Current jobs related to Compliance Analyst - London - Coopman Search and Selection | B Corp™

  • Compliance Analyst

    4 weeks ago

    London, Greater London, United Kingdom Compliance Wise Full time

    Job Title: Compliance AnalystWe are seeking a highly motivated and detail-oriented Compliance Analyst to join our team in the Americas region. As a Compliance Analyst, you will play a critical role in supporting the firm's anti-money laundering (AML) and counter terrorist financing (CTF) efforts.Key Responsibilities:Conduct risk assessments to identify...

  • Compliance Analyst

    4 weeks ago

    London, Greater London, United Kingdom Compliance Wise Full time

    Job Title: Compliance AnalystWe are seeking a highly motivated and detail-oriented Compliance Analyst to join our team in the Americas region. As a Compliance Analyst, you will play a critical role in supporting the firm's anti-money laundering (AML) and counter terrorist financing (CTF) efforts.Key Responsibilities:Conduct risk assessments to identify...

  • Compliance Analyst

    1 month ago

    London, Greater London, United Kingdom Compliance Wise Full time

    {"h1": "Compliance Analyst - Americas Region", "p": "We are seeking a highly motivated and detail-oriented Compliance Analyst to join our team in the Americas region. As a Compliance Analyst, you will play a critical role in supporting the Compliance team in ensuring the firm's adherence to anti-money laundering, counter terrorist financing, and sanctions...

  • Compliance Analyst

    1 month ago

    London, Greater London, United Kingdom Compliance Wise Full time

    {"h1": "Compliance Analyst - Americas Region", "p": "We are seeking a highly motivated and detail-oriented Compliance Analyst to join our team in the Americas region. As a Compliance Analyst, you will play a critical role in supporting the Compliance team in ensuring the firm's adherence to anti-money laundering, counter terrorist financing, and sanctions...

  • Compliance Analyst

    2 weeks ago

    London, Greater London, United Kingdom Compliance Wise Full time

    {"h1": "Compliance Analyst - Americas Region", "p": "We are seeking a highly motivated and detail-oriented Compliance Analyst to join our Americas region team. As a Compliance Analyst, you will play a critical role in supporting the firm\u2019s anti-money laundering (AML) and counter terrorist financing (CTF) efforts. Responsibilities: * Analyze new...

  • Compliance Analyst

    2 weeks ago

    London, Greater London, United Kingdom Compliance Wise Full time

    {"h1": "Compliance Analyst - Americas Region", "p": "We are seeking a highly motivated and detail-oriented Compliance Analyst to join our Americas region team. As a Compliance Analyst, you will play a critical role in supporting the firm\u2019s anti-money laundering (AML) and counter terrorist financing (CTF) efforts. Responsibilities: * Analyze new...

  • Compliance Analyst

    1 month ago

    London, Greater London, United Kingdom Compliance Wise Full time

    Compliance Analyst OpportunityWe are seeking a highly skilled Compliance Analyst to join our team in the Americas region, covering the Cayman, Bermuda, and BVI offices. As a key member of our Compliance team, you will play a critical role in supporting our global operations and ensuring compliance with anti-money laundering, counter terrorist financing, and...

  • Compliance Analyst

    1 month ago

    London, Greater London, United Kingdom Compliance Wise Full time

    Compliance Analyst OpportunityWe are seeking a highly skilled Compliance Analyst to join our team in the Americas region, covering the Cayman, Bermuda, and BVI offices. As a key member of our Compliance team, you will play a critical role in supporting our global operations and ensuring compliance with anti-money laundering, counter terrorist financing, and...

  • Compliance Analyst

    2 weeks ago

    London, Greater London, United Kingdom Compliance Wise Full time

    {"h1": "Compliance Analyst Job Description", "p": "At Compliance Wise, we are seeking a highly skilled Compliance Analyst to join our team in the Americas region. As a key member of our Compliance team, you will play a critical role in supporting our global operations and ensuring that we maintain the highest standards of compliance and risk management.",...

  • Compliance Analyst

    2 weeks ago

    London, Greater London, United Kingdom Compliance Wise Full time

    {"h1": "Compliance Analyst Job Description", "p": "At Compliance Wise, we are seeking a highly skilled Compliance Analyst to join our team in the Americas region. As a key member of our Compliance team, you will play a critical role in supporting our global operations and ensuring that we maintain the highest standards of compliance and risk management.",...

  • Compliance Analyst

    1 week ago

    London, Greater London, United Kingdom Compliance Wise Full time

    Compliance Wise is seeking a highly skilled Compliance Analyst to join our team in the Americas region. As a key member of our Compliance team, you will play a critical role in supporting our global operations and ensuring that we maintain the highest standards of compliance and risk management.Duties and ResponsibilitiesAssess AML/CTF risks and determine...

