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It And Software Jobs in United Kingdom

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About 5370 results in (5) seconds
Financial Crime Operations Analyst at Orlando Reid
london, London - England, United Kingdom - Full Time
Skills Needed
N/A
Senior Travel Consultant at Click and Go
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Healthcare Support Worker at NHS Highland
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Data Engineer at NHS Scotland
London, New South Wales, United Kingdom - Full Time
Skills Needed
N/A
Senior Data Analyst at MandM Direct
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Clinical Educator at NHS Highland
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Purchase Ledger Assistant at Pandata GmbH
London, Bristol - England, United Kingdom - Full Time
Skills Needed
N/A
Account Executive at Random42 Ltd
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Product Manager at River Island
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
eCommerce Campaign and Personalisation Manager at Mecca Brands
Letchworth, England, United Kingdom - Full Time
Skills Needed
Ecommerce Management, Digital Content Management, Customer Personalization, Cms, Sitecore, Google Analytics 4, Project Management, Data Analysis, Stakeholder Collaboration, Campaign Optimization, User Experience, Time Management
Specialization
Requires significant experience in digital platform and content management, specifically using CMS tools like Sitecore and analytics tools like GA4. Candidates must possess strong analytical skills and the ability to thrive in a fast-paced, high-pressure environment.
Experience Required
Minimum 5 year(s)
Digital Product Manager at RANDSTAD TECHNOLOGIES LLC
United Kingdom, London - England, United Kingdom - Full Time
Skills Needed
N/A
Business Analyst at RANDSTAD TECHNOLOGIES LLC
United Kingdom, London - England, United Kingdom - Full Time
Skills Needed
N/A
Head of Business Governance and Operations - Health and Talent ABS at AON Plc - Canada
City of London, England, United Kingdom - Full Time
Skills Needed
Strategic Leadership, Business Governance, Risk Management, Financial Planning, Operational Excellence, Kpi Definition, People Leadership, Organizational Design, Budgeting, Forecasting, Process Automation, Stakeholder Management, Compliance, Internal Controls, Performance Management, Data Driven Decision Making
Specialization
Candidates must have deep experience in business governance and operations within regulated professional or financial services environments. Proven expertise in strategic leadership, financial acumen, and people management is required to drive organizational performance.
Experience Required
Minimum 10 year(s)
Financial Crime Policy and Standards Manager (Fixed Term Contract) at M&G plc
London, England, United Kingdom - Full Time
Skills Needed
Financial Crime Policy, Regulatory Horizon Scanning, Gap Analysis, Benchmarking, Risk Based Approach, Impact Assessment, Cross Functional Collaboration, Risk Management Principles, Stakeholder Management, Policy Writing, Compliance Culture, Financial Crime Standards
Specialization
Requires established experience in financial crime within the asset management or insurance sectors. Must be highly skilled in interpreting regulatory changes, performing gap analysis, and writing risk-based policies.
Experience Required
Minimum 5 year(s)
Quality and Governance Administrator at Spire Healthcare Group plc
Oadby and Wigston, England, United Kingdom - Full Time
Skills Needed
Computer Literacy, Word, Excel, Communication, Problem Solving, Self Motivation, Healthcare Experience
Specialization
Candidates should be computer literate with a strong understanding of Word and Excel, and have a minimum education level of GCSE/GCE/CSE in English and Mathematics. Experience in a healthcare setting is preferred, along with strong communication and problem-solving skills.
Experience Required
Minimum 2 year(s)
Sports and Leisure - Lifeguard - SP2 at Parkdean Resorts
Driffield, England, United Kingdom - Full Time
Skills Needed
Lifeguarding, First Aid, Emergency Response, Water Quality Testing, Chemical Testing, Customer Service, Pool Plant Operations, Health & Safety Compliance, Vigilant Supervision, Incident Management
Specialization
Requires a valid NPLQ Lifeguard qualification or a strong swimmer willing to undergo training. Candidates should be customer-focused, flexible with shift work, and possess a proactive attitude toward guest safety.
Procurement and Supply Chain Manager at Rivan Industries
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Governance, Risk and Compliance Lead at Sterling Pharma Solutions
London, Devon - England, United Kingdom - Full Time
Skills Needed
N/A
Booking and Administrative Assistant at Ramsay Health Care UK
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Landscape Assistant - Soho Farmhouse at Soho House & Co.
Banbury, England, United Kingdom - Full Time
Skills Needed
Planting, Pruning, Lawn Mowing, Wildflower Maintenance, Hedge Cutting, Weed Control, Mulching, Irrigation, Turfing, Seeding, Machinery Operation, Hard Landscaping, Horticulture, Arboriculture, Sustainable Practices, Health And Safety Legislation
Specialization
Requires 1-2 years of experience in a high-end environment and the ability to work in all weather conditions. A Level 3 horticultural qualification and chainsaw certificates are advantageous.
Financial Crime Operations Analyst at Orlando Reid
london, London - England, United Kingdom -
Full Time

Start Date

Immediate

Expiry Date

19 Nov, 26

Salary

0.0

Posted On

21 Aug, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Yes

Skills

Industry

Consumer Services

Description

About the job


We’re Hiring: Financial Crime Operations AnalystLocation: Central LondonWorking pattern: Five days per week in the officeSalary: Competitive

A fast-growing UK fintech is seeking a Financial Crime Operations Analyst to strengthen its financial crime controls and support the continued growth of its compliance function.You’ll work closely with the MLRO and colleagues across Operations, Finance, Sales and Product, taking ownership of KYB, transaction monitoring and continuous improvement initiatives.

