Senior Compliance Analyst
4 weeks ago
We have partnered with a top offshore law firm who are looking to bring in a Senior Compliance Analyst to their office in London.
The work is principally focused on anti-money laundering (AML), counter terrorist financing ("CTF") and sanctions compliance for new entities. Whilst focusing on High-Risk Jurisdictions and interesting compliance work.
Applicants will have 2/3 years of legal risk and compliance experience within a law firm. Whilst having exposure to AML/Financial Crime work.
Some of your responsibilities:
- Identifying and verifying new entities along with their ownership and control to assess AML/CTF and sanctions risks and determine applicable Customer Due Diligence ("CDD") requirements.
- Conduct screening to identify politically exposed persons (PEPs), sanctions issues and other regulatory and reputational risks.
- Conduct and review risk assessments to ensure that the appropriate risk rating is assigned to clients and matters and that proper escalation to senior management is triggered in high-risk scenarios.
-
Senior Compliance Analyst
4 weeks ago
United Kingdom AJ FOX COMPLIANCE Full timeDo you have experience in KYC and CDD? Are you looking for a new law firm compliance opportunity? Our client is an international law firm seeking a Compliance Analyst to join their growing team in Newcastle. This is a really exciting opportunity for someone looking for a new compliance opportunity with a global law firm. To apply for this role, you must...
-
Senior Analyst Relations Manager
2 weeks ago
United Kingdom Starsight | Analyst Relations Full timeCompany Description Starsight Communications is Europe's largest and most respected EMEA analyst relations (AR) consultancy. Founded by experienced AR practitioners, Starsight Communications is committed to delivering exceptional results for our clients and voted 3 times best EMEA IIAR AR agency of the year. We're a small and closely knit team, focussing...
-
Senior Analyst Relations Manager
2 weeks ago
United Kingdom Starsight | Analyst Relations Full timeCompany Description Starsight Communications is Europe's largest and most respected EMEA analyst relations (AR) consultancy. Founded by experienced AR practitioners, Starsight Communications is committed to delivering exceptional results for our clients and voted 3 times best EMEA IIAR AR agency of the year. We're a small and closely knit team, focussing...
-
Senior Analyst Relations Manager
2 weeks ago
United Kingdom Starsight | Analyst Relations Full timeCompany Description.Starsight Communications is Europe's largest and most respected EMEA analyst relations (AR) consultancy. We provide growth and scale companies with strategic expertise and hands-on tactics to enhance their analyst relations. Founded by experienced AR practitioners, Starsight Communications is committed to delivering exceptional results...
-
Senior Analyst Relations Manager
2 weeks ago
United Kingdom Starsight | Analyst Relations Full timeCompany Description. Starsight Communications is Europe's largest and most respected EMEA analyst relations (AR) consultancy. We provide growth and scale companies with strategic expertise and hands-on tactics to enhance their analyst relations. Founded by experienced AR practitioners, Starsight Communications is committed to delivering exceptional...
-
Senior Analyst Relations Manager
2 weeks ago
United Kingdom Starsight | Analyst Relations Full timeCompany Description.Starsight Communications is Europe's largest and most respected EMEA analyst relations (AR) consultancy. We provide growth and scale companies with strategic expertise and hands-on tactics to enhance their analyst relations. Founded by experienced AR practitioners, Starsight Communications is committed to delivering exceptional results...
-
Senior Analyst Relations Manager
2 weeks ago
United Kingdom Starsight | Analyst Relations Full timeCompany Description. Starsight Communications is Europe's largest and most respected EMEA analyst relations (AR) consultancy. We provide growth and scale companies with strategic expertise and hands-on tactics to enhance their analyst relations. Founded by experienced AR practitioners, Starsight Communications is committed to delivering exceptional results...
-
Senior Analyst Relations Manager
2 weeks ago
United Kingdom Starsight | Analyst Relations Full timeCompany Description. Starsight Communications is Europe's largest and most respected EMEA analyst relations (AR) consultancy. We provide growth and scale companies with strategic expertise and hands-on tactics to enhance their analyst relations. Founded by experienced AR practitioners, Starsight Communications is committed to delivering exceptional...
-
Compliance Analyst
4 weeks ago
United Kingdom AJ FOX COMPLIANCE Full timeDo you have experience in KYC and CDD? Are you looking for a new law firm compliance opportunity? Do you want to work at a global law firm? Our client is an international law firm seeking a Compliance Analyst to join their growing team in Newcastle. This is a really exciting opportunity for someone looking for a new compliance opportunity with a global law...
