Risk analyst Work, Jobs in Balsall Common, Wmd (with Salaries)

AML Analyst
Moneycorp —Coventry
- Full-time
- Hybrid work
- Microsoft Office
- Organisational skills
- Banking
Customer Due Diligence Analyst - Economic Crime
Coventry Building Society —Coventry
- £37,000 a year
- Full-time
- Microsoft Word
- Microsoft Excel
- Customer service
Senior Risk Analyst
BNP Paribas —Solihull
- Full-time
- Hybrid work
- SQL
- Python
- Employee discount
- Life insurance
Senior Risk Analyst
Warwick Nub News —Warwick
- £650 a day
- Hybrid work
- Microsoft Excel
- Analysis skills
- Communication skills
11h
Portfolio Governance and Process Analyst
National Grid —Warwick
- £48,000 - £61,000 a year
- Hybrid work
- Analysis skills
- Project management
- Travel
Technology Risk Analyst
Beazley Management Limited —Birmingham
- English
- Bachelor's degree
- Continuous improvement
Service Analyst
M Group —Coventry
- Microsoft Excel
- Microsoft Outlook
- Annual leave
- Employee assistance programme
Data Risk Analyst
Beazley Management Limited —Birmingham
- English
- Bachelor's degree
- Continuous improvement
7d
Test Analyst
Scrumconnect Consulting —Coventry
- £275 - £300 a day
- Azure
- Analysis skills
- SharePoint
11d
PMO Transformation Analyst
FedEx EU —Atherstone
- Full-time
- Hybrid work
- Project management
- Communication skills
- Employee assistance programme
1d
Performance & Practice Analyst
Coventry City Council —Coventry
- £23,187 - £27,919 a year
- SQL
2d
Campaign and Delivery Analyst
BNP Paribas —Solihull
- Full-time
- Hybrid work
- Microsoft Excel
- Data analysis skills
- SQL
- Employee discount
14d
Cyber Threat Intelligence Analyst (CTI Analyst)
National Gas —Warwick
- £65,000 - £70,000 a year
- Full-time
- Hybrid work
- Microsoft Outlook
- Analysis skills
- Scripting
2d
Transport Data Analyst
GXO Logistics —Northampton
- Up to £45,000 a year
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Annual leave
- Employee assistance programme
Reporting and Insight Analyst
Institution of Chemical Engineers —Rugby
- £50,000 a year
- Full-time
- SQL
- Free parking
- Annual leave
Quick apply
14h
PMO & Integration Analyst / Manager (12m FTC)
idverde —Coventry
- £45,000 - £55,000 a year
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Excel
- Analysis skills
- Annual leave
- Employee assistance programme
2d
Marcus by Goldman Sachs, Operational Risk Analyst, Analyst, Birmingham
Goldman Sachs —Birmingham
- Full-time
- Presentation skills
- Communication skills
- Banking
- Employee assistance programme
Business Analyst
City of Wolverhampton Council —Wolverhampton
- £44,075 - £49,282 a year
- Full-time
- Hybrid work
- Financial services
- Employee assistance programme
4d
Data Governance - Senior Analyst
BNP Paribas —Solihull
- Full-time
- Hybrid work
- IT
- Employee discount
Financial Crime Compliance (FCC), Anti-Bribery & Corruption, Analyst/Associate – Birmingham
Goldman Sachs —Birmingham
- Full-time
- English
- Microsoft Office
- Analysis skills
- Employee assistance programme

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AML Analyst

Moneycorp -
Coventry

Apply Now

Job details

Permanent | Full-time

Benefits

Private medical insurance

Qualifications

Microsoft Office
Organisational skills
Banking

Full job description

Who We Are

Moneycorp powers global payments for corporates, institutions and high net worth individuals, combining worldwide reach with local expertise. With over 45 years of market experience, two banking licences and offices in 11 countries, our technology delivers 24/7 accessibility, while our people deliver award-winning service. In 2024, we supported £79bn+ of international payments, reaching 190 countries in 130 currencies. Our 32k+ corporate clients benefit from our regulatory resilience with 63+ permissions globally, access to major payment rails, and proprietary technology.

