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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’

Monitoring compliance with all relevant ISQM1 (International Standard on Quality Management 1) controls. An understanding of risk management/compliance systems (for example Sentinel) and process would be an asset. A background in audit, risk management, regulatory compliance, or legal would be benef

International Compliance – Trade Surveillance Analyst (6-month Contract - £350-£450) - Inside IR35 - London. We are seeking a hands-on Surveillance Analyst to join a leading international electronic trading firm for a 6-month fixed-term contract. This is not just a BAU alerting role – you’ll

This role would suit an experienced Compliance Analyst looking to step up into a broader position, or an existing Senior Analyst seeking greater ownership within a growing and dynamic MGA environment. A growing, internationally focused Managing General Agent (MGA) is seeking a Senior Compliance Anal

Compliance Analyst – 12 Month FTC. An excellent opportunity has arisen for a Compliance Analyst to join a well-established law firm on a. Liaising with fee earners and stakeholders to resolve compliance queries.

We are working with a leading global law firm to hire a remote working Conflicts Analyst. In this role, you will be part of a sophisticated, international risk and compliance function, ensuring the firm manages legal and commercial conflict risks across an expansive global network. Supporting senior

Compliance Recruitment Solutions Limited (CRS) are acting as an employment agency in relation to this role. TEMP TO PERM DUE DILIGENCE ANALYST - CDD/KYC OR DUE DILIGENCE EXPERIENCE (INCLUDING USING DD TOOLS E. Our client, a niche IT solutions firm, seeks a Due Diligence Analyst for a three month tem

A leading recruitment firm is seeking an experienced Information Security Analyst to join their global client's team remotely.

A leading satellite communications company seeks an experienced LOA Program Analyst to manage data submissions and compliance with critical security programs.

An innovative technology company in the Greater London area is seeking a Payroll & Benefits Analyst to ensure accurate payroll processing and compliance across various markets.

A leading international bank is seeking a CDD Project Analyst for a 12-month fixed-term contract. The role involves conducting various compliance checks, ensuring accurate documentation, and working closely with internal teams.

This includes maintaining existing security measures while continuously enhancing our governance, risk management and compliance (GRC) frameworks and policies. Conduct internal audits to ensure compliance with applicable standards and identify opportunities for improvement. As Information Security A

A leading educational organization is seeking a Security Governance Analyst to enhance their security governance processes. This hybrid role involves maintaining security documentation, supporting audits, and ensuring compliance with security standards.

A reputable organization in the United Kingdom is looking for a Senior Analyst to join their Compliance team on a 6-month fixed-term contract. The role involves supporting compliance functions, assisting with onboarding new clients, and maintaining the Compliance Register. Candidates should have a m

A well-established London Market insurance business is seeking a Senior Compliance Analyst to develop and deliver its Compliance framework, ensuring adherence to Lloyd's, FCA, and PRA requirements. The ideal candidate will have current experience in a Compliance function within the London Insurance

A financial services firm in Greater London is seeking a Junior KYC / Onboarding Analyst. The ideal candidate will have 0-2 years' experience in KYC or compliance and a basic understanding of AML regulations. This role offers hands-on experience in financial crime compliance and is perfect for early

Ideal candidates will have experience in compliance-related roles within insurance or financial services. A leading insurance firm in London seeks a Financial Crime Assistant to manage financial crime risks and provide operational support to the Compliance team.

A leading e-commerce company in Greater London seeks a VAT Compliance Manager to manage VAT obligations for the EMEA region. Candidates will support VAT audits and identify improvements, leveraging technology to enhance compliance processes.

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

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. Work with logistics, supply chain, and sales teams to ensure compliance in daily operations. Experience with comp

A leading insurance firm in London is seeking a Tax Analyst to join its Tax team. Ideal applicants are qualified or part-qualified accountants with experience in tax compliance.

Perform regular testing and thematic reviews in accordance with the compliance monitoring plan. Collaborate with individuals within the wider Risk and Compliance department and other control functions.

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

Provide risk and compliance assurance: maintain the Regulatory Horizon tracking spreadsheet, review websites and publications of regulatory bodies, prepare high‑quality summary papers on key regulatory developments, coordinate and review responses to regulatory consultation papers, represent the c

You will be crucial in delivering the Risk Management Framework, ensuring compliance, and collaborating across teams to identify and manage risks. The ideal candidate has experience in FCA-regulated financial products and a strong understanding of compliance.

