Financial reporting analyst Work, Jobs in Horsforth, Wyk (with Salaries)

AML Senior Analyst
RMT Accountants & Business Advisors —Leeds
- Remote
- Writing skills
- Analysis skills
- Communication skills
3d
Account Analyst
SBFM —Leeds
- £30,000 - £40,000 a year
- Data analysis skills
- Analysis skills
- Accounting
- Annual leave
- Employee discount
7d
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
10d
Workplace Solutions - Plan Management Associate/Analyst
JPMorganChase —Leeds
- Full-time
- Microsoft Word
- Communication skills
Accountant
MBP Solutions —Skipton
- Full-time
- Hybrid work
- Data analysis skills
- English
- Analysis skills
10d
Commercial Finance Analyst (UK Remote)
Turnitin, LLC —Leeds
- Full-time
- Remote
- Analysis skills
- Analytics
- Annual leave
Quick apply
4d
Energy Analyst
Low Carbon Contracts Company —Leeds
- £45,000 a year
- Full-time
- Hybrid work
- Writing skills
- No degree
- AI
- Annual leave
- Work from home
Quick apply
8d
SQL Developer
JN Bentley —Leeds
- Full-time
- Hybrid work
- SQL
- No degree
Quick apply
17h
Underwriting & Governance Analyst
Markel International Services Ltd —Leeds
- Hybrid work
- Analysis skills
- Mentoring
- AI
- Annual leave
- Flexible schedule
Quick apply
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
2d
Data Analyst
interactive investor —Leeds
- From £33,000 a year
- Full-time
- Hybrid work
- Machine learning
- Mentoring
- AI
- Annual leave
- Employee discount
Quick apply
11d
Cyber Security Analyst – Data Loss Prevention
ASDA —Leeds
- Full-time
- Hybrid work
- Analysis skills
- In-person
- Communication skills
- Store discount
- Annual leave
4d
Systems Development Analyst
Ameresco —Leeds
- Full-time
- Computer Science
- Organisational skills
- Communication skills
Finance Business Systems Analyst
Hiscox —York
- Full-time
- Analysis skills
- Continuous improvement
- Communication skills
Operational Assurance Manager - 12m FTC
evoke —Leeds
- Full-time
- Hybrid work
- Management
- Presentation skills
- Communication skills
- Annual leave
- Work from home
Analyst II, Incident / Problem Management
FIS Global —York
- Full-time
- Computer Science
- Analysis skills
- Bachelor's degree
Finance Business Partner
Card Factory —Wakefield
- From £55,000 a year
- Hybrid work
- Microsoft Powerpoint
- Communication skills
16h
Billing Analyst (Fixed Term Contract)
Equifax —Leeds
- Full-time
- Analysis skills
- Contracts
- Communication skills
- Sick pay
Sports & Retail Service Lead
evoke —Leeds
- Weekend availability
- Hybrid work
- AWS
- Annual leave
- Work from home
Senior FinOps Analyst
Skipton Building Society —Skipton
- £50,850 a year
- Full-time
- Hybrid work
- Analysis skills
- Communication skills
- Analytics
- Annual leave
9d

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AML Senior Analyst

RMT Accountants & Business Advisors
Leeds

Apply Now

Job details

Permanent
3 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 reporting analyst jobs in horsforth, wyk

AML Senior Analyst

Account Analyst

Senior Business Analyst in Business Analysts

Workplace Solutions - Plan Management Associate/Analyst

Accountant

Commercial Finance Analyst (UK Remote)

Energy Analyst

SQL Developer

Underwriting & Governance Analyst

Financial Crime Data Specialist- 18 Month FTC

Data Analyst

Cyber Security Analyst – Data Loss Prevention

Systems Development Analyst

Finance Business Systems Analyst

Operational Assurance Manager - 12m FTC

Analyst II, Incident / Problem Management

Finance Business Partner

Billing Analyst (Fixed Term Contract)

Sports & Retail Service Lead

Senior FinOps Analyst

I want to receive the latest job alerts for financial reporting analyst in horsforth, wyk

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