Junior Compliance Analyst

We have a fantastic opportunity to join the team of an international foreign exchange provider located in London and across the globe May & Stephens are delighted to be partnering with a well-established commercial foreign exchange provider, who are looking for a Junior Compliance Analyst to join their team, based in the heart of London. About you: As a...

This is a new opportunity for a Junior Compliance Analyst to work for a Financial Services business in the City of London. The Junior Compliance Analyst will be supporting the current Compliance department in their day to day duties and will be requiredto travel to the office 4 days per week. This roles requires an ICA qualification as a minimum. **Client...

AJ FOX COMPLIANCE is seeking a highly motivated Junior Risk Analyst to join our team in London. As a Junior AML & Conflicts Analyst, you will play a crucial role in supporting various business functions in anti-money laundering, general conflicts, and risk compliance checks.In this role, you will be responsible for performing conflict searches, analysing...

A well-respected professional services firm is seeking to hire a Risk & Compliance Analyst to support the day-to-day operations of their compliance team in London (hybrid working). This is a great opportunity for a Junior Compliance Officer or ComplianceAssistant to step up into a more senior role taking on more responsibility and making an impact in a small...

AJ FOX COMPLIANCE is seeking a highly skilled Senior Conflicts Analyst to join their team in London. The main objective of this role is to provide expert guidance on conflicts results and assist in implementing new business intake policies.This position demands several years of experience within a large international law firm in a conflicts role.Key...

GFO-X is seeking a talented Market Compliance Analyst - Junior to join our Market Surveillance Group. Based in London, UK, this role will involve trade surveillance, regulatory inquiries, and compliance reviews.About the RoleAs a Market Compliance Analyst - Junior, you will work closely with experienced staff to monitor trading activities, detect potential...

Job Title: Junior Compliance Analyst Industry: Insurance Location: London/Hybrid **Salary**: £30,000 - £40,000 + Benefits A reputable Insurance Broker are looking to strengthen their growing Compliance team by adding a Compliance Analyst to support the day-to-day running of the company's Compliance function. A career in Compliance can be lucrative and a...

Role Overview:We are seeking a highly skilled Junior AML & Conflicts Analyst to join our team at AJ FOX COMPLIANCE in London. This role offers a unique opportunity to work with a top international law firm, supporting various business functions in anti-money laundering, general conflicts, and risk and compliance checks. The successful candidate will have the...

**About AJ FOX COMPLIANCE**We are a leading international law firm seeking a highly skilled Junior AML & Conflicts Analyst to join our team in London.The ideal candidate will support various business functions in anti-money laundering, general conflicts, and risk and compliance checks. They will carry out background analysis, collect documentation, and...

Job Description:We are seeking a highly skilled Junior AML & Conflicts Analyst to join our team at AJ FOX COMPLIANCE in London. This exciting role offers a unique opportunity to work with a top international law firm, supporting various business functions in anti-money laundering, general conflicts, and risk and compliance checks.The ideal candidate has...

AJ FOX COMPLIANCE is seeking a detail-oriented and analytical individual to join their team as a Junior AML & Conflicts Analyst in London.Key Responsibilities:Conflict Searches and Analysis: Perform thorough conflict searches, analyze results, and provide recommendations for best practice.Compliance Knowledge: Maintain up-to-date knowledge of relevant...

Job OpportunityTaylor Root is hiring a Junior Compliance Analyst to provide interim support for a 12-month fixed-term contract. The role can be based in either Birmingham or London.You will work closely with our New Business Conflicts Supervisor, Ethics Committee, and other departments to identify potential conflicts of interest and resolve them.Key...

SilverRock Bank is committed to delivering fairer financial outcomes by empowering lenders and enabling savers to prosper. We are seeking a Junior Compliance Analyst to join our risk management department in the UK.The successful candidate will have experience in regulatory compliance, including outsourcing regulations, risk reporting, and risk management...

An international law firm is recruiting a Compliance Analyst to work in either their London or Manchester offices. Bright law graduates are encouraged to apply, as well as those currently working in Business Acceptance who want more involvement in analysis and resolution of Conflicts issues. The responsibilities of this position will include: - Carrying...

Company Overview: Compliance Professionals is a boutique wholesale bank seeking a Junior Compliance Officer to join our team in an office-based 5-day role.Salary: Estimated salary for this position is around £45,000 - £55,000 per annum, depending on experience.Job Description:Support the monitoring and assessment of compliance with regulatory requirements...

We are looking for a Senior Anti-Money Laundering Analyst to join our team at AJ FOX COMPLIANCE. This role involves managing regulatory aspects to ensure the firm's compliance with best practices.Main Responsibilities:Manage AML and conflicts checks for clients and matters.Develop AML-related policies and procedures.Implement high-standard AML processes...

About Our CompanyWe are a leading energy and commodities company, with a reputation for excellence in the industry.Our mission is to provide high-quality energy products and services to our customers, while maintaining the highest standards of ethics and compliance.We are committed to attracting and retaining top talent, and offer a range of benefits and...

THE COMPANY: Our client is a leading Asset Manager based in London who currently have c£5bn AUM. They are looking to hire a Compliance Analyst on a 12 month FTC.THE RESPONSIBILITIES:Best execution outlier monitoring and improvements (using LiquidMetrix)Investigating Market Abuse escalations (we outsource the initial case load)Bloomberg Vault Comms...

THE COMPANY: Our client is a leading Asset Manager based in London who currently have c£5bn AUM. They are looking to hire a Compliance Analyst on a 12 month FTC.THE RESPONSIBILITIES:Best execution outlier monitoring and improvements (using LiquidMetrix)Investigating Market Abuse escalations (we outsource the initial case load)Bloomberg Vault Comms...

THE COMPANY: Our client is a leading Asset Manager based in London who currently have c£5bn AUM. They are looking to hire a Compliance Analyst on a 12 month FTC.THE RESPONSIBILITIES:Best execution outlier monitoring and improvements (using LiquidMetrix)Investigating Market Abuse escalations (we outsource the initial case load)Bloomberg Vault Comms...