Financial risk analyst Work, Jobs in Wetherby, Wyk (with Salaries)

AML Senior Analyst
RMT Accountants & Business Advisors —Leeds
- Remote
- Writing skills
- Analysis skills
- Communication skills
5d
Business Analyst
Yorkshire Building Society —Leeds
- £45,000 a year
- Analysis skills
- Bachelor's degree
- Agile
10d
Compliance Analyst
Maples Group - Legal Services —Leeds
- Organisational skills
- Communication skills
- Health & wellbeing programme
- Life insurance
12d
Senior Business Analyst
Yorkshire Building Society —Leeds
- £55,000 a year
- Bachelor's degree
- Mentoring
- Agile
10d
Conflicts and Business Acceptant Analyst
Maples Group - Legal Services —Leeds
- Hybrid work
- Research
- Databases
- Analysis skills
- Health & wellbeing programme
- Life insurance
4d
Senior Business Analyst in Business Analysts
Bank of England —Leeds
- £49,360 - £55,530 a year
- Full-time
- Hybrid work
- Bachelor's degree
- No degree
- Product management
- Annual leave
- Flexible schedule
13d
Fraud Investigator - Harrogate
Department for Work and Pensions —Harrogate
- £38,772 - £39,621 a year
- Overtime
- Hybrid work
- Presentation skills
- Team management
- Travel
- Annual leave
- Employee assistance programme
12d
Share Register Analyst
Link Group —Leeds
- Communication skills
- Time management
- Analytics
- Annual leave
- Employee assistance programme
Business Analyst
ASDA —Leeds
- Full-time
- Analysis skills
- Agile
- In-person
- Store discount
- Annual leave
2d
Senior Analyst, Reconciliations
NewDay —Leeds
- Full-time
- Training & development
Associate Climate Change Risks
WTW —Leeds
- Full-time
- Hybrid work
- Data analysis skills
- Business development
- Analysis skills
- Annual leave
- Employee assistance programme
10d
Solutions Analyst
TransUnion —Leeds
- Full-time
- Microsoft Word
- Software troubleshooting
- Software development
- Employee stock purchase plan
- Annual leave
Workplace Solutions - Plan Management Associate/Analyst
JPMorganChase —Leeds
- Full-time
- Microsoft Word
- Communication skills
Financial Crime Data Specialist- 18 Month FTC
Yorkshire Building Society —Bradford
- £40,000 - £47,000 a year
- Call to connect
- Hybrid work
- Financial services
- Communication skills
4d
Cyber Security Analyst – Data Loss Prevention
ASDA —Leeds
- Full-time
- Hybrid work
- Analysis skills
- In-person
- Communication skills
- Store discount
- Annual leave
7d
Cyber Threat Intelligence Lead
Hiscox —York
- Full-time
- Hybrid work
- Mentoring
- Leadership
- Communication skills
Finance Systems Manager
Walker Morris LLP —Leeds
- £70,000 a year
- Full-time
- Remote
- Continuous improvement
- Leadership
- Communication skills
13d
Conflict Analyst/Senior Conflict Analyst
DAC Beachcroft —Leeds
- Hybrid work
- Writing skills
- Analysis skills
- Data entry
Quick apply
Systems Development Analyst
Ameresco —Leeds
- Full-time
- Computer Science
- Organisational skills
- Communication skills
Procurement Analyst (6 Month FTC)
TransUnion —Leeds
- Full-time
- Communication skills
- Employee stock purchase plan
- Annual leave

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AML Senior Analyst

RMT Accountants & Business Advisors
Leeds

Apply Now

Job details

Permanent
5 days ago

Qualifications

Report writing
Writing skills
Analysis skills
Organisational compliance experience
Compliance management
Financial compliance & regulatory experience
Communication skills
Client onboarding compliance checks

