Compliance Analyst

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

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

We have an incredible new opportunity for a Compliance Analyst to join a prestigious National Law Firm. This role is based in the Peterborough/Spalding area.Ready to apply Before you do, make sure to read all the details pertaining to this job in the description below.Prior experience within a legal compliance environment is vital, specifically within an AML...

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

We have an incredible new opportunity for a Compliance Analyst to join a prestigious National Law Firm. This role is based in the Peterborough/Spalding area.Have you got what it takes to succeed The following information should be read carefully by all candidates.Prior experience within a legal compliance environment is vital, specifically within an AML role...

We have an incredible new opportunity for a Compliance Analyst to join a prestigious National Law Firm. This role is based in the Peterborough/Spalding area.Have you got what it takes to succeed The following information should be read carefully by all candidates.Prior experience within a legal compliance environment is vital, specifically within an AML role...

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

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

Job Description We have an incredible new opportunity for a Compliance Analyst to join a prestigious National Law Firm. This role is based in the Peterborough/Spalding 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...

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

IT Compliance Analyst Cambridge £28k-£30k We've partnered with a scientific company based in Cambridge in the search for an IT Compliance Analyst to join their highly successful IT team. You will have a focus on IT Governance, policy writing, security compliance as well as proving some more general IT Support. This is a new role for the business so...

Do you have experience working in a regulated enviornment or compliance focused role? Are you looking for that next step in you career? We are currently recruiting for a Compliance Assurance Analyst to join a hugely successful and growing insurance business in their offices in Peterborough (on a hybrid basis). **Overview**: Support in the delivery of the...

Do you have experience in Anti Money Laundering Compliance? Due to expantion my client is looking for a AML compliance analyst to join their team. This is a great opportunity to join a top firm in the region. Hybrid workingGreat benefitsCareer progression If you have strong familiarity with UK Sanctions, UK AML, CTF and CPF Regulations then please apply...

Do you have experience in Anti Money Laundering Compliance? Due to expantion my client is looking for a AML compliance analyst to join their team. This is a great opportunity to join a top firm in the region. Hybrid workingGreat benefitsCareer progression If you have strong familiarity with UK Sanctions, UK AML, CTF and CPF Regulations then please apply...

Role Purpose:nThe Senior C&R Analyst is responsible for supporting the business comply with the requirements of all applicable anti money laundering (AML) legislation and other regulatory requirements and Travelex’s internal standards. The Senior C&R Analyst will report to and work closely with the Money Laundering Reporting Officer (MLRO), reporting any...

Investment Compliance and Risk Analyst Permanent, Full Time Up to £30,000 A brand new opening has been created for an Investment Compliance and Risk Analyst, working on a full time basis with a highly reputable business in their field. Your location is irrelevant, however we are looking for somebody who can spend two days in the Peterborough office...

Investment Compliance and Risk AnalystPermanent, Full TimeUp to £30,000A brand new opening has been created for an Investment Compliance and Risk Analyst, working on a full time basis with a highly reputable business in their field.Your location is irrelevant, however we are looking for somebody who can spend two days in the Peterborough office every 6-8...

Investment Compliance and Risk Analyst Permanent, Full Time Up to £30,000 A brand new opening has been created for an Investment Compliance and Risk Analyst, working on a full time basis with a highly reputable business in their field. Your location is irrelevant, however we are looking for somebody who can spend two days in the Peterborough office every...

Investment Compliance and Risk Analyst Permanent, Full Time Up to £30,000 A brand new opening has been created for an Investment Compliance and Risk Analyst, working on a full time basis with a highly reputable business in their field. Your location is irrelevant, however we are looking for somebody who can spend two days in the Peterborough office every...

Role Purpose: The Senior C&R Analyst is responsible for supporting the business comply with the requirements of all applicable anti money laundering (AML) legislation and other regulatory requirements and Travelex’s internal standards. The Senior C&R Analyst will report to and work closely with the Money Laundering Reporting Officer (MLRO), reporting any...