Compliance Analyst

Our client is a respected global law firm seeking to hire a Risk & Compliance Analyst to join their team in London with the option of 50% home working. The function of this role is to help the firm maintain legal and regulatory compliance across the EMEA. Unfortunately, we will not be able to consider you for this role if you do not have law firm compliance...

A well-respected professional services firm is seeking to hire a Risk & Compliance Analyst to support the day-to-day operations of their compliance team in London (hybrid working). This is a great opportunity for a Junior Compliance Officer or ComplianceAssistant to step up into a more senior role taking on more responsibility and making an impact in a small...

OverviewWe are working with a well-regarded professional services firm to hire a Compliance Analyst to join their growing team in Surrey. In this role, you’ll play a key part in shaping and delivering the firm’s risk and compliance strategy across all areas of the business, ensuring that regulatory, operational and strategic risks are effectively managed...

Working from home £45,000- £50,000 + bonus FCS Compliance is a leading AML compliance consultancy servicing both the property and art sectors. Our team of highly experienced consultants are looking for a Senior AML/KYC Analyst to join our rapidly growing team. FCS Compliance offers all employees training and industry accreditation. As an Senior AML/KYC...

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...

**Job title**:Compliance Analyst **Location**:London **Duration**:3 months **The Role**: The Compliance Analyst assists the Compliance officer team, under close supervision, in activities that contribute to the independent compliance oversight of Front Line Unit ("FLU") and Control Function ("CF") performance and any related third party/vendorrelationships...

A prominent US Law firm is looking for a Compliance Analyst to join their Risk & Compliance team in their London office.The ideal candidate for this Compliance Analyst role should have experience as a compliance professional in a private client or private wealth team within a law firm.Key Responsibilities for the Compliance Analyst role:Conduct client due...

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...

OverviewWe are recruiting for an AML & Conflicts Analyst to join an established team within a thriving international law firm. In this role, you will support the London-based team with critical compliance tasks, focusing primarily on conflict searches and new business intake.We’re looking for a detail-oriented individual with at least 3 years of experience...

This is a new Compliance Analyst role working for a Financial Services business, specifically an Investment Management company, in South West London. **Client Details** The client is a Financial Services business, specifically an investment group specialising in asset management, principal finance and equity capital market activities. They are now looking...