  • Compliance Risk Analyst

    2 weeks ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Job Title: Compliance AnalystWe are seeking a highly skilled Compliance Analyst to join our team at AJ FOX COMPLIANCE. As a Compliance Analyst, you will play a critical role in supporting our Compliance team in all their legal and regulatory duties.Key Responsibilities:Conduct thorough customer due diligence (CDD) for a wide range of clients, including...

  • Compliance Risk Analyst

    2 weeks ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Job Title: Compliance AnalystWe are seeking a highly skilled Compliance Analyst to join our team at AJ FOX COMPLIANCE. As a Compliance Analyst, you will play a critical role in supporting our Compliance team in all their legal and regulatory duties.Key Responsibilities:Conduct thorough customer due diligence (CDD) for a wide range of clients, including...

  • Compliance Analyst

    6 days ago

    London, United Kingdom AJ FOX COMPLIANCE Full time

    Job DescriptionOur client is an international law firm seeking a Compliance Analyst to join their busy legal team in their London office. In this role, you will support the Compliance team in all their legal and regulatory duties.Key responsibilities include but are not limited to:Conduct CDD for a wide range of clients, including individuals, companies, and...

  • Risk & Compliance Analyst

    6 days ago

    London, United Kingdom AJ FOX COMPLIANCE Full time

    Job DescriptionWe are working with a well-respected London law firm who are looking for a Risk and Compliance Analyst to join their team! This is a hybrid role with three days based in the office and two days working from home. This is a generalist role that involves supporting the Risk and Compliance Manager and the wider team to ensure compliance with...

  • Compliance Analyst

    2 weeks ago

    London, United Kingdom AJ FOX COMPLIANCE Full time

    Our client is an international law firm seeking a Compliance Analyst to join their busy legal team in their London office. In this role, you will support the Compliance team in all their legal and regulatory duties.Key responsibilities include but are not limited to:Conduct CDD for a wide range of clients, including individuals, companies, and trusts;...

  • Compliance Analyst

    1 week ago

    London, United Kingdom AJ FOX COMPLIANCE Full time

    Our client is an international law firm seeking a Compliance Analyst to join their busy legal team in their London office. In this role, you will support the Compliance team in all their legal and regulatory duties.Key responsibilities include but are not limited to:Conduct CDD for a wide range of clients, including individuals, companies, and trusts;...

  • Compliance Analyst

    2 weeks ago

    London Area, United Kingdom AJ FOX COMPLIANCE Full time

    Our client is an international law firm seeking a Compliance Analyst to join their busy legal team in their London office. In this role, you will support the Compliance team in all their legal and regulatory duties.Key responsibilities include but are not limited to:Conduct CDD for a wide range of clients, including individuals, companies, and trusts;...

  • Risk & Compliance Analyst

    2 weeks ago

    London, United Kingdom AJ FOX COMPLIANCE Full time

    We are working with a well-respected London law firm who are looking for a Risk and Compliance Analyst to join their team! This is a hybrid role with three days based in the office and two days working from home. This is a generalist role that involves supporting the Risk and Compliance Manager and the wider team to ensure compliance with relevant...

  • Risk & Compliance Analyst

    3 weeks ago

    London,, UK, United Kingdom AJ FOX COMPLIANCE Full time

    We are working with a well-respected London law firm who are looking for a Risk and Compliance Analyst to join their team! This is a hybrid role with three days based in the office and two days working from home. This is a generalist role that involves supporting the Risk and Compliance Manager and the wider team to ensure compliance with relevant...

Compliance Analyst

2 months ago

London, United Kingdom Coopman Search and Selection | B Corp™ Full time

Due to continued growth they are looking at bringing in a Regulatory Compliance Analyst to assist with day-to-day Compliance activities and continue to develop the existing Compliance Monitoring and Surveillance Programme.

Foster relationships with front office staff to enhance their understanding of regulatory obligations
Monitor front office operations for adherence to rules, escalate issues as needed, and implement corrective actions
Conduct compliance reviews and assessments of front office activities
Test controls to ensure business operations comply with regulatory requirements
Act as a first point of contact for general regulatory queries, providing advice and guidance to the business
Generate management information reports on surveillance, liaison, and training efforts
Lead remediation projects for areas of compliance weakness identified by the second line of defence
Contribute to the alignment of policies and procedures with actual practices
Assist with ad-hoc compliance tasks and coverage of team responsibilities
Promote a culture of conduct and compliance throughout the organisation


Experience of working within the Compliance function of a regulated Investment firm
Demonstrable experience of providing Compliance advice to the business as well as implementing solutions to bolster first line defences
Strong knowledge of the regulatory environment for FX and Payments firms
Ability to work strongly in a team and foster a positive relationship with stakeholders from different business lines and varying levels of seniority


This role would be perfectly suited for a Compliance professional with exposure of working in a regulated Investment firm, who would like to be part of a tight knit team with generalist responsibility which will have a real impact on the business' wider Compliance programme. As a Certified B Corporation™, we take a different approach to how we do business. As a recognised Great Place to Work™, we ensure our workplace is one that fosters professional growth and collaboration.