Compliance Analyst to join the Risk and Compliance team at a large asset management firm in London. · Support the day-to-day work of the Compliance team. · Maintain the Conflicts of Interest register. · Assist members of the compliance team with preparation of papers for governan ...

Compliance Analyst – Genearlist to join the Risk and Compliance team to work broadly across regulatory compliance and monitoring. · Support the day-to-day work of the Compliance team such as supporting on close and continuing monitoring, delivering the thematic compliance monitor ...

Compliance Analyst to join a forward-thinking compliance team in a collaborative and inclusive environment. · Conduct and review Client Due Diligence (CDD) and Know Your Client (KYC) checks. · Perform detailed research using third-party tools and systems. · Validate client inform ...

We are currently recruiting for a brand-new Compliance Analyst vacancy in the London office of a leading US law firm. · Similar role within a law firm or professional services environment · International environments · Excellent teamworking skills · Supporting with AML processes ...

We are actively recruiting a talented Regulatory Compliance Analyst to join a growing Financial Crime team at a prominent financial services firm. · Regulatory Reporting: · Preparing and submitting essential regulatory reports, returns, and notifications. · Policy Management: · M ...

Compliance Analyst – Graduate Level position at a Private Equity firm in London's West End. The successful candidate will have a fantastic first step in a highly desirable and future proof career in Financial Services. · Maintain the Compliance Calendar, monitor key deliverables, ...

A great opportunity to join a collaborative team, reporting directly into the AD of Compliance. Broad position working across not just the BAU but regulatory change projects. · ...

New Customer Outcomes Analyst opportunity working with a market leading specialty insurer operating within the Lloyd's Market. · Support the design, implementation, and embedding of the Consumer Duty framework across the business. · Analyse Consumer Duty MI to assess customer out ...

We are working with a leading Real Estate Investment Firm, who are looking for a Compliance Analyst to join their team in a generalist capacity. · ...

We are looking for a Compliance Analyst who has an understanding of the Lloyd's / London market. You will support the team in embedding, promoting and supporting a transparent, positive and proportionate culture of compliance across the business. · ...

The Downing Risk and Compliance team is looking for a Compliance Analyst to join their team of five. Known for their collaborative approach, the team fosters a culture of integrity, open communication, and empowered decision-making. · Maintenance of Business Timetable and regulat ...

Key responsibility for maintaining the compliance and AML framework. This is a busy and business facing role requiring a degree of autonomy, within a successful and dynamic investment management business. · ...

The Business Partner is an integral role within the Group Compliance Advisory Team, supporting initiatives across multiple jurisdictions and trading entities. · ...

Risk & Compliance Officer for an international law firm in London, supporting colleagues across Europe, APAC, and the US. · Provide guidance and support to stakeholders to ensure compliance with AML, CTF, and sanctions regulations and internal policies. · Respond to AML due dilig ...

We are seeking a Senior Compliance Analyst to join our dynamic team in London. As part of our second line of defence, you'll play a key role in shaping and maintaining our compliance framework, supporting regulatory relationships, and advising on strategic business initiatives. · ...

We are looking for a motivated and detail-oriented Regulatory Compliance Analyst to join a growing Financial Crime team. This is an excellent opportunity for a graduate or early-career professional to build a career in regulatory compliance within financial services, with a focus ...

We're looking for a curious, analytical and determined Risk and Compliance Analyst to join our Risk and Assurance team. You will be working with our Risk Managers and a wide range of business stakeholders to ensure that our internal controls are owned, documented, measured, revie ...

We're looking for a Compliance Monitoring Analyst to join us on a six-month fixed-term contract in a hybrid role based in London, helping us maintain the highest standards of regulatory compliance. · Carry out monitoring and testing, maintain accurate records, and escalate issues ...

We are committed to empowering careers, driving organizational success, and building trusted partnerships. As a Crypto Compliance Analyst, you will perform KYC/CDD and Enhanced Due Diligence on individual and corporate crypto clients in accordance with UK AML regulations and FATF ...

We are seeking a highly experienced and motivated Compliance Professional to join our team. In this role, you will play a pivotal role in aligning our compliance practices with industry standards, ensuring our products and business operations meet global regulatory requirements. ...

Our Client Simmons and Hanbury have been instructed by a brilliant Financial Services business on an urgent Compliance Monitoring 6 Month Fixed Term Contract to help support the compliance monitoring plan. · Conduct regular monitoring and testing activities within set deadlines, ...