2,385

Statistician jobs in United Kingdom

Financial Crime Analyst — AML/CFT Risk & Investigations

Leapfrog Recruitment Consultants

Daliburgh
On-site
GBP 30,000 - 50,000
30+ days ago
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Care Coordinator

HealthJobs4U Ltd

Kibworth Beauchamp
On-site
GBP 25,000 - 27,000
30+ days ago

Nursery Room Leader- Meadow Nursery

MIChild Group

Lancashire
On-site
GBP 22,000 - 28,000
30+ days ago

Nursery Room Leader

Bright Horizons UK

Haywards Heath
On-site
GBP 28,000 - 34,000
30+ days ago

Care Coordinator

Home Instead Senior Care

Dorchester
On-site
GBP 24,000 - 30,000
30+ days ago
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Hybrid Senior Home Pricing & Analytics Lead

Hastings Direct

Melton Mowbray
Hybrid
GBP 40,000 - 55,000
30+ days ago

Nursery Room Leader

Kids Planet Day Nurseries

Bradford
On-site
GBP 22,000 - 28,000
30+ days ago

Nursery Room Leader

Kids Planet Day Nurseries

Preston
On-site
GBP 23,000 - 28,000
30+ days ago
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Early Years Room Leader

Flow Recruitment Ltd

City Of London
On-site
GBP 100,000 - 125,000
30+ days ago

Learning Resource Centre Officer

Protocol Education Ltd

City of Westminster
On-site
GBP 60,000 - 80,000
30+ days ago

Nursery Room Leader

St. George's Nursery

Leicester
On-site
GBP 12,000 - 27,000
30+ days ago

Nursery Room Leader

Zero2five Early Years Recruitment

Nuneaton
On-site
GBP 100,000 - 125,000
30+ days ago

Independent Retail Stock Counter - Down - 13.73 p/hr

C2 Recruitment Ltd

Northern Ireland
On-site
GBP 40,000 - 60,000
30+ days ago

Independent Retail Stock Counter- Newry - 13.73 ph

C2 Recruitment Ltd

Northern Ireland
On-site
GBP 40,000 - 60,000
30+ days ago

CBM Engineer Vibration & Lubrication

Michael Page (UK)

Reading
On-site
GBP 40,000 - 50,000
30+ days ago

Nursery Room Leader

Nurse Seekers Ltd

Nuneaton
On-site
GBP 23,000 - 30,000
30+ days ago

Nursery Room Leader

Zero2Five

Nuneaton
On-site
GBP 100,000 - 125,000
30+ days ago

Nursery Room Leader

HealthJobs4U Ltd

Nuneaton
On-site
GBP 20,000 - 28,000
30+ days ago

Nursery Room Leader. Job in Kettering Education & Training Jobs

Busy Bees

Kettering
On-site
GBP 25,000 - 32,000
30+ days ago

Mushroom Pickers/Farm Workers

Recruitment Partnership Ireland

Belfast
On-site
GBP 40,000 - 60,000
30+ days ago

Mushroom Pickers

Recruitment Partnership Ireland

Dungannon
On-site
GBP 40,000 - 60,000
30+ days ago

Nursery Room Leader

Kids Planet Day Nurseries

Lancashire
On-site
GBP 25,000 - 30,000
30+ days ago

Senior Data Analytics Lead: Insights & Growth

THG

Manchester
On-site
GBP 100,000 - 125,000
30+ days ago

Walking With The Wounded – Care Coordinator

Confederation of Service Charities

Northern Ireland
On-site
GBP 30,000 - 40,000
30+ days ago

Veteran Care Coordinator — Complex Caseload (NI)

Confederation of Service Charities

Northern Ireland
On-site
GBP 30,000 - 40,000
30+ days ago

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Financial Crime Analyst — AML/CFT Risk & Investigations
Leapfrog Recruitment Consultants
Daliburgh
On-site
GBP 30,000 - 50,000
Full time
16 days ago

Job summary

A recruitment agency is seeking an Analyst to join its Financial Crime Division in Daliburgh. This role involves assisting with regulatory enquiries, conducting on-site visits, and analyzing data to combat financial crime. Ideal candidates will have experience in financial services and strong analytical skills. The position offers opportunities for professional development in financial crime prevention.

Qualifications

  • Experience in financial services or a related environment.
  • Eager to expand expertise in financial crime prevention.
  • Willingness to study towards relevant qualifications.

Responsibilities

  • Assist with licence applications, exemptions, and AML/CFT/CPF enquiries.
  • Plan and attend on-site visits and thematic reviews.
  • Review customer files, assessing risks, and analysing data.
  • Support consultations and policy updates linked to financial crime.
  • Produce accurate written work and present findings.
  • Liaise with firms, regulators, and stakeholders.
  • Contribute to training of new staff.

Skills

Analytical skills
Communication skills
Detail-oriented
Job description
A recruitment agency is seeking an Analyst to join its Financial Crime Division in Daliburgh. This role involves assisting with regulatory enquiries, conducting on-site visits, and analyzing data to combat financial crime. Ideal candidates will have experience in financial services and strong analytical skills. The position offers opportunities for professional development in financial crime prevention.

* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.