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Join a rapidly growing FinTech company as an Onboarding Compliance Specialist. You will be responsible for conducting and overseeing EDD (enhanced due diligence) reviews on high-risk / complex customer accounts. You will serve as a subject matter expert for the business, advising and training int...

Residential Conveyancer – Qualified or Non-Qualified Location: Hybrid working (modern offices with parking) Salary: Competitive, dependent on experience Full-Time | Legal Assistant Support | Circa 85 Files I’m currently working with a well-established and growing law firm that is looking to e...

KYC Analyst | Financial Services | Consulting Careers | Law Consultancy | Graduate Opportunities | Risk and Compliance | AML Analyst | Due Diligence | Career in Consultancy | Hybrid Work | Legal Compliance Careers | Remote Work | Graduate Jobs UK | Entry-Level Consultant | Cardiff Jobs | Financia...

KYC Analyst | Financial Services | Consulting Careers | Law Consultancy | Graduate Opportunities | Risk and Compliance | AML Analyst | Due Diligence | Career in Consultancy | Hybrid Work | Legal Compliance Careers | Remote Work | Graduate Jobs UK | Entry-Level Consultant | Cardiff Jobs | Financia...

Social network you want to login/join with: Legal Assistant - Residential Property TSR Legal are pleased to be working with a highly regarded regional law firm who are seeking an experienced Legal Assistant to join their expanding Residential Property Department. This is an excellent opportuni...

Social network you want to login/join with: Property Admin Support / Paralegal, Cardiff col-narrow-left Client: Location: Cardiff, United Kingdom Job Category: Other - EU work permit required: Yes col-narrow-right Job Reference: 0f6f64adbf23 Job Views: 11 Posted: 17.06.2025 Expiry Date: 01.08.202...

Senior Compliance Monitoring and Testing Analyst is required by our FinTech client to work in the Compliance Monitoring and Testing (“CMT”) Group. As Senior Compliance Monitoring and Testing Analyst you will perform risk-based CMT reviews that cover regulatory obligations for AML/CFT and Sanctio

KYC - Team Lead Anti-Money Laundering Analyst - (Hybrid – Cardiff Office) – £28,000–£32,000 Are you ready to take the next step in your KYC career? Join the dynamic team at Projective Group as a KYC Team Lead, where you’ll oversee a team of analysts, drive excellence in compliance, and work co...

Social network you want to login/join with: Vida Bank provides competitive savings products through Vida Savings and specialist mortgage solutions through Vida Homeloans. Our mortgage business supports Buy to Let (BTL) and residential borrowers (ROO) who find themselves underserved elsewhere. ...

Graduate KYC Compliance Analyst - £26,200 -These positions are based in our Cardiff office. We welcome applicants who are located in Cardiff, Bristol, and the surrounding areas of South Wales, and are able to commute to our office a few times per month. Are you a recent graduate looking to jump...

About Acuity Law Acuity Law is a national firm delivering award-winning legal services and cutting-edge legal tech solutions across the UK and beyond. We do things differently. Innovation drives us, whether through our dynamic team of legal experts or our suite of technology driven legal solution...

Social network you want to login/join with: We are working with a highly regarded, tech-enabled law firm seeking to appoint an experienced Conveyancing Solicitor to join their team on a fully remote basis. This is a fantastic opportunity for a self-motivated legal professional looking for flexi...

Graduate KYC Compliance Analyst - £26,200 - These positions are based in our Cardiff office. We welcome applicants who are located in Cardiff, Bristol, and the surrounding areas of South Wales, and are able to commute to our office a few times per month. Are you a recent graduate looking to jum...

Property Support Assistant Salary: Up to £28,000 (depending on experience) The Role An exciting opportunity has arisen for a detail-oriented and proactive Admin Support / Paralegal to join a dynamic legal team in Cardiff. The successful candidate will play a key role in supporting day-to-day ...

