Compliance Analyst

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;...

A dynamic leading law firm is seeking a Compliance Analyst to join their team in their London office. Within this role, you will assist in internal and external compliance issues, support senior management and assist with various aml projects.The ideal candidate has several years of experience in legal compliance, most desirably gained within the legal...

A dynamic leading law firm is seeking a Compliance Analyst to join their team in their London office. Within this role, you will assist in internal and external compliance issues, support senior management and assist with various aml projects.The ideal candidate has several years of experience in legal compliance, most desirably gained within the legal...

Company DescriptionBrooklands Fund Management Limited is a boutique financial services company in London, UK. The company empowers portfolio managers to launch independent funds under Brooklands umbrella. It provides regulatory authorisation, compliance support, operational infrastructure, and other supporting services. Brooklands is authorised and regulated...

Arthur have partnered with a large London Market Insurer who are seeking a Compliance Analyst to join their Compliance function.This reports into the Senior Compliance Manager working within a small team and offers great career progression. This is a full time permanent role based in London on a hybrid basis and would suit someone with x2 years experience...

**Compliance Analyst** **Salary: £45,000** **Location: London** **Purpose of the Job**: A very profitable **Lloyd's Syndicate** is seeking a **Compliance Analyst** to manage the compliance issues affecting the business and work with the Compliance team to manage and minimise the compliance risk. **Principal Accountabilities**: - Assist in the development,...

This is a new opportunity for a Compliance Analyst to work for a Financial Services business in the City of London. The position will be based in the office 4 days per week and is a permanent role looking for someone to start as soon as possible. **Client Details** The client is a start-up Financial Services business, specifically a cross-board payments...

Technical Compliance Analyst- (GamblingCompliance)‍‍About Vixio:Vixio is a leading Regulatory Technology (RegTech) platform created to remove the risk of non-compliance in the payments, gambling and financial industries. We deliver comprehensive, time-sensitive, and actionable regulatory intelligence for the payments and gambling sectors across the...

Title: Compliance AnalystLocation: LondonSalary: CompetitiveHybrid: 3 days in office/2 from homeRyder Reid Legal is seeking a Compliance Analyst to join the dynamic Risk & Compliance team of one of our global, law firm clients at their London office. As a Compliance Analyst, you will play a crucial role in ensuring the firm meets its compliance obligations...

Compliance Analyst **Salary**: £45,000 Location: London Purpose of the Job: A very profitable Lloyd's Syndicate is seeking a Compliance Analyst to manage the compliance issues affecting the business and work with the Compliance team to manage and minimise the compliance risk. Principal Accountabilities: - Assist in the development, implementation and...

THE ROLEWe are seeking a highly motivated Compliance Analyst to join our team and support a strong and ethical compliance framework. This role offers a unique opportunity to work closely with the Compliance team, ensuring adherence to UK FCA regulations and maintaining high governance standards.As a key member of the team, you will be responsible for...

Direct message the job poster from Ntrinsic ConsultingPrincipal Consultant - 360 Recruiter | Account Management | Executive Search | Business DevelopmentLocation: 100% REMOTEDuration: 2nd April - 31 December 2025Rate: £45-55 per hour + holiday pay (Inside IR35 - you would be payrolled by Ntrinsic, similar to an umbrella agreement)We are looking for an...

Social network you want to login/join with:Compliance Analyst - Central Compliance, LondonClient:InvestecLocation:London, United KingdomJob Category:OtherEU work permit required:YesJob Reference:7392ceb0c20dJob Views:5Posted:30.03.2025Expiry Date:14.05.2025Job Description:Investec is a distinctive Specialist Bank serving clients principally in the UK and...

Social network you want to login/join with:Compliance Analyst - Digital Assets, LondonClient: [Client Name]Location: London, United KingdomJob Category: OtherEU work permit required: YesJob Views: 1Posted: 30.03.2025Expiry Date: 14.05.2025Job Description:Currently recruiting for a Global Digital Assets firm in London, who are looking to hire a Compliance...

We have partnered with a top international law firm regarding a compliance analyst hire to support the firms risk management process related to opening new matters in their UK and EU offices, based in London. The Analyst will work closely with the Compliance Manager/Head Of, supporting research, data entry, and projects. They will also collaborate with the...

**Regulatory Compliance Analyst** **Up to 40k DOE** An international foreign exchange company is seeking a Regulatory Compliance Analyst to join the team. **The company**: Our client is a UK-based foreign exchange company with a global market presence. They are seeking a Regulatory Compliance Analyst, who ideally has 1-2 years’ experience in a similar...

Compliance Operations Analyst London Company client currently partnered with a leading Insurance firm in their search for a Compliance Operations Analyst. This role is brand new and will report to the Compliance Operations Manager, helping to co-ordinate and oversee the implementation of a wide range of compliance operational and regulatory-related tasks and...

Compliance Analyst – Financial Services - 4/6 Month Contract Location: London Salary: £40,000 - £60,000 (Or equivalent day rate)Are you looking to grow your career in compliance within a fast-paced financial services environment? An investment platform is seeking a Compliance Analyst on a contract basis to play a key role in ensuring regulatory...

Location: 100% REMOTEDuration: 2nd April - 31 December 2025Rate: £45-55 per hour + holiday pay (Inside IR35 - you would be payrolled by Ntrinsic, similar to an umbrella agreement)We are looking for an experienced Compliance Analyst for a fully remote contract opportunity with our client in the Financial Services sector.If you are available to start early...

POSITION OVERVIEW:The Senior Analyst, Legal Trading Compliance is charged with ensuring that Cheniere's domestic US and international natural gas and LNG marketing, trading and related transportation activities are conducted in accordance with applicable Anti Bribery and Corruption (ABC) and Economic Sanctions (ES) regulations, such the US Foreign and...