Moneycorp is a place where energy, commitment to our shared success, and collaboration are core to our values. We’re restless in our drive to surpass the expectations of our customers and unlock opportunities to support them at every stage of their journey. The foundation of our success is our people, and nurturing a culture of belonging for all our colleagues is central to our journey as a global business.

Role Purpose

Responsible for carrying out general companywide AML compliance policies and procedures whilst working closely with a number of key business areas within the Group including in-country front offices and in-country compliance
officers and MLROs.

Key Responsibilities

Adherence to AML regulations, policies and procedures:

Review and authorise new client accounts, ensuring that internal policies and procedures are followed and full KYC has been carried out
Ensure that clients are classified appropriately and that the service provision is consistent with this classification
Ensure periodic reviews are conducted in line with internal policies and procedures and that they are conducted timely and following a trigger event.
Compile SAR reports for the relevant Group business review/ submission.
Liaise with regulatory, legal and banking representatives as required✓ Provide subject specific training to relevant departments as required
Ensure that all documentation, including client forms, is kept up to date
Ensure AML Compliance procedures and Compliance Operations manuals are maintained and updated as required
Conduct monitoring tasks as required
Assist with ad hoc projects as required

Keep up to date with the market place:

Attend seminars and training as appropriate
Keep up to date with relevant AML developments in all applicable jurisdictions
Keep up to date with relevant Regulatory developments in all applicable jurisdictions

What We're Looking For

Knowledge and Experience:

Previous experience in a compliance role
Good knowledge of AML rules and guidance
Keeps up to date with the market

Skills and Competencies:

The ability to work under pressure in a fast paced environment
Good organisational skills including prioritisation
Clear communicator, both verbal and written
Proficient in Microsoft Office suite of applications

Please note: This is a full-time, permanent position with an opportunity to work on a hybrid model from our Coventry office.

What you get in return: This role offers a competitive salary, plus a benefits package including private medical health insurance.

Interested? If the role sounds like you, we invite you to upload a copy of your CV and can do this by clicking on the Apply Now button.

Start date: ASAP

For company news, announcements and market insights, visit our News Hub.

You can also find Moneycorp on Facebook, Twitter UK, Twitter Americas, Instagram, LinkedIn, where you can discover how we are leading the way in global payments and currency risk management.

Diversity and Inclusion

We're committed to creating a workplace where every individual feels valued, respected, and included. As an Equal Opportunity Employer, we actively cultivate an inclusive culture where diversity thrives, and we empower our colleagues to drive meaningful change within our organisation through initiatives like our DE&I focus groups and value champion network.

Like many of our peers, we recognise that fostering inclusivity is an ongoing journey, and we remain steadfast in our commitment to progress. By measuring our efforts through regular assessments and listening to the feedback of our employees, we strive to ensure that our initiatives are impactful and responsive to the evolving needs of our workforce.

Together, we want to build a workplace where everyone can bring their authentic selves to work, as we believe this is the foundation of innovation, creativity, and collective success.

Apply Now

Refine Your Search

risk analyst jobs in balsall common, wmd

AML Analyst

Customer Due Diligence Analyst - Economic Crime

Senior Risk Analyst

Senior Risk Analyst

Portfolio Governance and Process Analyst

Technology Risk Analyst

Service Analyst

Data Risk Analyst

Test Analyst

PMO Transformation Analyst

Performance & Practice Analyst

Campaign and Delivery Analyst

Cyber Threat Intelligence Analyst (CTI Analyst)

Transport Data Analyst

Reporting and Insight Analyst

PMO & Integration Analyst / Manager (12m FTC)

Marcus by Goldman Sachs, Operational Risk Analyst, Analyst, Birmingham

Business Analyst

Data Governance - Senior Analyst

Financial Crime Compliance (FCC), Anti-Bribery & Corruption, Analyst/Associate – Birmingham

I want to receive the latest job alerts for risk analyst in balsall common, wmd

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