Risk Analyst salaries in Tameside, GTM

Free access to company holiday homes. Execute and deliver core PMO services – often in parallel - in a controlled manner, ensuring they are delivered…

Ensuring matters are opened in a timely manner using Intapp Open. Identifying, assessing and escalating higher risk and reputational issues including sanctions…

Identify cases where enhanced due diligence is necessary in order to mitigate risks/sufficiently understand customers prior to funding, for instance with…

Hybrid working options (2-3 days a week in the office). Deliver assurance activities to strengthen project controls and governance.

4 days ago

Liaise with clients by telephone and in writing to gather and clarify KYC documentation, ensuring they feel informed and supported throughout the process.

£27,000 - £30,000 a year

4 days ago

Minimum of 2 years’ legal compliance experience in a law firm. Support fee earners with AML and source of funds queries. Manage and analyse conflicts searches.