AML KYC Senior Analyst - London, United Kingdom - Barclay Simpson

Analyst/senior Analyst

1 day ago

**Analyst/Senior Analyst** · **£40,000 - £70,000** · **LONDON** · A great opportunity to work as an Analyst/Senior Analyst for a leading Sports betting company · **THE COMPANY** · This company is a world-leading international sports betting and gambling company. They have a very ...

Senior Analyst

1 week ago

**SENIOR ANALYST** · **LONDON** · **£60,000-£70,000 +BENEFITS** · **THE COMPANY**: · This organisation is one of the largest online retailers and provides various products; low or high-end. They are a unique online seller and looking for a Senior Analyst to provide in-depth analy ...

Senior Analyst

5 days ago

**Senior Analyst** · **London** · **£50,000 - £60,000** · We are seeking a highly skilled and experienced Senior Marketing Analyst to join a global retailer. · The Senior Marketing Analyst will be responsible for leading the collection, analysis, and interpretation of marketing d ...

Senior Analyst

1 day ago

**SENIOR ANALYST - COMPLIANCE** · **London - Hybrid** · **£55, ,000** · **THE COMPANY**: · One of the largest FTSE 100 sports betting and gaming entertainment groups is expanding its Compliance function and is looking for a Data Analyst or Data Scientist to join its growing team. ...

Senior Analyst

1 day ago

**SENIOR ANALYST** · **LONDON** · **£50,000-£65,000 + BONUS + BENEFITS** · **THE COMPANY** · This organisation is a global Fintech start-up who are going through a major international growth phase. They are very very data-led and really putting data at the heart of decisions. · * ...

Senior Analyst

1 day ago

Senior Analyst - Actuarial and Funding Risk · London · £65,000 - £75,000 per annum · Investment management and pension services provider for public sector pension funds seeking a Senior Analyst across Actuarial and Funding Risk in their London office. · Company client pleased to ...

Senior Analyst

1 week ago

We've been retained for a search on behalf of a global law firm who have appointed a global head who has launched an award winning regulatory consulting practice as part of the firms wider offering - the team advise the law firms regulated clients (PRA /FCA) clients globally in a ...

Senior Analyst

1 day ago

Investment management and pension services provider for public sector pension funds seeking a Senior Analyst across Actuarial and Funding Risk in their London office · Oliver James are pleased to be working with an investment management and pension services provider for public se ...

Senior Analyst

1 week ago

**Decision Science - Modellers** · Credit risk; PD; LGD; EAD; SAS; Python; Model development; Modelling; IRB; Ifrs9; Banking; London · A Leading UK Retail and Commercial Bank has an immediate requirement for multiple Credit Risk Modellers to join their Decision Science. · This is ...

Senior Analyst

1 week ago

**Senior Analyst - Data Analytics** · **Location: UK Wide (Remote)** · **Salary: £44, % Bonus** · We have an exciting opportunity for a Senior Analyst - Data Analytics to join one of our clients, a global recruitment company. You will join the data analytics team to support busin ...

Senior Analyst

1 week ago

We have an opportunity for a senior analyst to assist with our European operations. The RAAR team in the EMEA region is focused on prudential rules interpretation and risk oversight for local regulated entities (including a European bank, the UK branchof an Australian bank, and n ...

Senior Analyst

3 days ago

**Purpose of the team** · The purposes of the Tactical Opportunities & Competitive Intelligence team are: · - To identify and maximise short to medium term business development and direct revenue generation opportunities that are aligned with the Firm's strategy. · - To support o ...

Senior Analyst

1 day ago

**SENIOR ANALYST - RISK MODELS** · **UP TO £45,000 + BENEFITS** · **LONDON, EDINBURGH, OR BRISTOL** · **THE COMPANY** · Are you looking to work with one of the UK's leading banks? This is an unmissable opportunity if you are an ambitious Analyst that's looking to develop and grow ...

Senior Analyst

6 days ago

**Senior Analyst - Leading Media Owner - 43k** · **The Company** · This is brand new role at one of UK's leading publishers, they boast some iconic brands and deliver quality, accurate and real time content/news across the country. You will be needed to support the development an ...

Senior Analyst

1 day ago

**SENIOR ANALYST · LONDON (HYBRID) · UP TO £70,000 + BENEFITS** · **Company** · Our client is a well-known international brand looking to help craft out their global ecommerce. · **The role** · You will: · - Understand performance of UK business inside out, own end-to end perspec ...

Senior Analyst

1 week ago

Are you a passionate futurist with an obsession for consumer behaviour? · Are you an expert in delivering consumer trends and data insights strategy solutions? · We are looking for a curious and confident mind with an insatiable appetite to understand what's important to clients ...

Senior Analyst

4 hours ago

**Senior Analyst | Business Risk & Controls | First line of Defence? | London** · - We make a difference, delivering outcomes for our millions of members · - Join our growing first line of defence team in London · - Become our expert in operational risk management · AustralianSup ...

Senior Analyst

3 days ago

**About Linklaters** · Linklaters are a people business. Being best in class in the eyes of our clients means that our people must be exceptional. · We look not only for brilliant minds, but for people who will thrive in our environment: people who love working collaboratively an ...

Senior Analyst

1 week ago

A great opportunity to join our Futures Clearing Operations team working closely alongside our Futures desks, other corporate divisions, plus affiliate offices in Sydney, New York, Chicago and Singapore to facilitate a global client base. The London basedteam are typically involv ...

Senior Analyst

1 week ago

Do you have an interest in understanding the risks faced by diversified financial institutions? Are you looking for a challenging role as part of a dynamic team? Join our Aggregate Risk team, who play a key role in providing valuable insights across Macquarie'saggregate risk prof ...