Senior 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...

About the RoleThis diverse and engaging role allows an ambitious individual to expand their compliance expertise and enjoy tackling regulatory challenges alongside day-to-day AML and conflicts duties. As a Senior Risk and Compliance Analyst, you will play a crucial part in ensuring the smooth operation of our firm's compliance processes.You will conduct...

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...

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...

**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...

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 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...

Job Summary:The Senior Compliance Analyst will join a talented team and work closely with analysts and developers to interpret, filter and analyse large data sets while contributing to the company's success.Key Responsibilities:Interpret and analyse large data setsWork closely with analysts and developersContribute to the company's successRequirements:PhD or...

AJ FOX COMPLIANCE is a leading international law firm based in London.We are currently seeking a Senior Conflicts Analyst to join our team in this exciting role.The estimated salary for this position is around £85,000 - £110,000 per annum, depending on experience.Job Description:This role involves reviewing conflicts results, guiding junior staff and...

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.

Senior Financial Analyst OpportunityWe are seeking a Senior Financial Analyst to join our team at Hays Senior Finance. As a Senior Financial Analyst, you will be responsible for providing financial guidance and support to the business, with a focus on financial planning, analysis, and reporting.Your Key Responsibilities:Partner with business leaders to...

Job Title: Senior Compliance DirectorSalary Range: £100,000 - £130,000 per annumAbout the Role:This is an outstanding opportunity for an experienced Senior Compliance Director to join a leading Global Payments business in a key role at an exciting time of their growth and expansion.Key Responsibilities:Leading the Compliance monitoring programme and...

About AJ FOX COMPLIANCEAJ FOX COMPLIANCE is an international law firm seeking an experienced professional to join their dynamic team of analysts in London. This role requires a genuine interest in risk and compliance, supported by experience gained within a legal environment.

Are you an experienced risk and compliance professional looking for a new challenge? McKinlay Law is seeking a Senior Risk and Compliance Analyst to join their team. This is a fantastic opportunity to work with a leading tier 1 law firm and take on more responsibility in your career.About the RoleThis senior position involves working closely with the Risk...

Are you an ambitious and forward-thinking solicitor with 5+ years PQE looking for your next law firm risk and compliance role?AJ Fox Compliance is seeking a Senior Risk & Compliance Lawyer to join their Risk & Compliance team in Manchester.The ideal candidate has a background in law firm regulation, complaints handling or commercial contracts and can support...

Our client, a mid-sized firm of Chartered Accountants, is seeking an experienced Senior Compliance Officer to lead their compliance function. With a strong background in regulatory requirements and a proven track record of enhancing processes and controls, you will be responsible for managing all ICAEW requirements, overseeing Anti-Money Laundering reviews,...

A major player in the UK leisure & hospitality industry is seeking a highly skilled Senior Financial Analyst to join their team. With an estimated salary of £60,000 - £80,000 per annum, this exciting opportunity offers a chance to work on challenging financial projects and develop your skills.About the RoleThe ideal candidate will be responsible for...

Job Title: Senior Wealth Management Compliance SpecialistJob Summary: We are seeking a highly skilled Senior Wealth Management Compliance Specialist to join our team at Compliance Professionals. As a Senior Wealth Management Compliance Specialist, you will be responsible for leading the onboarding process for wealth management clients, ensuring compliance...

As an AML Analyst with AJ FOX COMPLIANCE in London, you will be responsible for managing the firm's legal and regulatory obligations.A successful candidate will have previous experience working as an AML & conflicts analyst at a law firm, ideally with a good understanding of AML legislation and sanctions regimes.An overview of your responsibilities...

Job Title: Regulatory Compliance AnalystSalary: £42,000 - £52,000 per annumAbout the CompanyNational Care Group is committed to building a diverse, inclusive, and authentic workplace where our employees can thrive. We are seeking a highly skilled Regulatory Compliance Analyst to join our team and support our mission.Key ResponsibilitiesAnalyse internal...