actionable insights for internal and external stakeholders. You will help develop reporting, own cost centre metrics and support the budget process....Read More>>.

Posted: October 18th, 2026
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Analyst, AML

Company IconWhite & Case LLP
Location IconLondon

Our team is responsible for ensuring the Firm adheres to all regulatory and legal requirements while maintaining high standards of ethical conduct. Our team plays a crucial role in managing legal and commercial risk and ensuring that new client en...Read More>>.

Posted: October 21st, 2026
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Compliance Monitoring Analyst – Financial Markets

Company IconStonex Group
Location IconLondon

StoneX Financial Ltd, headquartered in London, seeks a Compliance Analyst to support the Compliance Monitoring Programme across Retail and Wholesale lines. You will perform gap analyses, assist with regulatory and internal queries, and help implem...Read More>>.

Posted: October 21st, 2026
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