Change analyst Work, Jobs in Coventry, Wmd (with Salaries)

AML Analyst
Moneycorp —Coventry
- Full-time
- Hybrid work
- Organisational skills
9d
Business Analyst - Transformation
Alliance Medical Ltd —Warwick
- Full-time
- Analysis skills
- Agile
- Communication skills
Quick apply
Reporting Analyst
Homes England —Birmingham
- £30,129 - £35,140 a year
- Full-time
- Hybrid work
- Presentation skills
- Communication skills
- Analytics
- Annual leave
- Employee assistance programme
4d
Business Intelligence Analyst
Warwickshire County Council —Warwick
- £39,152 - £41,771 a year
- Full-time
- English
- Annual leave
- Employee discount
8d
Junior Implementation Specialist
Polaris Software —Banbury
- Full-time
- Hybrid work
- Travel
- Annual leave
Quick apply
Senior Business Analyst - Online Programme Management (111916-0726)
University of Warwick —Coventry
- Hybrid work
- University
- Communication skills
4d
Digital Business Analyst
Coventry City Council —Coventry
- £39,152 - £46,142 a year
- Hybrid work
- Communication skills
5d
Business Analyst Apprentice
QA Apprenticeships —Warwick
- £22,000 a year
- Full-time
- Computer skills
- Business
- Communication skills
- Annual leave
- Employee discount
4d
2nd Line Technical Analyst
Xerox —Nuneaton
- Full-time
- Windows
- Analysis skills
- Presentation skills
Business Analyst
IOSH —Leicester
- £34,320 - £42,000 a year
- Full-time
- Hybrid work
- Communication skills
- Annual leave
- Employee assistance programme
Quick apply
Data Analyst
AllThorpe Consulting —Leamington Spa
- £45,000 - £65,000 a year
- Full-time
- Hybrid work
- Data analysis skills
- Analysis skills
- Travel
Quick apply
ICT Support Analyst - Birmingham
Nacro —Birmingham
- £31,982 - £32,782 a year
- Full-time
- Hybrid work
Business Analyst
West Midlands Combined Authority —Birmingham
- £45,728 - £50,778 a year
- Part-time
- Hybrid work
- Annual leave
- Employee discount
2d
Change Analyst (12 Month Fixed Term Contract)
British Association for Counselling & Psychotherapy —Lutterworth
- £41,183 a year
- Full-time
- Hybrid work
- Analysis skills
- Training & development
- Negotiation
4d
BIRMINGHAM – Junior to Lead Business Process, Automation & Change Roles for 2026
Vantage Point —Birmingham
- Hybrid work
- SQL
- Analysis skills
- Mentoring
Technology Analyst - PMO (UK Remote)
Turnitin, LLC —Birmingham
- Full-time
- Remote
- Google Suite
- Continuous improvement
- No degree
- Annual leave
Quick apply
Data Analyst
Cromwell —Leicester
- Full-time
- Time management
- Analytics
- Annual leave
- Sick pay
Business Analyst
AllThorpe Consulting —Leamington Spa
- £35,000 - £60,000 a year
- Full-time
- Hybrid work
- Bachelor's degree
- Travel
- Agile
Quick apply
Junior Business Analyst
Capgemini —Birmingham
- Hybrid work
- Master's degree
- Machine learning
- AI
Business Analyst (12-month FTC)
Low Carbon Contracts Company —Birmingham
- £50,000 a year
- Full-time
- Hybrid work
- Writing skills
- Analysis skills
- Continuous improvement
- Annual leave
- Work from home
Quick apply

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AML Analyst

Moneycorp -
Coventry

Apply Now

Job details

Permanent | Full-time
9 days ago

Benefits

Private medical insurance

Qualifications

Stakeholder liaison
Microsoft Office Suite
Organisational compliance experience
Organisational skills
Financial compliance & regulatory experience
Client onboarding compliance checks
Corporate regulatory compliance oversight

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

change analyst jobs in coventry, wmd

AML Analyst

Business Analyst - Transformation

Reporting Analyst

Business Intelligence Analyst

Junior Implementation Specialist

Senior Business Analyst - Online Programme Management (111916-0726)

Digital Business Analyst

Business Analyst Apprentice

2nd Line Technical Analyst

Business Analyst

Data Analyst

ICT Support Analyst - Birmingham

Business Analyst

Change Analyst (12 Month Fixed Term Contract)

BIRMINGHAM – Junior to Lead Business Process, Automation & Change Roles for 2026

Technology Analyst - PMO (UK Remote)

Data Analyst

Business Analyst

Junior Business Analyst

Business Analyst (12-month FTC)

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