Compliance Analyst

Our client is an international law firm seeking a Compliance Analyst to join their busy legal team in their London office. In this role, you will support the Compliance team in all their legal and regulatory duties.Key responsibilities include but are not limited to:Conduct CDD for a wide range of clients, including individuals, companies, and trusts;...

Our client is an international law firm seeking a Compliance Analyst to join their busy legal team in their London office. In this role, you will support the Compliance team in all their legal and regulatory duties.Key responsibilities include but are not limited to:Conduct CDD for a wide range of clients, including individuals, companies, and trusts;...

BettingJobs is currently seeking a Compliance Analyst to join an iGaming company based in Cardiff. The Compliance Analyst would be responsible for reviewing customer due diligence and ensuring compliance to regulations and guidelines. The Compliance Analyst role would suit an individual with an in depth understanding of responsible gambling and AML...

The Role: We are working with an international law firm who are looking for a Compliance Analyst to join their team in London.Responsibilities:Provide practical and prompt advice and assistance to fee-earners and other professional staff in relation to applicable AML (including CDD) obligations.Conduct screening to identify politically exposed persons...

Lutine Bell are currently supporting a leading Specialty Insurer based in London looking to appoint a Compliance Analyst. This role offers a clear progression path with plenty of exposure in an industry leading organisation.Responsibilities:Supporting the business by providing timely Compliance advice and guidance on both new and existing initiatives.Playing...

Our client, a well established investment manager, is looking to bring on board an experienced Compliance Monitoring Analyst who will be responsible for taking ownership of the CMP. Requirements:3-5 years experience with Compliance Monitoring and Thematic ReviewsExperience working within an Investment Management firmExcellent communication skills (both...

One of the fastest-growing and most exciting financial service companies are looking for bright and motivated individuals to join their Onboarding team. Working as part of a dynamic and entrepreneurial team,Based in amazing offices in London, this company care passionately about two things - fantastic employee satisfaction and providing a service that our...

We have an exciting opportunity to join a Global Law Firm on a remote working basis. The function of this role is to support the Conflicts Manager to ensure all policies and procedures are in place to avoid conflicts of interest, protect confidential information, and comply with legislative and regulatory requirements.In order to apply for this role, you...

We have an exciting opportunity to join a Global Law Firm on a remote working basis. The function of this role is to support the Conflicts Manager to ensure all policies and procedures are in place to avoid conflicts of interest, protect confidential information, and comply with legislative and regulatory requirements.In order to apply for this role, you...

Lutine Bell are currently supporting a leading Investment Manager looking to appoint a Senior Compliance Advisory Analyst on a 12 month FTC.Responsibilities:Provide compliance advisory support to the business in respect of one or more asset classes or business areas, advising on application of applicable regulatory rules including global compliance policies...

New Role - KYC Analyst (Onboarding Funds Experience) Industry - Financial ServicesSalary - circa £50k Location - LondonAbout the Company:This is a leading financial services firm specialising in high risk transactions. We are committed to maintaining the highest standards of regulatory compliance and customer due diligence. They are seeking a highly skilled...

Compliance ManagerCentral LondonHybrid£35k-£40kWith over 10 years experience within the healthcare recruitment industry, my client are looking for a brilliant Compliance Manager to join their team to run and manage a top class compliance function! This role is crucial to ensure compliance is adhered to throughout the entire business, supporting the smooth...

Raw Materials AnalystJoin a dynamic team as a Raw Materials Analyst and be at the forefront of ensuring product quality and compliance. We're looking for a skilled individual to contribute to quality control efforts with expertise in laboratory analysis techniques.Key Responsibilities:Conduct routine analysis of raw materials using techniques such as...

Quality Control (QC) Analyst Are you a QC Analyst/Analytical Chemist based in Central Belt of Scotland looking for a new challenge?SRG are recruiting for a QC Analyst to for a leading life sciences company to join on a permanent basis. There is a lot of exciting plans with the company currently so there is potential for development and growth.This is a great...

Risk Data Analyst - Remote - £ 60 - 70KSpinks have recently partnered with an exciting start-up who are disrupting the global Jewellery Industry. Having recently grown to 400 heads, they're now looking to build out their Risk team with an experienced Data Analyst.As a Risk Data Analyst, you will be responsible for utilising Data Visualisation tools and...

Are you looking for a 100% remote Business Analyst role? The opportunity to work for a large UK based consultancy? Then see below, We're looking for Business Analyst's with Pension's experience..Full Time RemotePaying up to £46,000Job Description: What you’ll be doing: Requirements Gathering - Establish, validate, and document business...

12 MONTHS CONTRACTHighlighted below are some of the incumbent’s key responsibilities.▪ Assist the Compliance team with day-to-day support to the London Business on all regulatory matters.▪ Assisting in training the London branch on regulatory changes▪ Assisting with regulatory reporting▪ Assisting with Compliance MonitoringCore Responsibilities▪...

Business/Functional Analyst – Specialising in E-invoicing – 1 year contract with possibility to extend, Fully remote – £28 - £37 per hour (negotiable).I am working with a global software company to recruit a Business/Functional Analyst – specializing in E-invoicing. You will be responsible for researching, documenting and presenting the latest...

This Relationship Data Analyst sits within a leading city law firm and will be crucial in leveraging client relationship data to drive the firm's growth and strategic initiatives. The successful candidate will play a key role in the implementation of CRM systems by developing processes, reports, and insights to optimize data utilisation. This...

New Financial Crime Analyst opportunity working with a market leading specialty insurer operating within the Lloyd’s market. You will support the Group Financial Crime Manager in actively and effectively managing Financial Crime risks. Key Responsibilities:Strategy and Planning To manage incoming advisory queries within such Frameworks as Sanctions,...