Compliance analyst jobs in Bury St EdmundsCreate job alerts

If you are a resilient compliance specialist who thrives in a collaborative and intellectually challenging environment, we would love to hear from you. We are working with a leading global law firm to hire a Conflicts Analyst on a remote working basis. In this role, you will be part of a sophisticat

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We are recruiting for an AML & Conflicts Analyst to join an established team within a thriving international law firm. In this role, you will play a pivotal part in supporting the London-based team with critical compliance tasks, focusing primarily on conflict searches and new business intake. We’

Kroll is seeking a candidate for a research role in Greater London requiring strong analytical skills and experience in investigative research.Responsibilities include conducting thorough research, analyzing potential risks, and producing detailed reports.The ideal candidate has a background in crit

The Environment Agency is looking for candidates for a role focused on data quality audits and reporting.Applicants should have a degree or equivalent experience, with proven skills in data analysis and quality checks.Daily activities will involve producing reports and collaborating with regulatory

Montresor Legal is seeking a Compliance Analyst for its London team. The role focuses on anti-money laundering and compliance functions, requiring around 1-2 years of experience preferably from a law firm. Join a growing compliance function at a reputable international law firm.

A leading satellite communications company in London is seeking a LOA Program Analyst to manage data compliance and processing. This role involves maintaining data repositories and ensuring compliance, while also collaborating across teams.

The Financial Crime Compliance Team (FCC Team) forms part of Saffery's wider risk management regime.

These future opportunities include positions like Compliance Analysts and Compliance Managers to enhance the compliance framework, support regulatory obligations, and develop compliance systems. A global insurance company based in Greater London is looking to engage proactive compliance professional

Morrisons is seeking a Technical team member to monitor production processes and ensure food safety compliance in the United Kingdom.

A leading embedded financing platform is seeking a Regulatory Compliance Analyst to support the compliance framework and monitor regulatory risks. This role offers a chance to build a career in compliance within a dynamic fintech environment known for its supportive workplace culture. The ideal cand

The role requires coordinating compliance surveys, analysing technical data, and contributing to process optimisations.

The ideal candidate should have strong attention to detail, effective communication skills, and a basic understanding of compliance frameworks. RGH-Global Ltd is seeking a Client Due Diligence Analyst for an 8-month fixed-term contract based in Blackpool.

Gallagher Re is seeking a Sanctions Analyst to ensure compliance with financial and trade sanctions in a hybrid role based in London. The candidate will support the creation of a sanctions compliance framework, advise on legal updates, and assist with financial crime projects.

Follow up on pending scheme compliance issues and investigate new and ongoing scheme compliance cases. Implement new processes/controls to ensure compliance with scheme regulations. Conduct training sessions for teams and share knowledge on overall scheme compliance.

The ideal candidate will thrive in analytical, research-driven environments and have a strong interest in compliance, risk, or financial services. Ensure all assessments align with internal compliance frameworks and regulatory requirements. Escalate high-risk or suspicious cases to senior compliance

Acturis is seeking a motivated graduate to support security and compliance practices.

A leading financial technology firm in Greater London is seeking a Senior Tax Analyst to ensure compliance with EMEA and APAC tax regulations. The role involves managing tax processes including compliance, reporting, and advisory services. Ideal candidates will have a Bachelor's degree in accounting

A leading recruitment agency in the UK is seeking an Operations Control Analyst for a 12-month contract in Bromley. The role entails supporting compliance with FATCA and CRS tax regulations by managing tax form updates and validations. Candidates should have experience as a Data Analyst, strong anal

A leading pension management company is seeking a Regulatory Risk Affairs Manager within the Risk and Compliance function. This role involves developing regulatory strategies, managing regulatory communications, and ensuring compliance with UK financial regulations.

As part of AXIS Compliance Team and working closely with the Head of Compliance, you will support the Financial Crime Specialist in delivering second line financial crime compliance support across multiple legal entities within the AXIS Capital Group. Promote a compliance culture by proactively iden

Relevant experience of working within insurance sector in a legal/compliance role with a thorough understanding of FCA and PRA legal and international insurance compliance issues including financial crime and licensing. Decide on a resolution of sanctions related enquiries as presented by underwrite

Royal London in Alderley Park is seeking a Controls Analyst to oversee compliance with the UK Corporate Governance Code.

