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Compliance Analyst
6 days ago
Page Personnel Finance London, United KingdomThis is a new Compliance Analyst position working for a Financial Services firm in the City of London. The Compliance Analyst will be required to travel to the office 3 days per week and must have a compliance monitoring background. · **Client Details** · The client is a financia ...
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Compliance Analyst
3 hours ago
eFinancialCareers London, United Kingdom**Tradition is currently seeking to appoint a proactive and highly motivated Compliance Analyst within the London office, working for a fun, diverse team.** · Roles on the Compliance Monitoring team offer a broad exposure to Compliance, from trade analysis for exchange investigat ...
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Compliance Analyst
3 hours ago
eFinancialCareers London, United KingdomHave you got previous experience in managing Compliance registers dealing with breaches and complaints? · Do you have AML and KYC experience in Compliance? · We are currently recruiting a Compliance Analyst for our London office. This role will assist the Compliance Manager in mo ...
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Compliance Analyst
5 days ago
Oliver James London, United KingdomI am currently recruiting for a Compliance Analyst in London on a hybrid basis · This is a great opportunity to join a well established business and a great team ...
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Compliance Analyst
4 days ago
Harrison Holgate London, United KingdomAn established Bermudan based Insurance and Reinsurance company is currently recruiting for a Compliance Analyst for their London City operation. · Key responsibilities: · - Support the UK Head of Compliance and Company Secretary with the daily running of the Compliance function; ...
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Compliance Analyst
1 week ago
eFinancialCareers London, United KingdomWe are recruiting for a newly established organisation seeking a Compliance Operations analyst to assist in the following; · - Ensure all registrations required under AP/SMCR regimes properly completed including all backing documentation. · - Ensure all staff training requirement ...
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Compliance Analyst
6 days ago
Arthur London, United Kingdom**Compliance Analyst** · You will form part of the Second Line of Defence, as a function independent from daily business activities. · - Overseeing and maintaining the global regulatory strategy framework. · - Production, review and analysis of internal and external reports, incl ...
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Compliance Analyst
6 days ago
Page Personnel Finance London, United KingdomReporting to the Onboarding Manager, as a compliance analyst in the 1st line in the compliance team. The team's primary function is to protect the company from exposure to money laundering, specifically in regards to onboarding clients by providing AML guidance,assessment and adv ...
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Compliance Analyst
1 day ago
eFinancialCareers London, United KingdomJoining a small compliance team, the new hire will benefit from a broad remit covering all regulatory and investment compliance tasks, across the firm's funds/strategies and the growing number of jurisdictions in which it operates. · The role offers an opportunity to be heavily i ...
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Compliance Analyst
1 day ago
Avencia Consulting London, United Kingdom**About us** · Avencia Consulting are recruiting on behalf of a leading Insurance firm, who are a business platform helping insurance teams to grow. They provides a wrap-around set of support functions and delivers best in class service across executive management, consultancy,fi ...
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Compliance Analyst
1 week ago
Reed Banking London, United KingdomWe are delighted to be working with one of our longstanding international banking clients in their search for a Financial Crime Assistant. · This role will support a small financial crime team and report into the MLRO. This role will support in all areas of AML/ KYC, Onboarding, ...
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Compliance Analyst
6 days ago
Eames Consulting London, United KingdomOur client, a global non-life insurance/reinsurance firm, who provide exit solutions and capital management strategies are seeking an experienced governance professional to join their team. · **Key responsibilities include**: · - Support the UK Head of Compliance and Company Secr ...
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Compliance Analyst
5 days ago
Arthur London, United Kingdom**Compliance Assistant** · Arthur is working with a privately-owned Bermuda-based holding company, which, through its wholly-owned subsidiaries in London, Bermuda and Dublin is a global provider of specialty insurance and reinsurance products. · The Company currently writes lines ...
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Compliance Analyst
1 week ago
Page Personnel Finance London, United Kingdom**Client Details** · An award-winning financial services firm listed on the London Stock Exchange. Recognised by the Financial Times as one of the fastest growing companies in Europe, we remain a team of just over 300 and support clients across 50 countries from our eight interna ...
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Vat Compliance Analyst
1 day ago
ABL Recruitment London, United Kingdom**Senior VAT Compliance Analyst** · **Salary: £256 (PAYE) + Holiday Pay** · **London - Hybrid** · **Duration: 3 months Contract (May extend or convert to permanent)** · **Start: ASAP** · Our client is a global power-brand with a business that requires VAT filings in several juris ...
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Compliance Business Analyst
6 days ago
eFinancialCareers London, United KingdomInterested in taking on a hugely exciting opportunity with a successful hedge fund with a passion for technology? · My client, a multi-strategy, global alternative investment manager is on the lookout for · an experienced Business Analyst to join the Technology function, primaril ...
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Senior Compliance Analyst
2 days ago
EJ Legal Limited London, United Kingdom**Senior Compliance Analyst** · An exciting opportunity has arisen for a Senior Compliance Analyst who is looking to make a move into an international law firm in the heart of London on the high regarded Compliance and Risk team who are dived into working on new business intake, ...
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Senior Compliance Analyst
1 week ago
EJ Legal Limited London, United KingdomAn exciting opportunity has arisen for a Compliance Analyst who is looking to make a move into an international law firm known to have one of the biggest private practices in Britain within in the heart of London on the high regarded Compliance and Riskteam. · Your work will be d ...
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Compliance Business Analyst
3 hours ago
Huxley London, United Kingdom**Compliance KYC AML Business Analyst** · **Product Analyst - Compliance** · New and exclusive opportunity for a Compliance KYC AML Business Analyst who is interested in starting to take more product ownership within compliance/ KYC/ AML · This is a really interesting role, much ...
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Erm & Compliance Analyst
1 week ago
BCT Resourcing London, United KingdomI am currently recruiting for an exciting opportunity to join my well established insurance client in London on a hybrid basis. · I am looking for a Compliance Analyst who would like to develop their career into the Risk space and especially ERM. · The role comes with a good leve ...
Risk and Compliance Analyst - United Kingdom - Cloud Online Recruitment
Description
Our Risk and Compliance team are looking for an Analyst to join their ranks, working from either Leeds or Newcastle. This role supports the firm's compliance function and our successful applicant will have a strong working knowledge of KYC, AML / CDD and sanctions, preferably in a Law Firm.
As a Risk and Compliance Analyst, you will obtain and analyse all necessary documentation for KYC, AML, CDD and Sanctions. You will also carry out client due diligence and screening for PEPs and sanctions. It is vital that you hold strong communication and interpersonal skills, as the role involves advising fee earners on policy requirements and assisting with the training of new employees to the firm. As part of the role, you will be required to obtain and analyse information relating to beneficial ownership and investigate negative media findings.
Previous experience within Compliance is essential, preferably within a legal setting. You will also possess excellent research and analytical skills, with an ability to work to tight deadlines. Attention to detail and IT skills are also important.
If this sounds like your next career move, please apply below.
If you require any reasonable adjustments to any stage of the recruitment process, please request a call back via
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