Compliance Analyst (MS), AML (Anti-Money Laundering). The Compliance Analyst will support day-to-day execution of a centralized AML/KYC onboarding and ongoing due-diligence model for Luxembourg-domiciled funds. ACA Group is the leading governance, risk, and compliance (GRC) advisor in financial serv

You’ll work within a knowledgeable, well-resourced compliance function and collaborate closely with partners, fee earners, senior compliance specialists and the MLRO, gaining exposure to a broad range of risk and regulatory matters. The firm is looking for someone with previous experience in compl

A forward-thinking law firm in Greater London is seeking a Senior Risk Analyst to join its restructured Risk and Compliance team. This newly created role involves supporting the Head of Risk in managing regulatory and compliance risks, responding to queries, delivering training, and improving proces

Information Security Compliance Analyst. Information Security Compliance Analyst. This role plays a critical part in maintaining ISO 27001:2022 certification, ensuring compliance with legislation including NIS 2, GDPR, and the AI Act, and promoting a strong security culture across the business.

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 reputable consultancy is seeking an Asbestos Analyst / Surveyor to conduct inspections and analytical duties across the Central Region, including Bristol, Oxford, and Glamorgan. This role offers competitive pay and opportunities for career growth while ensuring compliance with current legislation.

The role involves monitoring compliance with regional regulations, conducting SOX compliance reviews, and communicating audit plans to management. A leading retail distribution group is seeking an experienced SOX Analyst to join their team in Greater London.

A global cybersecurity company is seeking an EMEA Payroll Specialist to manage payroll operations across various countries, ensure compliance with regulations, and drive process improvements.

Experience as a VP level Business Analyst / Product Analyst in a technology delivery environment (Agile, hybrid, or waterfall). The VP Technology Business Analyst will partner with Compliance, Technology, and Front Office stakeholders to define, deliver, and continuously enhance trade and electronic

A financial services firm in London is seeking an Indirect Tax Analyst to support tax compliance and reporting.

A financial services compliance firm in London is seeking an experienced compliance professional to enhance the financial crime compliance framework. The role involves supporting senior management, monitoring financial crime risks, and preparing compliance reports.

Responsibilities include investigating market abuse, drafting submissions for regulators, and enhancing existing compliance processes. A financial services firm in Greater London is seeking a professional for a compliance monitoring role. The ideal candidate will have extensive experience in trade s

A leading (re)insurer is looking for an Investment Analyst in London to provide regulatory reporting, operational support, and compliance monitoring.

A compliance-focused organization in the UK is seeking a Senior Analyst for a 6-month contract in the Compliance team. The successful applicant will support the Compliance Monitoring Programme and ensure robust systems and controls are maintained. A minimum of 3 years in a Compliance role within the

Proven relevant work experience in a generalist Compliance role for 4+ years and 2+ years’ experience in the Fund’s Compliance. Amongst their responsibilities, the associate will support the Senior Compliance Manager in charge of the UK Product Compliance. Working knowledge of compliance within

A new 6-month fixed-term contract opportunity is available for a Senior Analyst to join our client's Compliance team. The successful candidate will play an active role in the Compliance Monitoring Programme, supporting the maintenance of systems and controls while providing AML, conduct, and prudent

The Senior Analyst will report to WME’s Chief Compliance Officer and will work closely with the broader London-based EMEA Compliance team and the global Marketing Compliance colleagues based in the Americas and APAC. Senior Analyst, EMEA Compliance (Frankfurt or London). We are currently seeking a

Our client is seeking a dedicated Senior Analyst to join their Compliance team on a 6-month fixed-term contract. This role will involve providing comprehensive support across various areas of the Compliance function, with a primary focus on assisting senior compliance members in fulfilling their res

Join our Compliance Testing team as a Senior Analyst, where you’ll play a key role in safeguarding the organisation’s adherence to regulatory expectations. Evaluating potential compliance risks and vulnerabilities arising from emerging risks and how the Bank has embedded changes and requirements

If you thrive in a compliance-focused environment and are passionate about increasing operational efficiency, we encourage you to apply.

A financial services firm in Greater London is seeking an entry level CASS Analyst to assist in compliance with FCA CASS rules.

The role requires essential BOHS certifications, with responsibilities including air monitoring, site inspections, and compliance with regulations. A well-established asbestos consultancy seeks an Asbestos Analyst / Surveyor to conduct inspections and analytical activities in the Central Region, cov