Senior Compliance Risk Analyst

About AJ Fox ComplianceWe are a leading UK-based law firm seeking an experienced Conflicts and AML Analyst to join our team in London.The ideal candidate will have a strong understanding of compliance regulations and experience in conflict checking, risk-screening, and customer due diligence. You will collaborate with other compliance professionals to...

**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...

Company Overview: AJ FOX Compliance is a leading provider of risk and compliance solutions. We are seeking a skilled Compliance Analyst to join our team in London.Job Summary: As a Compliance Analyst, you will play a critical role in supporting our Compliance team in all legal and regulatory duties. You will conduct Client Due Diligence (CDD) for a wide...

About the CompanyRisk & Compliance Platform is a leading provider of risk and compliance solutions to businesses across various industries. We pride ourselves on delivering high-quality services that meet the needs of our clients.About the RoleWe are currently seeking a highly skilled Risk Governance & Compliance Specialist to join our team. The successful...

Risk and Compliance Analyst Job Summary:Miryco Consultants is seeking a highly skilled Risk and Compliance Analyst to join their Insurance Risk function.About the Role:The ideal candidate will be responsible for identifying, evaluating, monitoring, and reporting key insurance risks. They will also develop and maintain alignment with the managing agent's risk...

A leading global law firm in London seeks a skilled AML Analyst to join their dynamic team. The ideal candidate will have a strong understanding of AML legislation and sanctions regimes, with previous experience working as an AML & conflicts analyst at a law firm.As an AML Analyst, you will be responsible for managing the firm's legal and regulatory...

Job DescriptionA Global Law Firm in London seeks a skilled AML Analyst to contribute to its compliance team.The successful candidate will assist in managing the firm's legal and regulatory obligations, including risk assessments and conflict searches. Additionally, they will support the implementation of effective anti-money laundering policies and...

Are you an experienced risk and compliance professional looking for a new challenge? McKinlay Law is seeking a Senior Risk and Compliance Analyst to join their team. This is a fantastic opportunity to work with a leading tier 1 law firm and take on more responsibility in your career.About the RoleThis senior position involves working closely with the Risk...

Job DescriptionWe are seeking a highly skilled Compliance Risk Manager to join our team at Compliance Professionals. As a Trade Surveillance Manager, you will play a critical role in ensuring the integrity of our financial systems and identifying potential risks.The successful candidate will have 5+ years of experience in trade surveillance/market abuse...

As an AML Analyst with AJ FOX COMPLIANCE in London, you will be responsible for managing the firm's legal and regulatory obligations.A successful candidate will have previous experience working as an AML & conflicts analyst at a law firm, ideally with a good understanding of AML legislation and sanctions regimes.An overview of your responsibilities...

Job Description:We are seeking an experienced Senior Compliance Manager to join our team at Compliance Professionals. This role will be based in the City and is a fantastic opportunity for someone looking to progress their career in trade surveillance.The ideal candidate will have 5+ years of experience in a similar role, with a strong understanding of the...

Compliance and Risk AnalystNews Corporation is seeking a detail-oriented Compliance and Risk Analyst to join our team in the UK. As a Compliance and Risk Analyst, you will be responsible for conducting risk assessments, identifying and mitigating compliance risks, and developing effective compliance programs.We are looking for an experienced professional...

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...

Company Overview:Our client is a boutique financial services firm based in St Albans, seeking a Head of Risk and Compliance on a permanent basis. This role will be responsible for ensuring that the companies have the correct level of FCA regulatory oversight and that the procedures and monitoring activity adequately support the mandatory requirements...

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 SummaryAJ FOX COMPLIANCE is seeking a motivated and detail-oriented Junior AML & Conflicts Analyst to support our team in London. This role offers a unique opportunity to gain experience in anti-money laundering, general conflicts, and risk and compliance checks. If you have a keen eye for detail and excellent analytical skills, we encourage you to...

Job Description:A Regulatory Compliance Analyst is required by AJ FOX COMPLIANCE to join their dynamic team.This role involves working with a leading Global Law Firm in London, managing their legal and regulatory obligations.Key responsibilities include:Conflicts search and resolution, with escalation where necessaryNew client identification and...

Role SummaryAJ FOX COMPLIANCE is searching for a Senior AML and Conflicts Analyst to join their team in London.The successful candidate will be responsible for managing all regulatory aspects related to the firm's operation and ensuring adherence to best practices. This role requires collaboration with internal stakeholders, senior staff, and wider...

We're seeking a skilled Compliance Policy Analyst to join our dynamic team in London. With circa 2-4 years' experience in a Risk, Compliance, Control or Audit function, and circa 1+ years' experience of regulatory compliance, you'll bring valuable expertise to this role.In this challenging position, you'll apply your knowledge of compliance policies, risk...

Compliance Risk Manager RoleAJ FOX COMPLIANCE seeks a seasoned Compliance Risk Manager to lead our risk management endeavors. This position involves collaborating with senior leadership to embed a strong compliance culture, providing expert guidance on regulatory and risk issues, and overseeing policy updates.Key ResponsibilitiesCollaborate with senior...