Senior Portfolio Compliance Analyst

Job Title: Junior Risk and Compliance AnalystAbout the RoleWe are seeking a highly motivated and enthusiastic individual to join our team as a Junior Risk and Compliance Analyst at AJ FOX Compliance in London.Key ResponsibilitiesSupport fee earners and various business functions in anti-money laundering, sanctions, general conflicts, and risk and compliance...

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...

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;...

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;...

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;...

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;...

**Peabody**has an exciting opportunity for a **Portfolio Analyst** on a** full time, permanent basis **based in **South East London**.** **In return, you will receive a competitive salary of **circa £46,400 per annum.** - Do you have experience advising and influencing senior business stakeholders?- Do you have experience in a budgetary role managing and...

Job Description 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,...

Our client is a leading UK based asset manager, covering a wide range of asset types and operating on an international scale. They are looking for a Senior Portfolio Compliance professional to join their team in London. The successful candidate will have the following. 3+ years in a Portfolio/Investment Compliance role Proven coding and monitoring...

Our client is a leading UK based asset manager, covering a wide range of asset types and operating on an international scale. They are looking for a Senior Portfolio Compliance professional to join their team in London. The successful candidate will have the following. 3+ years in a Portfolio/Investment Compliance role Proven coding and monitoring...

Our client is a leading UK based asset manager, covering a wide range of asset types and operating on an international scale.They are looking for a Senior Portfolio Compliance professional to join their team in London.The successful candidate will have the following.3+ years in a Portfolio/Investment Compliance roleProven coding and monitoring...

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;...

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;...

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;...

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. Perform risk assessments at client onboarding and during updates of CDD records to determine if the client poses a heightened risk of money...

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. Perform risk assessments at client onboarding and during updates of CDD records to determine if the client poses a heightened risk of money...

Our client is a leading UK based asset manager, covering a wide range of asset types and operating on an international scale.They are looking for a Senior Portfolio Compliance professional to join their team in London.The successful candidate will have the following.3+ years in a Portfolio/Investment Compliance roleProven coding and monitoring...

Our client is a leading UK based asset manager, covering a wide range of asset types and operating on an international scale.They are looking for a Senior Portfolio Compliance professional to join their team in London.The successful candidate will have the following.3+ years in a Portfolio/Investment Compliance roleProven coding and monitoring...

Our client is a leading UK based asset manager, covering a wide range of asset types and operating on an international scale. They are looking for a Senior Portfolio Compliance professional to join their team in London. The successful candidate will have the following. 3+ years in a Portfolio/Investment Compliance role Proven coding and monitoring experience...

About the RoleThis diverse and engaging role allows an ambitious individual to expand their compliance expertise and enjoy tackling regulatory challenges alongside day-to-day AML and conflicts duties. As a Senior Risk and Compliance Analyst, you will play a crucial part in ensuring the smooth operation of our firm's compliance processes.You will conduct...