Financial reporting analyst Work, Jobs in Failsworth, Gtm (with Salaries)

Senior Anti-Financial Crime & Onboarding Analyst
LHV Bank —Manchester
- Hybrid work
- Internship
- Communication skills
- Banking
- Employee discount
Quick apply
11d
Finance Analyst
Sterling Property Co —Bury
- From £30,000 a year
- Full-time
- Microsoft Word
- Customer service
- In-person
- Free parking
- Health & wellbeing programme
Quick apply
Senior Project Controls Reporting & Digital Analyst
AtkinsRéalis —Manchester
- Full-time
- Hybrid work
- SQL
- Mentoring
- AI
Associate SOC Analyst
NCC Group —Manchester
- Full-time
- Hybrid work
- Customer service
- Analysis skills
- Communication skills
- Annual leave
Quick apply
3d
FP&A Analyst - THG Ingenuity
THG Ingenuity —Manchester
- Continuous improvement
- Contracts
Quick apply
13d
Tax Analyst
EG On The Move Ltd —Blackburn
- Up to £45,000 a year
- 8 hour shift
- Analysis skills
- Tax experience
- Free parking
- Annual leave
Quick apply
10d
Commercial Finance Analyst (UK Remote)
Turnitin, LLC —Manchester
- Full-time
- Remote
- Analysis skills
- Analytics
- Annual leave
Quick apply
7d
WPAP Operations Analyst
Worldpay (UK) Limited —Manchester
- Continuous improvement
- Communication skills
Quick apply
HR Product Analyst (6-Month FTC) - Manchester
Fitch Group —Manchester
- Analysis skills
- Continuous improvement
- Organisational skills
Data Analyst
Arne Clo Ltd —Warrington
- Full-time
- Analysis skills
- Organisational skills
- Communication skills
- Employee assistance programme
- Employee discount
Quick apply
Senior Commercial Analyst
Bruntwood —Manchester
- £50,000 - £60,000 a year
- Full-time
- Presentation skills
- AI
- Analytics
- Annual leave
7d
Underwriting & Governance Analyst
Markel International Services Ltd —Manchester
- Hybrid work
- Analysis skills
- Continuous improvement
- Team management
- Annual leave
- Flexible schedule
Quick apply
FP&A Analyst
Ingram Micro —Northwich
- Full-time
- Hybrid work
- Analysis skills
- Employee discount
- Referral programme
Senior Business Analyst
Gousto —Warrington
- Full-time
- Hybrid work
- Master's degree
- Scripting
- AI
Quick apply
5d
Collections Analyst
Capital on Tap —Manchester
- £35,000 - £40,000 a year
- Full-time
- Financial services
- Analytics
11d
ePMO Finance Analyst (12-Month Fixed Term Contract)
Freshfields —Manchester
- Full-time
- Analysis skills
- No degree
- Communication skills
Customer Optimisation Analyst
Clear Business —Sale
- £25,870 - £29,750 a year
- Full-time
- Hybrid work
- Communication skills
- Time management
- Free parking
- Employee discount
Quick apply
Technical Business Analyst, Engineering AI & Data, AI & Data Solutions
Deloitte —Manchester
- Hybrid work
- Analysis skills
- Agile
- AI
Analyst, Portfolio Management
Arrow Global Group —Manchester
- Full-time
- Hybrid work
- Writing skills
- Analysis skills
- Communication skills
Quick apply
12d
Senior Data Analyst
Beyond —Manchester
- Hybrid work
- Organisational skills
- Time management
- Annual leave
- Employee assistance programme
Quick apply

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financial reporting analyst jobs near failsworth, gtm

Senior Anti-Financial Crime & Onboarding Analyst

LHV Bank
Manchester

Quick apply

Job details

Internship
11 days ago

Benefits

Company pension
Discounted gym membership
Private medical insurance
Employee discount

Qualifications

Financial Conduct Authority guidelines
Stakeholder liaison
Internal department liaison
Risk management
Financial compliance & regulatory experience
Communication skills
Banking
Client onboarding compliance checks

Full job description

LHV Bank Limited is a UK-licensed bank operating across three core business segments: Retail Banking, SME Lending, and Banking Services (BaaS). The bank is a wholly owned subsidiary of LHV Group, a listed financial services provider headquartered in Estonia. LHV Bank operates under a full UK banking licence granted in May 2023.

The Bank supports over 200 fintech clients with embedded financial infrastructure, provides retail savings products via digital channels, and offers SME credit solutions across the UK. In line with its regulatory responsibilities and growth ambitions, LHV Bank is committed to maintaining a robust and proportionate financial crime control environment.

Expanding our services, LHV Bank now provides personal banking solutions. Our offerings include current accounts with competitive interest rates, fixed-rate bonds for long-term savings, and debit cards. Customers can conveniently access these services through the LHV App, enabling secure account opening and management.

We are currently seeking a Senior Anti-Financial Crime & Onboarding Analyst, to support both our Anti-Financial Crime (AFC) efforts and client onboarding.