Full job description

At Sumer we have the ambition to deliver a KYC/AML programme that is modern, slick and technology-enabled to enable us to meet our regulatory obligations. Sumer’s AML senior manager will support the delivery of the Sumer’s Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), sanctions and client due diligence (CDD) framework. The AML Senior Analyst plays a critical role in delivering the AML framework to ensure the detection and prevention of potential money laundering, terrorist financing, and other financial crimes. They will take ownership of complex case reviews, carry out client onboarding, support regulatory reporting, and provide training to administrators and other practitioners across Sumer. You will be required to manage

Key Responsibilities

Conduct client due diligence (CDD) for new and existing clients, using technology to complete electronic verification, adverse media screening and risk assessments.
Request, review and validate client due diligence documentation, providing guidance to colleagues and clients to resolve any outstanding requirements.
Research and assess Politically Exposed Persons (PEPs), sanctions and other high-risk clients, escalating issues where appropriate.
Support the management of Suspicious Activity Reports (SARs), including gathering information, drafting reports and assisting with submissions to the National Crime Agency (NCA).
Provide timely, practical advice to colleagues on AML and CDD requirements, helping to ensure regulatory compliance across the business.
Assist in the design and delivery of AML training, promoting awareness of regulatory requirements and best practice across all hubs.
Foster a strong culture of compliance by supporting continuous improvement, sharing regulatory updates and contributing to the effectiveness of the firm's AML framework.

Skills, Knowledge & Expertise

Demonstrable experience in AML, financial crime, or a related compliance function
Proven experience gathering and analysing information relating to SARS and drafting suspicious activity wording
Solid understanding of global AML laws and regulations (e.g. UK Money Laundering Regulations, FATF standards, SAICA knowledge is desirable)
Strong analytical and research skills with attention to detail
Ability to handle confidential information with integrity and professionalism
Excellent communication and report writing skills
Ability to work independently and manage competing priorities in a fast-paced environment

Desirable Qualifications:

Professional certification (e.g., ICA, ACAMS, or equivalent)
Knowledge of sanctions screening or PEP/adverse media screening tools (eg. Worldcheck, Smartsearch)

Belong @ Sumer

At Sumer, we know everyone’s journey is different. That’s why we’re committed to fairness, removing barriers and giving people the support they need to do their best work. If you need any support during the hiring process, just let us know.

Our values represent what matters most to us and guide how we work every day:

We Shine Together
We Do the Right Thing
We Make It Count

We know diverse teams make us stronger. That’s why we’re creating an inclusive workplace where everyone belongs and differences are valued and celebrated.

About Sumer

Sumer is a fast-growing professional services firm dedicated to championing small and medium businesses and helping communities prosper across the UK and Ireland.

Operating within a buy and build “Hub and Spoke” business model, we combine the indispensable value of leading regional practices with the tech, scale, and breadth of expertise of a national organisation.

We call this ‘The Power of Collaboration’ – an approach that delivers growth for our entire organization and all the businesses we serve.

By joining Sumer, you become part of a dynamic team committed to innovation, excellence, and the success of the businesses we support.

Department

Risk & Compliance

Employment Type

Permanent

Location

Leeds

Workplace type

Fully remote

Apply Now

Refine Your Search

financial risk analyst jobs in wetherby, wyk

AML Senior Analyst

Business Analyst

Compliance Analyst

Senior Business Analyst

Conflicts and Business Acceptant Analyst

Senior Business Analyst in Business Analysts

Fraud Investigator - Harrogate

Share Register Analyst

Business Analyst

Senior Analyst, Reconciliations

Associate Climate Change Risks

Solutions Analyst

Workplace Solutions - Plan Management Associate/Analyst

Financial Crime Data Specialist- 18 Month FTC

Cyber Security Analyst – Data Loss Prevention

Cyber Threat Intelligence Lead

Finance Systems Manager

Conflict Analyst/Senior Conflict Analyst

Systems Development Analyst

Procurement Analyst (6 Month FTC)

I want to receive the latest job alerts for financial risk analyst in wetherby, wyk

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