Financial Crime Analyst Jobs 2 In Cardiff Page 62 by Location

Mandarin speaking Finance Analyst (Financial Reporting & Accounting)

Company IconPeople First Recruitment
Location Icon

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 M...Read More>>.

Posted: October 23rd, 2026
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Group Financial Reporting and Controls Analyst

Company IconPeel Ports Group
Location IconLiverpool

Group Financial Reporting and Controls Analyst Are you a qualified accountant looking to develop your expertise in financial reporting, controls and compliance? Join our Group Finance team in Liverpool and play a key role in supporting...Read More>>.

Posted: October 27th, 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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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

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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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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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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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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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 Lines and Cyber Pricing Analyst/Actuary

Company IconEames Consulting Group
Location IconLondon

An excellent opportunity for a nearly qualified actuary or actuarial student to join a leading global Property & Casualty insurer in a highly visible pricing role. You'll partner directly with Financial Lines and Cyber underwriters, leading...Read More>>.

Posted: October 16th, 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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Senior Claims Analyst – Hybrid, Regulated Financial Claims

Company IconPwC
Location IconBradford

PwC UK is seeking a Senior Associate in Internal Firm Services based in Bradford or Glasgow, with an on-site requirement of three days per week. The role involves assessing and quantifying financial claims, performing loss calculations, and prepar...Read More>>.

Posted: October 21st, 2026
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Hybrid Financial Planning Systems Analyst (6‑month FTC)

Company IconBrooks Macdonald Group
Location IconAltrincham

Brooks Macdonald Group is seeking a Financial Planning Product Analyst for a 6-month FTC based in London or Altrincham. You will support Financial Planning systems, BI dashboards, and MI packs, working with Intelliflo, Power BI and Power Automate...Read More>>.

Posted: October 21st, 2026
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Investment Data Analyst: Master Financial Data & Analytics

Company IconClearwater Analytics, Ltd.
Location IconCity of Edinburgh

Clearwater Analytics, Ltd. in Edinburgh is seeking a Financial Data Analyst to monitor and maintain asset data for clients, advising on security master, reference data, asset classes, corporate actions, cash flows, analytics, pricing, and performa...Read More>>.

Posted: October 22nd, 2026
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Financial Services Business Analyst - Hybrid, Flexible

Company IconForesters Financial UK
Location IconBromley

Foresters Financial UK is seeking a skilled Business Analyst to collaborate with stakeholders, translate high-level business needs into actionable user stories and oversee system delivery. You will capture requirements, model processes, and coordi...Read More>>.

Posted: October 22nd, 2026
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Data Analyst – Financial Services | Manchester | FTC | Circa £50k | Hybrid

Company IconFutureheads Recruitment | B Corp™
Location IconManchester

OverviewWe’re looking for a Data Analyst with Financial Services experience to join a consultancy who are partnered with a leading organisation in the Financial Services sector, based in Manchester. You’ll be in the office 3...Read More>>.

Posted: October 22nd, 2026
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Business Management Analyst (Belfast) – Financial Services Technology

Company IconVantage Point Global
Location IconBelfast

Business Management Analyst – Financial Services Technology Are you highly organised, detail-oriented, and motivated to make an impact in a fast-paced environment? Do you bring proven experience in supporting senior leaders within fi...Read More>>.

Posted: October 22nd, 2026
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Analyst - Financial Services , German speaking

Company IconEuro London
Location IconLondon

Overview Sales Analyst - German speaking C1/C2 level - London based - hybrid - up to £50,000 + bonus Our client, a global leading asset manager, is looking to recruit a Sales Analyst for their German speaking regions, including...Read More>>.

Posted: October 22nd, 2026
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Restructuring Analyst - Financial Turnaround & Impact

Company IconKroll
Location IconManchester

Kroll's Restructuring team in the United Kingdom is looking for a Restructuring Analyst to support advisory engagements and formal insolvency appointments. You’ll assist with financial analysis, cash flow forecasting and business reviews while g...Read More>>.

Posted: October 22nd, 2026
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Data Analyst, Financial Strategy and Customer Operations

Company IconIron Mountain
Location IconLutterworth

Data Analyst, Financial Strategy and Customer OperationsData Analyst, Financial Strategy and Customer OperationsTitle: Data Analyst, Financial Strategy and Customer OperationsLocation: Midlands, UK (with occasional UK and...Read More>>.

Posted: October 22nd, 2026
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Impactful Financial Reporting & Controls Analyst

Company IconAbrdn
Location IconCity of Edinburgh

Aberdeen plc in Edinburgh is seeking an early-career Financial Reporting & Control Analyst to strengthen month-end reporting, financial control activities and statutory processes. You will work with Financial Controllers, Finance Operations, Tax a...Read More>>.

