Risk and Compliance Analyst

Job Title: Junior Risk and Compliance AnalystAbout the RoleWe are seeking a highly motivated and enthusiastic individual to join our team as a Junior Risk and Compliance Analyst at AJ FOX Compliance in London.Key ResponsibilitiesSupport fee earners and various business functions in anti-money laundering, sanctions, general conflicts, and risk and compliance...

We are looking for a skilled Risk and Compliance Analyst to support our team at AJ Fox Compliance in ensuring compliance with relevant regulations. This is a hybrid role with three days based in the office and two days working from home.The successful candidate will have 1 year of experience working in professional services, including at least 6 months of...

About the CompanyRisk & Compliance Platform is a leading provider of risk and compliance solutions to businesses across various industries. We pride ourselves on delivering high-quality services that meet the needs of our clients.About the RoleWe are currently seeking a highly skilled Risk Governance & Compliance Specialist to join our team. The successful...

Job SummaryWe are seeking a highly skilled Senior Risk and Compliance Analyst to join our AJ Fox Compliance team. This is an exciting opportunity for someone looking to develop their compliance career and gain hands-on experience with a variety of compliance areas, including Anti-Money Laundering (AML) and conflicts management.The ideal candidate will have a...

Key ResponsibilitiesConduct thorough AML checks and ensure compliance with our firm's policies by reviewing documentation and performing risk assessments for new and reopened clients.Guide fee earners on AML requirements and assist in maintaining ongoing monitoring for higher-risk clients.Review conflict checks and manage queries from the Compliance team...

**Risk and Compliance Analyst Role**Société Générale de Surveillance SA invites applications from highly motivated professionals to fill the position of Risk and Compliance Analyst. In this exciting role, you will contribute to the development and implementation of our risk management framework, ensuring compliance with regulatory requirements and...

About the RoleThe Goldman Sachs Group, Inc. is seeking a Compliance Graduate Analyst to join our team in London. This role offers an opportunity to develop skills and knowledge in compliance risk management, regulatory requirements, and firm-wide policies.As a Compliance Graduate Analyst, you will be responsible for assisting in the monitoring of trends and...

Job DescriptionWe are seeking a highly skilled AML and Compliance Senior Specialist to join our team at AJ Fox Compliance. This role involves conducting thorough AML checks, ensuring compliance with our firm's policies by reviewing documentation and performing risk assessments for new and reopened clients.The ideal candidate will have a strong background in...

Crédit Agricole CIB is a leading financial institution that offers a range of services to its clients. As a Market Risk and Compliance Analyst, you will play a vital role in ensuring the integrity of our trading activities.**Estimated Salary:** $80,000 - $120,000 per annumJob Description:The successful candidate will be responsible for monitoring and...

Compliance Risk Manager RoleAJ FOX COMPLIANCE seeks a seasoned Compliance Risk Manager to lead our risk management endeavors. This position involves collaborating with senior leadership to embed a strong compliance culture, providing expert guidance on regulatory and risk issues, and overseeing policy updates.Key ResponsibilitiesCollaborate with senior...

Compliance Graduate Analyst RoleWe are seeking an experienced Compliance Graduate Analyst to join our Trading Surveillance team, providing support in market surveillance and monitoring processes of trading derivatives.The ideal candidate will be a numerate graduate with some financial markets experience, possessing good Excel skills and analytical...

Established in the heart of the financial district, Compliance Professionals is a renowned company seeking a highly skilled Compliance Monitoring Analyst to join their team on a permanent basis. The ideal candidate will have a deep understanding of regulatory frameworks and excellent analytical skills.Job OverviewThe Compliance Monitoring Analyst will be...

Job OverviewWe are seeking an experienced Business Compliance Risk Analyst to join our team in London. This is a hybrid role, working 3 days a week in the office and 2 days from home.About The RoleAs a Business Compliance Risk Analyst, you will be responsible for conducting quality checks on new account opening applications, providing support to the unit...

We are seeking a seasoned Compliance Risk Management Expert to lead our global compliance efforts. Based in the City, our client is a world-leading specialist broker with a reputation for excellence.Job OverviewThe successful candidate will be responsible for managing global regulatory relationships, providing advisory coverage to all business desks...

About AJ FOX COMPLIANCEWe are a dynamic international law firm seeking an experienced Conflicts and AML Advisor to join our team of analysts in London.

Job DescriptionAt AJ Fox Compliance, we are seeking a highly skilled Compliance Risk Specialist to join our legal team in London. This role will support the Compliance team in their legal and regulatory duties.Key Responsibilities:Conduct Customer Due Diligence (CDD) for various clients, including individuals, companies, and trusts.Perform risk assessments...

A salary of £100,000 - £140,000 per annum is offered for this Risk Management Analyst position.About the RoleThis is a unique opportunity to join our team as a Risk Management Analyst and work with a leading global hedge fund. As a key member of the compliance team, you will play a crucial role in identifying and mitigating potential risks associated with...

Job Title: Business Risk Control Analyst (6 Month FTC)About The Role:As a Banking Compliance Risk Analyst, you will play a key role in ensuring the quality and integrity of our clients' financial information. With 4+ years of quality checking experience, you will be responsible for conducting thorough quality checks on new account opening applications,...

Evelyn Partners, a leading integrated wealth management and professional services group in the UK, is seeking an experienced Operational Risk and Compliance Analyst to join its team. This is a unique opportunity for a skilled professional to work in a dynamic environment where they can make a real impact on the company's operational risk management...

Compliance ManagerAJ FOX COMPLIANCE is seeking a Compliance Manager to oversee risk and compliance management strategies and ensure that all policies, controls, and procedures meet regulatory standards.The ideal candidate will have experience in a risk and compliance role at a law or professional services firm and a good working knowledge of relevant laws,...