Legal Compliance Analyst

Our client is an international law firm seeking to hire a Senior Conflicts & AML Analyst. This is a fantastic opportunity for a Conflicts or AML Analyst looking for a step up and more responsibility. In this role, you’ll support fee earners globally on a range of compliance issues, help improve current systems, and have the opportunity to get involved...

My client, a market leading web-based legal and compliance management product company, is looking to recruit an experienced Legal Support Analyst to join them on a permanent basis – working in their London office. This company produces online legal risk management products to over 700 clients, including the worlds largest asset management companies....

Are you a solution-orientated senior analyst with a knack for navigating complex legal conflicts? We are working on behalf of a premier US law firm, ranked highly by Chambers and The Legal 500, in search of a senior conflicts analyst to become an integral part of the compliance legal team. Based in London, this is a newly created role in an expanding team...

A Senior Compliance Analyst is needed to support a robust legal team by ensuring adherence to industry regulations and best practices. The successful candidate will be responsible for analysing and managing compliance risks and client due diligence, with a particular focus on Trusts, Estates and complex structure. Client DetailsThe organisation is a top-tier...

Job Description We are excited to be working with a top 200 UK law firm to recruit a Risk and Compliance Analyst to support their team. In this role, you will work closely with the manager and the team to help ensure compliance throughout the firm, particularly in relation to business acceptance procedures. To apply for this role, you should have risk...

**Legal Innovation Analyst** Our client is a prestigious global law firm who are looking for a Legal Innovation Analyst to join a growing legal tech team in their London office. Key aspects of this role include growing the use and adoption of the firm's legal tech stack and duties for this role include: - Create proofs of concepts to grow adoption legal...

We are working exclusively with a trading and investing platform in their search for a Senior Regulatory Compliance Analyst. Ensuring compliance with FCA regulations, in particular the rules relating to Conduct of Business (“COBS”). Reporting to senior stakeholders on the effectiveness of compliance procedures, the provision and analysis of...

HEAD OF COMPETITION COMPLIANCE MEDIA PLC WEST LONDON HYBRID (c.3 DAYS IN OFFICE) We are looking to recruit a competition law specialist to take on the role of Head of Compliance (Competition) at a top broadcasting and digital plc. While focusing specifically on competition compliance you will also support with the continued design, implementation...

We are working exclusively with a trading and investing platform in their search for a Senior Regulatory Compliance Analyst. The role is a 3 to 6 month contract THIS ROLE IS NOT SUITABLE FOR KYC AND AML CANDIDATES - IT IS A REGULATORY COMPLIANCE FOCUSSED ROLE. Ensuring compliance with FCA regulations, in particular the rules relating to Conduct of...

**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,...

Our client is a leading international law and professional services firm providing legal, corporate and fiduciary services to their wide range of clients. THE RESPONSIBILITIES: Be responsible for reviewing the due diligence of existing entities/clients and where appropriate, re-identifying their ownership and control to assess AML/CTF and sanctions risks...

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...

We are recruiting for a Compliance Analyst to join the Risk & Compliance team within an International Law Firm.For this role you will need a strong understanding of Trusts, Estates, and or complex structures as well as Anti-Money Laundering legislation's and broader compliance. The Compliance Analyst will be responsible for but not limited to the...

Compliance Business Partner / Senior Compliance Analyst - £85K DOE – London - Hybrid I am currently looking for an experienced Compliance Business Partner to join an exciting independent broker! This company has seen significant growth over recent years and is currently in a large acquisition phase. This position would suit someone who has at least 5...

Compliance Business Partner / Senior Compliance Analyst - £85K DOE – London - Hybrid I am currently looking for an experienced Compliance Business Partner to join an exciting independent broker! This company has seen significant growth over recent years and is currently in a large acquisition phase. This position would suit someone who has at least 5...

We are working with an Energy company who are seeking a paralegal to undertake compliance and legal work on a part time basis, 4 days per week. This assignment will run for 3 months in duration and may extend past that. You will have KYC experience and be ready to support the team with all legal and compliance related work.

Reed Banking and Financial Services are supporting an ethical bank in their search for a Compliance Analyst. Ideally we are looking to speak to a legal graduate who is keen on working within compliance. Full training provided. This role reports into the Risk Manager and focus on areas of Risk, Compliance and Data Protection. Duties will include: ...

Compliance Analyst, Policies & Procedures and Training, Global Controls Morningstar is seeking a Compliance Analyst based in London to join the Global Compliance Department, reporting to the Compliance Officer of Policies & Procedures and Training, Global Controls based in London. POSITION DESCRIPTION: The candidate will support the Compliance Officer of...

LONDON HEAD OF COMPLIANCE & MLRO 6 MONTH FTC We are assisting a great client of ours who are searching for a Head of Compliance & MLRO to join the team, holding the SMF16 & 17 Function for the firm. The client is a boutique investment bank who have a strong reputation in the emerging markets space, offering their clients a range of banking services. THIS...

Senior Compliance Analyst To support the compliance function with day-to-day advisory and oversight activities, assist in the delivery of the compliance plan and manage the compliance relationship with assigned managed clients. Supported by the wider Compliance team, the Senior Compliance Analyst will be the primary point of contact for assigned clients...