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>>.

Direct message the job poster from Alan MitchellAbout the FirmOur client is a leading US-headquartered investment bank, working across the UK and Europe. They provide expert corporate finance advice, including M&A, d...Read More>>.

A leading technology company in the UK is seeking a Senior Business Analyst to support financial services projects. You will lead requirement analysis and stakeholder collaboration, ensuring strategic solutions are developed for complex challenges. C...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>>.

A leading finance house in Newport is seeking a Compliance Analyst to support their regulatory obligations. The role involves monitoring, compliance reporting, and interaction with colleagues to enhance understanding of compliance requirements. The i...Read More>>.

Cyber UK is seeking a Cyber Threat Intelligence Analyst to join their team in Greater London. This role requires analyzing and triaging high volumes of threat reporting within a fast-paced financial services environment, focusing on identifying ac...Read More>>.

Bound is expanding its Compliance & Financial Crime Operations team in London to scale its controls as the business grows. The role focuses on end-to-end KYB processes, onboarding enhancements, and accurate screening against sanctions and PEP list...Read More>>.

Freshfields seeks a Compliance Analyst to join the Internal Audit team in Manchester, focusing on financial compliance. You will design and execute targeted reviews, use data analytics and dashboards, and support improvements in reporting and moni...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>>.

Senior Financial Crime Intelligence Analyst - CryptoUKAbout 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 m...Read More>>.

Wealthtime, part of Quanta group, invites applications for a Financial Crime Operations Analyst. The role supports the first-line function to ensure regulatory compliance across the business and acts as a key contact for adherence to relevant regu...Read More>>.

CBSbutler Holdings Limited trading as CBSbutler in London seeks a Scala Data Analyst for a hybrid contract in financial services. You will work on database analysis, Scala development, and data/messaging services in a high-performance environment....Read More>>.

Senior Test Automation Analyst – Financial Services Experience – London CityPermanent Salary: Up to £70,000 + BenefitsCompany: Resillion** PLEASE NOTE – DUE TO BACKGROUND CHECKS, WE CAN ONLY ACCEPT...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>>.

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>>.

Job Title: Mandarin speaking Finance Analyst (Financial Reporting & Accounting)The Skills You'll Need: Fluent Mandarin and English. Qualified CIMA/ACCA/ACA or equivalent, with relevant Financial Analysis or Accounting experience. Candida...Read More>>.

Legal & General is seeking a Senior Finance Analyst to join LGIM Finance Reporting. You will support financial reporting across LGIM entities, gain exposure to monthly results, board reporting, statutory accounts, regulatory submissions, liquidity...Read More>>.

Domestic & General Group is seeking a Senior Financial Crime Analyst to join the Risk & Compliance team. The role is flexible on location in the UK with visits to Wimbledon and other offices, supporting second line controls, monitoring, and regula...Read More>>.

Wise is seeking a Senior Product Analyst to partner with our financial crime teams and drive data-driven growth while mitigating risk. You will balance UX with risk controls, own metrics, and collaborate with product managers, engineers and operat...Read More>>.

The Financial Conduct Authority is seeking a Strategic Assessment Intelligence Analyst (FTC until 31/03/28) in its Enforcement Intelligence and Specialist Services team. The role focuses on strategic analysis of financial crime threats to support...Read More>>.

Ryft is seeking a Financial Crime Operations Analyst to lead enhanced due diligence and escalated KYC casework within onboarding. You will operate in the first line of defence, reporting to the Underwriting Manager, and handle high-risk EDD review...Read More>>.

EY UK is seeking a Senior CDD Analyst to join the Central CDD Team in Newcastle. You will perform risk-based financial crime due diligence on clients, provide pragmatic guidance to engagement teams, and support high-risk case handling with a robus...Read More>>.

Domestic & General is seeking a Senior Financial Crime Analyst to join the Risk & Compliance team. Flexible UK location with visits to Wimbledon office. The role focuses on enhancing the financial crime framework, monitoring, and regulatory oversi...Read More>>.

Domestic & General is seeking a Financial Crime Analyst to join our Risk & Compliance team. The role is based in the UK with flexibility and requires visits to Wimbledon office.It focuses on strengthening the group’s financial crime contr...Read More>>.

Jobtailor seeks a senior Contracts Manager in Belfast to draft and negotiate ISDA, CSA, and Repo agreements while overseeing client-facing deliverables and risk mitigation. You will lead contract review teams, manage complex documents, and ensure...Read More>>.

Danone UK is hiring an R2R accountant to provide high-quality financial accounting and tax responsibilities, supporting monthly closing, corporate tax returns and reconciliations. The role offers hybrid work and funding for professional qualificat...Read More>>.

Enfint is seeking an experienced analytics professional to own complex business problems, build data-driven models, and translate insights into strategic recommendations. You will work with product, finance, marketing, and engineering to drive com...Read More>>.

X4 Technology are partnering with a leading financial markets organisation to deliver an ambitious AI transformation. We are seeking an experienced AI Business Analyst to identify, shape and deliver AI-enabled products across the trading business....Read More>>.

Barclays is seeking a Quality Assurance Analyst in Glasgow to enhance performance and uphold high standards across QA processes. You will determine internal quality procedures, collaborate with stakeholders, and drive continuous improvement in a r...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>>.

The Financial Conduct Authority (FCA) in London is seeking a Senior Associate - Regulatory to conduct strategic analysis of financial crime threats and provide intelligence insights to FCA leadership. The role supports enforcement and market overs...Read More>>.

Wise Platform, a division of Wise, is seeking a Senior Analyst to identify, manage and mitigate risks across Wise Platform. You will lead exploratory data analysis, design transaction monitoring rules and build reporting to demonstrate our effecti...Read More>>.

Tarka Talent is recruiting for a Business Analyst with a focus on financial crime and regulatory transformation for a London-based consultancy client. The role is hybrid, London-based, and on a 12‑month contract, with immediate start.You...Read More>>.

Houlihan Lokey in London/Manchester seeks a Senior Analyst or Associate to support the Industrials team in mergers and acquisitions advisory. You will prepare and explain historical and projected financial data, build robust models, and help lead...Read More>>.

GIC is seeking a highly skilled VP level Credit Analyst for its Alternative Credit Group in London. This role specializes in corporate credit investing, particularly within financial institutions. The ideal candidate will lead and contribute to cr...Read More>>.

Man Group in London is seeking a Senior Analyst to join the London Financial Accounting team, focusing on regulatory reporting and financial accounting across the Group and its UK subsidiaries. You will coordinate monthly, quarterly and annual ret...Read More>>.

Worldpanel | Decoding Shopper Behaviour for Smarter Brand Growth Role Type: Permanent Reasonable Adjustments Worldpanel is committed to offering equal opportunities to all individuals including during the recruitment pr...Read More>>.

LG Asset Management is seeking a Credit Analyst to join the Credit Research team in London. You’ll specialise in the Financial Institutions sector, focusing on banks and insurance companies, delivering high-quality credit research and investment...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>>.

Job Description Purpose of the roleTo establish and nurture profitable partnerships with both corporate and individual clients. It's the bridge between the bank's offerings and clients' needs, ensuring mutual benefit and long-term succ...Read More>>.

Technical Business Analyst (Financial Crime / Quantexa)Location: London (100 Liverpool Street)Contract: Fixed-Term/Contract OpportunityDepartment: Transformation & Change ManagementSector: Banking & Financial Services...Read More>>.

Pontoon is seeking a Technical Business Analyst to join a major Financial Crime Transformation programme in London. You will define data, integration and technical requirements, ensuring data quality and supporting delivery of a strategic initiati...Read More>>.