Risk and Regulatory Analyst

About the RoleThe role of Risk Management Analyst - Anti Money Laundering involves working closely with clients to conduct thorough risk assessments and ensure compliance with regulatory requirements. This exciting opportunity offers a competitive salary, flexible working arrangements, and access to ongoing training and development opportunities.

We are looking for an experienced Anti Money Laundering Analyst to join our team at CV-Library. This is a full-time position with a 24-month fixed-term contract and a competitive salary. As an AML Analyst, you will be responsible for administering the ongoing monitoring of our client database.About the Role:You will be working closely with the Deputy Money...

About the Role:This AML Risk and Compliance Analyst position plays a key role in safeguarding our compliance with regulatory requirements. Key responsibilities include performing due diligence on clients and matters, conducting risk assessments, carrying out company searches, managing AML workflows, and maintaining accurate client records.

We are looking for a skilled Risk Management Analyst to join our team at Grosvenor Casinos. In this role, you will be responsible for analyzing customer data to identify risk and create a rounded view of individual customers' activity and background. Your primary objective will be to support venues in making informed decisions regarding enhanced due...

Job DescriptionGrosvenor Casinos Limited is seeking a skilled Gaming Risk Analyst to join our team. As a key player in our player protection processes, you will use various techniques to identify customer risk and create a comprehensive view of individual customer activity and background.You will be responsible for ensuring that all customers are thoroughly...

Job Description:We're seeking a skilled Risk Management Professional to join our team at QED Legal LLP. As an AML Risk and Compliance Analyst, you will be responsible for safeguarding the firm's compliance with regulatory requirements.Your Responsibilities:Performing due diligence on clients and matters, focusing on anti-money laundering (AML), sanctions,...

Job Summary: We are seeking a highly skilled Anti Money Laundering Analyst to join our team in a hybrid working environment. This is a 24-month fixed-term contract role that offers a range of benefits, including a cycle to work scheme, 50% gym membership, bonus scheme, and 25 days holiday.The successful candidate will have a degree and/or qualification in...

About the RoleWe are seeking an experienced AML Analyst to join our Ongoing Monitoring Team. This 24-month fixed-term contract role offers a unique opportunity for someone looking to start their career in Risk and Compliance.Key ResponsibilitiesAssess the risk profile of existing clients and identify any changes, ensuring compliance with Anti-Money...

Green Credit Analyst - Energy ProjectsWe are seeking an experienced Green Credit Analyst to join our dynamic team at Interv_l Group | B Corp™. This is a unique opportunity to play a pivotal role in driving global decarbonisation efforts while ensuring sound financial risk management.The RoleAs a Green Credit Analyst, you will be responsible for assessing...

Join Our TeamWe are a dynamic and innovative company, always looking for talented individuals to join our team. As a Player Protection Analyst, you will play a crucial role in ensuring that our customers are protected and supported.About the RoleThis is an exciting opportunity for a motivated individual to work with us in ensuring that all customers are...

Job OverviewSewell Wallis Ltd, a leading specialist recruitment company, is seeking an experienced Risk and Compliance Analyst to join their team in the role of Anti-Money Laundering Expert. This exciting opportunity offers a 24-month fixed-term contract position with excellent growth prospects for an individual looking to start or advance their career in...

Company Overview: Our company, Sewell Wallis Ltd, offers an excellent opportunity for someone looking to start their career in Risk and Compliance. This role is ideal for individuals who are passionate about making a difference in the fight against financial crime.Job Description: As an Anti Money Laundering Analyst, you will be responsible for assessing...

About this Opportunity:The British Business Bank is looking for a Regulatory Affairs Specialist to join our team. In this role, you will provide expert guidance on regulatory matters, develop and maintain relationships with external regulators, and contribute to the development of policies and procedures related to regulatory affairs.Key Responsibilities:-...

Searchstone Ltd is hiring an IT Risk Management Professional to work on a large-scale Cyber programme for a Global Banking client. This position is part of the GRC function and requires expertise in TPRM or VRM, preferably with TA Certification.The successful candidate will be responsible for managing IT risk and ensuring compliance with regulatory...

Job DescriptionWe are seeking a highly skilled Player Protection Analyst to join our team in the UK.About the RoleThis is an exciting opportunity for a motivated individual to work with us in ensuring that all customers are analysed and assessed in relation to current legislative requirements under the Proceeds of Crime Act, alongside adherence to...

About the RoleWe are looking for a Risk Management Specialist to join our team at Redefined Ltd. In this role, you will be responsible for analyzing and mitigating risk associated with beverage consumption.Responsibilities:Identify and assess risk factors associated with beverage consumption.Develop and implement strategies to mitigate identified...

Job Title: Financial Crime AnalystThis is a unique opportunity to join Nationwide, the world's largest building society, as a Financial Crime Analyst. In this role, you will be responsible for managing a new team to build out the Customer Risk Assessment controls for Nationwide's Business and Non-Retail customers.As a key member of our first line financial...

Digital Waffle requires a highly skilled Regulatory Compliance Lead to lead our team in navigating the complex landscape of regulations and standards. You will oversee risk identification, evaluation, and mitigation processes, guiding senior management towards informed decision-making.Key Skills:Strong knowledge of regulations and standards (e.g., GDPR,...

CV-Library is looking for a skilled Risk and Compliance Professional to join our team in Sheffield. As an AML Trainee Analyst, you will play a key role in ensuring our client database is compliant with Anti-Money Laundering regulations.Your responsibilities will include assessing risk profiles, researching and making informed decisions, and supporting the...

Key Responsibilities: The key responsibilities of this role include:1. Managing the overall operations of the compliance teams, including asbestos surveying, laboratory, air monitoring, clearances, legionella services, fire risk assessments, and consultancy.2. Ensuring all reactive, PPM, and project works are managed efficiently.3. Overseeing all aspects of...