Regulatory Investigations Analyst — Hybrid, SC Cleared

A financial regulatory organization is seeking a Transaction Reporting Analyst to guide investigations into transaction reporting breaches, shape UK MiFIR policy, and ensure regulatory compliance. This role requires strong analytical skills and the ability to engage with industry stakeholders. The position offers a hybrid working pattern and is based in...

A leading consulting firm in the UK seeks an IAM BAU Process Analyst to support operational Identity and Access Management processes. This role involves working closely with the Head of Identity, ensuring effective service delivery according to KPIs. The ideal candidate should have over 5 years of experience in process analysis and a strong knowledge of IAM...

A unique opportunity to take a key role on the leadership team of a highly successful and award-winning developer of naturally sourced, sustainable ingredients for regulated consumer products. They are the leader in their field, the market is exploding, this position will be paramount to this regulatory centric business’ continued global growth.The company...

**Role**: Business Analyst (Regulatory) **Rate**: £450 - £550/day (via umbrella) **Duration**: 6 months (long-term extensions beyond initial contract) **Location**: Leeds or London (Remote working available) Regulatory Business Analyst required, ideally with cloud experience to be based in either Leeds or London (with flexible/remote working...

A national regulatory body is seeking a Covert Intelligence Techniques Associate to join their Intelligence department. This role is pivotal in protecting consumers and ensuring market integrity through advanced intelligence techniques and effective decision-making. Applicants should have strong experience in OSINT, HUMINT, and criminal investigations. The...

Join to apply for the EDD Compliance Analyst role at Stakemate 🚀 Join One of the UK's Fastest-Growing Betting Startups!We're hiring an EDD Compliance Analyst to take the lead on enhanced due diligence (EDD)—ensuring our players enjoy a secure, responsible, and compliant betting experience. Who We Are 📱 Stakemate is a social sportsbook that's...

Regulatory Solicitor – Criminal Courts, Inquests & High-Profile Enforcement We are seeking a highly skilled regulatory lawyer with experience in criminal courts, inquests, public inquiries, and high-profile enforcement cases. This is a rare opportunity to join a dynamic team advising on complex regulatory matters across multiple sectors.Why Join?Alongside...

Transaction Reporting Analyst Join to apply for the Transaction Reporting Analyst role at UK Regulators' Network Financial Conduct Authority – Regulating financial services firms and financial markets in the UK. We regulate financial services firms in the UK to keep financial markets fair, thriving and effective. By joining us, you’ll play a key part in...

Senior Collections Analyst with SQL £60-77k (hybrid)As a Collections Senior Analyst, you will play a key role in shaping, analysing, and optimising our clients collections strategies to deliver sustainable recoveries, regulatory compliance, and excellent customer outcomes. xsabvtc This role focuses on monitoring collections performance, developing...

Join One of the UK's Fastest-Growing Betting StartupsWe're hiring an AML Analyst to take the lead on various AML tasks within Stakemate — ensuring our players enjoy a secure, responsible, and compliant betting experience. Who We Are Stakemate is a social sportsbook that's transforming how people bet on sports. Founded in 2022 and named EGR's Most...