Key responsibilities:• Manage the complete KYB lifecycle, from onboarding to remediation and periodic reviews• Analyse complex ownership structures and identify Ultimate Beneficial Owners• Conduct sanctions, PEP and adverse media screening• Review source of wealth and source of funds• Assess financial crime risks across customers, sectors and jurisdictions• Investigate transaction monitoring alerts involving payments and FX activity• Identify suspicious activity and prepare escalations and SARs for MLRO review• Maintain accurate, audit-ready case records• Support MI, reporting and regulatory requests• Improve and automate financial crime processes• Help maintain policies and procedures in line with FCA expectations

About you:• At least two years’ experience in Financial Crime, AML, KYB or Compliance• Experience within a UK-regulated fintech, payments, EMI or banking business• Good knowledge of UK AML/CTF regulations, JMLSG guidance and FCA expectations• Practical experience with KYB/KYC platforms and digital onboarding tools• Experience investigating transaction monitoring alerts• Strong analytical skills and a risk-based approach to decision-making• Comfortable working collaboratively in a fast-paced environment• Interested in technology, automation and process improvementWhat’s on offer:
Responsibilities
Financial Crime Operations Analyst at Orlando Reid
london, London - England, United Kingdom - Full Time
Skills Needed
N/A
Senior Travel Consultant at Click and Go
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Healthcare Support Worker at NHS Highland
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Data Engineer at NHS Scotland
London, New South Wales, United Kingdom - Full Time
Skills Needed
N/A
Senior Data Analyst at MandM Direct
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Clinical Educator at NHS Highland
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Purchase Ledger Assistant at Pandata GmbH
London, Bristol - England, United Kingdom - Full Time
Skills Needed
N/A
Account Executive at Random42 Ltd
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Product Manager at River Island
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
eCommerce Campaign and Personalisation Manager at Mecca Brands
Letchworth, England, United Kingdom - Full Time
Skills Needed
Ecommerce Management, Digital Content Management, Customer Personalization, Cms, Sitecore, Google Analytics 4, Project Management, Data Analysis, Stakeholder Collaboration, Campaign Optimization, User Experience, Time Management
Specialization
Requires significant experience in digital platform and content management, specifically using CMS tools like Sitecore and analytics tools like GA4. Candidates must possess strong analytical skills and the ability to thrive in a fast-paced, high-pressure environment.
Experience Required
Minimum 5 year(s)
Digital Product Manager at RANDSTAD TECHNOLOGIES LLC
United Kingdom, London - England, United Kingdom - Full Time
Skills Needed
N/A
Business Analyst at RANDSTAD TECHNOLOGIES LLC
United Kingdom, London - England, United Kingdom - Full Time
Skills Needed
N/A
Head of Business Governance and Operations - Health and Talent ABS at AON Plc - Canada
City of London, England, United Kingdom - Full Time
Skills Needed
Strategic Leadership, Business Governance, Risk Management, Financial Planning, Operational Excellence, Kpi Definition, People Leadership, Organizational Design, Budgeting, Forecasting, Process Automation, Stakeholder Management, Compliance, Internal Controls, Performance Management, Data Driven Decision Making
Specialization
Candidates must have deep experience in business governance and operations within regulated professional or financial services environments. Proven expertise in strategic leadership, financial acumen, and people management is required to drive organizational performance.
Experience Required
Minimum 10 year(s)
Financial Crime Policy and Standards Manager (Fixed Term Contract) at M&G plc
London, England, United Kingdom - Full Time
Skills Needed
Financial Crime Policy, Regulatory Horizon Scanning, Gap Analysis, Benchmarking, Risk Based Approach, Impact Assessment, Cross Functional Collaboration, Risk Management Principles, Stakeholder Management, Policy Writing, Compliance Culture, Financial Crime Standards
Specialization
Requires established experience in financial crime within the asset management or insurance sectors. Must be highly skilled in interpreting regulatory changes, performing gap analysis, and writing risk-based policies.
Experience Required
Minimum 5 year(s)
Quality and Governance Administrator at Spire Healthcare Group plc
Oadby and Wigston, England, United Kingdom - Full Time
Skills Needed
Computer Literacy, Word, Excel, Communication, Problem Solving, Self Motivation, Healthcare Experience
Specialization
Candidates should be computer literate with a strong understanding of Word and Excel, and have a minimum education level of GCSE/GCE/CSE in English and Mathematics. Experience in a healthcare setting is preferred, along with strong communication and problem-solving skills.
Experience Required
Minimum 2 year(s)
Sports and Leisure - Lifeguard - SP2 at Parkdean Resorts
Driffield, England, United Kingdom - Full Time
Skills Needed
Lifeguarding, First Aid, Emergency Response, Water Quality Testing, Chemical Testing, Customer Service, Pool Plant Operations, Health & Safety Compliance, Vigilant Supervision, Incident Management
Specialization
Requires a valid NPLQ Lifeguard qualification or a strong swimmer willing to undergo training. Candidates should be customer-focused, flexible with shift work, and possess a proactive attitude toward guest safety.
Procurement and Supply Chain Manager at Rivan Industries
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Governance, Risk and Compliance Lead at Sterling Pharma Solutions
London, Devon - England, United Kingdom - Full Time
Skills Needed
N/A
Booking and Administrative Assistant at Ramsay Health Care UK
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Landscape Assistant - Soho Farmhouse at Soho House & Co.
Banbury, England, United Kingdom - Full Time
Skills Needed
Planting, Pruning, Lawn Mowing, Wildflower Maintenance, Hedge Cutting, Weed Control, Mulching, Irrigation, Turfing, Seeding, Machinery Operation, Hard Landscaping, Horticulture, Arboriculture, Sustainable Practices, Health And Safety Legislation
Specialization
Requires 1-2 years of experience in a high-end environment and the ability to work in all weather conditions. A Level 3 horticultural qualification and chainsaw certificates are advantageous.