Overview In this fixed-term Technical Business Analyst role, you will support a major Financial Crime Transformation programme in a leading bank, focusing on Transaction Monitoring implementation. You will work with Compliance, Technology,...Read More>>.

Overview In this MLRO role, you will support Saffery LLP’s Financial Crime Compliance function to ensure KYC/CDD processes meet AML regulations. You’ll work within the FCC Team on ongoing monitoring and risk assessment for existing clie...Read More>>.

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>>.

Overview In this role you help Wise scale fraud controls and protect customers by turning data into actionable insights. You’ll partner with product, data science, operations, and compliance to detect, prevent, and respond to fraud across...Read More>>.

Overview In this role you support the Intelligence and Investigations stream within a global Financial Crime programme. You lead change initiatives to strengthen risk controls, drive timely delivery, and ensure regulatory compliance. You co...Read More>>.

Financial Planning & Analysis Analyst - TransformationJoin to apply for the Financial Planning & Analysis Analyst - Transformation role at University of HullFinancial Planning & Analysis Analyst -...Read More>>.

THE JOB You’ll be one of the earliest senior hires into a brand-new Data Programme team, working directly alongside the Technical Programme Lead and helping shape a multi-year transformation programme that feeds directly into executi...Read More>>.

Senior Business Analyst – Financial Services Apply for the Senior Business Analyst – Financial Services role at IBM. Introduction At IBM CIC, we provide technical and industry expertise to a wide range...Read More>>.

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>>.

慨正橡扯 is seeking a Senior Data Modelling Consultant to shape enterprise-grade data models for top-tier financial services clients in London (Hybrid). This pivotal role requires analytical skills to drive business understanding and support l...Read More>>.

PwC UK in Glasgow or Bradford is seeking a claims analyst to assess and quantify financial claims through detailed analysis and customer engagement. The role requires a hybrid work pattern with three days on-site and collaboration across teams to...Read More>>.

Project Manager/Business Analyst (Financial Services)Project Manager/Business Analyst (Financial Services)Direct message the job poster from CapgeminiCatalyst for Organizational Growth || Building Talent || Recruitment ||...Read More>>.

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>>.

ClearBank is seeking an Intelligence Analyst for Financial Crime Operations Intelligence and Investigations. You will analyze potential suspicious activity, develop intelligence, and support law enforcement where needed.The role requires ex...Read More>>.

About us: BVNK is the stablecoin-powered financial stack for enterprises. We're now part of Mastercard, and together we're building a network for every form of money – one that delivers more reach, more capability and more choic...Read More>>.

Latham & Watkins LLP invites applications for a Senior Financial Analyst – Pricing in London or Manchester. The role blends financial modelling, pricing strategy, and business analytics to support attorneys and business functions.You will...Read More>>.

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>>.

Monzo in London/Cardiff is seeking a proactive Senior Financial Control Analyst to join our Finance team. You will own the financial accounting for software capitalisation and help scale our controls as we expand across Europe.The role requ...Read More>>.

allpay Limited in Hereford is seeking a Senior Financial Crime Analyst to join our Compliance team and help protect customers, products and business from financial crime risks across DOSH, our consumer-facing financial product. You’ll investigat...Read More>>.

What We’re All About at KrooKroo has a big vision. To be the first bank that is both trusted and loved by its customers. We’re helping people take control of their financial future and achieve their goals, whilst making a positive...Read More>>.

CPS Group (UK) Limited in Cardiff is seeking a Business Analyst to start ASAP. The role offers hybrid working and a salary of 40k-45k depending on experience.You will conduct gap analysis, document requirements, manage data migration, and w...Read More>>.

EY in Newcastle is seeking a Financial Crime Analyst for 3- or 6-month Fixed-Term Contracts in Consulting Service Delivery. You will apply your experience to help clients meet regulatory obligations around Transaction Monitoring, Alert Clearing, a...Read More>>.

EY is recruiting a Financial Crime Analyst for 3-month or 6-month Fixed-Term Contract positions in our Newcastle office. You will apply specialist knowledge to help clients meet regulatory obligations around transaction monitoring, alert clearing...Read More>>.

PJT Partners is a global advisory-focused investment bank. The Summer internship in London is a 10-week programme that begins with orientation and financial training before interns join their teams.Summer Analysts will work across the Strat...Read More>>.

Richard James Recruitment Specialists Ltd in London seeks a Financial Operations/Settlements Analyst to support the Gas, Power and LNG trading desk. You will manage day-to-day settlements, invoicing, cash application and intercompany balances, ens...Read More>>.

Transaction Recruitment are recruiting a Financial Planning & Reporting Analyst for a large logistics business. This fully remote role offers exposure to senior stakeholders and the chance to shape financial reporting across the organisation....Read More>>.

Technical Business Data Analyst - Financial ServicesDirect message the job poster from Hunter BondChange Management Headhunter | Executive Consultant at Hunter BondMy leading financial services client is looking for a Tech...Read More>>.

Harnham is seeking a Fraud and Financial Crime Analyst located in Lancashire, offering a salary of £35,000-£42,000. This role focuses on first-line fraud strategy, analysis, and reporting, contributing to an agile fraud and financial crime team....Read More>>.

Jas Gujral is seeking a Data Analyst with VBA programming and PL/SQL experience for a 3–6 month assignment in Canary Wharf, London. The role requires 5+ years in the financial sector, strong data profiling skills, and excellent written and verba...Read More>>.

BVNK is seeking a Senior Financial Crime Intelligence Analyst to join our fast growing FCI team. You will handle screening and transaction monitoring to prevent misuse, conduct in-depth investigations across digital assets and fiat, and own cases...Read More>>.

About us:BVNK is the stablecoin-powered financial stack for enterprises. We're now part of Mastercard, and together we're building a network for every form of money – one that delivers more reach, more capability and more choice....Read More>>.

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>>.

Orange Malone Ltd. is seeking a Senior Financial Risk Analyst to join its second line risk function in the United Kingdom. You will provide independent oversight of financial risks, including ALM, hedging, internal ratings and risk reporting to ex...Read More>>.

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>>.

Purpose of the roleTo manage change projects that help the organisation achieve its strategic objectives, while ensuring that projects are delivered on time, within budget, in control and in compliance with regulatory requirements and int...Read More>>.

Job DescriptionTo manage change projects that help the organisation achieve its strategic objectives, while ensuring that projects are delivered on time, within budget, in control and in compliance with regulatory requirements and interna...Read More>>.

Additional Resources is seeking a Financial Reporting Accountant for a 3-month fixed-term contract in the UK. The role focuses on month-end close, accurate financial reporting, reconciliations, and supporting UAT for a core banking system project....Read More>>.

We Put the World on Vacation Travel + Leisure Co. is the world’s leading vacation ownership and travel membership company, with a dynamic and growing portfolio of resort, travel club, and lifestyle travel brands. Our dedicated associ...Read More>>.