Compliance Analyst

A dynamic leading law firm is seeking a Compliance Analyst to join their team in their London office. Within this role, you will assist in internal and external compliance issues, support senior management and assist with various AML projects.The ideal candidate has several years of experience in legal compliance, most desirably gained within the legal...

A dynamic leading law firm is seeking a Compliance Analyst to join their team in their London office. Within this role, you will assist in internal and external compliance issues, support senior management and assist with various aml projects.The ideal candidate has several years of experience in legal compliance, most desirably gained within the legal...

A dynamic leading law firm is seeking a Compliance Analyst to join their team in their London office. Within this role, you will assist in internal and external compliance issues, support senior management and assist with various aml projects.The ideal candidate has several years of experience in legal compliance, most desirably gained within the legal...

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...

Direct message the job poster from Ntrinsic ConsultingPrincipal Consultant - 360 Recruiter | Account Management | Executive Search | Business DevelopmentLocation: 100% REMOTEDuration: 2nd April - 31 December 2025Rate: £45-55 per hour + holiday pay (Inside IR35 - you would be payrolled by Ntrinsic, similar to an umbrella agreement)We are looking for an...

Social network you want to login/join with:Compliance Analyst - Central Compliance, LondonClient:InvestecLocation:London, United KingdomJob Category:OtherEU work permit required:YesJob Reference:7392ceb0c20dJob Views:5Posted:30.03.2025Expiry Date:14.05.2025Job Description:Investec is a distinctive Specialist Bank serving clients principally in the UK and...

Social network you want to login/join with:Compliance Analyst - Digital Assets, LondonClient: [Client Name]Location: London, United KingdomJob Category: OtherEU work permit required: YesJob Views: 1Posted: 30.03.2025Expiry Date: 14.05.2025Job Description:Currently recruiting for a Global Digital Assets firm in London, who are looking to hire a Compliance...

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...

POSITION OVERVIEW:The Senior Analyst, Legal Trading Compliance is charged with ensuring that Cheniere's domestic US and international natural gas and LNG marketing, trading and related transportation activities are conducted in accordance with applicable Anti Bribery and Corruption (ABC) and Economic Sanctions (ES) regulations, such the US Foreign and...

Join to apply for the Senior Compliance Analyst role at HJF Promotional Products.An international insurer that has a presence at Lloyd's is seeking a Senior Compliance Analyst.You will report to the Head of Compliance and work on a wide range of compliance matters, including:Regulatory compliance - monitoring and advisoryFinancial Crime - AML,...

We're on the lookout for a Financial Crime Analyst to join a dynamic US Law Firm. If you're looking to build a career in AML compliance, this is your chance to gain exposure to international regulations while working with a firm that values expertise and precision.In this role, you'll work closely with lawyers, compliance specialists, and business...

Job Description We're on the lookout for a Financial Crime Analyst to join a dynamic US Law Firm. If you're looking to build a career in AML compliance, this is your chance to gain exposure to international regulations while working with a firm that values expertise and precision.In this role, you'll work closely with lawyers, compliance specialists, and...

Social network you want to login/join with:The Senior Analyst, Legal Trading Compliance is charged with ensuring that Cheniere's domestic US and international natural gas and LNG marketing, trading and related transportation activities are conducted in accordance with applicable Anti Bribery and Corruption (ABC) and Economic Sanctions (ES) regulations, such...

Job Opportunity: Compliance Operations Analyst City of London We are excited to assist our prestigious client in the Insurance industry in their search for a dedicated Compliance Operations Analyst. This is a wonderful opportunity to join a robust team committed to exceptional standards and regulatory excellence. Role & Responsibilities * Maintain a...

AML Compliance Analyst - Dutch Language, KYCJob ID: 2898885 | Amazon Payments Europe S.C.A.Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon's payments business, develop Amazon Payments' compliance strategies and ensure...

A top International Law firm is searching for a Senior Conflicts Analyst to join them in London. The core purpose of this role is to review conflicts results, guide junior staff and assist in the implementation of new business intake policies. This role is best suited to someone who has several years of experience within a large, international law firm in a...

A top International Law firm is searching for a Senior Conflicts Analyst to join them in London. The core purpose of this role is to review conflicts results, guide junior staff and assist in the implementation of new business intake policies. This role is best suited to someone who has several years of experience within a large, international law firm in a...

Senior Compliance Analyst (12 Month FTC)My client, a well-known Global Investment Manager, is looking to bring on board a Senior Compliance Analyst on a fixed-term contract basis.The successful candidate will form an integral part of the Advisory team and have a key focus on UK and EU Investments.Requirements:Proven compliance advisory experienceExperience...

Senior Compliance Analyst – Specialty BrokerLocation: London (Hybrid)Are you an experienced compliance professional with a strong understanding of the insurance sector? Do you have expertise in sanctions, AML, compliance advisory projects, and horizon scanning? If so, we have an exciting opportunity for you to join a leading specialty broker in London.The...

The Compliance Surveillance Analyst will help with the development of a surveillance framework that meets the firm's regulatory obligations to monitor trading activities against market abuse.Client DetailsOur client is a leading energy trading company based in North Yorkshire.DescriptionThe Compliance Surveillance Analyst who will be based in North Yorkshire...