-
Compliance Analyst
4 weeks ago
United Kingdom AJ FOX COMPLIANCE Full timeDo you have experience in KYC and CDD? Are you looking for a new law firm compliance opportunity? Do you want to work at a global law firm? Our client is an international law firm seeking a Compliance Analyst to join their growing team in Newcastle. This is a really exciting opportunity for someone looking for a new compliance opportunity with a global law...
-
Senior Compliance Analyst
4 weeks ago
United Kingdom Change Recruitment Full timeSenior Compliance Analyst – Edinburgh Change Recruitment Group is working with a growing Financial Services organisation based in Edinburgh on the search for a Senior Compliance Analyst to join their team. The Senior Compliance Analyst will support the Compliance Manager in providing compliance oversight to the business. The Compliance team is...
-
Senior Compliance Analyst
4 weeks ago
United Kingdom Change Recruitment Full timeSenior Compliance Analyst – Edinburgh Change Recruitment Group is working with a growing Financial Services organisation based in Edinburgh on the search for a Senior Compliance Analyst to join their team. The Senior Compliance Analyst will support the Compliance Manager in providing compliance oversight to the business. The Compliance team is...
-
Senior Compliance Analyst
2 days ago
United Kingdom Finitas-PJP Full timeCompliance Analyst | Lloyd's Syndicate | London/Hybrid | £40 - 50,000 (doe) Finitas are delighted to be exclusively partnered with a growing Lloyd's Syndicate in their search for a Compliance Analyst to join their team. This is a newly created role due to good company growth offering you lots of generalist compliance experience as well as senior stakeholder...
-
Senior Compliance Analyst
2 weeks ago
United Kingdom Pay.UK Limited Full timeSenior Compliance Analyst, London, Hybrid, 12 month Fixed Term Contract Senior Compliance Analyst is required on a 12 month fixed term contract to assist the Compliance function to proactively ensure relevant activities are conducted to e nsure Pay.UK adheres to all relevant regulatory , legal and assumed o bligations ; The role includes...
-
Legal Compliance Analyst
4 weeks ago
United Kingdom Change Recruitment Full timeSenior Compliance Analyst – Edinburgh Change Recruitment Group is working with a growing Financial Services organisation based in Edinburgh on the search for a Senior Compliance Analyst to join their team. The Senior Compliance Analyst will support the Compliance Manager in providing compliance oversight to the business. The Compliance team is...
-
Trade Compliance Analyst
3 days ago
United Kingdom Jameson Legal Full timeAre you a skilled International Trade Analyst with expertise in Export Licensing? If you are on the lookout for an exciting opportunity to be part of a dynamic and diverse team, this role could be for you. We are looking for a Senior International Trade Analyst and make a significant impact by ensuring strict adherence to regulations, reporting directly to...
-
Compliance Analyst
1 month ago
United Kingdom Mbanq Limited Full timeAbout Us: Mbanq is a Banking-as-a-Service provider with operations and customers in the United States. Mbanq was established to provide the technological capabilities necessary to create and operate digital financial services. Mbanq’s solutions are suitable for both retail and corporate clients. Consumer use cases supported range from the basic debit...
-
Compliance Analyst
3 weeks ago
United Kingdom Lawsonclark Full timeAML COMPLAINCE ANALYST £65,000 This is an opportunity for someone who has 2 years plus previous compliance experience to join one of the City's leading law firms. Exceptional working conditions and a chance to impress at the highest level, the person who takes this role will be focusing on customer due diligence and conflicts of interest, providing...
-
Compliance Analyst
1 month ago
United Kingdom BettingJobs Full timeBettingJobs is currently seeking a Compliance Analyst to join an established iGaming company. The Compliance Analyst would be responsible for reviewing customer due diligence and ensuring compliance to regulations and guidelines. The Compliance Analyst role would suit an individual with an in depth understanding of responsible gambling and AML...
-
Compliance Analyst
1 month ago
United Kingdom BettingJobs Full timeBettingJobs is currently seeking a Compliance Analyst to join an established iGaming company. The Compliance Analyst would be responsible for reviewing customer due diligence and ensuring compliance to regulations and guidelines. The Compliance Analyst role would suit an individual with an in depth understanding of responsible gambling and AML...