Senior Compliance Analyst

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...

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...

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 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...

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...

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...

Job Title: Senior Compliance AnalystLocation: LondonAbout The RoleWe are seeking an experienced Senior Compliance Analyst to join our team in London. As a key member of our compliance team, you will be responsible for conducting quality checks on new account opening applications and ensuring that all due diligence is completed.About The CompanyThe Curve...

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...

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...

**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...

Job BriefAJ FOX COMPLIANCE is looking for a skilled Senior AML and Conflicts Analyst to join their team in London.In this role, you will oversee all regulatory aspects of the firm's operation and ensure compliance with best practices. You will work closely with internal stakeholders, senior staff, and other departments.Requirements:Salary Range: £60,000 -...

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...

Company Overview:AJ FOX COMPLIANCE is a leading provider of compliance solutions, dedicated to helping businesses navigate complex regulatory landscapes.We are seeking an experienced Senior Anti-Money Laundering Analyst to join our team and contribute to the development of our AML strategies.

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...

Our company, Compliance Professionals, is a leading asset manager based in London, with over c£5bn AUM. We are looking for a mid-senior level compliance analyst to join our team on a 12 month FTC.Key Responsibilities:Best execution outlier monitoring and improvements (using LiquidMetrix)Investigating Market Abuse escalations (we outsource the initial case...

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.

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...

Job Role and ResponsibilitiesWe are looking for a seasoned Senior Conflicts Analyst to work closely with our compliance teams in London. The successful candidate will have a proven track record in conflicts analysis and the ability to communicate effectively with senior stakeholders.Main duties include:Reviewing and resolving conflicts results, including...

Aj Fox Compliance is looking for an International Compliance Expert to join our team as a Senior Conflicts Analyst in our London office.Responsibilities:Develop and implement effective conflicts resolution strategies, working closely with compliance teams to identify potential conflicts and provide expert analysis.Liaise with firm-wide staff on conflicts...