Posted: October 22nd, 2026
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Senior FP&A Analyst: Strategic Financial Modeling & Insights

Company IconVanguard
Location IconLondon

Jobtailor is seeking a detail-oriented Financial Analyst in the United Kingdom to support business initiatives through robust financial modeling and analysis. You will contribute to cost and revenue forecasting, and prepare clear financial communi...Read More>>.

Posted: October 22nd, 2026
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AML / KYB Analyst

Company IconZyphe
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...Read More>>.

Posted: October 22nd, 2026
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Financial Planning & Analytics (FP&A) Analyst

Company IconCapital One (Europe) plc
Location IconNottingham

Nottingham Trent House (95002), United Kingdom, Nottingham, NottinghamshireFinancial Planning & Analytics (FP&A) AnalystJob Title: FP&A Analyst (12 Month FTC)Reporting to: Manager of Financial Planning & Analysis (FP&A)...Read More>>.

Posted: October 22nd, 2026
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Senior Financial Modelling & Audit Analyst

Company IconGridlines
Location Icon

Gridlines is a rapidly growing financial modelling consultancy seeking an experienced model audit professional passionate about financial modelling and growth. You will join a team of modelling professionals to analyse and review complex models, e...Read More>>.

Posted: October 22nd, 2026
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Financial Planning and Analysis Analyst – 6 month FTC

Company IconBristol Waste Company
Location Icon

Financial Planning and Analysis Analyst - 6 month FTC at Bristol Waste CompanyLOCATION: Albert Road, BristolFinancial Planning and Analysis (FP&A) Analyst - 6 month fixed term contractAbout Bristol Wa...Read More>>.

Posted: October 22nd, 2026
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Group Finance Analyst – Financial Reporting

Company IconCountryside Partnerships PLC
Location IconLondon

Vistry is seeking a detail-oriented Group Finance Analyst to join the Financial Reporting team at our Devonshire Square office in London. The role supports consolidated reporting for the annual report and accounts and partners with regions and ext...Read More>>.

Posted: October 22nd, 2026
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FP&A Analyst — Hybrid, Strategic Financial Planning

Company IconE.L.F. BEAUTY
Location IconLondon

e.l.f. Beauty is seeking an FP&A Analyst to lead budgeting and forecasting for the UK team, review purchase orders, and support month-end close with management reporting. You will partner with cross-functional teams to drive profitability analyses...Read More>>.

Posted: October 22nd, 2026
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Financial Markets Infrastructure Services - Technical Analyst

Company IconStandard Chartered
Location IconLondon

Job Summary Are you passionate about technology and eager to build a career at the intersection of IT and global financial markets? We are looking for an ambitious and technically curious FMIS Technical Analyst to join our Financial Ma...Read More>>.

Posted: October 22nd, 2026
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Data Analyst: Financial Data & Front-Office Insights

Company IconDRW Holdings, LLC.
Location IconLondon

DRW is seeking a Data Analyst in London to support traders and quantitative researchers with robust datasets and data pipelines.You will profile datasets, monitor data quality, and contribute to data cataloging and governance while collabor...Read More>>.

Posted: October 22nd, 2026
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IT Solutions & Support Analyst – Financial Services

Company IconEnergy Jobline ZR
Location IconLondon

Energy Jobline ZR invites applications for a Technical Business Support Analyst with a Global Investment bank client. You will deliver and support IT solutions across multiple business areas, ensuring operational excellence and security compliance...Read More>>.

Posted: October 22nd, 2026
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Contract Management Analyst - Financial Data & Technology

Company IconDonePlus
Location IconLondon

We are looking for aContract Management Analyst – Financial Data & Technologyto support the management of vendor contracts, renewals and commercial records within a leading investment-management environment. This is acontract-managemen...Read More>>.

Posted: October 22nd, 2026
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Financial Services Operations Analyst - Hybrid

Company IconDealHub Ltd
Location IconChester

DealHub Ltd. is seeking an Operations Business Analyst to join a collaborative financial services team in Chester.The role starts onsite during training, followed by a hybrid work pattern, with a focus on problem-solving, stakeholder engage...Read More>>.

Posted: October 22nd, 2026
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Remote-Eligible AML Screening Analyst (6-Month Contract)

Company IconAdditional Resources Ltd
Location IconEltham

Additional Resources Ltd in the United Kingdom invites applications for an AML Administrator / Client Screening Analyst. You will carry out client checks, maintain records, and update engagement letters to support regulatory compliance.The...Read More>>.

Posted: October 22nd, 2026
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Financial Planning & Analytics (FP&A) Analyst

Company IconCapital One
Location IconNottingham

About this roleWe are looking for an FP&A analyst with relevant analytical experience to help drive our best-in-class FP&A team. As a team we are responsible for a myriad of critical items, including performance reporting, senior stakehol...Read More>>.

