Risk and Compliance Analyst

Job SummaryWe are seeking a highly motivated and detail-oriented Trainee Risk and Compliance Analyst to join our team at CV-Library. As a key member of our Ongoing Monitoring Team, you will play a crucial role in ensuring client due diligence is up to date, accurate, and meets our Anti-Money Laundering and Counter Terrorist Financing responsibilities.Key...

Key ResponsibilitiesAs a Risk and Compliance Analyst at Sewell Wallis Ltd, you will be responsible for assessing the risk profile of existing clients and ensuring client due diligence is up to date and accurate. You will also support the Deputy Money Laundering Officer on anti-money laundering issues and assist the AML team with research projects and...

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...

Job SummaryWe are seeking a skilled Security Risk Analyst to join our Digital Security Risk Management (DSRM) team at the Department for Work and Pensions. As a key member of our team, you will play a crucial role in identifying, assessing, and mitigating security risks to ensure the integrity of our digital systems.Key ResponsibilitiesConduct risk...

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...

About the RoleOur Enterprise Risk Manager will play a pivotal role in enhancing our Enterprise Risk Management framework, ensuring alignment with our strategic objectives. This involves collaborating with the Head of Risk and Compliance to embed a strong risk culture across the Group while supporting the identification, communication, and management of risks...

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 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.

About the RoleWe are seeking a highly motivated and detail-oriented AML Analyst to join our team in Sheffield. As a key member of our Ongoing Monitoring Team, you will play a critical role in managing and maintaining our client database in accordance with Anti-Money Laundering and Counter-Terrorist Financing regulations.ResponsibilitiesEnsure that client due...

Job Title: Risk and Compliance AnalystThis is a key role within our Ongoing Monitoring Team, responsible for the administration of ongoing monitoring of our client database. The primary focus is to ensure client due diligence held on file is up to date, accurate, and meets our Anti-Money Laundering and Counter Terrorist Financing responsibilities.Key...

Player Protection AnalystAbout the RoleWe're seeking a highly skilled Player Protection Analyst to join our team at Grosvenor Casinos. As a key member of our team, you'll play a vital role in ensuring the safety and well-being of our customers, while also supporting our venues in making informed decisions about player protection processes.Key...

Player Protection AnalystJob DescriptionGrosvenor Casinos is seeking a highly skilled Player Protection Analyst to join our team. As a Player Protection Analyst, you will be responsible for identifying customer risk and creating a comprehensive view of individual customer activity and background to support our venues in making informed decisions.Key...

Job Title: Governance, Risk and Compliance ManagerWe are seeking a skilled Governance, Risk, and Compliance Manager to join our Compliance team at Digital Waffle. In this pivotal role, you will ensure our organisation's adherence to global regulations and standards while developing and managing comprehensive risk management strategies.Key...

Job SummaryWe are seeking a skilled Risk Analyst to join our Player Protection Team at Grosvenor Casinos. As a Player Protection Analyst, you will play a crucial role in identifying customer risk and creating a comprehensive view of individual customer activity and background to support venues in making informed decisions.Main ResponsibilitiesSupport the...

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...

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...

Job Summary: We are seeking an Asbestos Site Analyst to join our team at Tersus Consultancy, a leading provider of health, safety, and environmental compliance services in the UK.About Us: As a respected industry leader, we specialize in asbestos management, fire safety, Legionella risk assessments, and CDM consultancy. Our commitment to delivering...

About the Role:Tersus Consultancy, the largest asbestos consultancy in the UK, is seeking a skilled Asbestos Site Analyst to join our team. As an Asbestos Site Analyst, you will be at the forefront of ensuring safety and compliance.Key Responsibilities:Conducting 4-stage clearances, test reporting, and submitting comprehensive reports for various tests...

About the RoleWe are seeking a highly skilled Senior Credit Risk Analyst to join our Small Business Loans team at the British Business Bank. As a key member of our team, you will play a vital role in building a detailed understanding of our business through performing analytics across all the Credit life cycle.Your primary responsibilities will include...

AML Risk & Compliance Expertise OpportunityWe are currently working with QED Legal LLP, a leading law firm with over 70 offices across 40 different countries. This 12-month FTC role offers an exceptional opportunity for someone to take their first step into compliance.The role is part of the risk and compliance team, providing maternity cover. During this...