Compliance Analyst

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...

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...

Hands on team.Great stakeholder engagement.About Our ClientThe hiring organisation is a medium-sized entity within the Financial Services industry, known for its commitment to maintaining high standards of compliance and governance. They operate in a fast-paced environment and are focused on fostering a structured and efficient workplace in London.Job...

Description A thriving investment management house is looking to recruit a Investment Compliance Analyst  to join their London office. The  Senior Investment Compliance Analyst  will take responsibility for the following duties: Responsible for implementing and reviewing investment compliance rules and regulations. Oversee daily monitoring of pre and post...

We are working with a prestigious global law firm to recruit a Conflicts Analyst on a fully remote basis. In this role, you’ll play a key part in maintaining and improving the firm’s compliance framework, ensuring that policies and procedures meet all relevant legislative and regulatory standards. Our client is looking for someone with experience gained...

Junior Compliance AML AnalystLocation:City of LondonEmployment Type:Full-TimeDepartment:Compliance / AMLIndustry:FX Brokerage (Essential )Salary£30-40k DOEAbout the RoleMy client is seeking a motivatedJunior Compliance AML Analystto join their Compliance team within a fast-paced and regulated FX brokerage environment. This role is ideal for candidates who...