Current jobs related to Compliance Analyst Position - London, Greater London - Marlin Selection Recruitment


  • London, Greater London, United Kingdom Compliance Professionals Full time

    About Our CompanyWe are a leading energy and commodities company, with a reputation for excellence in the industry.Our mission is to provide high-quality energy products and services to our customers, while maintaining the highest standards of ethics and compliance.We are committed to attracting and retaining top talent, and offer a range of benefits and...


  • London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    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...


  • London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    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...


  • London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    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...


  • London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    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...


  • London, Greater London, United Kingdom Compliance Professionals Full time

    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...


  • London, Greater London, United Kingdom Compliance Professionals Full time

    Compliance Analyst Job DescriptionWe are seeking a Compliance Analyst to join our team in London. The successful candidate will be responsible for monitoring and reporting on compliance-related matters, including BEST execution outlier monitoring and improvements.Estimated salary: £55,000 - £75,000 per annum.Key ResponsibilitiesBEST Execution Outlier...


  • London, Greater London, United Kingdom Compliance Professionals Full time

    Job Description:We are seeking an experienced Senior Compliance Manager to join our team at Compliance Professionals. This role will be based in the City and is a fantastic opportunity for someone looking to progress their career in trade surveillance.The ideal candidate will have 5+ years of experience in a similar role, with a strong understanding of the...

  • Compliance Officer

    4 weeks ago


    London, Greater London, United Kingdom Compliance Professionals Full time

    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:•...


  • London, Greater London, United Kingdom PAC Analyst Full time

    About the RoleThis position involves leading local consulting engagements, contributing to multinational projects, and supporting IT vendors in their Go-to-market strategy. The ideal candidate will have 5+ years of experience as an Analyst/Senior Analyst, with a solid knowledge of the market in at least one of our focus topics.


  • London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Job DescriptionA Global Law Firm in London seeks a skilled AML Analyst to contribute to its compliance team.The successful candidate will assist in managing the firm's legal and regulatory obligations, including risk assessments and conflict searches. Additionally, they will support the implementation of effective anti-money laundering policies and...


  • London, Greater London, United Kingdom Compliance Professionals Full time

    About the RoleWe are looking for a talented Compliance Analyst to join our team in London. As a key member of our compliance function, you will be responsible for ensuring that our business operations are compliant with relevant regulations and laws.Estimated salary: £50,000 - £70,000 per annum.Key ResponsibilitiesBEST Execution Outlier Monitoring and...


  • London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    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...


  • London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Are you a driven individual looking to launch your career in financial compliance? AJ FOX COMPLIANCE is seeking an experienced Anti-Money Laundering Analyst to join their dynamic team in London.The ideal candidate will have previous experience working as an AML & conflicts analyst at a law firm, with a good understanding of AML legislation and sanctions...


  • London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Role SummaryAJ FOX COMPLIANCE is searching for a Senior AML and Conflicts Analyst to join their team in London.The successful candidate will be responsible for managing all regulatory aspects related to the firm's operation and ensuring adherence to best practices. This role requires collaboration with internal stakeholders, senior staff, and wider...


  • London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    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...


  • London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Company Overview: AJ FOX Compliance is a leading provider of risk and compliance solutions. We are seeking a skilled Compliance Analyst to join our team in London.Job Summary: As a Compliance Analyst, you will play a critical role in supporting our Compliance team in all legal and regulatory duties. You will conduct Client Due Diligence (CDD) for a wide...


  • London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    About the RoleA leading Global Law Firm in London requires a skilled AML Analyst to join its dynamic compliance team.The successful candidate will assist in identifying and mitigating financial crime risks, including conflict searches, client verification, and policy implementation.An essential requirement for this role is a strong understanding of AML...


  • London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    We are looking for a Senior Anti-Money Laundering Analyst to join our team at AJ FOX COMPLIANCE. This role involves managing regulatory aspects to ensure the firm's compliance with best practices.Main Responsibilities:Manage AML and conflicts checks for clients and matters.Develop AML-related policies and procedures.Implement high-standard AML processes...

  • Conflicts Analyst

    4 weeks ago


    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Senior Conflicts Analyst PositionAJ FOX COMPLIANCE invites applications from highly skilled professionals for a Senior Conflicts Analyst position.As a key member of our team, you will play a crucial role in reviewing conflicts results, guiding junior staff, and assisting with new business intake policies.Responsibilities Include:Collaborating with compliance...

Compliance Analyst Position

1 month ago


London, Greater London, United Kingdom Marlin Selection Recruitment Full time
Job Description

We are looking for a talented graduate to join our team as a Compliance Analyst at Marlin Selection Recruitment.

The successful candidate will report directly to the Finance Director and be responsible for ensuring that our client operates within compliance and regulatory obligations. This is an excellent opportunity for someone with an interest in commodities and financial services, who wants to build a career in the compliance space.

Key Responsibilities:

  • Educated to degree level in economics, maths or similar subjects
  • Strong understanding of financial services and compliance requirements
  • Experience using tools such as PowerBI and desire to improve skills
  • Excellent communication and teamwork abilities

Requirements:

  • Have a strong interest in commodities and futures/options markets
  • Be educated to degree level in economics, maths or similar subjects
  • Have experience using PowerBI and be willing to develop your skills further
  • Have excellent communication and teamwork skills

Estimated Salary: £30,000 - £40,000 per annum