Assistant Manager, Target Analyst (London, Glasgow, Manchester or Leeds)

Company: Interpath

Location: London

Assistant Manager, Target Analyst (London, Glasgow, Manchester or Leeds) Interpath is an international and fast-growing advisory business with deep expertise in a broad range of specialisms spanning Deals, Advisory and Restructuring capab...

Posted: 38 days ago

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Senior Financial Crime & Compliance Analyst – Insurance

Company: Allen Insurance Insurance Recruitment

Location: London

A prominent recruitment agency is seeking a candidate to provide effective support to the Senior Compliance Manager. This role involves assisting with the implementation of compliance systems and controls for UK regulated entities. Ideal candidates w...

Posted: 38 days ago

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Junior Financial Crime Detection Analyst - Hybrid

Company: Kroo Bank

Location: London

A dynamic financial institution in London is seeking a Junior Financial Crime Analyst to join their Detection Team. This role involves investigating suspicious activities, supporting team operations, and enhancing procedures in financial crime detect...

Posted: 32 days ago

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Banking Data Analyst - Hybrid (Glasgow)

Company: N Consulting Limited

Location: Glasgow

A leading consulting firm is seeking a Data Business Analyst with over 10 years of experience in the banking domain. This role is focused on bridging the gap between business and technology by analyzing data and driving data-driven strategies. Candid...

Posted: 32 days ago

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Acturis Data Migration Analyst — Hybrid (Glasgow)

Company: Huxley

Location: Glasgow

A leading insurance solutions provider is seeking a Business Systems Migration Analyst to manage data migration within the Acturis platform. This role is essential for ensuring the successful transition from legacy systems while maintaining data inte...

Posted: 32 days ago

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Financial Crime Risk & CDD Analyst — Flexible Working

Company: Ernst & Young Advisory Services Sdn Bhd

Location: Newcastle upon Tyne

A global professional services firm seeks a Financial Crime Risk Analyst in Newcastle to support due diligence and compliance with anti-money laundering regulations. The role involves reviewing client profiles, conducting KYC checks, and liaising wit...

Posted: 32 days ago

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Financial Crime Research Analyst, Big Data & Transactions

Company: Goldman Sachs Group, Inc.

Location: Birmingham

A leading investment banking firm in Birmingham is seeking an Analyst for their Compliance - Financial Crime (Business Intelligence Group) team. In this role, you will conduct essential research on transactions, support due diligence processes, and p...

Posted: 32 days ago

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Compliance Analyst, Financial Crime

Company: AXIS (AXIS Capital)

Location: London

This is your opportunity to join AXIS Capital – a trusted global provider of specialty lines insurance and reinsurance. We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns for our shar...

Posted: 32 days ago

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Financial Crime Risk Analyst - Periodic Review - Risk Management - Permanent - Newcastle

Company: EY

Location: Newcastle upon Tyne

Financial Crime Risk Analyst – Periodic Review – Risk Management – Permanent – Newcastle Within the professional services environment, the application of risk‑management procedures is fundamental to the successful delivery of...

Posted: 31 days ago

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Financial Crime Risk Analyst: KYC & Periodic Review

Company: EY

Location: Newcastle upon Tyne

A leading professional services firm in Newcastle is hiring a Financial Crime Risk Analyst to support compliance with AML regulations. The role involves periodic reviews and client due diligence checks, requiring strong communication skills and a tea...

Posted: 31 days ago

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Financial Crime Risk Analyst - Periodic Review - Risk Management - Permanent - Newcastle

Company: Ernst & Young Advisory Services Sdn Bhd

Location: Newcastle upon Tyne

Financial Crime Risk Analyst – Periodic Review – Risk Management – Permanent – Newcastle Location: Newcastle-Upon-Tyne Other locations: Primary Location Only Date: 15 Apr 2026 Requisition ID: 1700552...

Posted: 31 days ago

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Quality Assurance Analyst (Financial Crime)

Company: Kroo Bank Ltd

Location: London

What We’re All About at Kroo Kroo 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...

Posted: 27 days ago

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FIU Investigations Analyst – Financial Crime & SAR

Company: Visa

Location: London

Visa is seeking an FIU Investigations Analyst to provide investigative support within the Financial Intelligence Unit. The role includes conducting investigations into suspicious activity, maintaining compliance with regulatory requirements, and coll...

Posted: 22 days ago

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Commercial Finance Analyst - Hybrid - East Glasgow £38k - £42k

Company: Meraki Talent Limited

Location: Glasgow

Meraki Talent is delighted to be supporting a globally recognised brand in their search for a commercial financial analyst on a permanent basis. This is an exciting newly created opportunity which would be ideal for an experienced analyst who i...

Posted: 18 days ago

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Financial Crime Data Governance Analyst

Company: Adecco

Location: London

Join Our Investment Banking Client as a Data Governance SME!Location: Bishopsgate, City of LondonContract Type: 6 Months+Rate: £450-£800 Umbrella (depends on role...

Posted: 2 days ago

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Business Analyst Starter Course (Glasgow)

Company: ITonlinelearning Recruitment

Location: Glasgow

Trainee Business Analyst Programme – Job Guarantee IncludedPlease ensure you read the below overview and requirements for this employment opportunity completely. Complete online training designed to take you from zero experience to...

Posted: 17 days ago

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Junior Business Analyst Bootcamp (Glasgow)

Company: ITonlinelearning Recruitment

Location: Glasgow

Trainee Business Analyst Programme – Job Guarantee IncludedPlease ensure you read the below overview and requirements for this employment opportunity completely. Complete online training designed to take you from zero experience to...

Posted: 17 days ago

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Entry-Level Business Analyst Training Programme (Glasgow)

Company: ITonlinelearning Recruitment

Location: Glasgow

Trainee Business Analyst Programme – Job Guarantee IncludedPlease ensure you read the below overview and requirements for this employment opportunity completely. Complete online training designed to take you from zero experience to...

Posted: 17 days ago

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Data Analyst Training Programme (Glasgow)

Company: ITonlinelearning Recruitment

Location: Glasgow

Data Analyst Course Programme – Job Guarantee IncludedMake your application after reading the following skill and qualification requirements for this position. Complete online training designed to take you from zero experience to yo...

Posted: 17 days ago

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Beginner Data Analyst Career Pathway (Glasgow)

Company: ITonlinelearning Recruitment

Location: Glasgow

Data Analyst Course Programme – Job Guarantee IncludedMake your application after reading the following skill and qualification requirements for this position. Complete online training designed to take you from zero experience to yo...

Posted: 17 days ago

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