Risk and Compliance Analyst

We have an incredible new opportunity for a Compliance Analyst to join a prestigious National Law Firm. This role is based in the Peterborough/Spalding area. Prior experience within a legal compliance environment is vital, specifically within an AML role working within a law firm. Equally, familiarity with UK Sanctions and AML, CPF Regulations and CTF would...

We have an incredible new opportunity for a Compliance Analyst to join a prestigious National Law Firm. This role is based in the Peterborough/Spalding area.Prior experience within a legal compliance environment is vital, specifically within an AML role working within a law firm. Equally, familiarity with UK Sanctions and AML, CPF Regulations and CTF would...

We have an incredible new opportunity for a Compliance Analyst to join a prestigious National Law Firm. This role is based in the Peterborough/Spalding area.Prior experience within a legal compliance environment is vital, specifically within an AML role working within a law firm. Equally, familiarity with UK Sanctions and AML, CPF Regulations and CTF would...

We have an incredible new opportunity for a Compliance Analyst to join a prestigious National Law Firm. This role is based in the Peterborough/Spalding area.Ready to apply Before you do, make sure to read all the details pertaining to this job in the description below.Prior experience within a legal compliance environment is vital, specifically within an AML...

We have an incredible new opportunity for a Compliance Analyst to join a prestigious National Law Firm. This role is based in the Peterborough/Spalding area.Prior experience within a legal compliance environment is vital, specifically within an AML role working within a law firm. Equally, familiarity with UK Sanctions and AML, CPF Regulations and CTF would...

We have an incredible new opportunity for a Compliance Analyst to join a prestigious National Law Firm. This role is based in the Peterborough/Spalding area.Prior experience within a legal compliance environment is vital, specifically within an AML role working within a law firm. Equally, familiarity with UK Sanctions and AML, CPF Regulations and CTF would...

Investment Compliance and Risk Analyst Permanent, Full Time Up to £30,000 A brand new opening has been created for an Investment Compliance and Risk Analyst, working on a full time basis with a highly reputable business in their field. Your location is irrelevant, however we are looking for somebody who can spend two days in the Peterborough office...

We have an incredible new opportunity for a Compliance Analyst to join a prestigious National Law Firm. This role is based in the Peterborough/Spalding area.Have you got what it takes to succeed The following information should be read carefully by all candidates.Prior experience within a legal compliance environment is vital, specifically within an AML role...

We have an incredible new opportunity for a Compliance Analyst to join a prestigious National Law Firm. This role is based in the Peterborough/Spalding area.Have you got what it takes to succeed The following information should be read carefully by all candidates.Prior experience within a legal compliance environment is vital, specifically within an AML role...

Investment Compliance and Risk AnalystPermanent, Full TimeUp to £30,000A brand new opening has been created for an Investment Compliance and Risk Analyst, working on a full time basis with a highly reputable business in their field.Your location is irrelevant, however we are looking for somebody who can spend two days in the Peterborough office every 6-8...

Investment Compliance and Risk Analyst Permanent, Full Time Up to £30,000 A brand new opening has been created for an Investment Compliance and Risk Analyst, working on a full time basis with a highly reputable business in their field. Your location is irrelevant, however we are looking for somebody who can spend two days in the Peterborough office every...

Investment Compliance and Risk Analyst Permanent, Full Time Up to £30,000 A brand new opening has been created for an Investment Compliance and Risk Analyst, working on a full time basis with a highly reputable business in their field. Your location is irrelevant, however we are looking for somebody who can spend two days in the Peterborough office every...

Job Description Investment Risk & Compliance Analyst Salary £30k Peterborough (Hybrid) This is an associate-level role for an ambitious Risk/Compliance professional, a newly-created position with a growing business in the investment and funds space. The role will directly support the Senior Investment Risk & Compliance Manager in day-to-day oversight...

Role Purpose:nThe Senior C&R Analyst is responsible for supporting the business comply with the requirements of all applicable anti money laundering (AML) legislation and other regulatory requirements and Travelex’s internal standards. The Senior C&R Analyst will report to and work closely with the Money Laundering Reporting Officer (MLRO), reporting any...

Role Purpose: The Senior C&R Analyst is responsible for supporting the business comply with the requirements of all applicable anti money laundering (AML) legislation and other regulatory requirements and Travelex’s internal standards. The Senior C&R Analyst will report to and work closely with the Money Laundering Reporting Officer (MLRO), reporting any...

Role Purpose:The Senior C&R Analyst is responsible for supporting the business comply with the requirements of all applicable anti money laundering (AML) legislation and other regulatory requirements and Travelex’s internal standards. The Senior C&R Analyst will report to and work closely with the Money Laundering Reporting Officer (MLRO), reporting any...

Role Purpose:The Senior C&R Analyst is responsible for supporting the business comply with the requirements of all applicable anti money laundering (AML) legislation and other regulatory requirements and Travelex’s internal standards. The Senior C&R Analyst will report to and work closely with the Money Laundering Reporting Officer (MLRO), reporting any...

Role Purpose:Scroll down to find an indepth overview of this job, and what is expected of candidates Make an application by clicking on the Apply button.The Senior C&R Analyst is responsible for supporting the business comply with the requirements of all applicable anti money laundering (AML) legislation and other regulatory requirements and Travelex’s...

Role Purpose:The Senior C&R Analyst is responsible for supporting the business comply with the requirements of all applicable anti money laundering (AML) legislation and other regulatory requirements and Travelex’s internal standards. The Senior C&R Analyst will report to and work closely with the Money Laundering Reporting Officer (MLRO), reporting any...

Role Purpose:The Senior C&R Analyst is responsible for supporting the business comply with the requirements of all applicable anti money laundering (AML) legislation and other regulatory requirements and Travelex’s internal standards. The Senior C&R Analyst will report to and work closely with the Money Laundering Reporting Officer (MLRO), reporting any...