Compliance Analyst

Do you have experience in KYC and CDD? Are you looking for a new law firm compliance opportunity? Do you want to work at a global law firm? Our client is an international law firm seeking a Compliance Analyst to join their team in London. This is a really exciting opportunity for someone looking for a new compliance opportunity within a global law firm. To...

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...

Do you have experience in KYC and CDD? Are you looking for a new law firm compliance opportunity? Our client is an international law firm seeking a Compliance Analyst to join their team in London. This is a really exciting opportunity for someone looking for a new compliance opportunity within a global law firm. To apply for this role, you must have...

THE COMPANY: We are working with an international multi asset platform who are searching for a Regulatory Compliance Analyst on a 6 MONTH CONTRACT. THIS ROLE IS NOT AN AML/ KYC VACANCY, CANDIDATES WITH ONLY THIS BACKGROUND AND EXPERIENCE WILL NOT BE CONTACTED. THE RESPONSIBILITIES: Ensuring compliance with FCA regulations, in particular the rules...

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...

THE COMPANY: We are working with an international multi asset platform who are searching for a Regulatory Compliance Analyst on a 6 MONTH CONTRACT. THIS ROLE IS NOT AN AML/ KYC VACANCY, CANDIDATES WITH ONLY THIS BACKGROUND AND EXPERIENCE WILL NOT BE CONTACTED.THE RESPONSIBILITIES:Ensuring compliance with FCA regulations, in particular the rules relating to...

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 City of LondonPermanent/Office based 5 days p/week£45,000 pacer Financial are working alongside a bank based in the City of London. They are looking for a Compliance Analyst to work with them on a permanent basis who will be office based 5 days per week.The successful candidate will need to assist the Compliance function and the Senior...

Our client is a leading international law and professional services firm providing legal, corporate and fiduciary services to their wide range of clients. 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 and determine...

Our client is a leading international law and professional services firm providing legal, corporate and fiduciary services to their wide range of clients. 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 and determine...

Compliance Adviser (Contract)Industry: Lloyds InsuranceFully remote£300 - £350 per dayRole overview:The Financial Crime Compliance Analyst will support the implementation of the company's compliance program, with an emphasis on financial crime. This role involves monitoring, assessing, and mitigating risks related to money laundering, fraud, and sanctions....

Compliance AnalystConflicts and AMLTop Tier City Law Firm£30-37kA top tier city law firm is seeking a law graduate with a real interest in a long term career in compliance to join their risk and compliance team.The FirmThe law firm is leading in IP, technology, media, entertainment and sport and has teams that do corporate, litigation, employment and...

Compliance Analyst Conflicts and AML Top Tier City Law Firm £30-37k A top tier city law firm is seeking a law graduate with a real interest in a long term career in compliance to join their risk and compliance team. The Firm The law firm is leading in IP, technology, media, entertainment and sport and has teams that do corporate, litigation,...

Compliance Analyst Conflicts and AML Top Tier City Law Firm £30-37k A top tier city law firm is seeking a law graduate with a real interest in a long term career in compliance to join their risk and compliance team. The Firm The law firm is leading in IP, technology, media, entertainment and sport and has teams that do corporate, litigation,...

Job DescriptionCompliance AnalystConflicts and AMLTop Tier City Law Firm£30-37kA top tier city law firm is seeking a law graduate with a real interest in a long term career in compliance to join their risk and compliance team.The FirmThe law firm is leading in IP, technology, media, entertainment and sport and has teams that do corporate, litigation,...

Job Description Compliance Analyst Conflicts and AML Top Tier City Law Firm £30-37k A top tier city law firm is seeking a law graduate with a real interest in a long term career in compliance to join their risk and compliance team. The Firm The law firm is leading in IP, technology, media, entertainment and sport and has teams that do corporate,...

Compliance AnalystDo you have the right skills and experience for this role Read on to find out, and make your application.Conflicts and AMLTop Tier City Law Firm£30-37kA top tier city law firm is seeking a law graduate with a real interest in a long term career in compliance to join their risk and compliance team.The FirmThe law firm is leading in IP,...

AML COMPLAINCE ANALYST £65,000 This is an opportunity for someone who has 2 years plus previous compliance experience to join one of the City's leading law firms. Exceptional working conditions and a chance to impress at the highest level, the person who takes this role will be focusing on customer due diligence and conflicts of interest, providing...

AML COMPLAINCE ANALYST £65,000 This is an opportunity for someone who has 2 years plus previous compliance experience to join one of the City's leading law firms. Exceptional working conditions and a chance to impress at the highest level, the person who takes this role will be focusing on customer due diligence and conflicts of interest, providing...

Compliance Adviser (Contract) Industry: Lloyds Insurance Fully remote £300 - £350 per day Role overview: The Financial Crime Compliance Analyst will support the implementation of the company's compliance program, with an emphasis on financial crime. This role involves monitoring, assessing, and mitigating risks related to money laundering, fraud,...