Current jobs related to Compliance Analyst - Birmingham UK, West Midlands - AJ FOX COMPLIANCE

  • Business Analyst

    2 weeks ago

    Birmingham, UK, West Midlands, United Kingdom RJC Group Full time

    Business Analyst, Energy Trading –Birmingham (Hybrid)CompanyWe are working with a leading energy trading company that are looking for a dynamic Front Office Business Analyst to join their team. This role offers the opportunity to work closely with traders, and other front office professionals to drive business efficiency and support strategic...

  • Senior Data Analyst

    4 weeks ago

    Birmingham, UK, West Midlands, United Kingdom DiSRUPT Recruitment Agency | B Corp Full time

    Senior Data AnalystWe have a new and exciting opportunity to join a large not-for-profit organisation that is deeply committed to helping vulnerable and marginalised groups, as a Senior Data Analyst.This role is based in Birmingham with hybrid working available.Basic DBS security check is required with this role (UK Resident for last 5 years).The...

  • Cyber Security Analyst

    4 weeks ago

    Birmingham, UK, West Midlands, United Kingdom HAYS Full time

    Location: Birmingham City Centre Salary: Up to £65,000 + benefits Working Arrangement: Hybrid (2 days on-site, 3 days from home)Role Overview:Manage technology risks and develop security strategies.Work with executives to drive cyber security initiatives.Analyse and respond to security alerts.Maintain security standards and conduct reviews.Implement core...

  • Infrastructure Analyst

    4 weeks ago

    Birmingham, UK, West Midlands, United Kingdom GitMax Full time

    We are looking for an experienced Infrastructure Analyst to join our hiring partner's team. The team plays a critical role in supporting the infrastructure solutions that power the business across multiple sites. As an Infrastructure Analyst, you will ensure the smooth operation and security of the IT environment, working with cutting-edge technologies...

  • Junior Regulatory Reporting Analyst

    3 weeks ago

    Birmingham, UK, West Midlands, United Kingdom EML Full time

    Role Title: Junior Regulatory Reporting AnalystReports to: Regulatory Reporting AnalystLocation: Birmingham, LondonAbout EMLEML Payments is a global leader in the fintech space. Our mission is to create awesome, instant, and secure payment solutions that connect our customers to their customers, anytime, anywhere, wherever money is in motion. Our Purpose is...

  • Investment Oversight Analyst

    1 month ago

    Birmingham, UK, West Midlands, United Kingdom Margetts Fund Management Ltd Full time

    We are looking for an experienced investment oversight analyst to join our growing team.Margetts are Authorised Corporate Director (ACD) to a range of UK UCITS and NURS Collective Investment Schemes and this role focuses on the oversight of the schemes and their appointed Investment Advisers.The Investment Oversight Analyst works within the Investment...

  • Asbestos Analyst

    5 days ago

    Birmingham, UK, West Midlands, United Kingdom Environmental Essentials Full time

    Job Title: Asbestos AnalystLocation: Central RegionSalary: £28K - £37K DOE + Overtime ratesHours: Full time 42.5 hours per week + 1 in 5 weekends (Paid at Overtime rates)Environmental Essentials are a well-established asbestos company with 3 offices across the UK and an excellent reputation for delivering a first class, quality focused service to a number...

  • PCI Analyst

    1 week ago

    Coventry, UK, West Midlands, United Kingdom Ventula Consulting Full time

    PCI Analyst – Retail - £50,000 – Mostly Remote (Coventry)One of the UK’s leading retail clients now requires a PCI Analyst to manage in PCI compliance assessments across a wide range of brands and technology.This is an exciting opportunity for a skilled PCI specialist who’s looking to move into a more fast-paced environment which involves engaging...

  • PCI Analyst

    2 weeks ago

    Coventry, UK, West Midlands, United Kingdom Ventula Consulting Full time

    PCI Analyst – Retail - £50,000 – Mostly Remote (Coventry)One of the UK’s leading retail clients now requires a PCI Analyst to manage in PSI compliance assessments across a wide range of brands and technology.This is an exciting opportunity for a skilled PCI specialist who’s looking to move into a more fast-paced environment which involves engaging...

  • Birmingham based Assurance Analyst for Leading Lloyd's Insurer FTC

    3 weeks ago

    Birmingham, UK, West Midlands, United Kingdom Miryco Consultants Ltd Full time

    Miryco are working with one of the leading Lloyd's of London insurers to hire a second line Assurance Analyst based in Birmingham. The role will consist of contributing to the provision of high-quality independent risk assurance and compliance monitoring across the group.This is a great opportunity for you if you are:Birmingham based1 month or less...

  • Compliance Analyst

    4 weeks ago

    Bristol, UK, South West England, United Kingdom Artis Recruitment Full time

    Are you a compliance professional with an understanding of CDD? Are you able to work in central Bristol 2 days a week? If the answer is yes to these two questions then we have a fantastic opportunity for you to join a leading law firm in their growing compliance function operating as Compliance Analyst. This role will sit in an immediate team of 3 other...

