Compliance Analyst

Our client, a Magic Circle Law Firm, is seeking a Senior Compliance Analyst to join their office in London. Within this role, you will advise the firm on issues relative to new clients and matters, such as client confidentiality, conflicts of interest and reputational/commercial risks.The ideal candidate must have experience within a reputable, international...

AML COMPLAINCE ANALYST £65,000This is an opportunity for someone who has 2 years plus previous compliance experience to join one of the City's leading law firms.Exceptional working conditions and a chance to impress at the highest level, the person who takes this role will be focusing on customer due diligence and conflicts of interest, providing AML...

Equifind have teamed up with a financial services firm in London, who are looking to add a compliance analyst to join the business.The business has recently enjoyed some fresh investment, so they are looking to add to the team to match this appetite to grow over the next year.As a compliance analyst you will support the chief compliance officer with all the...

Equifind have teamed up with a financial services firm in London, who are looking to add a compliance analyst to join the business.The business has recently enjoyed some fresh investment, so they are looking to add to the team to match this appetite to grow over the next year.As a compliance analyst you will support the chief compliance officer with all the...

Equifind have teamed up with a financial services firm in London, who are looking to add a compliance analyst to join the business.The business has recently enjoyed some fresh investment, so they are looking to add to the team to match this appetite to grow over the next year.As a compliance analyst you will support the chief compliance officer with all the...

The team you will be joining is compact, allowing for a significant impact by each member. As a Compliance Analyst, your expertise will be pivotal in navigating the complex regulatory landscape, ensuring the firm's adherence to the highest standards. RESPONSIBILITIES: - Develop and implement comprehensive compliance policies and procedures. - Conduct...

The team you will be joining is compact, allowing for a significant impact by each member. As a Compliance Analyst, your expertise will be pivotal in navigating the complex regulatory landscape, ensuring the firm's adherence to the highest standards. RESPONSIBILITIES: - Develop and implement comprehensive compliance policies and procedures. - Conduct...

We are working with a well-established Global Insurance firm who are seeking a Compliance Analyst to support the growth of the business.Your main focus will be:Financial CrimeSanctionsCompliance MonitoringHorizon ScanningRegulatory ChangesProven Compliance experience, ideally with a Lloyd's Syndicate or MGA, is key, as well as a strong understanding of...

If you have regulatory compliance expertise and ambition to further your career in an innovative company, we want to hear from you. We're helping a payments FX company find a Regulatory Compliance Analyst in London, and the role comes with a salary of up to £65k and excellent benefits.As a Regulatory Compliance Analyst, you will play a vital role in...

An all-encompassing Compliance Analyst opportunity working with a rapidly growing Lloyd’s/ London Market insurer looking to double in size over the next two years. Reporting into the Compliance Manager, you will support on a wide range of day-to-day Compliance activities.Key Responsibilities:Support the Compliance Team with the delivery of the Compliance...

A dynamic leading law firm is seeking an AML Analyst to join their team in their London office. Within this role, you will assist in internal and external compliance issues, support senior management and assist with various aml projects.The ideal candidate has several years of experience in legal compliance, most desirably gained within the legal sector....

Meraki Talent are currently working with a fantastic organisation within the Asset Management sector. There is a Excellent opportunity for an experienced compliance analyst to join their team, this role is based in central London and operates on hybrid model. Key Responsibilities include. Assisting with Regulatory compliance with CASS ie CASS RP and...

Technical Compliance Analyst - (GamblingCompliance)Company:Vixio is the leading provider of regulatory intelligence. Our trusted insights and analysis give our clients a true picture of what’s happening in an ever-changing landscape. We combine world-class content with advanced technology to help our clients make informed strategic decisions to mitigate...

We are working with a well-established Global Insurance firm who are seeking a Senior Compliance Analyst to support the growth of the business.You will be working closely with the Compliance Manager on all things Sanctions and Financial Crime as you build on your current skillset.Proven Compliance experience, preferably in the Lloyd's Market, is key, as...

We are working with a well-established Global Insurance firm who are seeking a Senior Compliance Analyst to support the growth of the business.You will be working closely with the Compliance Manager on all things Sanctions and Financial Crime as you build on your current skillset.Proven Compliance experience, preferably in the Lloyd's Market, is key, as...

The KYC Analyst will manage responses to inbound KYC / AML requests and the documentation of onboarding new counterparties, liaising with multiple internal stakeholders and authorised signatories on a frequent basis. Applicants should be educated to degree level and have some experience as a KYC Analyst within the financial services sector. The successful...

Altum Consulting have exclusively partnered with a global, fast-paced, and growing Commodity Trading busienss based in London to find a Compliance Analyst to join their experinenced team. About the Role:This is a newly created position in the team reporting to the Senior Compliance Manager based here in the London office. This business prides itself on the...

We have an exciting opportunity for an Enterprise Risk Analyst to join a Silver Circle Law Firm in London.The ideal candidate has professional risk management or internal audit experience/qualifications and a core understanding of risk frameworks. Likewise, experience in a legal environment or professional services firm is desirable.Some...

Arthur are currently partnered with a large Insurer who are seeking a Senior Compliance Analyst - this is a full time permanent role based in London on a hybrid basis reporting into the Senior Compliance Manager.Main duties:Support on SMCRHorizon Scanning - Uk and internationalStakeholder managementReviewing policies and proceduresKey requirements:General...

Miryco Consultants is working with a high performing Boutique RegTech Consultancy looking to bring on board a qualified Compliance Analyst/Advisor to their team. This role is ideal for a strong financial services compliance analyst with foundational regulatory knowledge.Responsibilities:Assist in guiding the business along FCA regulations.Proactively monitor...