This is primarily an office-based role, requiring a minimum of two days per week in either the Manchester or London office. Additional travel to these offices may occasionally be required.

About the job

The Senior AFC and Onboarding Analyst supports the delivery of effective first line financial crime controls and client onboarding activities within SME Lending. The role is responsible for assisting with KYC, EDD, sanctions screening, onboarding including quality assurance, and ongoing process improvements to support the continued growth of the franchise while maintaining strong control standards.

Reporting to the Anti-Financial Crime & Onboarding Manager the role will work closely with Head of SME Product, Risk and Financial Crime, Lending Managers, Operations, and Compliance, to ensure onboarding is completed efficiently, consistently, and in line with internal policies and regulatory expectations.

In this role, you will play a pivotal part in the frontline defence against financial crime, serving as a subject matter expert and point of reference for team members. You'll be responsible for assisting with and overseeing the quality and accuracy of due diligence performed by the frontline team, ensuring high standards are consistently met.

You'll work in close partnership with internal stakeholders and external partners to strengthen and evolve our AML and KYC processes, and assist the AFC and Onboarding Manager in providing regular updates via preparation of MI on financial crime risk.

If you're a KYC professional seeking an opportunity to shape policies and procedures, support team development, and share your expertise across the wider function we'd be excited to hear from you.

Key Responsibilities

As a 1st Line Anti-Financial Crime & Onboarding Analyst you will be responsible for supporting customer due diligence (CDD), enhanced due diligence (EDD), and transaction monitoring activities to ensure the Bank's compliance with anti-money laundering (AML) and Know Your Customer (KYC) regulations. You'll play a critical role in identifying and mitigating financial crime risk at the frontline of customer interaction.
Supporting AML/KYC reviews on new and existing customers in line with internal policies and regulatory requirements.
Review and assess the suitability of customer documentation including corporate structures, identification documents, source of funds/source of wealth evidence and lending-related information.
Utilise internal onboarding and monitoring systems, together with third-party screening tools to conduct and assess sanctions, PEP, adverse media and background checks.
Manage and monitor investigations of alerts from monitoring systems conducted by the frontline, escalating suspicious activity as appropriate.
Liaise with internal teams to obtain missing information or resolve KYC issues.
Contribute to the overall continuous improvement and development of the AML/KYC Operations by supporting the implementation of internal controls, process improvements and documentation updates.
Assist in the preparation of internal reports and MI relating to Financial Crime and AML.
Stay current on AML/CTF legislation, typologies, and regulatory expectations.
Provide guidance and day-to-day support to frontline colleagues on AML/KYC requirements and onboarding best practice.

Required Skills

Previous demonstrable experience in a KYC, AML, or compliance role within a financial institution (preferably with experience in Commercial/SME Lending).
Working knowledge of the UK regulatory environment, including the Money Laundering Regulations, JMLSG Guidance, and FCA Handbook.
Familiarity with screening and case management tools e.g. LexisNexis, ComplyAdvantage, RiskNarrative, Dow Jones.
Team player with a proactive attitude and ethical mindset.
Ability to work under pressure and manage workload in line with SLAs.
Strong communication skills including the ability to forge new connections with existing stakeholders and escalate risks diligently in line with agreed processes.
Keen eye for detail and problem solving with an investigative mind and the desire to find solutions to problems independently and quickly using a risk-based rationale in line with relevant legislation.

Some of our benefits (only applicable to UK based roles not Internship programmes)

Competitive salary &lots of opportunities to learn, grow and progress professionally.
Open and inclusive culture.
Hybrid working.
Fantastic offices and great working environment.
Vitality Health Plan (includes private health insurance, travel insurance, gym discounts)
Health cash Plan (Medicash health plan Level 3)
6% employer pension contribution.
Life assurance – 4 x salary.
Income protection insurance – 75%
28 days holiday plus 3 additional days, & further days for various key life events as well as the opportunity to sell up to 5 days per calendar year.
Swap public/bank holidays each year for alternative days that align with your personal, cultural, or religious observances.
Enhanced family friendly and family forming policies.
Access to a wide range of retail discounts.
Team Socials.

Quick apply

Refine Your Search

financial reporting analyst jobs in failsworth, gtm

Senior Anti-Financial Crime & Onboarding Analyst

Finance Analyst

Senior Project Controls Reporting & Digital Analyst

Associate SOC Analyst

FP&A Analyst - THG Ingenuity

Tax Analyst

Commercial Finance Analyst (UK Remote)

WPAP Operations Analyst

HR Product Analyst (6-Month FTC) - Manchester

Data Analyst

Senior Commercial Analyst

Underwriting & Governance Analyst

FP&A Analyst

Senior Business Analyst

Collections Analyst

ePMO Finance Analyst (12-Month Fixed Term Contract)

Customer Optimisation Analyst

Technical Business Analyst, Engineering AI & Data, AI & Data Solutions

Analyst, Portfolio Management

Senior Data Analyst

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