Financial Compliance Analyst

AJ FOX COMPLIANCE is seeking an experienced Financial Crime Analyst to join their team. In this role, you will be responsible for reviewing risk assessments, ensuring high-risk scenarios/results are escalated, and assisting fee-earners in AML/CDD-related tasks.Requirements:Strong Analytical Skills: Ambitious and adaptable individual with a strong commercial...

About Compliance ProfessionalsWe are seeking a highly skilled HR Financial Analyst to join our team on a contract basis. As an international banking group based in the City, we are looking for someone with experience working in end-to-end payroll to oversee the payroll function.Key Responsibilities:To cover all the financial aspects of human resources,...

Job OverviewWe are seeking a highly skilled Financial Analyst to join our team at Financial Staffing Solutions. As a dynamic and rapidly expanding accountancy practice, we offer a fantastic opportunity for an ambitious accountant to develop their career in a well-established company.Key Responsibilities:Preparation, interpretation and review of management...

Established in the heart of the financial district, Compliance Professionals is a renowned company seeking a highly skilled Compliance Monitoring Analyst to join their team on a permanent basis. The ideal candidate will have a deep understanding of regulatory frameworks and excellent analytical skills.Job OverviewThe Compliance Monitoring Analyst will be...

Job Title:Compliance AnalystAbout the Job:This is an exciting opportunity to join our team as a Compliance Analyst. In this role, you will play a critical part in ensuring the integrity of our operations by identifying and mitigating potential compliance risks. You will work closely with other teams to develop and implement new compliance initiatives and...

Job Title: Junior Risk and Compliance AnalystAbout the RoleWe are seeking a highly motivated and enthusiastic individual to join our team as a Junior Risk and Compliance Analyst at AJ FOX Compliance in London.Key ResponsibilitiesSupport fee earners and various business functions in anti-money laundering, sanctions, general conflicts, and risk and compliance...

Key ResponsibilitiesThe Compliance Analyst will be part of the PGIM Compliance team, responsible for the compliance program overseeing the PGIM Fixed Income business in London. Key responsibilities will include:Portfolio ComplianceMonitor investment activity to ensure compliance with client guidelines, regulatory rules, prospectuses, and policies and...

Compliance Professionals is a leading international banking group based in the City, looking for an experienced Financial Compliance Specialist to join their team on a contract basis.Job Description:The ideal candidate will have a strong background in administration and finance/accounting, with experience working in end-to-end payroll. Key responsibilities...

Job OverviewThe Senior Tax Analyst supports the Head of Accounting for Tax function within the Finance team, playing a key role in shaping the organization’s financial landscape. This is an excellent opportunity to utilize technical expertise and collaborate with a growing Finance team.This senior-level position involves developing and implementing a...

We are seeking a talented FP&A Analyst to join our high-performing team. As a key member of our finance team, you will be responsible for assisting with processes for budgeting, forecasting, and reporting of actual financial results.Key Responsibilities:Assist in the preparation of financial models and reportsProvide detailed analysis to support operational...

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 DescriptionWe are seeking a highly skilled Sanctions Control Professional to join our team on a 12-month fixed-term contract basis.The ideal candidate will have a strong background in financial crime compliance, with at least 3 years of experience in a similar role within the UK's Private Banking or Wealth Management sector.You will be responsible for...

About the OpportunityHarnham's client, a specialist bank in London, is looking for a seasoned Financial Crime Compliance Analyst to lead their financial crime systems project. This is a unique chance to make a significant impact on the company's compliance and protection of its customers.Your Key ResponsibilitiesAs a Financial Crime Compliance Analyst, you...

US Tax & Financial Services Sàrl is hiring a Senior Financial Analyst to support our tax department. As a key member of our team, you will be responsible for reviewing and preparing complex US corporate and partnership tax returns, as well as assisting with advisory projects and providing technical solutions for clients.We are looking for an experienced...

**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 DescriptionA career opportunity has arisen for an experienced Compliance Officer to join our team at Compliance Professionals. The ideal candidate will have a strong background in financial services, preferably in investment and life protection.About the RoleWe are seeking a highly motivated individual to oversee the compliance function within our...

**About Compliance Professionals**We are a reputable brokerage firm based in the City, seeking a highly skilled Financial Markets Compliance Specialist to join our team on an FTC basis.**Estimated Salary:** £60,000 - £80,000 per annum, depending on experience**Job Description:**Key ResponsibilitiesMonitor and address market surveillance alerts and...

Job OverviewThe role of a Compliance Monitoring Specialist is to ensure that our company remains in compliance with all relevant regulations and laws. This involves reviewing and maintaining systems, providing advice to the business on regulatory matters, and identifying and escalating current regulatory issues.About the RoleThis position requires experience...

Compliance Professionals is looking for a highly motivated Market Surveillance Officer to assist us in maintaining a fair and transparent financial market.Job Description:Assisting with the annual market abuse risk assessment.Reviewing and reporting on market surveillance alerts and electronic communications to identify suspicious behaviour.You will work...