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A regulated payments firm in the UK seeks a Senior Compliance Analyst to ensure compliance with regulatory requirements and internal policies. Ideal candidates should have at least 2 years of experience in compliance within financial services, strong communication skills, and a thorough understandin

Senior Compliance Business Oversight Analyst page is loaded## Senior Compliance Business Oversight Analystremote type: On Sitelocations: London, United Kingdomtime type: Full timeposted on: Posted Todayjob requisition id: R1470053Work Location:London, United Kingdom**Hours:35Line

An established financial institution in Greater London seeks a knowledgeable CDD Analyst to support client onboarding and KYC processes. The role requires experience in on-boarding complex structures and regulatory compliance.

A housing association in England is seeking a Senior Performance and Data Analyst for a 12-month fixed-term contract. This role focuses on ensuring data integrity in compliance while leading the development of reporting frameworks in relation to property services.

Ensure that IRIS status is correct and up to date (although every analyst is responsible for its own cases, the candidate needs to ensure that IRIS provides the up-to-date status of all cases).

Join a team focused on providing exceptional compliance solutions in a dynamic environment. This position offers an excellent opportunity to start a career in compliance and grow within the organization.

As we expand our product portfolio and global presence, our Export Compliance and Sanctions division within the Logistics & Supply Chain department is seeking a Trade Compliance Analyst. Compliance Program Maintenance. Work with logistics, supply chain, and sales teams to ensure compliance in daily

Responsibilities include reviewing client intake requests, conducting conflicts checks, and supporting compliance efforts.

The role involves developing regulatory engagement, conducting analysis of regulatory changes, and managing regulatory reporting to ensure compliance.

A leading retail company in Greater London is seeking an Information Security Analyst to oversee information security policies, manage risk assessments, and ensure compliance with regulations.

A leading energy company in Greater London is seeking a Trading Regulation Analyst to ensure compliance with trading regulations and internal policies.

A small-sized compliance firm in the Wealth & Asset Management industry is seeking a Compliance Analyst to support their Risk & Compliance department in London. The role involves maintaining compliance policies, conducting monitoring activities, and ensuring adherence to regulatory requirements.

A modern investment platform in Greater London is seeking a Financial Crime Compliance Senior Analyst to support the MLRO and enhance the firm’s compliance framework against financial crime. This fast-paced role requires strong knowledge of UK regulations and hands-on experience in compliance and

A dynamic tech company in England is seeking a Senior Tax Analyst to manage global indirect tax compliance across the EMEA region.

A leading housing organization in Greater London is seeking a GRC Analyst to enhance their information security risk management. The role involves supporting the Information Security GRC Manager, documenting security risks, and developing strategies to ensure compliance with various regulations.

An excellent opportunity has arisen for a Senior AML / Compliance Analyst to join a highly regarded boutique law firm that specialises in Venture / Growth Capital. The successful candidate will have excellent technical skills, the ability to train other analysts, quality AML/CTF experience and a goo

Responsibilities include managing client files, performing CDD assessments, and ensuring compliance with regulatory requirements. This role offers the opportunity to strengthen the compliance culture within the company.

In this role, you'll ensure compliance by conducting conflict searches and analyzing new client requests. A prestigious global law firm in London is seeking an AML & Conflicts Analyst.

A leading entertainment company is seeking an Information Security Analyst to manage and improve their Information Security Management System (ISMS). This hybrid role combines governance, risk management, compliance, and operational security tasks. Responsibilities include updating policies, coordin

A leading SaaS firm in the United Kingdom is looking for a Security Compliance Professional. This role involves maintaining compliance frameworks, conducting assessments, and collaborating with cross-functional teams. The ideal candidate will have over 3 years of experience in security compliance, p

A financial services firm in Greater London is seeking an analytical professional for a trade surveillance role.Key responsibilities include daily analysis of trading activities and market abuse alerts, communicating with stakeholders, and preparing management reports.Ideal candidates should have ex

A global financial services firm is seeking a Compliance Analyst responsible for trade surveillance and market abuse analysis.

A leading financial institution in London is seeking a Senior Compliance Business Oversight Analyst to manage compliance risks and regulatory reporting. The role involves significant interaction with stakeholders and oversight of compliance training materials. The ideal candidate will possess 3-5 ye

A fast-growing insurance technology firm in London is seeking a Mid-Senior Compliance Officer to assist with conduct risk assessments and manage complaints. Ideal candidates will have a minimum of 3 years of experience in compliance, particularly in insurance, and strong analytical skills.

