Compliance Analyst

We are working with a well-respected London law firm who are looking for a Risk and Compliance Analyst to join their team! This is a hybrid role with three days based in the office and two days working from home. This is a generalist role that involves supporting the Risk and Compliance Manager and the wider team to ensure compliance with relevant...

New Compliance Analyst opportunity working with a market leading reinsurer operating within the Lloyd's Market. Reporting directly to the Senior Compliance Manager, the Compliance Analyst will provide support to the Compliance function in a wide variety of areas.Main duties of the Compliance Analyst include, but are not limited to:Manage the dedicated...

An exciting opportunity for an experienced Compliance Analyst to join a leading global law firm as part of their London compliance team. The role will see you working as part of a global team supporting multijurisdictional AML and compliance matters. You will run checks on new and existing clients, sanctions checks and risk management. You will liaise with...

Global Bank based in London are looking for a 12 month FTC Compliance Analyst/Generalist to join their busy Compliance Team.This person must have Banking experience.Must have basic knowledge of the FCA HandbookAdministrative Compliance tasksCompliance GeneralistHandling complaintsSupport the team with Compliance Monitoring ReviewsAssist with Regulatory...

Equifind have teamed up with an exciting start-up payments firm in London, who are looking to add a compliance analyst to the business.The business has been performing exceptionally and as a result of this growth, they are looking to add to the team to match this trajectory.As a compliance analyst, you will join the compliance team and support the MLRO with...

IDEX are currently working with a PE backed broker who operate primarily in the retail and MGA world.Due to year on year growth the broker are now looking at expanding their Compliance function with the hire of a Compliance Analyst. This is the perfect 'second role' for someone who wants to be involved in more project style work.This is purely an...

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,...

Job Titles: Senior Risk and Compliance Analyst & Risk and Compliance Analyst Location: Central LondonSalary: Senior role: to £58,000 depending on experience Junior role: to £43,000 depending on experience Hybrid: 3 office / 2 home Our client, a leading, tier 1 law firm are looking for two new members to join their risk and compliance team: a senior risk...

Compliance Monitoring Analyst (12 month-FTC) opportunity working with a rapidly growing specialty insurer operating within the Lloyd’s market. You will work closely with the Compliance Manager (Monitoring) in the provision of timely, top-quality compliance advice to a range of business stakeholders and to the firm’s governing bodies. Key...

Business Intake Analyst - US Law Firm (Risk & Compliance)Competitive Salary + BenefitsLondon OfficePermanent OpportunityMy client, a US law firm, is actively recruiting for an experienced LEGAL risk and compliance professional to join them on a permanent basis in their London office - working as their new Business Intake Analyst.This firm represents some of...

Company Description Bits is a Y Combinator backed fintech startup that helps people build credit with its flagship credit card product. Regulated by the FCA.Role Description This is a full-time on-site role for a Senior Compliance Analyst in London. The Senior Compliance Analyst will report to the Founder/CEO, and will be responsible for ongoing monitoring...

An excellent opportunity to join a leading professional services firm in the Information Security and Compliance Function. You will have experience working in the legal or professional services industry with expertise in client audits, vendor risk assessments and ISO certifications. This is a 12 month FTC maternity cover and hybrid working is available. The...

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...

We are partnered closely with a highly reputable Insurance business who are seeking a Compliance Analyst to join their warm and growing Compliance function.Duties:Undertaking client due diligence checks and determining the nature and level of due diligence required.Facilitating the onboarding process for new customers.Check that all appropriate information...

We are partnered closely with a highly reputable Insurance business who are seeking a Compliance Analyst to join their warm and growing Compliance function.Duties:Undertaking client due diligence checks and determining the nature and level of due diligence required.Facilitating the onboarding process for new customers.Check that all appropriate information...

Lutine Bell are currently supporting a rapidly growing Insurer looking to appoint a Compliance Analyst into their 2nd Line of Defence. Responsibilities:Lead on TOBAs, including maintaining the TOBA register, and conducting continuous monitoring.Lead on stage one due diligence enquiries received from third parties.Coordinate key business stakeholders to...

We have partnered with a top international law firm, who are looking for an AML Compliance Analyst to join the firms Office of General Counsel, based in LondonAs an AML Compliance Analyst, you will play a vital role in safeguarding the firm's reputation by ensuring strict adherence to anti-money laundering regulations.Some of your responsibilities...

Senior Compliance Advisory AnalystAre you an experienced compliance advisory professional looking to support a growing financial markets business? We're looking for a Senior Compliance Advisory Analyst, working closely with business stakeholders to ensure regulatory alignment across trading, corporate, and wealth services.About the Role:As the Senior...

We have been instructed by an established UK Law Firm who are looking for a Risk and Compliance Analyst to join them on a permanent basis. Working closely with the Compliance Manager and other team members, this broad role will support AML, Conflicts, and a variety of other compliance projects, ensuring that the firm complies with relevant regulations. ...

The Role:We are working with an exciting law firm who are looking for a Legal Compliance Analyst to join their team in London.The role will also involve ensuring that management and employees are in compliance with the rules and regulations of regulatory agencies, company policies and procedures, and that behaviour in the organisation meets the minimum firm...