Legal Assistant Residential Property TSR Legal are pleased to be working with a highly regarded regional law firm who are seeking an experienced Legal Assistant to join their expanding Residential Property Department. This is an excellent opportunity to become part of a well-established and su...

We’re an IT company operating multiple online dating businesses.Our product operates on a credit-based messaging system, and we’re focused on increasing user lifetime value, retention, and monetization.We already have a dedicated Data Analyst who creates all reporting and dashboards in Tableau �

This is a unique opportunity to lead the design and implementation of a compliance transformation programme, ensuring readiness for new regulatory regimes such as. Lead compliance transformation projects and policy implementation. Review and enhance the current compliance programme.

Track and report document status, including periodic progress updates, and metrics on volume, turnaround time, and compliance.

IT Technology & Compliance Manager. Technology & Compliance Manager to join a global technology-driven organization focused on continuous improvement and regulatory excellence. You'll work closely with Legal, Risk & Compliance teams as well as global IT, Cloud Ops, and R&D functions to implement ...

Business Analyst | Non-Profit Org | Remote Role | 6-Month FTC | £55,000.Business Analyst Role @ National Charity.Fully Remote (Must be based in the UK).Please note: As this is a time sensitive hire, we're only able to consider candidates with a max 1-month notice period.We have a great opportunit...

ServiceNow Business Analyst | Home-Based (UK) | £63,000 | SC Clearable | 2-Stage Interview Process.We’re working with a leading services and solutions provider supporting both private and public sector clients across the UK and Europe.They are now looking for a ServiceNow Business Analyst to join...

Analyse and document system integration requirements and dependencies between Dealerweb Showroom and other platforms, ensuring seamless data flow and system performance.

ServiceNow Business Analyst | Home-Based (UK) | £63,000 | SC Clearable | 2-Stage Interview Process.We’re working with a leading services and solutions provider supporting both private and public sector clients across the UK and Europe.They are now looking for a ServiceNow Business Analyst to join...

Job Title: Business Analyst Coach.Are you an experienced Business Analyst with a passion for coaching and mentoring others?.Join our client’s growing team as a.Business Analysts throughout their apprenticeship journey - from day one to completion.This is a highly flexible, remote-working role, id...

Ideally based at Miskin in South Wales.Renishaw is a FTSE 250 engineering company with a proud history of delivering measurement, calibration and precision manufacturing solutions to some of the most complex engineering processes in the world.Since our inception over half a century ago we hav.

Technical Business Analyst – TSYS.Remote (UK-based) | Occasional travel to London.Up to £65,000 base (negotiable) + benefits.TSYS platforms to help us shape the future of our cards and payments ecosystem.UK-based candidates, with occasional team meet-ups in London.As our Technical Business Analys...

The postholder will:Carry out risk-based second line assurance activities, including:Delivery of the Compliance Monitoring Plan Feedback to the 1st line on the Consumer Duty Management Pack, Compliance oversight and input to the annual Board Consumer Duty reportAct as the primary point of contact...

Uptrail is a UK-based career accelerator helping students, job seekers, and early-career professionals transition confidently into the tech industry.We focus on practical, real-world tasks across fields including data, software, cyber security, and cloud.This opportunity is ideal for recent gradu...

Principal Business Analyst - Nottingham CityContract type: PermanentHours: Full-time, 35 hours Location: Head Office, Nottingham (Hybrid working, minimum 2 days per week)Application process: Please apply via the application button which will direct you to our careers site.If you require any adjus...

Risk & Compliance Officer – Financial Services (Mortgage Sector). This role offers a unique chance to play a critical part in shaping and maintaining a proportionate risk management framework, driving compliance standards, and supporting organisational resilience. Overseeing compliance monitoring...

Contribute to design of work packages towards the delivery of a streamlined way of working. Create method to ensure adoption of this streamlined approach when handed over to BAU. Experience in Streamline / simplification progammmes / projects experience advantageous.

