Job Description?? Senior Threat Analyst | Manchester / Hybrid | £65,000\n?? Location: Manchester\n?? Salary: Circa £65,000, depending on experience\n?? H...Read More>>.

Overview In this role you will onboard new client relationships for MUFG Bank and MUFG Securities, handling KYC, AML screening, and regulatory classifications. You will manage resources and stakeholder expectations to improve onboarding ser...Read More>>.

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>>.

Overview In this role, you will partner with business stakeholders to elicit and refine requirements that drive measurable outcomes. You will translate needs into delivery-ready artifacts and collaborate with cross-functional squads in an a...Read More>>.

Overview In this role you will support end-to-end process analysis for squad-led changes, from discovery to implementation and review. You will map current processes to spot pain points and design future-state workflows with stakeholders. Y...Read More>>.

OverviewInsight Investment is looking for a Senior Business Analyst to join the Corporate team in Manchester. In this role, you will play a key role in driving Finance and HR transformation initiatives within Insight Investment, workin...Read More>>.

Overview The client is a leading banking organization seeking a talented and motivated individual to assist with the daily production and maintenance of the Data & MI function within the KYC business. You'll manage the control of Data and...Read More>>.

A leading media company in Manchester is seeking a Tax Reporting & Compliance Analyst to ensure accurate tax reporting within their Group Tax Function. The role involves assisting in tax reporting activities, supporting compliance tasks, and developi...Read More>>.

A leading finance technology firm is seeking a KYC Analyst to join their team in London. This temporary contract involves conducting client reviews, ensuring compliance, and managing client interactions. Ideal candidates will have 3-5 years of KYC/AM...Read More>>.

Who We Are Zilch is a payment tech company on a mission to create the most empowering way to pay for anything, anywhere. Combining the best of debit, credit and savings, we give our customers the option to earn instant cashback or spre...Read More>>.

Location(s):UK, Europe & Africa : UK : ManchesterBAE Systems Digital Intelligence is home to 4,500 digital, cyber and intelligence experts. We work collaboratively across 10 countries to collect, connect and understand complex dat...Read More>>.

Fundment is seeking a Compliance Analyst (AML/KYC) to support our Compliance team, focusing on AML and KYC oversight in line with FCA expectations. Initial focus on KYC file reviews and AML monitoring with opportunity to grow into broader complian...Read More>>.

Location(s): UK, Europe & Africa : UK : ManchesterBAE Systems Digital Intelligence is home to 4,500 digital, cyber and intelligence experts. We work collaboratively across 10 countries to collect, connect and understand complex data, s...Read More>>.

Fitch Learning is a leader in financial services training. With unrivaled breadth and depth, the company delivers learning solutions for apprentices, graduates, and those with 10+ years’ experience in Financial Services. Our offerings include...Read More>>.

Fitch Ratings | Business Analyst - Manchester, UK Requisition ID: 49570 Business Unit: Fitch Group Category: Information Technology Location: Manchester, GB Date Posted: Feb 27, 2026 Fitch Learning is...Read More>>.

Trainee Investment Analyst - Manchester (TIA2)About the job Trainee Investment Analyst - Manchester (TIA2)We are seeking highly motivated individuals to join our dynamic Investment Banking team as Analysts. In this role, you w...Read More>>.

Job Title: Senior Salesforce Techno /Functional AnalystLocation: Manchester, UKAbout the Job you are consideringWe are seeking experienced Salesforce Techno /Functional Analyst with strong expertise in banking domain who...Read More>>.

Select how often (in days) to receive an alert:Process Analyst - ManchesterRequisition ID: 50364Business Unit: Fitch RatingsCategory: OperationsLocation: Manchester, GBDate Posted: Aug 25, 2026...Read More>>.

LADbible Group is one of the world’s most engaged digital entertainment businesses, reaching over a billion people globally and amassing more than 13.9 billion social views each month. With a powerhouse portfolio across general lifestyle, ent...Read More>>.

