Compliance Analyst

Job DescriptionWe are seeking an experienced Compliance Risk Analyst to join our team in Bristol. As a key member of the compliance team, you will play a critical role in ensuring the effectiveness of our anti-money laundering (AML) and counter-financing terrorism (CFT) measures.The ideal candidate will have a strong background in AML and experience working...

Key ResponsibilitiesAs a Risk and Compliance Analyst at Procentia - Pensions Software Solutions, you will be responsible for the following key duties:Supporting the development and implementation of our Information Security Management System (ISMS)Monitoring and assessing our organizational resilience to identify potential risksProviding recommendations for...

We are Hargreaves Lansdown Asset Management, committed to excellence in asset management and investment solutions. To reinforce our commitment, we are now seeking an Information Security Compliance Analyst to join our dedicated Information Security team.The primary responsibilities of this role include:Maintaining awareness of emerging security threats and...

AML Compliance RoleTaylor Root is seeking a highly skilled AML Analyst to join our team in Bristol, supporting offices across the UK and Asia.The successful candidate will report to the AML Manager and conduct client due diligence (CDD) checks, ensuring compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations.This role...

Career Opportunities at Canada Life UKWe are seeking an experienced Risk & Controls Analyst to join our team and contribute to our success.As a key member of our Compliance and Governance team, you will be responsible for managing financial risks, ensuring compliance with regulatory requirements, and implementing governance processes to maintain the...

About the OpportunityHargreaves Lansdown is seeking an experienced Compliance Analyst for Cloud and Information Security to join our team. As a key member of our Information Security Compliance team, you will be responsible for ensuring compliance with internal and external standards, frameworks, and attestations. Your expertise will be essential in...

About the RoleHargreaves Lansdown Asset Management Limited is seeking a skilled Cloud Security Compliance Analyst to join its Information Security Compliance team. This exciting opportunity has arisen due to business growth and the need to expand our compliance capabilities.Job DescriptionAssist in delivering compliance to internal and external standards,...

Seeking a highly skilled AML Analyst to join our dynamic Bristol-based team at a leading law firm. As an AML Analyst, you will play a critical role in supporting the company's anti-money laundering and counter-financing terrorism efforts.This exciting opportunity is ideal for individuals with proven experience in compliance, client onboarding, or a related...

AML Analyst Job OpportunityWe are seeking an experienced AML analyst to join our team at Yolk Recruitment. As an AML analyst, you will be responsible for ensuring our clients adhere to AML regulations and policies. This is an excellent opportunity to leverage your expertise in compliance to drive business success.Key ResponsibilitiesDevelop and implement...

At Yolk Recruitment, we're excited to support a leading law firm in their search for an AML Analyst. This role plays a critical part in anti-money laundering (AML) and counter-financing terrorism (CFT) efforts.Responsibilities:Conducting comprehensive client due diligence (CDD) checks and drafting detailed risk assessments.Escalating higher-risk matters to...

Hargreaves Lansdown Asset Management is seeking an experienced Information Security Compliance Analyst to support our efforts in maintaining robust security and compliance practices across our operations.This key role involves:Ensuring ongoing compliance with regulatory requirements and industry standards, such as PCI-DSS and SWIFT CSCF.Leading or assisting...

About the RoleThe role of Cloud Security Compliance Analyst at Hargreaves Lansdown presents a unique opportunity to join our Information Security Compliance team. As a key member, you will play a crucial part in delivering compliance to internal and external standards, frameworks, and attestations.Responsibilities include assisting in meeting compliance...

AML AnalystWe are seeking a highly skilled AML Analyst to join our team in the UK. This is an exciting opportunity for a detail-oriented professional with expertise in compliance to contribute to anti-money laundering (AML) and counter-financing terrorism (CFT) efforts.Key Responsibilities:Ensure adherence to AML regulations and policiesConduct thorough risk...

Role OverviewWe are seeking a highly skilled Anti-Money Laundering Analyst to join our team at Flair for Recruitment. As an AML Analyst, you will play a crucial role in supporting the creation of client risk assessments, conducting due diligence checks, and maintaining AML policies and procedures.The ideal candidate will have strong experience in CDD and AML...

About the RoleWe are currently seeking a skilled Risk and Compliance Analyst to join our team at Procentia - Pensions Software Solutions. As a key member of our team, you will play a crucial role in ensuring the effective implementation and maintenance of our Information Security Management System (ISMS). Your primary responsibility will be to identify and...

Job Title: Retirement Planning AnalystTitan Wealth Holdings Limited is seeking an experienced Retirement Planning Analyst to join our team in Bristol, UK. As a key member of our retirement planning department, you will be responsible for providing expert advice to clients on their retirement planning needs.About the Role:The successful candidate will have a...

Our Commitment to YouAt Canada Life Group (UK) Ltd, we are committed to providing a supportive and inclusive work environment that enables our employees to thrive. We believe in investing in our people and offering opportunities for career growth and development.Job DescriptionWe are seeking an experienced Risk & Controls Analyst to join our team. The...

Job Summary:Taylor Root is seeking an experienced AML Analyst to join their team in Bristol. As an AML Analyst, you will be responsible for conducting client due diligence (CDD) checks and ensuring compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations.This role involves drafting high-quality CDD risk assessments for a...

A well-established law firm seeks an experienced AML Analyst to join their Bristol-based team. As an AML Analyst, you'll play a key role in preventing financial crime and ensuring compliance with regulatory requirements.Key Responsibilities:Performing client due diligence checks and assessing risks associated with clients.Working closely with legal teams to...

Risk Management Analyst - ReportingWe are looking for a skilled Risk Management Analyst - Reporting to join our Risk & Compliance team at Hargreaves Lansdown Asset Management Limited. This is an excellent opportunity to support our Risk & Compliance team in enhancing and developing reporting capabilities, including process enhancement, report development,...