Analyst i Work, Jobs in Edenfield, Lan (with Salaries)

Customer Due Diligence Analyst - Economic Crime
The Co-operative Bank —Manchester
- Up to £37,000 a year
- Full-time
- Microsoft Word
- Microsoft Excel
- Customer service
2d
Business Analyst - 12 Month Fixed Term
Flair Rugs —Glossop
- £40,000 - £45,000 a year
- Monday to Friday
- Hybrid work
- ERP systems
- Agile
- Free parking
- Employee discount
Business Research Analyst
3D Supplies MCR Ltd —Stockport
- From £41,850 a year
- Full-time
- Data analysis skills
- Analysis skills
- In-person
- Free parking
- Employee discount
Quick apply
2d
Journey Analyst
CAML —Wigan
- £40,000 - £50,000 a year
- Full-time
- Microsoft Excel
- Data analysis skills
- SQL
8d
Intelligence Analyst
Ministry of Justice —Manchester
- £30,001 - £40,000 a year
- Weekend availability
- Hybrid work
- Microsoft Word
- Microsoft Excel
- English
- Annual leave
12d
Junior Credit Risk Analyst
Frasers Group Financial Services —Clayton le Moors
- Full-time
- Microsoft Excel
- Microsoft Office
- Analysis skills
Quick apply
1d
Intelligence Analyst
DWF —Manchester
- Full-time
- Hybrid work
- IT
- Communication skills
14h
Business Systems Analyst 1
Metropolitan Council —Heywood
- £76,356.80 - £123,926.40 a year
- Full-time
- Microsoft Powerpoint
- Microsoft Access
- Word processing
- Employee assistance programme
- Life insurance
7d
Public Health Analyst
Warrington Borough Council —Warrington
- £39,152 - £42,839 a year
- Computer literacy
- Analysis skills
- Annual leave
- Flexitime
14d
Business Analyst Practitioner
BAE Systems —Warton
- From £59,491 a year
- Management
- Mentoring
Senior Reporting and Insights Analyst
Clear Business —Sale
- £38,505 - £55,000 a year
- Full-time
- Hybrid work
- Azure
- SQL
- Agile
- Free parking
- Annual leave
Quick apply
Technology Risk Analyst
Skipton Building Society —Skipton
- Full-time
- Hybrid work
- IT
- Communication skills
- Annual leave
6d
Office Administrator and Analyst
PORTABLE BATTERY RECYCLING LTD —Manchester
- From £15.50 an hour
- Full-time
- Microsoft Word
- Microsoft Excel
- Sales
- Annual leave
Quick apply
3h
Junior QA Analyst
Pimberly —Manchester
- Up to £30,000 a year
- Full-time
- Hybrid work
- Organisational skills
- Agile
- In-person
- Health & wellbeing programme
- Work from home
Quick apply
8d
Estimator and Commercial Analyst
Coveris - Burnley —Burnley
- £30,000 - £35,000 a year
- Microsoft Excel
- Microsoft Access
- SQL
- Free parking
- Annual leave
Quick apply
IT Service Desk Analyst
EMR UK —Warrington
- Seasonal
- Azure
- Windows
- Microsoft Office
- Annual leave
23h
Legal Tech Analyst (Entry Level)
DWF —Manchester
- Full-time
- Hybrid work
- Microsoft Excel
- Microsoft Office
- Analysis skills
Intermediate Business Analyst
HippoDigital —Manchester
- £38,500 - £47,000 a year
- Agile
- IT
- In-person
- Employee discount
8d
Data Analyst
NielsenIQ —Stockport
- Full-time
- Employee assistance programme
Quick apply
1d
Business Analyst (DV Security Clearance)
CGI —Manchester
- Full-time
- Hybrid work
- Agile
- In-person
Quick apply

I want to receive the latest job alerts for analyst i in edenfield, lan

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Customer Due Diligence Analyst - Economic Crime

The Co-operative Bank -
Manchester

Apply Now

Job details

Full-time
Up to £37,000 a year
2 days ago

Benefits

Company pension

Qualifications

Microsoft Word
Microsoft Excel
Customer service
Analysis skills
Communication skills
Banking
Time management

Full job description

About the role

Our AML team is responsible for ensuring the Society’s compliance with regulations by operating defences in relation to money laundering, Sanctions and terrorist financing. We are now recruiting a Customer Due Diligence Analyst to join them. This is a 12 month opportunity.

