Compliance Analyst

Compliance Analyst – FCA Focused An excellent opportunity has arisen with a global financial services organisation for a Compliance Analyst to oversee the organization’s adherence to FCA regulations and other compliance frameworks, including AML, Anti-Bribery and Corruption (ABC), sanctions, and data protection laws.Role and Responsibilities: Regulatory...

A multinational specialty insurance & reinsurance business is seeking a compliance analyst to work on a hybrid basis.Reporting into the UK Head of Compliance, you will:Provide expertise on a wide range of UK related compliance and data protection matters. Support the Senior Compliance Officer in responding proactively to all upcoming UK regulatory...

Compliance Wise is seeking a highly skilled Compliance Analyst to join our team in the Americas region. As a key member of our Compliance team, you will play a critical role in supporting our global operations and ensuring that we maintain the highest standards of compliance and risk management.Duties and ResponsibilitiesAssess AML/CTF risks and determine...

**Job Title:** Compliance Monitoring Analyst**Company:** Compliance Professionals**Job Summary:** We are seeking a Compliance Monitoring Analyst to join our team. The ideal candidate will have experience in second line compliance monitoring and a strong understanding of the global regulatory framework.Key Responsibilities:Conducting second line compliance...

About the Role: We are seeking a dedicated and detail-oriented Compliance Analyst to join our Compliance team in London. This role will focus on working with the Monitoring & Testing team to ensure adherence to regulatory standards and internal policies.Key Responsibilities:Conduct monitoring reviews of front office teams and other business areas according...

Our Client, a leading brokerage firm specialising in mergers & acquisitions, debt advisory and capital fundraising, are looking for a junior individual to join their compliance function. The role will be a generalist position with additional responsibilities within the control room.This is an excellent opportunity to gain exposure to a broad range of...

A Lloyd's market insurance business that specialises in the Insurtech market is currently seeking a compliance manager.This is the first hire in compliance for the firm and you will report in the CEO, a high-profile figure in the market. On a day-to-day basis, you will manage compliance for the company and for a network of Appointed Representatives -...

Job Title: Junior Risk and Compliance AnalystAbout the RoleWe are seeking a highly motivated and enthusiastic individual to join our team as a Junior Risk and Compliance Analyst at AJ FOX Compliance in London.Key ResponsibilitiesSupport fee earners and various business functions in anti-money laundering, sanctions, general conflicts, and risk and compliance...

We are looking for a skilled Risk and Compliance Analyst to support our team at AJ Fox Compliance in ensuring compliance with relevant regulations. This is a hybrid role with three days based in the office and two days working from home.The successful candidate will have 1 year of experience working in professional services, including at least 6 months of...

Established in the heart of the financial district, Compliance Professionals is a renowned company seeking a highly skilled Compliance Monitoring Analyst to join their team on a permanent basis. The ideal candidate will have a deep understanding of regulatory frameworks and excellent analytical skills.Job OverviewThe Compliance Monitoring Analyst will be...

Job Opportunity: Risk Business Systems and Projects AnalystLocation: London (must have the right to work in the UK)Salary: 85K plus BBAre you ready to take on a key role in delivering strategic risk projects? We are seeking a Risk Business Systems/Projects Analyst who will be responsible for leading the successful implementation of high-impact projects...

Compliance Analyst RoleAJ FOX COMPLIANCE is seeking a skilled Compliance Analyst to join their London office. This role will support the Compliance team in all their legal and regulatory duties.Key Responsibilities:Conduct customer due diligence (CDD) for a wide range of clients, reviewing CDD materials and advising on any additional information...

Job DescriptionWe are seeking a highly experienced AML Analyst to join our team at AJ Fox Compliance in London. As a Senior AML Analyst, you will play a key role in managing client onboarding and ensuring compliance with evolving AML regulations.Key responsibilities include:Ensuring client onboarding processes align with regulatory requirements and internal...

About the RoleThis diverse and engaging role allows an ambitious individual to expand their compliance expertise and enjoy tackling regulatory challenges alongside day-to-day AML and conflicts duties. As a Senior Risk and Compliance Analyst, you will play a crucial part in ensuring the smooth operation of our firm's compliance processes.You will conduct...

Job SummaryWe are seeking a highly skilled Senior Risk and Compliance Analyst to join our AJ Fox Compliance team. This is an exciting opportunity for someone looking to develop their compliance career and gain hands-on experience with a variety of compliance areas, including Anti-Money Laundering (AML) and conflicts management.The ideal candidate will have a...

Job DescriptionAJ Fox Compliance is seeking a Compliance Analyst to join their team in London. In this role, you will support the Compliance team in all their legal and regulatory duties.Perform risk assessments at client onboarding and during updates of CDD records to determine if the client poses a heightened risk of money laundering.Utilize external...

Key ResponsibilitiesConduct thorough AML checks and ensure compliance with our firm's policies by reviewing documentation and performing risk assessments for new and reopened clients.Guide fee earners on AML requirements and assist in maintaining ongoing monitoring for higher-risk clients.Review conflict checks and manage queries from the Compliance team...

About AJ FOX COMPLIANCEWe are a dynamic international law firm seeking an experienced Conflicts and AML Advisor to join our team of analysts in London.

Job Title: Compliance AnalystWe are committed to maintaining the highest standards of compliance and regulatory oversight within the financial services industry. We're looking for a detail-oriented Compliance Analyst to join our dynamic team and contribute to our mission of excellence. About the Role:As a Compliance Analyst, you will be responsible for...

This job is with London Business School, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. The RoleLondon Business School are looking for a Senior Security GRC Analyst to join Technology on a permanent basis. You will collaborate closely...