Financial Analyst Jobs in Cardiff

Yolk Recruitment - Cardiff, United Kingdom

Utilise your KYC/EDD/CDD/AML expertise to ensure compliance with regulatory requirements. Mandatory one-week training in the Cardiff office (expenses covered).Benefits: Working Hours: Shift-based (7 am... Financial Analyst Work careers Cardiff... £30000 - £38000/annum plus excellent benefits

from: CV-library.co.uk - 3 days ago

Yolk Recruitment - Cardiff, South Glamorgan, Wales, UK

Are you a dynamic and ambitious Financial Crime Analyst ready to take your career to the next level? Do you have a proven track record of progression and now seek a role that will challenge and propel... Financial Analyst careers Cardiff... £35,000

from: totaljobs.com - 27 days ago

cardiff, wales, United Kingdom

When you join us, we can offer flexibility, career development, a choice of benefits, and support that help you through all life’s ups and downs. It’s the reason why Investors in People put us among the... finance analyst in Cardiff...

from: jobleads.co.uk - 6 days ago

Hodge Bank - cardiff, wales, United Kingdom

You will work closely with the Business Partnering team to ensure optimal use of the planning tool and provide analysis to support the forecast results. You will also support the Treasury and Regulatory... global financial analyst in Cardiff...

from: jobleads.co.uk (+1 source) - 3 days ago

Deloitte - Cardiff, United Kingdom

After completing our comprehensive induction programme, you'll be given your own portfolio of projects to manage, providing you with the opportunity to partner with and advise some of the most senior leaders... financial analyst in Wales... Competitive

from: eFinancialCareers.co.uk - 13 days ago

Yolk Recruitment - Cardiff, United Kingdom

✅ Risk & Compliance - Identify and manage financial crime risks, ensuring compliance with AML and fraud regulations. ✅ Regulatory & Investigations - Manage high-risk escalations, including PEP approvals... financial analyst it... £85000 - £95000/annum

from: CV-library.co.uk - 17 days ago

e-Careers Limited - Cardiff

We have a pool of employers who are seeking to employ newly trained individuals who are motivated to pursue a career in a variety of finance related roles. Quickest way to build an exciting career in accounting... financial analyst fund accountant real... 22,000 - 32,000

from: workable.com - More than 30 days ago

ANNA Money - Cardiff

Automated monitoring tools : Leverage transaction monitoring systems to flag unusual patterns, such as large cash deposits, transfers to high-risk jurisdictions, or unusual behavior inconsistent with a... spanish financial analyst... 35,000 - 38,000

from: workable.com - 26 days ago

Monzo - Cardiff, United Kingdom

As a Data science manager, you'll be working in an ever changing environment work in collaboration with Product, Risk and Engineering peers and champion the data strategy and lead a cross-functional team... financial analyst high growth technology... Competitive

from: eFinancialCareers.co.uk - 22 days ago

Hodge Bank - Cardiff, Wales

Preparation of month end information to support the Motor division. This will include tracking actual performance vs plan and producing segmentation and trend analysis on performance across channels, risk... business intelligence analyst financial analyst... £50K (Employer Est.)

from: glassdoor.com - 4 days ago