AML / Compliance Risk Analyst

2 months ago


Leicester, Leicester, United Kingdom IDEX Consulting Full time

I am currently seeking an experienced Compliance Officer to join IDEX Consulting, a leading insurance broker. This company has seen significant success over recent years and is currently undergoing an acquisition phase within their compliance department.

The right candidate will need experience in the broking sector and have experience as a Compliance professional.

Key Responsibilities:
  1. Provide expert advisory support to the business, ensuring compliance with regulatory requirements and industry standards.
  2. Handle complaints, breaches, and financial promotions, maintaining a high level of customer satisfaction and minimizing risk exposure.
  3. Conduct document reviews and manage investigation handling, identifying areas for improvement and implementing corrective actions.

The company offers great benefits, including remote/flexible working arrangements and a competitive benefits package.



  • Leicester, Leicester, United Kingdom Addington Ball Recruitment Ltd Full time

    Join Our Team as a Risk & Compliance AnalystThis award-winning, market-leading financial services firm is seeking a talented Risk & Compliance Analyst to proactively ensure they adhere to regulatory standards and implement best practices throughout the firm. This role is hybrid and can be based in either London, Leicester, Bristol, or the North West of...


  • Leicester, Leicester, United Kingdom Addington Ball Recruitment Ltd Full time

    Join Our Team as a Risk & Compliance AnalystThis is an exciting opportunity to work with a leading financial services firm that values its people and provides a first-class flexible work-life balance arrangement. As a Risk & Compliance Analyst, you will play a crucial role in ensuring the firm adheres to regulatory standards and implements best practices...


  • Leicester, Leicester, United Kingdom Addington Ball Recruitment Ltd Full time

    Join Our Team as a Risk & Compliance AnalystThis is an exciting opportunity to work with a leading financial services firm that values its people and provides a first-class flexible work-life balance arrangement. As a Risk & Compliance Analyst, you will play a crucial role in ensuring the firm adheres to regulatory standards and implements best practices...


  • Leicester, Leicester, United Kingdom Addington Ball Recruitment Ltd Full time

    Join Our Team as a Risk & Compliance AnalystThis award-winning, market-leading financial services firm is seeking a talented Risk & Compliance Analyst to proactively ensure they adhere to regulatory standards and implement best practices throughout the firm. This role is hybrid and can be based in either London, Leicester, Bristol, or the North West of...


  • Leicester, Leicester, United Kingdom Addington Ball Recruitment Ltd Full time

    Join Our Team as a Risk & Compliance AnalystThis award-winning, market-leading financial services firm is seeking a talented Risk & Compliance Analyst to proactively ensure they adhere to regulatory standards and implement best practices throughout the firm. This role is hybrid and can be based in either London, Leicester, Bristol, or the North West of...


  • Leicester, Leicester, United Kingdom Reed Full time

    Risk and Compliance Analyst Job DescriptionReed Financial Services is seeking a skilled Risk and Compliance Analyst to support a national Financial Services Group in maintaining regulatory standards and best practices within the industry.Key Responsibilities:Collect and organize data to support risk control and assessment processes, including performing risk...


  • Leicester, Leicester, United Kingdom Reed Full time

    Risk and Compliance Analyst Job DescriptionReed Financial Services is seeking a skilled Risk and Compliance Analyst to support a national Financial Services Group in maintaining regulatory standards and best practices within the industry.Key Responsibilities:Collect and organize data to support risk control and assessment processes, including performing risk...


  • Leicester, Leicester, United Kingdom Reed Full time

    Risk and Compliance Analyst Job DescriptionReed Financial Services is seeking a skilled Risk and Compliance Analyst to support a national Financial Services Group in maintaining regulatory standards and best practices within the industry.Key Responsibilities:Collect and organise data to support risk control and assessment processes, including performing risk...


  • Leicester, Leicester, United Kingdom Reed Full time

    Risk and Compliance Analyst Job DescriptionReed Financial Services is seeking a skilled Risk and Compliance Analyst to support a national Financial Services Group in maintaining regulatory standards and best practices within the industry.Key Responsibilities:Collect and organise data to support risk control and assessment processes, including performing risk...


