Compliance Analyst
6 days ago
We are working with a leading offshore law firm to hire a Compliance Analyst to join their team. This is an exciting opportunity to take the next step in your compliance careerIn this role, you’ll support the client onboarding and due diligence process, ensuring the firm meets its regulatory obligations and maintains robust standards under AML/CFT legislation. You’ll work closely with Partners, Fee Earners, and senior compliance colleagues to gather, review, and verify client information, carry out research, and keep key systems and records up to date.The firm is looking for someone with experience in a CDD or AML role, ideally with at least two years’ exposure to onboarding or compliance operations within a professional services environment. An ICA qualification would be an advantage.Your responsibilities will include:• Administering the client take-on process and determining required due diligence in line with firm policies• Verifying client identity documentation and conducting open-source and database searches• Reviewing existing due diligence to ensure accuracy, completeness, and relevance• Liaising with Partners, Fee Earners, and clients to clarify matter scope and CDD requirements• Preparing due diligence profiles and supporting submissions to senior compliance stakeholders• Maintaining data management systems, electronic filing, and statistical records• Supporting senior compliance team members and contributing to compliance-related projectsThey are looking for candidates with strong communication skills, excellent attention to detail, and the confidence to work proactively in a fast-paced environment. Strong organisational ability, sound judgment, and a genuine interest in developing your compliance expertise will be essential.If you’re looking to build your career in a progressive and well-respected compliance function, we’d love to hear from you. Apply today or get in touch for a confidential conversation.Ref: 1427
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Compliance Analyst
6 days ago
Southampton, United Kingdom AJ FOX COMPLIANCE Full timeWe are working with a leading offshore law firm to hire a Compliance Analyst to join their team. This is an exciting opportunity to take the next step in your compliance career!In this role, you’ll support the client onboarding and due diligence process, ensuring the firm meets its regulatory obligations and maintains robust standards under AML/CFT...
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Compliance Analyst
6 days ago
Southampton, United Kingdom AJ FOX COMPLIANCE Full timeWe are working with a leading offshore law firm to hire a Compliance Analyst to join their team. This is an exciting opportunity to take the next step in your compliance career! In this role, you'll support the client onboarding and due diligence process, ensuring the firm meets its regulatory obligations and maintains robust standards under AML/CFT...
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Compliance Analyst
6 days ago
Southampton, United Kingdom AJ FOX COMPLIANCE Full timeWe are working with a leading offshore law firm to hire a Compliance Analyst to join their team. This is an exciting opportunity to take the next step in your compliance career! In this role, you’ll support the client onboarding and due diligence process, ensuring the firm meets its regulatory obligations and maintains robust standards under AML/CFT...
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Senior Compliance Analyst
6 days ago
Southampton, United Kingdom AJ FOX COMPLIANCE Full timeWe are working with a leading offshore law firm to hire a Compliance Analyst to join their team. This is an exciting opportunity to take the next step in your compliance career! In this role, you’ll support the client onboarding and due diligence process, ensuring the firm meets its regulatory obligations and maintains robust standards under AML/CFT...
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Compliance Analyst
2 days ago
Southampton, United Kingdom Michael Page (UK) Full timeCompliance Analyst Offshore Law Firm. About Our Client Offshore Law Firm. Job Description Key responsibilities include: Determine required due diligence per firm policies and review existing documentation for accuracy. Maintain strong communication with Partners, Fee Earners, and other departments. Conduct open-source searches and act on results in line with...
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Pensions Analyst
4 weeks ago
Southampton, United Kingdom TRIA Full timeGRC Analyst Permanent Southampton - Hybrid £We are seeking a detail-oriented and proactive Governance, Risk, and Compliance (GRC) Analyst to join our team. In this role, you will help ensure our organization meets regulatory requirements, manages risk effectively, and maintains strong governance practices. You will work closely with stakeholders...
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GRC Analyst
4 weeks ago
Southampton, United Kingdom TRIA Full timeGRC Analyst Permanent Southampton - Hybrid £46,000 - £56,000 DOE + Fantastic Benefits About the RoleWe are seeking a detail-oriented and proactive Governance, Risk, and Compliance (GRC) Analyst to join our team. In this role, you will help ensure our organization meets regulatory requirements, manages risk effectively, and maintains strong governance...
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GRC Analyst
3 weeks ago
southampton, United Kingdom TRIA Full timeGRC Analyst Permanent Southampton - Hybrid £46,000 - £56,000 DOE + Fantastic Benefits About the Role We are seeking a detail-oriented and proactive Governance, Risk, and Compliance (GRC) Analyst to join our team. In this role, you will help ensure our organization meets regulatory requirements, manages risk effectively, and maintains strong governance...
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GRC Analyst
4 weeks ago
Southampton, United Kingdom TRIA Full timeGRC Analyst Permanent Southampton - Hybrid £46,000 - £56,000 DOE + Fantastic Benefits About the Role We are seeking a detail-oriented and proactive Governance, Risk, and Compliance (GRC) Analyst to join our team. In this role, you will help ensure our organization meets regulatory requirements, manages risk effectively, and maintains strong governance...
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GRC Analyst
4 days ago
Southampton, United Kingdom TRIA Full timeTRIA Southampton, England, United Kingdom GRC Analyst About the Role We are seeking a detail‑oriented and proactive Governance, Risk, and Compliance (GRC) Analyst to join our team. In this role, you will help ensure our organization meets regulatory requirements, manages risk effectively, and maintains strong governance practices. You will work closely...