The role holder will be responsible for conducting comprehensive due diligence (including Enhanced Due Diligence) reviews on Retail and Business Banking clients and counterparties. This will include assessing operational legitimacy, ownership structures and commercial activity for Business Banking clients. They will also complete customer risk assessments, identifying where Enhanced Due Diligence is required in accordance with the Money Laundering Regulations, and manage the customer within the risk appetite of the Society.

Using a variety of sources, including publicly available sources, and through interaction with both internal and external stakeholders, such as other regulated firms and law enforcement, investigations will need to be documented accordingly to evidential standards, and provide recommendations for outcomes on investigations based on sound, verified evidence for approval. This will include, where appropriate, making disclosures under the prescribed and most appropriate format to the National Crime Agency (NCA).

This role operates Monday to Friday 9am – 5pm and once up to speed the team operate on a hybrid basis and are on-site at least 1 day a week either in our Coventry or Manchester office.

Our benefits include:

28 days holiday a year plus bank holidays and a holiday buy/sell scheme
Annual discretionary bonus scheme
Personal pension with enhanced contributions
Maternity, paternity and shared parental leave
Extensive wellbeing support
Life assurance (6 times annual salary)

We reserve the right to close this advert early if we receive a high volume of suitable applications.

About you

To be successful you’ll need experience in hands on high volume CDD/KYC or Due Diligence including investigations and an understanding of corporate structures and you’ll be able to evidence when you’ve conducted and completed investigations with good decision making and time management skills, and have the ability to analyse conflicting information. You’ll be comfortable in a customer focused, fast paced and ever changing environment, as well as the ability to work independently and as part of a team.

To be successful in this role it’s essential you have:

Current experience of Customer Due Diligence/Enhanced Due Diligence in 1LOD from a banking background
Experience of transaction monitoring and SARs.
Evidence of working with stakeholders at all levels, with the ability to persuade and influence
An ability to interpret complex issues, good communication and strong decision making skills
Investigative, analytical and problem solving skills, able to assess information objectively and deliver solutions that are appropriate and fair
Confidence in the use of computer systems, including Microsoft Word and Excel.

Desirable experience will be:

Experience and understanding of the importance of customer care
Industry recognised qualifications such as the ICA Certificate in Anti-Money Laundering or be prepared to undertake one
A solid understanding of the current legislative and regulatory environment

About us

In 2025, Coventry Building Society purchased The Co-operative Bank. Bringing together our purpose-led building society with the UK’s original ethical bank was the start of an exciting journey.

Trusted by over four million people, we’re a mutually owned business free from shareholders, and with our combined experience of almost 300 years, our ethics and dedication will continue to guide us. Together, we have shared values and an ethical approach towards our members, customers and colleagues.

We’re officially recognised as a ‘Great Place to Work’ and our benefits go beyond basic pay, with a discretionary bonus scheme, a culture of reward and recognition and comprehensive support for wellbeing.

We’re serious about equality, of race, age, faith, disability, and sexual orientation and we celebrate diversity. By working together, we know you’ll build more than just a career with us.

Flexibility and why it matters

We understand the need for flexibility, so wherever possible, we’ll consider alternative working patterns. Have a chat with us before you

Apply Now

Refine Your Search

analyst i jobs in edenfield, lan

Customer Due Diligence Analyst - Economic Crime

Business Analyst - 12 Month Fixed Term

Business Research Analyst

Journey Analyst

Intelligence Analyst

Junior Credit Risk Analyst

Intelligence Analyst

Business Systems Analyst 1

Public Health Analyst

Business Analyst Practitioner

Senior Reporting and Insights Analyst

Technology Risk Analyst

Office Administrator and Analyst

Junior QA Analyst

Estimator and Commercial Analyst

IT Service Desk Analyst

Legal Tech Analyst (Entry Level)

Intermediate Business Analyst

Data Analyst

Business Analyst (DV Security Clearance)

I want to receive the latest job alerts for analyst i in edenfield, lan

Related Searches

Explore jobs in more locations

About the role

About you

About us

Jobseeker tools

Employer Tools

Browse

Stay Connected