Senior research analyst Work, Jobs in Ossett, Wyk (with Salaries)

AML Senior Analyst
RMT Accountants & Business Advisors —Leeds
- Remote
- Writing skills
- Analysis skills
- Communication skills
6d
Business Performance & Strategy Analyst
Beautykingdom uk ltd —Bradford
- £50,200 - £55,200 a year
- Full-time
- Microsoft Excel
- Writing skills
- Analysis skills
- Free parking
- Annual leave
Quick apply
Senior Business Analyst in Business Analysts
Bank of England —Leeds
- £49,360 - £55,530 a year
- Full-time
- Hybrid work
- Bachelor's degree
- No degree
- Product management
- Annual leave
- Flexible schedule
13d
Data Analyst
University of Sheffield —Sheffield
- £32,080 - £39,906 a year
- Full-time
- Hybrid work
- Analysis skills
- School
- Annual leave
- Employee discount
13d
Senior HRIS Analyst (EMEA/APAC Lead)
Teledyne Technologies Inc. —Shipley
- Full-time
- Data analysis skills
- Analysis skills
- Project management
- Employee stock purchase plan
- Annual leave
Associate Product Manager
HM Revenue and Customs —Leeds
- £45,544 - £55,157 a year
- Part-time
- Hybrid work
- Analysis skills
- Presentation skills
- Travel
- Work from home
13d
Senior SOC Analyst – Leeds
BAE Systems —Leeds
- Full-time
- Hybrid work
- Azure
- AWS
- Continuous improvement
- Referral programme
Data and Intelligence Officer
City of Bradford Metropolitan District Council —Bradford
- £31,022 - £33,699 a year
- Call to connect
- Analysis skills
11d
Associate Climate Change Risks
WTW —Leeds
- Full-time
- Hybrid work
- Data analysis skills
- Business development
- Analysis skills
- Annual leave
- Employee assistance programme
11d
Product Manager
System C —Leeds
- Full-time
IT Lead Business Analyst
Yorkshire Water —Bradford
- Up to £70,000 a year
- Full-time
- Hybrid work
- Continuous improvement
- Leadership
- Annual leave
- Flexible schedule
SEO Executive
Jaywing —Leeds
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- AI
Service Designer
Informed Solutions —Leeds
- Full-time
- Hybrid work
- Mentoring
- Communication skills
- Gym membership
- Referral programme
Quick apply

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AML Senior Analyst

RMT Accountants & Business Advisors
Leeds

Apply Now

Job details

Permanent
6 days ago

Qualifications

Report writing
Writing skills
Analysis skills
Organisational compliance experience
Compliance management
Financial compliance & regulatory experience
Communication skills
Client onboarding compliance checks

Full job description

At Sumer we have the ambition to deliver a KYC/AML programme that is modern, slick and technology-enabled to enable us to meet our regulatory obligations. Sumer’s AML senior manager will support the delivery of the Sumer’s Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), sanctions and client due diligence (CDD) framework. The AML Senior Analyst plays a critical role in delivering the AML framework to ensure the detection and prevention of potential money laundering, terrorist financing, and other financial crimes. They will take ownership of complex case reviews, carry out client onboarding, support regulatory reporting, and provide training to administrators and other practitioners across Sumer. You will be required to manage

Key Responsibilities

Conduct client due diligence (CDD) for new and existing clients, using technology to complete electronic verification, adverse media screening and risk assessments.
Request, review and validate client due diligence documentation, providing guidance to colleagues and clients to resolve any outstanding requirements.
Research and assess Politically Exposed Persons (PEPs), sanctions and other high-risk clients, escalating issues where appropriate.
Support the management of Suspicious Activity Reports (SARs), including gathering information, drafting reports and assisting with submissions to the National Crime Agency (NCA).
Provide timely, practical advice to colleagues on AML and CDD requirements, helping to ensure regulatory compliance across the business.
Assist in the design and delivery of AML training, promoting awareness of regulatory requirements and best practice across all hubs.
Foster a strong culture of compliance by supporting continuous improvement, sharing regulatory updates and contributing to the effectiveness of the firm's AML framework.

Skills, Knowledge & Expertise

Demonstrable experience in AML, financial crime, or a related compliance function
Proven experience gathering and analysing information relating to SARS and drafting suspicious activity wording
Solid understanding of global AML laws and regulations (e.g. UK Money Laundering Regulations, FATF standards, SAICA knowledge is desirable)
Strong analytical and research skills with attention to detail
Ability to handle confidential information with integrity and professionalism
Excellent communication and report writing skills
Ability to work independently and manage competing priorities in a fast-paced environment

Desirable Qualifications:

Professional certification (e.g., ICA, ACAMS, or equivalent)
Knowledge of sanctions screening or PEP/adverse media screening tools (eg. Worldcheck, Smartsearch)

Belong @ Sumer

At Sumer, we know everyone’s journey is different. That’s why we’re committed to fairness, removing barriers and giving people the support they need to do their best work. If you need any support during the hiring process, just let us know.

Our values represent what matters most to us and guide how we work every day:

We Shine Together
We Do the Right Thing
We Make It Count

We know diverse teams make us stronger. That’s why we’re creating an inclusive workplace where everyone belongs and differences are valued and celebrated.

About Sumer

Sumer is a fast-growing professional services firm dedicated to championing small and medium businesses and helping communities prosper across the UK and Ireland.

Operating within a buy and build “Hub and Spoke” business model, we combine the indispensable value of leading regional practices with the tech, scale, and breadth of expertise of a national organisation.

We call this ‘The Power of Collaboration’ – an approach that delivers growth for our entire organization and all the businesses we serve.

By joining Sumer, you become part of a dynamic team committed to innovation, excellence, and the success of the businesses we support.

Department

Risk & Compliance

Employment Type

Permanent

Location

Leeds

Workplace type

Fully remote

Apply Now

Refine Your Search

senior research analyst jobs in ossett, wyk

AML Senior Analyst

Business Performance & Strategy Analyst

Senior Business Analyst in Business Analysts

Data Analyst

Senior HRIS Analyst (EMEA/APAC Lead)

Associate Product Manager

Senior SOC Analyst – Leeds

Data and Intelligence Officer

Associate Climate Change Risks

Product Manager

IT Lead Business Analyst

SEO Executive

Service Designer

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