Technology Compliance Analyst

X4 Technology is seeking a Global Compliance Analyst to support the company's ongoing compliance program at a leading global trading firm.The role involves collaborating with senior compliance professionals and focusing on ensuring adherence to a comprehensive and effective global compliance framework.Key Responsibilities:Develop, implement, and maintain...

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...

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...

Aj Fox Compliance needs a highly motivated Anti-Money Laundering Analyst to join its team in London.The role involves helping to manage the firm's legal and regulatory obligations, including risks associated with new clients/matters. You will also contribute to maintaining the highest standards of professional conduct and quality within the firm.Your key...

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...

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...

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...

**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...

About the RoleX4 Technology is seeking an experienced Compliance Analyst - Financial Crime to join its team. The successful candidate will be responsible for supporting the company's efforts to prevent and detect financial crime, including AML, CTF, fraud prevention, and sanctions compliance.The ideal candidate will have 2+ years of experience in a financial...

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...

X4 TechnologyJob Description:X4 Technology is a leading provider of cutting-edge regulatory technology solutions that empower organisations to stay ahead in an ever-changing compliance landscape. As a Business Analyst, you will play a pivotal role in bridging the gap between our clients' needs and our product development teams.Key Responsibilities:Gather,...

X4 Technology offers a unique opportunity for a skilled Business Analyst to join our team and contribute to delivering cutting-edge regulatory technology solutions.About the Job:The Business Analyst will be responsible for ensuring that our solutions meet the highest standards of functionality, usability, and compliance. This will involve working closely...

Regulatory Risk Analyst PositionAnnual Salary: Up to £36,000X4 Technology is a forward-thinking FX and payments company that requires a skilled Regulatory Risk Analyst to join their compliance team.In this exciting role, you will play a crucial part in safeguarding the business against financial crime risks and ensuring compliance with regulatory...

Job Description:The role of a Compliance Analyst at our company involves ensuring that our operations are in line with regulatory requirements and industry standards. As a key member of our team, you will be responsible for implementing and maintaining effective compliance processes to mitigate risks and ensure operational efficiency.Key Responsibilities:•...

About X4 TechnologyX4 Technology is a forward-thinking technology company that specialises in providing innovative SaaS solutions to the financial services sector. We are committed to leveraging cutting-edge technology to streamline operations, enhance customer experiences, and ensure regulatory compliance.We are currently seeking a highly skilled Technology...

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...

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...

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...

About AJ FOX COMPLIANCEAJ FOX COMPLIANCE is an international law firm seeking an experienced professional to join their dynamic team of analysts in London. This role requires a genuine interest in risk and compliance, supported by experience gained within a legal environment.