Compliance Analyst

We are working with a reputable national law firm to recruit an AML Analyst to join their compliance team in Edinburgh. In this role, you'll play a key part in ensuring the firm continues to meet its regulatory obligations, supporting fee earners and colleagues across the business with AML requirements. The firm is seeking someone with prior experience in...

This evolving Authorized Fund Manager has recently gone through significant change and growth and as a result is looking to recruit an additional, dynamic individual to join the current compliance team with scope to expand your existing regulatory knowledgeand exposure. This will be a varied role with the opportunity to progress your existing compliance...

A leading automotive company in the UK is seeking a Transport Compliance Analyst for their Operations Team. This entry-level position offers a hybrid working model, starting with in-office training and then moving to a mix of in-office and remote work. The ideal candidate will have a strong understanding of compliance for heavy goods vehicle operations and...

Transport Compliance Analyst Holman is seeking a Transport Compliance Analyst to join our Operations Team either at our HQ in Chippenham or the Birmingham office near the NEC. This permanent position offers a hybrid schedule: first 3 months in‑office 5 days a week, then Tues–Thurs in office and Mon & Friday remote. Salary: circa £45,000 depending on...

Social Work Partners were established to make a positive difference across the Social Care and Work recruitment market, guided by our principals - Care, Communication and Community. Our team have been specially chosen due to their experience and will workwith you to support and develop your career. We understand how busy you are, so we have made sure that...

Compliance, Control Room Analyst – Birmingham Compliance, Control Room Analyst, Birmingham role at Goldman Sachs Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. As an independent control function and part of the firm’s second line of...

At American Express our culture is built on a 175-year history of innovation shared values and Leadership Behaviors and an unwavering commitment to back our customers communities and colleagues. As part of Team Amex youll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills...

A leading global investment firm located in Birmingham seeks a Compliance, Control Room Analyst. This position is integral to ensuring regulatory compliance and managing confidential information within the firm. The ideal candidate is a recent graduate with a strong understanding of financial services regulations and excellent communication skills....

At Franklin Templeton, we're advancing our industry forward by developing new and innovative ways to help our clients achieve their investment goals. Our dynamic and diversified firm spans asset management, wealth management, and fintech, offering many ways to help investors make progress toward their goals. Our talented teams working around the globe bring...

Our client, is currently recruiting for an Operations Analyst with experience of working in the financial service sector, to join their forward thinking organisation. The Operations Analyst will be responsible for providing day to day oversight of qualityassurance, reporting, and Operational risk and control measures. **Key Responsibilities for the...