Job Title: Business Analyst Coach Location: Remote (UK-based) Full-Time or Part-Time About the Role Are you an experienced Business Analyst with a passion for coaching and mentoring others? Join our client’s growing team as a Business Analyst Coach , where youll coach, guide & mentor junior/ap

You’ll create, revise and implement Compliance policies and procedures and communicate Compliance expectations clearly to all stakeholders. In addition, you’ll conduct regular risk assessments and establish effective controls and investigate any Compliance breaches, recommending appropriate reme

Key Skills and Attributes Minimum of 1 years in financial services in AML KYC or other AML/ATF and compliance related functions Minimum Bachelor’s degree in business, related field, finance, audit or equivalent experience; CAMS certification desirable Sound knowledge of current and anticipated re...

Actively pursues effective and efficient operations of his/her respective activities, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, includ...

SOC 2, ISO 27001, GDPR DPIAs) Monitoring data protection controls including access reviews, breach response and subject access requests Managing a compliance risk register and working with stakeholders to resolve control gaps Assisting with vendor due diligence (reviewing DPAs, SOC 2 reports, sec...

Minimum 5–10 years of relevant experience in trade compliance or import/export operations. If you are a strategic thinker with a deep understanding of trade compliance and a drive for continuous improvement, we encourage you to apply. This is a senior-level position reporting directly to the Dire...

As Senior Compliance Monitoring and Testing Analyst you will perform risk-based CMT reviews that cover regulatory obligations for AML/CFT and Sanctions and/or non-AML/CFT and Sanctions (such as, consumer protections, fair and safe trading, systems and controls) compliance. Senior Compliance Monit...

Renewable Energy Business Development Analyst.Join us as at Flogas and we’ll do right by you with training, support, benefits, and lots of opportunities to develop in our 1,350 strong team.Flogas is powered by people who want to do energy right by customers in homes and businesses all across the ...

Technical Business Analyst – TSYS Location: Remote (UK-based) | Occasional travel to London Salary: Up to £65,000 base (negotiable) benefits We’re hiring a Technical Business Analyst with deep curiosity, strong analytical skills, and hands-on experience working with TSYS platforms to help us s

The Compliance Manager (Fire Lead), will be the nominated Responsible Person for fire and will oversee the provision, management and quality assurance of an end-to-end Fire Risk Management service and will be responsible for shaping and overseeing delivery of Fire property compliance and asset ma...

Some of the responsibilities will include: Conducting audits of policies, procedures and case files across all offices Reporting findings and recommending improvements to senior stakeholders Managing and maintaining compliance records Leading Lexcel, CQS and AML audits and preparing for external ...

Business Analyst – Data ( its a BA role with DATA experience).Being awesome at using data analyst tools like SQL, SAS, Tableau, and Power BI.Understanding how databases work and having experience finding info in them.Being able to tackle complex data and find useful insights.Having top notch prob...

Job Title: Renewable Energy Business Development Analyst Company: Flogas Britain Salary: £34,975 to £46,253 Location: Flexible Contract Type: Permanent Join us as at Flogas and we’ll do right by you with training, support, benefits, and lots of opportunities to develop in our 1,350 strong team.F

Month initial Fixed Term Contract rolling to 12 Months.Propel Finance was established in 1996 to provide flexible and accessible finance to SMEs across the country.Now, more than 20 years on, Propel has grown to become one of the UK’s largest, independent finance houses.We have continued to deliv...

Compliance Awareness: E nsure automation designs align with business rules, internal standards, and regulatory requirements.

Technical Business Analyst - Weybridge.Technical Business Analyst, Technical BA, Business Analyst, BA, Analysis, requirement gathering, change requests, technical specifications, operational enhancements, wireframes, MS Office, software development, Technical Business Analyst, Technical BA, Busin...

Integration Analysis Analyse and document system integration requirements and dependencies between Dealerweb Showroom and other platforms, ensuring seamless data flow and system performance. We have over 300 employees worldwide who all contribute to our vision to provide market-leading automotive...