About Allica Bank Allica is the UK's fastest growing company - and the fastest-growing financial technology (Fintech) firm ever. Our purpose is to help established SMEs, one of the last major underserved opportunities in Fintech. Established SMEs are the backbone of local communities - representing over a third of our economy - yet have been largely neglected both by traditional … providers. Department Description At Allica we are building an industry leading digital business bank. The Compliance team is expanding, and you will be working directly with the Head of Financial Crime. You will be part of a core team responsible for successfully delivering second line of defence capability within the bank. At Allica we aim to build a Compliance … team that is highly respected and an integrated part of the business, where our colleagues go for expert and pragmatic advice. When it comes to Financial Crime matters, we aim to be the best. Role Description A Suspicious Activity Reporting (SAR) Investigator at Allica plays a crucial role in detecting and preventing financial crimes such as fraud, money More ❯
Milton Keynes, Buckinghamshire, United Kingdom Hybrid / WFH Options
Allica Bank Limited
About Allica Bank Allica is the UK's fastest growing company - and the fastest-growing financial technology (Fintech) firm ever. Our purpose is to help established SMEs, one of the last major underserved opportunities in Fintech. Established SMEs are the backbone of local communities - representing over a third of our economy - yet have been largely neglected both by traditional … providers. Department Description At Allica we are building an industry leading digital business bank. The Compliance team is expanding, and you will be working directly with the Head of Financial Crime. You will be part of a core team responsible for successfully delivering second line of defence capability within the bank. At Allica we aim to build a Compliance … team that is highly respected and an integrated part of the business, where our colleagues go for expert and pragmatic advice. When it comes to Financial Crime matters, we aim to be the best. Role Description A Suspicious Activity Reporting (SAR) Investigator at Allica plays a crucial role in detecting and preventing financial crimes such as fraud, money More ❯
SAP Project FinanceAnalyst | £16.41/hr | Huntingdon (Hybrid) | Initial Temp 12 Weeks Were hiring on behalf of a leading organisation for aSAP Project Finance Analystto support high-profile programmes through accurate financial planning, forecasting, and SAP data management. Our client is a genuine "employer of choice" in the region - offeing an enhance rate of holiday accural More ❯
A London market (re)insurance business is recruiting for a Financial Reporting Analyst who will support the production of internal planning and management information and external regulatory financial reporting for the syndicate. Responsibilities Production of quarterly management accounting information Development of management information and expense analysis Month-end and quarter-end close processes Production and filing More ❯
for auditors with Big 4 accounting experience to work hand-in-hand with our technology team and senior management to build and maintain our data sets. We are a financial technology company that develops advanced analytics software for global credit investors. We work with the world's largest investment banks, asset managers, and hedge funds. The analyst utilizes our proprietary machine learning technology to build and maintain our data set - financial models across US and European credit markets. An ideal candidate for this position will have an accounting or corporate finance education, with professional training in corporate accounting/audit, financial analysis and/or credit markets. This job is for you if … Strong academic track record, with a background in accounting and/or finance Accounting and/or finance qualifications such as ACA preferred from a Big 4 accounting firm Financial statement audit/analysis capabilities; familiarity with creating financial models/reports from scratch IFRS experience is essential; US GAAP experience is useful Ability to demonstrate superior work More ❯
function, procurement, and wider business units to identify cost-saving opportunities, improve budgetary control, and enhance the return on IT investments. You will be a strategic thinker with strong financial acumen, experience working within or alongside IT departments, and a track record of driving measurable financial improvements. Key Responsibilities Partner with the IT leadership team to develop and … and drive efficiencies in software licensing, vendor management, infrastructure, cloud services, and IT project spend. Monitor and report on IT spend, providing detailed variance analysis and actionable insights. Develop financial KPIs and dashboards for IT performance and spend tracking. Collaborate with procurement to negotiate favourable terms with technology vendors and suppliers. Skills and Experience Proven experience in a financeMore ❯