  • Leicester, Leicester, United Kingdom North Oak Recruitment Ltd Full time

    Risk and Compliance AnalystWe are seeking an experienced Risk and Compliance Analyst to join our team within the Pensions division. The successful candidate will support the Director of Group Risk in implementing risk management and compliance strategies, conducting assessments, and promoting a culture of risk awareness and compliance across the...


  • Leicester, Leicester, United Kingdom North Oak Recruitment Ltd Full time

    Risk and Compliance AnalystWe are seeking an experienced Risk and Compliance Analyst to join our team within the Pensions division. The successful candidate will support the Director of Group Risk in implementing risk management and compliance strategies, conducting assessments, and promoting a culture of risk awareness and compliance across the...


  • Leicester, Leicester, United Kingdom North Oak Recruitment Ltd Full time

    Risk and Compliance Analyst Job DescriptionWe are seeking an experienced Risk and Compliance Analyst to join our team within the Pensions division. The successful candidate will support the Director of Group Risk in implementing risk management and compliance strategies, conducting assessments, and promoting a culture of risk awareness and compliance across...


  • Leicester, Leicester, United Kingdom North Oak Recruitment Ltd Full time

    Risk and Compliance Analyst Job DescriptionWe are seeking an experienced Risk and Compliance Analyst to join our team within the Pensions division. The successful candidate will support the Director of Group Risk in implementing risk management and compliance strategies, conducting assessments, and promoting a culture of risk awareness and compliance across...


  • Leicester, Leicester, United Kingdom Addington Ball Recruitment Ltd Full time

    This is an exciting opportunity to join a leading financial services firm as a Risk and Compliance Specialist. The successful candidate will be responsible for implementing compliance strategies, conducting regular assessments, and participating in projects related to enhancing systems and frameworks.Key Responsibilities:Support risk control and assessment...


  • Leicester, Leicester, United Kingdom IDEX Consulting Full time

    Compliance Officer OpportunityWe are seeking an experienced Compliance Officer to join our team at IDEX Consulting. This is an exciting opportunity to work with a successful insurance broker that is undergoing an acquisition phase within their compliance department.The ideal candidate will have experience in the broking sector and a strong background in...


  • Leicester, Leicester, United Kingdom Harnham Full time

    Collections Strategy Risk AnalystWe are seeking a highly skilled Collections Strategy Risk Analyst to join our team at Harnham. As a key member of our credit risk strategy team, you will play a critical role in developing and implementing effective collections strategies to drive revenue and profitability.The RoleAs a Collections Strategy Risk Analyst, you...


  • Leicester, Leicester, United Kingdom Harnham Full time

    Collections Strategy Risk AnalystWe are seeking a highly skilled Collections Strategy Risk Analyst to join our team at Harnham. As a key member of our credit risk team, you will be responsible for developing and implementing credit risk strategies to drive revenue and profitability.Key Responsibilities:Develop and implement credit risk strategies to optimize...


  • Leicester, Leicester, United Kingdom Harnham Full time

    Collections Strategy Risk AnalystWe are seeking a highly skilled Collections Strategy Risk Analyst to join our team at Harnham. As a key member of our credit risk team, you will be responsible for developing and implementing credit risk strategies to drive revenue and profitability.Key Responsibilities:Develop and implement credit risk strategies to optimize...


  • Leicester, Leicester, United Kingdom Harnham Full time

    Job Title: Senior Credit Risk Strategy AnalystJob Summary: We are seeking a Senior Credit Risk Strategy Analyst to join our team at Harnham. As a key member of our lending business, you will be responsible for driving credit risk strategy and providing insights to senior stakeholders on strategy performance.Key Responsibilities:Develop and implement credit...


  • Leicester, Leicester, United Kingdom Next Full time

    About the RoleWe are seeking a highly skilled Senior Credit Risk Analyst to join our growing Credit and Risk Analytics team at Next. As a key member of our team, you will be responsible for translating complex data into actionable insights that drive business decisions.Key Responsibilities:Develop and maintain advanced data analysis models to identify risks...