Posted: October 23rd, 2026
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Financial Data & Reporting Analyst — Power BI Dashboards

Company IconWilliam & Mary and the Virginia Institute of Marine Science
Location IconBarnsley

William & Mary’s Raymond A. Mason School of Business seeks a Financial Data & Reporting Analyst to expand financial and operational reporting capabilities. You’ll manage recurring reports, build Power BI dashboards, and perform variance analys...Read More>>.

Posted: October 23rd, 2026
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Senior Analyst, Financial Care & Compliance (Hybrid)

Company IconNationwide Group
Location IconGlasgow

Nationwide is offering a 24-month secondment for a Fin Care Team Senior Analyst in the Glasgow area. The role focuses on regulatory compliance, internal policy alignment, and supporting the Integration Programme, with hybrid working and regional o...Read More>>.

Posted: October 24th, 2026
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Financial Care Team Senior Analyst

Company IconNationwide Group
Location IconGlasgow

The Fin Care Team Senior Analyst role is primarily responsible for supporting the FCT (Financial Care Team) in maintaining compliance with regulatory standards, ensuring we are compliant and up to date with our own internal policies, support the d...Read More>>.

Posted: October 24th, 2026
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Tech FinOps Analyst: Cloud Cost & Financial Governance

Company IconBurberry
Location IconLeeds

Burberry is seeking a Technology Financial Operations Analyst to support financial transparency, cost optimisation and governance across Technology Services. You will analyse spend, assist in budgeting, procurement and supplier billing, and help d...Read More>>.

Posted: October 25th, 2026
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Financial Planning & Analytics (FP&A) Analyst

Company IconVELOCITY MOBILE LTD.
Location IconNottingham

We are looking for an FP&A analyst with relevant analytical experience to help drive our best-in-class FP&A team. As a team we are responsible for a myriad of critical items, including performance reporting, senior stakeholder engagement and insig...Read More>>.

Posted: October 25th, 2026
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Prime Financial Services Client Services Analyst

Company IconJPMorgan Chase & Co.
Location IconLondon

If you want to be instrumental in delivering unparalleled client service and operational excellence across complex synthetic derivatives, you have found the right team.As a Prime Financial Services Client Services Analyst within JP Morgan C...Read More>>.

Posted: October 25th, 2026
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Hybrid Cyber Security Analyst | Financial Services

Company IconTechByte Talent Ltd
Location IconLondon

TechByte Talent Ltd is seeking a Cyber Security Analyst for a central London hybrid role. You will protect and improve security for client services in the financial sector, including PE, hedge funds and asset managers.The role involves moni...Read More>>.

Posted: October 25th, 2026
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Senior Analyst, Financial Reporting - Asset Management

Company IconPage Personnel
Location IconLondon

Page Personnel in London is seeking a Senior Analyst in Financial Reporting for a 6-month fixed-term contract. You will support period-end close, financial reporting across EMEA, and regulatory and statutory accounting tasks within a dynamic finan...Read More>>.

Posted: October 26th, 2026
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Strategic Budget Analyst - Data-Driven Financial Reporting

Company IconCommonwealth Of Virginia
Location IconNorwich

Commonwealth Of Virginia seeks a budget analyst to assist with managing, analyzing, and reporting on the University’s personnel and operating budgets. The role may include providing general office support to the OBFP and handling daily transacti...Read More>>.

Posted: October 26th, 2026
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Financial Planning & Analysis Analyst, Hair Care Hub - West

Company IconThe Estée Lauder Companies
Location IconHam

DescriptionThis role will contribute to the accurate financial accounting and controls related to the operation of our Free Standing Stores (Retail) and Online businesses. He/She/They will be responsible to execute assigned month end close a...Read More>>.

Posted: October 26th, 2026
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Hybrid Junior Financial Planning Analyst 30-Year Modelling

Company IconLifestone Homes Ltd
Location IconHigh Wycombe

Lifestone Homes is seeking a Junior Financial Planning Analyst to join the Corporate Finance team. You will help maintain the 30-year business plan, support investment appraisal and long‑term forecasting, and work with Development, Treasury and...Read More>>.

Posted: October 26th, 2026
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Financial Planning and Systems Analyst

Company IconMichael Page
Location IconDoncaster

This would be a fantastic opportunity for an Finance / FP&A Analyst who is seeking a hands on role within a growing and dynamic environment. Our client is offering up to £55k, a competitive benefits package, remote working (save 2 days per month...Read More>>.

Posted: October 26th, 2026
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Financial Tech Business Analyst – Commodities & Markets

Company IconTp Icap Group Services Ltd
Location IconNorthern Ireland

TP ICAP in Belfast is seeking a Business Analyst to support the analysis and delivery of technology-driven business change across key systems. The role involves eliciting, documenting, and communicating requirements, and facilitating workshops wit...Read More>>.

Posted: October 26th, 2026
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