Risk and Compliance Analyst

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...

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...

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 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...

About the RoleWe are seeking a Gaming Compliance Analyst to join our team at Grosvenor Casinos Limited. As a key member of our Player Protection department, you will play a crucial role in ensuring the safety and well-being of our customers.Your primary responsibility will be to analyze and implement effective gaming compliance strategies. You will work...

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.

Job OverviewWe are seeking an experienced Risk and Compliance Specialist to join our team in Sheffield. As an AML Compliance Expert, you will play a vital role in ensuring the accuracy and timeliness of client due diligence records.The ideal candidate will have a strong background in risk management and compliance, with experience in Anti-Money Laundering...

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...

Avoiding Financial Crimes: Join Our TeamWe are seeking a talented individual to join our Ongoing Monitoring Team, where they will play a vital role in preventing financial crimes by ensuring the effective management of our client relationships.The selected candidate will possess a strong understanding of Anti-Money Laundering regulations and will be able to...

Job Title: Compliance and Risk ManagerWe are seeking an experienced Compliance and Risk Manager to join our client's team, providing expertise in health, safety, and environmental management systems.Annual Salary: £50,000.00The ideal candidate will have a strong understanding of HSE management systems, including ISO 45001, ISO 14001, and OHSAS 18001.Main...

Job OverviewWe are seeking a talented Risk Compliance Specialist to join our thriving Ongoing Monitoring Team in Sheffield City Centre. As an AML Monitoring Team Member, you will play a vital role in managing and maintaining the client database in relation to Anti-Money Laundering regulations and compliance.This is a fantastic opportunity for someone looking...

Digital Waffle is on the hunt for an exceptional Compliance and Risk Management Specialist to join our ranks. In this role, you'll be responsible for maintaining a central repository of regulations and certifications, ensuring clarity on compliance requirements in every region we operate.Requirements:Significant experience in governance, risk, and...

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 Title: Compliance ExpertAbout the Role:We are seeking a highly motivated Compliance Expert to join our team at QED Legal LLP. As an AML Risk and Compliance Analyst, you will play a key role in safeguarding the firm's compliance with regulatory requirements.Responsibilities:Performing due diligence on clients and matters, focusing on anti-money laundering...

About the RoleWe are seeking a highly skilled and motivated individual to join our team as a Compliance Officer - Anti-Money Laundering. The successful candidate will work closely with the Deputy Money Laundering Officer to administer general anti-money laundering issues and client due diligence matters.Key responsibilities include assessing the risk profile...

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 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 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...