function, procurement, and wider business units to identify cost-saving opportunities, improve budgetary control, and enhance the return on IT investments. You will be a strategic thinker with strong financial acumen, experience working within or alongside IT departments, and a track record of driving measurable financial improvements. Key Responsibilities Partner with the IT leadership team to develop and … and drive efficiencies in software licensing, vendor management, infrastructure, cloud services, and IT project spend. Monitor and report on IT spend, providing detailed variance analysis and actionable insights. Develop financial KPIs and dashboards for IT performance and spend tracking. Collaborate with procurement to negotiate favourable terms with technology vendors and suppliers. Skills and Experience Proven experience in a financeMore ❯
function, procurement, and wider business units to identify cost-saving opportunities, improve budgetary control, and enhance the return on IT investments. You will be a strategic thinker with strong financial acumen, experience working within or alongside IT departments, and a track record of driving measurable financial improvements. Key Responsibilities Partner with the IT leadership team to develop and … and drive efficiencies in software licensing, vendor management, infrastructure, cloud services, and IT project spend. Monitor and report on IT spend, providing detailed variance analysis and actionable insights. Develop financial KPIs and dashboards for IT performance and spend tracking. Collaborate with procurement to negotiate favourable terms with technology vendors and suppliers. Skills and Experience Proven experience in a financeMore ❯
Hempstead, Kent, United Kingdom Hybrid / WFH Options
HAYS
Corporate Tax and Financial Reporting Analyst job Part Qualified Hybrid Hertfordshire Your new company My client is a FTSE 100 listed business, an international company and a predominant figure in the aviation sector. This leading company has developed substantially over the last 5 years and further growth is expected year-on-year. Due to their expansion, they More ❯
Financial Crime, Business Banking Lead/Lead Analyst Cardiff, London or Remote (UK) We're on a mission to make money work for everyone. We're waving goodbye to the complicated and confusing ways of traditional banking. With our hot coral cards and get-paid-early feature, combined with financial education on social media and our … of creating magical moments for our customers! We're not about selling products - we want to solve problems and change lives through Monzo ️ We're looking for a brilliant Financial Crime Business Banking Subject Matter Expert to drive forward our strategy for Monzo's Business Bank. You'll be the FinCrime lead in a cross-functional team that builds … and iterates controls to maximise financial crime prevention while delivering best in class customer experience. This is an Individual Contributor (IC) role, meaning you won't have any people management responsibilities (at least for now), instead you'll be leading through your expertise and be the 'go-to' person in this space We need someone who really understands the More ❯
Cardiff, South Glamorgan, United Kingdom Hybrid / WFH Options
Monzo
Financial Crime, Business Banking Lead/Lead Analyst Cardiff, London or Remote (UK) We're on a mission to make money work for everyone. We're waving goodbye to the complicated and confusing ways of traditional banking. With our hot coral cards and get-paid-early feature, combined with financial education on social media and our … of creating magical moments for our customers! We're not about selling products - we want to solve problems and change lives through Monzo ️ We're looking for a brilliant Financial Crime Business Banking Subject Matter Expert to drive forward our strategy for Monzo's Business Bank. You'll be the FinCrime lead in a cross-functional team that builds … and iterates controls to maximise financial crime prevention while delivering best in class customer experience. This is an Individual Contributor (IC) role, meaning you won't have any people management responsibilities (at least for now), instead you'll be leading through your expertise and be the 'go-to' person in this space We need someone who really understands the More ❯
Remote (UK) £86,000 - £125,000 + stock options + Benefits Hear from the team Our Financial Crime team We're looking for a brilliant Financial Crime Business Banking Subject Matter Expert to drive forward our strategy for Monzo's Business Bank. You'll be the FinCrime lead in a cross-functional team that builds and iterates controls … to maximise financial crime prevention while delivering best in class customer experience. This is an Individual Contributor (IC) role, meaning you won't have any people management responsibilities (at least for now), instead you'll be leading through your expertise and be the 'go-to' person in this space We need someone who really understands the Financial Crime … and typologies for Business Banking, and has expert knowledge in how to develop controls to ensure Monzo remains compliant and can most effectively detect and prevent all types of Financial Crime. You'll be an exceptional stakeholder manager, bringing others along on a journey to deliver huge impact. You should know that we fight Financial Crime a little More ❯
Financial Reporting Analyst - Energy Business Your new company You will be working for a-name brand energy business based in Central London with offices worldwide. Your new role You will sit within the controllership team and focus on the review of accruals and payments. Additionally, you will help produce monthly/quarterly financial reports and assist More ❯