  • Senior Settlements Analyst

    4 weeks ago

    Solihull, UK, West Midlands, United Kingdom Sembcorp Industries Ltd Full time

    Senior Settlements Analyst Reporting to Back-Office Manager Based in: Solihull OR Wilton - HybridSalary: Negotiable - Whilst all salaries are graded, Sembcorp are keen to attract, retain and develop the highest calibre of colleague. The company also offer a market leading benefits package and annual bonus.Position overview:SEUK Back Office team perform time...

  • Conflicts Analyst

    3 months ago

    Birmingham, West Midlands, United Kingdom Pinsent Masons Full time

    Conflicts AnalystLocation Birmingham/Glasgow Role OverviewHere at Pinsent Masons we bring together the best people to get the job done. We're naturally curious, constantly learning, listening, and growing. We'll truly value your ideas. You'll be joining an award-winning, hardworking and commercially minded team, where you'll have the...

  • Data Governance Analyst

    2 months ago

    Solihull, UK, West Midlands, United Kingdom The Curve Group Full time

    Job Title: Data Governance AnalystLocation: Solihull – Hybrid (2 days a week in the office)Hours: Full time, 12 Months FTC______________________________________________A bit about us: Our client is part of a global bank and are proud to be a Top Employer UK for 2024, providing a great place to work in an open and inclusive environment.Here to provide...

  • Technical Security Analyst

    4 weeks ago

    Solihull, UK, West Midlands, United Kingdom Ultima Full time

    Technical Security Analyst - 4 month FTCLocation - Solihull (Hybrid)Role Purpose:The role of the Technical Security Analyst is to assist the Information Security Manager to ensure the confidentiality, integrity and availability of information assets and systems. They will be a technical resource that will assess security policies and controls for...

  • Asbestos Analyst

    5 days ago

    Staffordshire, UK, West Midlands, United Kingdom Environmental Essentials Full time

    Job Title: Asbestos AnalystLocation: Central RegionSalary: £28K - £37K DOE + Overtime ratesHours: Full time 42.5 hours per week + 1 in 5 weekends (Paid at Overtime rates)Environmental Essentials are a well-established asbestos company with 3 offices across the UK and an excellent reputation for delivering a first class, quality focused service to a number...

  • Cyber Security Analyst

    2 weeks ago

    Warwickshire, UK, West Midlands, United Kingdom Wipro Full time

    Wipro is seeking a highly skilled and motivated Security Engineer with expertise in Proofpoint solutions to join our team. In this role, you will be responsible for ensuring the security, privacy, and integrity of our data across the organization. You will play a critical role in implementing, managing, and optimizing security measures to protect our...

  • Finance PMO Analyst

    3 weeks ago

    Birmingham, West Midlands, United Kingdom AMS Deutsche Bank Full time

    Our client, Deutsche Bank, is a global banking business with strong roots in Germany and operations in over 70 countries. Their large but focused footprint gives them an established position in Europe plus a significant presence in the Americas and Asia Pacific. Deutsche Bank offer their clients commercial and investment banking, retail banking and...

  • Quality Control Analyst

    1 month ago

    Lancashire, UK, North West England, United Kingdom Science Solutions Recruitment Full time

    Science Solutions are currently recruiting for a temporary QC Analyst for an industrial leader within the chemicals and polymers industry based at their site in North Lancashire.As a QC Analyst you will be responsible for providing expert analysis to support manufacturing processes ensuring compliance to all specifications and standards are maintained. You...

  • SOC Manager

    4 weeks ago

    Warwickshire, UK, West Midlands, United Kingdom Strativ Group Full time

    Job Title: SOC Manager (Hybrid)A leading energy infrastructure company dedicated to delivering gas to millions of customers across various regions are looking for a SOC Manager. The organization focuses on maintaining a secure and reliable gas supply, ensuring the safety and efficiency of its operations.Job Purpose:Direct the daily activities of the CSOC,...

Compliance Analyst

4 months ago

Birmingham UK, West Midlands, United Kingdom AJ FOX COMPLIANCE Full time

We have an incredible new opportunity for a Compliance Analyst to join a prestigious National Law Firm. This role is based in the Birmingham area.


Prior experience within a legal compliance environment is vital, specifically within an AML role working within a law firm. Equally, familiarity with UK Sanctions and AML, CPF Regulations and CTF would be desirable for this role.


Within this position, you will conduct AML and CDD processes, analyse results and escalate issues where necessary, as well as follow screening policies to identify PEPs, Sanctions and Adverse Media. You will also identify, report and update compliance systems where potential instances of non-compliance occur. Equally, you will liaise with fee earners, clients and others to ensure a quality service.


This position is ideal for a driven individual with excellent communication skills and a keen eye for detail.


If interested, please attach your CV to be considered. Thank you.