Compliance Analyst

Compliance Analyst role within a London based Payments firm. Opportunity to learn and develop in a broad Compliance Analyst role. Client Details The client is a principle issuer of MasterCard and cross-border payments firm. Description Investigate SARs from relevant person(s), relating to financial crime. Monitor transaction activity to ensure alerts...

Compliance Analyst role within a London based Payments firm.Opportunity to learn and develop in a broad Compliance Analyst role.Client DetailsThe client is a principle issuer of MasterCard and cross-border payments firm.DescriptionInvestigate SARs from relevant person(s), relating to financial crime.Monitor transaction activity to ensure alerts are analysed...

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...

Curtis, Mallet-Prevost, Colt & Mosle LLP – Compliance Analyst, London OfficeAbout the jobCurtis, Mallet-Prevost, Colt & Mosle LLP (“Curtis”), founded in New York in 1830, is an international law firm with a leading reputation in international disputes and corporate work. The London office of Curtis is looking to recruit a Compliance Analyst with...

Curtis, Mallet-Prevost, Colt & Mosle LLP – Compliance Analyst, London Office About the job Curtis, Mallet-Prevost, Colt & Mosle LLP (“Curtis ”), founded in New York in 1830, is an international law firm with a leading reputation in international disputes and corporate work. The London office of Curtis is looking to recruit a Compliance Analyst with...

Curtis, Mallet-Prevost, Colt & Mosle LLP – Compliance Analyst, London OfficeAbout the jobCurtis, Mallet-Prevost, Colt & Mosle LLP (“Curtis”), founded in New York in 1830, is an international law firm with a leading reputation in international disputes and corporate work. The London office of Curtis is looking to recruit a Compliance Analyst with...

Curtis, Mallet-Prevost, Colt & Mosle LLP – Compliance Analyst, London OfficeAbout the jobCurtis, Mallet-Prevost, Colt & Mosle LLP (“Curtis”), founded in New York in 1830, is an international law firm with a leading reputation in international disputes and corporate work. The London office of Curtis is looking to recruit a Compliance Analyst with...

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...

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...

Curtis, Mallet-Prevost, Colt & Mosle LLP – Compliance Analyst, London Office About the job Curtis, Mallet-Prevost, Colt & Mosle LLP (“ Curtis ”), founded in New York in 1830, is an international law firm with a leading reputation in international disputes and corporate work. The London office of Curtis is looking to recruit a Compliance Analyst with...

Curtis, Mallet-Prevost, Colt & Mosle LLP – Compliance Analyst, London Office About the job Curtis, Mallet-Prevost, Colt & Mosle LLP (“ Curtis ”), founded in New York in 1830, is an international law firm with a leading reputation in international disputes and corporate work. The London office of Curtis is looking to recruit a Compliance Analyst with...

An opportunity has arisen for a Compliance Analyst to join an international law firm, in London with hybrid working on a full time, permanent basis. The Risk and Compliance Analyst will report to the Director of Risk and Compliance and work closely with the firm’s regulatory compliance lawyer. The Risk and Compliance Analyst will be a key part of the...

Our client is a leading, dynamic financial services and Brokerage company. They are seeking a Senior Compliance Analyst to join the expanding team in London. Preparation and review of documentation for high-risk clients, escalating to the MLRO as required; Daily monitoring of transactions in respect of AML and MAR Assisting with ongoing Compliance...

THE COMPANY: Our client is a leading, dynamic financial services and Brokerage company. They are seeking a Senior Compliance Analyst to join the expanding team in London. Candidates will ideally have FX Broker generalist experience. THE RESPONSIBILITIES: Preparation and review of documentation for high-risk clients, escalating to the MLRO as required;...

Compliance, Governance and Risk Analyst - Financial Services. to £40,000 Previous Governance, Risk & Compliance experience within a corporate environment is essential for this varied opportunity created by internal promotion. Exposure to the Lloyd's insurance market would be beneficial but not essential. This Analyst role covers several key areas...

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: Our client is a leading, dynamic financial services and Brokerage company. They are seeking a Senior Compliance Analyst to join the expanding team in London. Candidates will ideally have FX Broker generalist experience. THE RESPONSIBILITIES: Preparation and review of documentation for high-risk clients, escalating to the MLRO as required; ...

THE COMPANY:Our client is a leading, dynamic financial services and Brokerage company. They are seeking a Senior Compliance Analyst to join the expanding team in London.Candidates will ideally have FX Broker generalist experience.THE RESPONSIBILITIES:Preparation and review of documentation for high-risk clients, escalating to the MLRO as required;Assisting...

We are working with a top UK law firm who are looking to recruit a Risk & Compliance Manager to support the General Counsel. They are looking for a dynamic, innovative leader with the technical knowledge required to provide effective solutions for the firm. Some of the responsibilities will include: - First point of contact for compliance queries -...

Job Description New Senior Compliance Analyst opportunity working with a top performing Lloyd’s Syndicate. The primary purpose of this role is to support the Compliance Manager in ensuring that the UK regulated companies comply with all internal policies, laws and regulations applicable to their activities, including activities authorised and regulated...