Senior Compliance Analyst

Our client is a commercial law firm seeking a Compliance Analyst to join their growing business acceptance team. In this role, you’ll have the opportunity to get involved in project work, as well as handling KYC and conflicts queries.Key responsibilities will include:Handling AML, KYC, and conflicts checksEscalating issues to the Senior Analyst as...

Senior Risk and Compliance Analyst opportunity working with a rapidly growing specialty insurer operating within the Lloyd’s market. You will be supporting the Risk & Compliance team in ensuring compliance with all relevant regulation and legislation applicable in the general & Lloyd’s insurance sector.Key Responsibilities:Risk Management:Assist in the...

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...

My client are a hyper growth fintech business looking for a Compliance Analyst to join them on a permanent basis. This is a very exciting time to join business as they embark on the next part of their growth strategy.This is an entry-level role for a recent graduate, with the successful candidate supporting with day-to-day tasks and reporting into one of our...

Our client, a highly successful Investment Management firm, are looking for a Compliance Analyst to join the business. This role, reporting to the Head of Compliance, will undertake compliance/related projects and tasks across all the firm’s departments. The Compliance function delivers independent oversight and assurance, as well as advice in relation to...

We have an exciting opportunity for a Conflicts Analyst to join a Global Law Firm in London. 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,...

Develop and document AML/KYC policies and proceduresConduct audits and reviews to ensure execution of compliance standards regularlyProduce detailed reports with recommendations based on findings during audits.Communicate with clients and address any concerns they have about ethical or other compliance matters within a department or divisionProactively...

A travel app is running an assessment of its regulatory compliance and is looking for an Analyst to stress-test their current operations and reporting, taking their compliance to the next level.You will need to work with various cross-functional teams, such as Operations and Compliance, to gain a holistic understanding of all the current legal requirements...

Role: Graduate Environmental Compliance AnalystLocation: Hybrid, 2 days a week in the office near Leamington Spa (must be able to drive)Salary: Between £26K-£28KYou’re smart, great with people and a fast learner.You’re probably not quite a data nerd, but you know how to analyse complex information and explain things in an accessible way.You’ll likely...

Do you have Conflicts or NBI experience from a law firm?Do you thrive in a fast-paced environment?Do you have excellent research and analytical skills?Do you have Intapp Open experience?A well-respected international law firm is seeking an AML & Conflicts Analyst to join their team in London. This role will play a critical role in the team and will offer...

Are you a dedicated professional with a passion for Anti-Money Laundering (AML) compliance? An international law firm is seeking an AML Compliance Analyst to join its Office of General Counsel, which spearheads the firm's global risk and compliance strategy, including all AML-related policies and procedures.In this role, you will be responsible for...

Fircosoft Compliance Analyst (Contract)Day Rate: £450-£625 (Inside IR35) – this will depend on experienceLocation: London 2- 3 days on siteContract Duration: 6 months with scope to extendAbout the Role:We are seeking a skilled Fircosoft Compliance Analyst to join our team on a contract basis. The ideal candidate will have extensive experience with...

Our IT Asset Management team plays a crucial role in ensuring our software licensing is compliant and optimized, supporting both Pan-Capita and Capita Clients.We are seeking a dedicated and experienced Software Compliance Analyst to join our IT Asset Management team. In this role, you will support licence compliance activities across Pan-Capita and Capita...

Role: Compliance AnalystLocation: Office based role in Marble Arch, LondonThe Legal & Compliance Department is part of Central Services located in Prax Headquarters in London. As the Compliance Assistant for the Prax group, you will be reporting to the Group Ethics & Compliance Officer as part of the Legal and Compliance Department. Also, you will be...

We're looking for a detail-oriented and analytical Regulatory Compliance Analyst to join a leading FX company, located in the heart of London. This is a chance to be part of an organisation known for its excellence in foreign exchange and hedging services, serving a vast global clientele. As part of the team, you'll contribute to a company...

Senior Credit Risk AnalystIf you're looking to become a driving force behind the launch of a brand new product then this could be for you. This business is looking to launch a new motor finance product, and needs an experienced scorecard builder with stakeholder influencing skills to join the team. Salary: up to £65,000Location: Mainly remote (once...

Premier Work Support are working with a prestigious company looking for a permanent Warehouse Compliance and Systems Analyst to join their logistics team on a permanent basis in Purfleet, Essex, As the Warehouse Compliance Systems Analyst you will be carrying out a variety of duties and will be responsible for all the IT and compliance administration within...

We are currently looking for ambitious graduates to join one of the worlds leading Investment Managers based in their London office.Currently managing over £200bn in AUM, this firm develop customised investment strategies that address unique objectives, requirements and tolerance for risk. They develop solutions by leveraging their risk management tools and...

We are currently looking for ambitious graduates to join one of the worlds leading Investment Managers based in their London office.Currently managing over £200bn in AUM, this firm develop customised investment strategies that address unique objectives, requirements and tolerance for risk. They develop solutions by leveraging their risk management tools and...

Senior Technical Business AnalystUp to £60,000Hybrid - London A great opportunity to join a leading data insight and business intelligence agency as a Senior Technical Business Analyst THE COMPANY The business is a leading data insight and business intelligence agency, and they are currently working on building up a function to help clients achieve...