market analyst Work, Jobs in coventry (with Salaries)

AML Analyst
Moneycorp —Coventry
- Full-time
- Hybrid work
- Microsoft Office
- Organisational skills
- Banking
Graduate Trainee Financial Planning & Analysis Analyst
Daimler Truck AG —Coventry
- Full-time
- Continuous improvement
12d
Intelligence Analyst
Keoghs —Birmingham
- Full-time
- Hybrid work
- Microsoft Word
- Microsoft Office
- Communication skills
- Employee discount
Quick apply
5d
Senior Pricing Analyst
Hastings Direct —Leicester
- Full-time
- Hybrid work
- SQL
- Analysis skills
- Python
- Annual leave
Business Analyst
Kerv —Birmingham
- Hybrid work
Quick apply
Analyst - Finance & Data
Homes England —Birmingham
- £34,487 - £40,222 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Employee assistance programme
2d
Project Manager
Correla —Solihull
- £72,000 a year
- Project management
- Annual leave
1d
Stock Finance Analyst
BNP Paribas —Solihull
- Full-time
- Hybrid work
- Analysis skills
- Communication skills
- Employee discount
1d
Placement Year Technical Business Analyst, Birmingham
Acturis —Birmingham
- Full-time
- Bachelor's degree
Business Analyst
Echo Managed Services —Walsall
- Full-time
- Analysis skills
- Communication skills
- Employee discount
Graduate Technical Business Analyst, Insurance Products, Birmingham
Acturis —Birmingham
- Full-time
- Bachelor's degree
8d
Property Valuation Controls Analyst
National Westminster Bank PLC —Birmingham
- £36,296 - £51,240 a year
- Full-time
- Hybrid work
- Communication skills
- Annual leave
7h
Test Analyst
NEXT —Leicester
- From £34,214 a year
- Full-time
- Azure
- SQL
- APIs
- Free parking
- Employee discount
6h
eCommerce Data Analyst
NEXT —Leicester
- £42,000 - £52,000 a year
- Full-time
- Sales
- Business
- Free parking
- Employee discount
Graduate Customer Support Analyst, Birmingham
Acturis —Birmingham
- Full-time
- Hybrid work
- Bachelor's degree
Quick apply
Finance Analyst - Logistics
Hotel Chocolat —Harpole
- Hybrid work
- Microsoft Excel
- Hotel
- IT
- Employee discount
5d
Catalogue Controller
Alliance Automotive Procurement Ltd —Birmingham
- Microsoft Word
- Microsoft Excel
- Microsoft Access
Quick apply
5d
Placement Year Customer Support Analyst, Birmingham
Acturis —Birmingham
- Full-time
- Hybrid work
- Bachelor's degree
Quick apply
Young Potential Program - Transport
Bleckmann België N.V. —Lutterworth
- Hybrid work
- English
- Master's degree
- Project management
Quick apply
Energy Development Officer
National Gas —Warwick
- £44,000 - £51,000 a year
- Full-time
- Hybrid work
- Analysis skills
- Continuous improvement
- Communication skills
- Free parking
- Employee assistance programme
6d

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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

market analyst jobs in coventry

AML Analyst

Graduate Trainee Financial Planning & Analysis Analyst

Intelligence Analyst

Senior Pricing Analyst

Business Analyst

Analyst - Finance & Data

Project Manager

Stock Finance Analyst

Placement Year Technical Business Analyst, Birmingham

Business Analyst

Graduate Technical Business Analyst, Insurance Products, Birmingham

Property Valuation Controls Analyst

Test Analyst

eCommerce Data Analyst

Graduate Customer Support Analyst, Birmingham

Finance Analyst - Logistics

Catalogue Controller

Placement Year Customer Support Analyst, Birmingham

Young Potential Program - Transport

Energy Development Officer

I want to receive the latest job alerts for market analyst in coventry

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