Customer insights analyst Work, Jobs in Leamington Spa, War (with Salaries)

AML Analyst
Moneycorp —Coventry
- Full-time
- Hybrid work
- Microsoft Office
- Organisational skills
- Banking
Performance & Practice Analyst
Coventry City Council —Coventry
- £23,187 - £27,919 a year
- SQL
14h
Associate Pricing Analyst
AAH Pharmaceuticals —Warwick
- SQL
- Analysis skills
- Communication skills
- Employee assistance programme
- Sick pay
Business Insights Analyst
Reachdesk Ltd —Birmingham
- Remote
- SQL
- Annual leave
Quick apply
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
Data Analyst
2 Sisters Food Group —Birmingham
- Full-time
- Hybrid work
- Microsoft Excel
- Analysis skills
- Bakery
- Annual leave
- Employee assistance programme
6d
Business Change & Transition Analyst (FTC)
Cadent Gas —Coventry
- £37,977 - £42,447 a year
- Hybrid work
- Employee discount
12d
Data Analyst Team Leader
NFU Mutual —Stratford-upon-Avon
- £50,417 - £65,000 a year
- Full-time
- Microsoft Excel
- Azure
- SQL
- Annual leave
- Employee discount
Marcus by Goldman Sachs, Operations MI Analyst, Birmingham
Goldman Sachs —Birmingham
- Full-time
- Microsoft Excel
- Customer service
- Data analysis skills
- Employee assistance programme
Senior Business Controlling and Transformation Analyst
Volvo Group —Warwick
- Analysis skills
- Presentation skills
- Financial services
- Employee assistance programme
- Employee discount
Technology Analyst - PMO (UK Remote)
Turnitin, LLC —Birmingham
- Full-time
- Remote
- DevOps
- Data analysis skills
- No degree
- Annual leave
Quick apply
Graduate Technical Business Analyst, Birmingham
Acturis —Birmingham
- Full-time
- Bachelor's degree
Supply Chain Analyst
ZEISS Group —Birmingham
- Full-time
- Data analysis skills
- Analysis skills
Campaign and Delivery Analyst
BNP Paribas —Solihull
- Full-time
- Hybrid work
- Microsoft Excel
- Data analysis skills
- SQL
- Employee discount
12d
HR Data Analyst
GXO Logistics —Northampton
- Up to £45,000 a year
- Full-time
- Microsoft Excel
- Presentation skills
- Annual leave
- Employee assistance programme
Data Analyst
Smiths Group —Birmingham
- Full-time
- Microsoft Excel
- SQL
- Analysis skills
Quick apply
Actuarial Analyst - Analytics
Beazley Management Limited —Birmingham
- Microsoft Excel
- SQL
- Analysis skills
- Annual leave
Senior Analyst -Transmissions
Ricardo —Leamington Spa
- Hybrid work
- Microsoft Powerpoint
- Engineering
- Analysis skills
- Employee assistance programme
OT Network Security Analyst
National Grid —Warwick
- £47,400 - £60,000 a year
- Hybrid work
- No degree
- Computer networking
- Communication skills
- Annual leave
12h
Senior FinOps / Cloud Optimisation Analyst
Softcat —Birmingham
- Hybrid work
- Azure
- AWS
- School
- Flexible schedule

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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

customer insights analyst jobs in leamington spa, war

AML Analyst

Performance & Practice Analyst

Associate Pricing Analyst

Business Insights Analyst

Transport Data Analyst

Data Analyst

Business Change & Transition Analyst (FTC)

Data Analyst Team Leader

Marcus by Goldman Sachs, Operations MI Analyst, Birmingham

Senior Business Controlling and Transformation Analyst

Technology Analyst - PMO (UK Remote)

Graduate Technical Business Analyst, Birmingham

Supply Chain Analyst

Campaign and Delivery Analyst

HR Data Analyst

Data Analyst

Actuarial Analyst - Analytics

Senior Analyst -Transmissions

OT Network Security Analyst

Senior FinOps / Cloud Optimisation Analyst

I want to receive the latest job alerts for customer insights analyst in leamington spa, war

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