Role: Senior Technical Business Analyst (Active BPSS Security Clearance needed)Type: Contracts (12 Months)Location: Newcastle, Leeds or BirminghamWorking Model: Hybrid...Read More>>.

Location: Belfast Workplace: Hybrid The opportunity: The AML/KYC* Compliance Analyst (*Anti-Money Laundering / Know Your Client) will undertake detailed analytical research of clients and parties globally to provide efficient and effective Client Due...Read More>>.

Global Gas Trading company is looking for a KYC Compliance Analyst to work within Compliance Team ensuring trading activities are conducted in accordance with applicable EU legisltionThe role...Read More>>.

Technical Analyst - BirminghamReference Code: 411232-en_GBContract Type: PermanentProfessional Communities: Data & AIWho you will be working with You will joi...Read More>>.

Senior Business Analyst - BirminghamReference Code: 404603-en_GBContract Type: PermanentProfessional Communities: Business AnalysisWho You Will Be Working With ...Read More>>.

Honeycomb is pleased to be working with a well-established Northern Ireland bank to recruit an AML/ KYC Banking Analyst. This is a full-time, temporary, ongoing position located in Derry/Londonderry. The Company Our client is a trusted financial inst...Read More>>.

Intapp Workflow and Automation Analyst - BirminghamBefore applying for this role, please read the following information about this opportunity found below.£45,000-£55,000We're working with a well established organisation in...Read More>>.

INTERNAL AUDITApply now, read the job details by scrolling down Double check you have the necessary skills before sending an application.In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reli...Read More>>.

A leading financial institution is seeking a Senior KYC Analyst to join its Global Markets onboarding team.Interested in this role You can find all the relevant information in the description below.In this role, you will manage client...Read More>>.

Requisition ID: 255480Find out more about this role by reading the information below, then apply to be considered.Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.Seni...Read More>>.