A leading financial consultancy in London is seeking an experienced Finance Crime Compliance Business Analyst. This role involves reviewing and enhancing financial crime compliance frameworks, producing high-quality documentation, and collaborating with various teams. This hybrid position requires 2

A global financial services firm is seeking a Senior Analyst for its Business Compliance team. This role entails ensuring compliance with regulations, advising on policies, and maintaining records. Ideal candidates should possess 2-4 years of finance-related compliance experience, strong analytical

As a Senior Global Sanctions Compliance Analyst (Level 2), you will lead the efforts of the Global Sanctions Compliance program in a non-supervisory position supporting the Global Sanctions Compliance Manager. Review (L2) alert adjudication and investigations resulting from watchlist alerts generate

A leading recruitment agency is seeking a Senior Compliance Analyst to join a high-performing compliance team in the Lloyd’s/London market. The successful candidate will monitor financial crime risks, ensure adherence to regulatory requirements, and provide compliance advice. This role is integral

As a Senior Regulatory Compliance Analyst, you will:. Senior Regulatory Compliance Analyst. Support the development, maintenance, and implementation of compliance policies and procedures.

A global asset management firm based in London is looking for a Compliance Analyst. In this role, you will oversee KYC and AML processes, ensuring compliance with regulations. The ideal candidate will have a degree in a related field and 1-2 years of experience in compliance.

A luxury department store is seeking a Data Protection Analyst to join their Data Protection team in Greater London.

A leading accountancy firm is seeking an analyst for their Financial Crime Compliance Team. The successful candidate will manage ongoing client due diligence procedures and ensure compliance with KYC standards.

A payroll service provider in the United Kingdom is looking for a Dayforce Payroll Analyst to oversee payroll processing and ensure compliance in a dynamic environment.

A global investment management company is seeking a CLO Fund Oversight Analyst/Associate to provide operational oversight for their European CLO platform.

A leading technology consultancy in the UK is seeking a Business Analyst to deliver compliance solutions for upcoming regulatory mandates. This position offers the chance to work on high-impact compliance transformation projects.

A recruitment agency seeks an experienced Compliance candidate for a three-month contract in the United Kingdom. You will play a critical role in delivering legal and regulatory obligations, supporting internal standards, and contributing to the Compliance Monitoring Programme. The ideal candidate h

A consumer software company is seeking a Senior Privacy Program Analyst to implement and maintain enterprise-wide privacy compliance procedures. The candidate will work closely with legal, engineering, and information security teams to manage privacy risks and compliance with regulations like CCPA a

A recruitment agency is seeking an IT Information Security Analyst - Compliance in the West Midlands. The role involves maintaining compliance with ISO 27001, monitoring cyber events, and conducting security awareness training. Ideal candidates should have around five years of relevant experience an

A leading firm in the compliance sector is seeking a Senior Global Sanctions Compliance Analyst in Greater London. In this role, you will support compliance efforts by leading investigations, overseeing alert reviews, and collaborating with teams to streamline processes.

The Senior Compliance Analyst will support regulatory and compliance functions within a leading UK energy regulator. Supervise and provide guidance to other analysts, supporting their development, reviewing outputs, and ensuring high‑quality compliance work across the team. This is a unique opport

We are looking for a technically adept Technical Analyst experienced with compliance requirements to join our expanding iGaming business. Working with the technical compliance officer to manage the technical lifecycle for GLI/BMM/eCOGRA certifications. Policy Review & Compliance Assurance.

A leading international insurance provider in London is looking for a Senior DU Analyst specializing in Regulatory & Compliance. You will ensure compliance with regulations affecting delegated underwriting, provide training to teams, and assess regulatory changes.

A leading insurance provider in Greater London is looking for a Senior Compliance Analyst to support compliance activities. You will work closely with the Compliance Manager and contribute to various compliance efforts including monitoring, reporting, and regulatory tasks within a growing Lloyd’s

A major online fashion retailer is seeking a Customs Compliance Senior Analyst to support its cross-border operations. This role involves improving customs compliance programs, managing customs data, and engaging with multiple stakeholders. Candidates should have proven customs compliance experience

A leading pension fund is seeking a Senior Analyst specializing in AML/KYC compliance to join their team in London. This role involves collaboration with various departments to ensure compliance, analyzing documentation, and producing regulatory reports.

The EMEA Macquarie Capital Business Compliance team provides advisory compliance support to Macquarie Capital, covering corporate finance advisory, principal finance and cash equities. As a Senior Analyst in the Macquarie Capital Business Compliance team, you will support the business by ensuring ac

The FCC team is responsible for ensuring Saffery's compliance with AML regulations and we are recruiting for an analyst to join our ongoing monitoring. The Financial Crime Compliance Team (FCC Team) forms part of Saffery's wider risk management function.