AML Analyst Jobs in Bath
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Search results - AML Analyst Jobs in Bath
Bath
Award winning Wealth management client is looking for a Financial Crime Analyst, and the hybrid role with 2 days in Bath, comes with a salary of up to £50,000 p/a and excellent benefits (bonus, 34 days holiday, 7% pension, life assurance, private...
cv-library.co.uk -
Willow Resourcing Limited-Bath
Financial Crime Analyst
Investment Management
Location: Bath (Hybrid, 2 days in the office, 3 days WFH)
Salary: To £50k + bonus + benefits
Fancy joining an investment management business that’s as ambitious as you are?
A business that’s...
Cardiff, 36 mi from Bath
Compliance Analyst (KYC/EDD/CDD/AML)
Location: Remote (London/Cardiff offices available)
Working Hours: Shift-based (7 am - 10 pm), 7 days a week, with some weekends required
Salary: Competitive
About Us: We are a dynamic and growing company...
cv-library.co.uk -
Willow Resourcing Limited-Bath
an excellent working knowledge of relevant AML regulations. Any previous investment management or wealth management experience would be advantageous as would experience of conducting financial crime investigations.Interested?Click apply and send over your CV...
mindmatch.ai -
Propel Finance-Newport, 31 mi from Bath
Senior Credit Risk Analyst
Newport - Hybrid
Established in 1996 to provide flexible and accessible finance to SMEs across the country Propel has since grown to become one of the UK’s largest finance houses. From this continued success we are now...
Bristol, 11 mi from Bath
expertise to support the change agenda, in particular through delivery of new products and processes
Analysis of legislative and regulatory change to guide the business
Proactively seek out improvements within the business to mitigate regulatory risk
Develop...
cv-library.co.uk -
Propel Finance-Newport, 31 mi from Bath
Senior Credit Risk Analyst
Newport - Hybrid
Established in 1996 to provide flexible and accessible finance to SMEs across the country Propel has since grown to become one of the UK’s largest finance houses. From this continued success we are now...
Starling Bank-Cardiff, 36 mi from Bath
into robust and reusable data models via dbt
• Develop data models in Looker, ensuring consistent and clear documentation
• Perform data analysis to create models or test ideas
• Collaborate with the wider data team to help meet the business goals...
Propel Finance-Newport, 31 mi from Bath
looking to recruit a Senior Credit Risk Analyst to allow us to continue our exciting growth plans. Putting customers at the heart of everything we do, we are on the lookout for people with a passion for people: An open ear, a kind word, and empathy...
LexisNexis Risk Solutions-Cardiff, 36 mi from Bath
maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk...
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