Martis Search represents a City of London based, boutique yet global Cash Equity & Fixed Income focused investment bank, hiring an AML/KYC Client Onboarding & Remediation Analyst.You will support the Sales team with end-to-end client onboar...Read More>>.

Stream is seeking a Financial Crime Analyst to join our UK team. You will review KYC/AML, perform transaction monitoring, and support third-party integrations across payroll and HR systems. The role collaborates with Compliance and MLRO to ensure...Read More>>.

Why Isio?Starting your career is about more than finding a job. It's about finding a place where you can learn, grow and make an impact.At Isio, you'll work on meaningful projects, gain professional qualifications, receive struc...Read More>>.

IFX Payments is seeking a KYC Onboarding Associate in the UK. The role focuses on conducting thorough client due diligence (CDD) and enhanced due diligence (EDD) checks in line with AML/KYC regulations while ensuring onboarding processes comply wi...Read More>>.

About Us At Travel Counsellors, our customers, communities, and colleagues are at the heart of everything we do. For over 30 years, we've empowered 2,200+ independent travel agents worldwide, helping them build successful businesses wh...Read More>>.

Transactions Processing Analyst - ManchesterAtrium EMEA is looking for several Transactions Processing Analysts to support the day to day oversight of the Transfers, Transactions Processing and Wealth Management team.You will be...Read More>>.

SIAM Capacity Analyst - Manchester£40-42,000 + BenefitsSIAM Capacity Analyst - you will be accountable for the monitoring, governance, analysis, and optimisation of service capacity and performance across a multi-supplier environ...Read More>>.

SIAM Availability Analyst - Manchester£40-42,000 + BenefitsSIAM Availability Analyst you will be accountable for the monitoring, governance, analysis, and continual improvement of service availability across a multi-sup...Read More>>.

Interactive Brokers Group, Inc. in London is seeking an Enhanced Due Diligence (EDD) Analyst to conduct independent EDD reviews on existing IBKR client accounts and support the KYC/EDD programme across the UK and EU regulatory landscape.The...Read More>>.

Our client is a niche bank, lending to both commercial and retail customers. They are currently going through an exciting period of growth and expansion into new sectors, and as such looking for a KYC Analyst to join the dynamic team in Manchester...Read More>>.

TP ICAP Group Services Ltd in Belfast is seeking a graduate to join the Client Onboarding team, delivering BAU activities and supporting the Client Lifecycle Team Lead in a fast-paced financial services environment.You will learn key skills...Read More>>.

Job Description \n Senior Threat Analyst | Manchester/Hybrid | £65,000 \n Location: Manchester \n Salary: Circa £65,000, depending on experience \n Hours: Full-time, Monday-Friday \n Contract: Permanent \n Working model: Hybrid, typically one da...Read More>>.

Role OverviewAt BlackPeek Consultancy, we specialize in connecting top-tier talent with compliance-focused opportunities across industries. Our expertise lies in recruiting for roles related to AML (Anti-Money Laundering), KYC (Know Yo...Read More>>.

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Service Asset and Configuration Management (SACM) Analyst - ManchesterReference Code: 532981-en_GBContract Type:PermanentProfessional Communities: Cloud Infrastructure ManagementAbout th...Read More>>.

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Our client, a leading organization in finance, technology and financial news sector, is looking for a diligent, highly motivated and talented KYC Analyst to join a dynamic and thriving Know Your Customer (KYC) team and function. This is...Read More>>.

Capitex is a specialist financial crime compliance firm. We work only in financial crime - AML, KYC, KYB, sanctions, transaction monitoring and fraud - and we resource managed services and remediation programmes across London, Dubai and New York....Read More>>.

The Maples Group is seeking a Leeds-based Compliance Analyst to support the wider Compliance team with Know Your Customer (KYC) onboarding and due diligence for clients. The role reports to the Compliance Officer and requires strong communication...Read More>>.

IT Security Analyst - ManchesterMenzies is an equal opportunities employer which means that we recruit, employ, train, pay, and promote regardless of race, religion, national origin, gender, sexual...Read More>>.