Compliance Analyst

Do you have experience in KYC and CDD? Are you looking for a new law firm compliance opportunity? Do you want to work at a global law firm? Our client is an international law firm seeking a Compliance Analyst to join their growing team in Leeds. This is a really exciting opportunity for someone looking for a new compliance opportunity with a global law firm....

Do you have experience in KYC and CDD?Are you looking for a new law firm compliance opportunity?Do you want to work at a global law firm?Our client is an international law firm seeking a Compliance Analyst to join their growing team in Leeds. This is a really exciting opportunity for someone looking for a new compliance opportunity with a global law firm.To...

Do you have experience in KYC and CDD? Are you looking for a new law firm compliance opportunity? Do you want to work at a global law firm? Our client is an international law firm seeking a Compliance Analyst to join their growing team in Leeds. This is a really exciting opportunity for someone looking for a new compliance opportunity with a global law...

Do you have experience in KYC and CDD? Are you looking for a new law firm compliance opportunity? Do you want to work at a global law firm? Our client is an international law firm seeking a Compliance Analyst to join their growing team in Leeds. This is a really exciting opportunity for someone looking for a new compliance opportunity with a global law...

Our client is an international law firm seeking a Compliance Analyst to join their busy legal team in their London office. In this role, you will support the Compliance team in all their legal and regulatory duties.Key responsibilities include but are not limited to:Conduct CDD for a wide range of clients, including individuals, companies, and trusts;...

About the RoleThe Analyst is hiring for an in-house Audio and Video Producer. In this role, you'll coordinate, shoot, and edit dynamic audio and video content that supports our research and marketing efforts. Reporting directly to our Head of Creative, you'll play a key role in shaping our visual and audio storytelling, with a focus on three core...

About the RoleThe Analyst is hiring for an in-house Audio and Video Producer. In this role, you'll coordinate, shoot, and edit dynamic audio and video content that supports our research and marketing efforts. Reporting directly to our Head of Creative, you'll play a key role in shaping our visual and audio storytelling, with a focus on three core...

About the RoleThe Analyst is hiring for an in-house Audio and Video Producer. In this role, you'll coordinate, shoot, and edit dynamic audio and video content that supports our research and marketing efforts. Reporting directly to our Head of Creative, you'll play a key role in shaping our visual and audio storytelling, with a focus on three core...

Title: Compliance AnalystLocation: LondonSalary: CompetitiveHybrid: 3 days in office/2 from homeRyder Reid Legal is seeking a Compliance Analyst to join the dynamic Risk & Compliance team of one of our global, law firm clients at their London office. As a Compliance Analyst, you will play a crucial role in ensuring the firm meets its compliance obligations...

Compliance Analyst – Financial Services - 4/6 Month Contract Location: London Salary: £40,000 - £60,000 (Or equivalent day rate) Are you looking to grow your career in compliance within a fast-paced financial services environment? An investment platform is seeking a Compliance Analyst on a contract basis to play a key role in ensuring regulatory...

Why Join Us? Optima Partners is a unique global firm which understand that its people are its greatest asset. We are therefore 100% committed to attracting and keeping the highest quality people. As a market leading and growing firm with a very flat structure, we offer people the chance to move forward quickly in their career within a meritocratic...

Why Join Us? Optima Partners is a unique global firm which understand that its people are its greatest asset. We are therefore 100% committed to attracting and keeping the highest quality people. As a market leading and growing firm with a very flat structure, we offer people the chance to move forward quickly in their career within a meritocratic culture....

Why Join Us? Optima Partners is a unique global firm which understand that its people are its greatest asset. We are therefore 100% committed to attracting and keeping the highest quality people. As a market leading and growing firm with a very flat structure, we offer people the chance to move forward quickly in their career within a meritocratic...

Are you an experienced AML/KYC/CDD professional with a passion for compliance and risk management? Do you have leadership experience and the drive to shape a growing team within a dynamic and ambitious law firm?We're looking for a proactive and detail-oriented leader to join our Risk & Compliance team. This is a fantastic opportunity to play a key role in...

Compliance Analyst – Financial Services - 4/6 Month Contract Location: London Salary: £40,000 - £60,000 (Or equivalent day rate) Are you looking to grow your career in compliance within a fast-paced financial services environment? An investment platform is seeking a Compliance Analyst on a contract basis to play a key role in ensuring regulatory...

We are working with a Global Law Firm in Liverpool who are in need of a new Junior Business Acceptance Analyst.Throughout this role, you will support Senior Compliance professionals with all aspects of new client and matter intake. You'll be involved in day-to-day tasks relative to client and matter inception processes used within the firm.We're ideally...

Calling all AML professionals in LeedsAre you someone with experience in AML/KYC/CDD and Sanctions compliance? Do you have previous line management experience? Would you like to develop a growing team within an ambitious law firm?Perhaps you are keen to get involved with…Overseeing KYC/CDD processes, handling complex CDD/AML queries, and providing informed...

Compliance Analyst – Financial Services - 4/6 Month Contract Location: London Salary: £40,000 - £60,000 (Or equivalent day rate)Are you looking to grow your career in compliance within a fast-paced financial services environment? An investment platform is seeking a Compliance Analyst on a contract basis to play a key role in ensuring regulatory...

Company DescriptionBrooklands Fund Management Limited is a boutique financial services company in London, UK. The company empowers portfolio managers to launch independent funds under Brooklands umbrella. It provides regulatory authorisation, compliance support, operational infrastructure, and other supporting services. Brooklands is authorised and regulated...

Arthur have partnered with a large London Market Insurer who are seeking a Compliance Analyst to join their Compliance function.This reports into the Senior Compliance Manager working within a small team and offers great career progression. This is a full time permanent role based in London on a hybrid basis and would suit someone with x2 years experience...