Compliance Analyst

A dynamic leading law firm is seeking a Compliance Analyst to join their team in their London office. Within this role, you will assist in internal and external compliance issues, support senior management and assist with various AML projects.The ideal candidate has several years of experience in legal compliance, most desirably gained within the legal...

A dynamic leading law firm is seeking a Compliance Analyst to join their team in their London office. Within this role, you will assist in internal and external compliance issues, support senior management and assist with various AML projects.The ideal candidate has several years of experience in legal compliance, most desirably gained within the legal...

A dynamic leading law firm is seeking a Compliance Analyst to join their team in their London office. Within this role, you will assist in internal and external compliance issues, support senior management and assist with various aml projects.The ideal candidate has several years of experience in legal compliance, most desirably gained within the legal...

A dynamic leading law firm is seeking a Compliance Analyst to join their team in their London office. Within this role, you will assist in internal and external compliance issues, support senior management and assist with various aml projects.The ideal candidate has several years of experience in legal compliance, most desirably gained within the legal...

A dynamic leading law firm is seeking a Compliance Analyst to join their team in their London office. Within this role, you will assist in internal and external compliance issues, support senior management and assist with various AML projects.The ideal candidate has several years of experience in legal compliance, most desirably gained within the legal...

Our client is a US global law firm hiring a Risk & Compliance Analyst to join their team in London. The function of this team is to ensure the firm meets all its regulatory requirements across the EMEA. Reporting to the Director of Risk & Compliance, this position will be a key member of the team, focusing on SRA Standards and Regulations, governance,...

A leading professional services law firm is hiring a Compliance Process Analyst to support the management of the firm's regulatory and commercial risks related to new business intake. Key responsibilities of this role will include: - Ensure new transactions meet all necessary requirements - Assist with the opening of new clients and matters - Monitor the...

A top 20 international law firm is recruiting a Data Protection Compliance Analyst to join their team in London. The roles and responsibilities of this role will include: - Assist with the development of the global compliance programme - Maintain relationships with business services colleagues internationally throughout the firm - Maintain privacy policies...

**Compliance Analyst - Testing and Monitoring** **London** **Hybrid working on offer** Company client partnered with a International Bank within London as they are looking to recruit a Compliance Analyst who is experienced within Testing and Monitoring. This role sits within the overall Compliance team ensuring all activities conducted are in compliance with...

Our client, a global foreign exchange provider, is seeking a new member for their Compliance Team based within their London office. As the Compliance Analyst you will perform AML/ CDD checks on all clients, follow the full onboarding process and prepare and analyse informative reports. Amongst the responsibilities of the Compliance Analyst will...

This is a new opportunity for a Compliance Analyst to work for a Financial Services business who will be responsible for handling the reporting of Financial Crime. The Compliance Analyst will be based in the City of London office. **Client Details** The client is a Financial Services business, specifically a FinTech, located in the City of London. They are...

This is a new Compliance Analyst position working for a Financial Services firm in the City of London. The Compliance Analyst will be required to travel to the office 3 days per week and must have a compliance monitoring background. **Client Details** The client is a financial services firm within wealth management located in the City of London. They are...

Job Description Compliance Analyst City of LondonPermanent/Office based 5 days p/week£45,000 pa cer Financial are working alongside a bank based in the City of London. They are looking for a Compliance Analyst to work with them on a permanent basis who will be office based 5 days per week. The successful candidate will need to assist the Compliance function...

We are looking for a CQC Compliance Quality Writer who would have the following duties: **Job Description**: - Plan, develop, organize, write, and edit operational procedures and manuals - Maintain compliance Policy & Procedure documentation resources which includes assignment mapping of responsible departments, routing for annual updates and review, etc. -...

**Compliance Analyst** **Your new company** Excellent opportunity to join a City based overseas Bank for an experienced Compliance Analyst. The role will allow you to work closely with the Compliance Manager and the team. **Your new role** This position requires working within the regulatory compliance metrics, reporting to the Compliance Manager within the...

Role: Compliance Analyst **Salary**: Up to £45,000 per annum Contract: Permanent We are currently working with an outstanding law firm as they are looking for a Compliance Analyst to join their team on a permanent basis. The opportunity - Work closely with the Compliance team to ensure new transactions are set up optimally and meet both external client...

This is a new opportunity for a Compliance Analyst to work for a Financial Services business in the City of London. The position will be based in the office 4 days per week and is a permanent role looking for someone to start as soon as possible. **Client Details** The client is a start-up Financial Services business, specifically a cross-board payments...

This remote based Compliance Analyst job provides opportunity to join a multi-award winning asset management firm. The vacancy is available due to the business rapidly expanding, whereby you will report directly into the Compliance Director and you will work closely with the CEO.As Compliance Analyst, you will play a critical part in the company's adherence...

This remote based Compliance Analyst job provides opportunity to join a multi-award winning asset management firm. The vacancy is available due to the business rapidly expanding, whereby you will report directly into the Compliance Director and you will work closely with the CEO.As Compliance Analyst, you will play a critical part in the company’s...

Title: Compliance AnalystLocation: LondonSalary: CompetitiveHybrid: 3 days in office/2 from homeRyder Reid Legal is seeking a Compliance Analyst to join the dynamic Risk & Compliance team of one of our global, law firm clients at their London office. As a Compliance Analyst, you will play a crucial role in ensuring the firm meets its compliance obligations...