An international law firm in London is looking for an AML Analyst to join their compliance team. In this role, you'll be responsible for conducting AML and sanctions checks, managing risk assessments, and collaborating with senior compliance specialists and partners. Ideal candidates will have prior

Future roles will help strengthen our Compliance Management System (CMS), support regulatory obligations, enhance governance, and contribute to a strong compliance culture across the organisation. If you’re interested in shaping the next chapter of WRBC’s compliance function, we’d love to star

At least 1-2 years of directly related experience in a compliance role and/or regulatory facing role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs. We are seeking a Case Analyst to support our expansion into all global frontiers and provide suppor

Compliance Professionals is looking for a recent graduate in Law, Economics, Finance, or Mathematics to join their team in Greater London. The role requires no prior compliance experience, but applicants must have a genuine interest in AI in financial services. Responsibilities include supporting co

Synthesia is seeking a full-time GRC Analyst to enhance our governance, risk, and compliance program. You will manage compliance programs such as ISO 27001, drive audit readiness, and contribute to risk management and reporting.

Wellington Management Company is seeking a Compliance Analyst for their London office. The role involves reviewing and approving marketing materials for the EMEA region, advising sales teams on compliance, and conducting compliance monitoring. Successful candidates will have 2-5 years of compliance

YTL UK is seeking a skilled Risk Manager to oversee statutory water quality assessments ensuring compliance with regulations.

The AML Analyst will play a critical role in maintaining the firm's AML framework, working closely with partners, fee earners, and compliance colleagues to ensure regulatory obligations and internal policies are met. Our client, a top‑tier US law firm, is currently recruiting an AML Analyst to joi

A specialist alternative asset manager in the UK is seeking an experienced Compliance Analyst to join their expanding compliance team. The role includes undertaking compliance testing, reviewing policies, and managing compliance requests. The ideal candidate will have 2-3 years of experience in comp

The Information Security Analyst is primarily responsible for ensuring compliance with information security frameworks such as Cyber Essentials, Cyber Essentials Plus, ISO 27001, ISO 27701, ISO 42001, GDPR, and DORA. Policy and Procedure Development: Assist in creating and refining cybersecurity pol

A technology-driven company in the UK is seeking an IT Governance, Risk and Compliance Analyst to support its Cyber Security, Risk and Assurance functions. This hybrid role involves managing the IT risk register, conducting compliance reviews, and providing insight on risk and governance to stakehol

Monitor and analyze global threshold disclosure requirements to ensure full compliance across various jurisdictions. Identify, assess, and jeopardize potential compliance risks associated with threshold breaches or regulatory changes. Contribute to projects aimed at enhancing the firm’s compliance

We’re looking for a Privacy Compliance Analyst to join the team on a permanent basis. Experience working in a compliance, legal, data protection or operational environment. The Group Data Privacy Compliance team plays a key role in ensuring ITV meets its legal and regulatory obligations around dat

Comply in York and North Yorkshire is seeking a Security Compliance Specialist responsible for responding to due diligence questionnaires, conducting security policy reviews, and ensuring compliance with ISO 27001 and SOC2 standards. The ideal candidate will have a Bachelor's degree in Information S

A prestigious law firm in Oxfordshire is seeking an experienced Compliance Analyst to enhance their Compliance function. The successful candidate will handle AML, CDD, and KYC queries, guide staff on compliance, and support risk assessments.

A leading international law firm in Greater London is seeking a Compliance Analyst to join their experienced team. Candidates should have an analytical mind, attention to detail, and experience working within compliance or legal risk. This role focuses on anti-money laundering and compliance tasks,

An exciting opportunity for a talented graduate to join us as an Analyst in our Compliance and Risk Teams. Head of Compliance; Head of Risk. Compliance monitoring & KYC activities;.

MUFG Bank, Ltd seeks an IT Change Management Analyst to support the Change and Release Management team.

The role demands 2-4 years of experience in compliance or due diligence. This position offers mainly remote work opportunities, suited for individuals passionate about compliance in the financial services sector. An innovative tech firm is seeking a Junior KYC Analyst to conduct comprehensive due di

A prestigious international law firm is seeking a Senior Regulatory Analyst in London. Candidates should have at least five years of experience in compliance within an international commercial law environment.

A leading trading company in London seeks a Regulatory Reporting Analyst to ensure compliance with financial regulations and prepare reports.

A fintech solution provider in Greater London is seeking a Business Systems Analyst to bridge project management and business analysis.

The Tax Compliance Analyst will be responsible for assisting in the delivery of all global tax compliance activities across the Group in line with the Group's annual compliance plan. Identify opportunities to streamline recurring compliance activities, reduce manual processes, and enhance accuracy.

The Information Security Compliance Analyst will play a key role in developing, implementing, and maintaining a robust information security governance, risk management, and compliance program. This role involves assessing and managing risks, ensuring compliance with relevant regulations and standard

You will play a crucial role in ensuring our organisation's compliance with information security standards and frameworks, particularly Cyber Essentials, ISO 27001 and the NIST Cybersecurity Framework (CSF) v2. Define, develop, and maintain security best practice by implementing technical standard