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Optima's experienced global team will accelerate the Analyst's learning and growth by providing frequent training on various topics, shaping the Analyst's learning and growth by providing frequent training on various topics, shaping the Analyst's career path to becoming an expert compliance profe...

Their offices are London based and they offer hybrid working.We're looking for a PM who is highly organised, and can work at a fast pace with accuracy.The ideal candidate is someone who can communicate clearly and juggle multiple tasks, projects, deadlines, and stakeholders without dropping the b...

This is an exciting opportunity for someone with a foundational knowledge of compliance, and either an understanding or the desire to learn more about the unique complexities of Marine Insurance from a compliance perspective. Are you an ambitious Compliance professional looking to take the next s...

We run a unique training programme - the Data Analyst Experience Accelerator - that is designed to secure individuals their next career step and become a data analyst. They are often looking for data analysts, senior analysts, data scientists, analytics engineers and effective managers. Join iO-S...

We have an exciting opportunity for a Compliance Analyst to join our UK Compliance team. Reporting into a Compliance Manager, your position will involve supporting the Compliance function in ensuring that the firm meets its regulatory objectives. Work collaboratively with Compliance colleagues sh...

Collaborate with the wider compliance team to maintain a strong compliance framework. Exclusive Opportunity: (Senior) Compliance Analyst – Investment Management Specialist. Act as the go-to compliance expert for investment management-related queries and initiatives.

Due to continued growth they are looking at bringing in a Regulatory Compliance Analyst to assist with day-to-day Compliance activities and continue to develop the existing Compliance Monitoring and Surveillance Programme. This role would be perfectly suited for a compliance professional with exp...

Assist with opening, closing, and maintain client files in line with firm policies including carrying out risk assessments, anti-money laundering searches and all relevant compliance matters. Ensure compliance with property laws and regulations, including managing client instructions and keeping ...

An exciting opportunity is available for a Compliance Analyst to support a range of offices across different jurisdictions, focusing on areas such as anti-money laundering (AML), counter-terrorist financing (CTF), sanctions risk, and potentially broader regulatory risk and conflicts. Familiarity ...

On the Paralegal side, you MUST have experience working as a Paralegal to take on:- compliance, onboarding, extensive client checks, template contracts, NDA's etc.

The Compliance Analyst will assist the MLRO in overseeing our compliance program, with a primary focus on AML and CFT, ensuring financial crime prevention. Join us as a Compliance Analyst and contribute to protecting our operations while upholding our commitment to excellence in the FX industry. ...

Compliance Onboarding Analyst - What we are looking for. The Compliance Analyst will play a pivotal role in enhancing the onboarding program to meet the regulatory requirements of the clients different entities and must have a solid understanding of corporate onboarding. Senior Compliance Analyst...

We are currently working on a Compliance Analyst search for a global asset management firm headquartered in the UK. The successful candidate will focus on core compliance tasks, as well as exposure to advisory. This role offers the chance to develop expertise in a global setting, working alongsid...

Our client, a renowned family office in London overseeing a diverse range of investment portfolios across various asset classes, products, and global markets, is seeking a highly skilled and experienced Chief Compliance Officer to join their team. Supervise all legal and compliance issues for the...

Are you a compliance professional eager to develop your career in the financial services sector? This is an excellent opportunity to join a leading market maker as part of their Compliance Advisory team. If you’re ready to take the next step in your compliance career and contribute to a leading f...

The successful candidate will join their Investment Monitoring Team as a Compliance Analyst. This position reports directly to the Head of Compliance and offers the chance to develop expertise in a global setting, working alongside a highly experienced compliance team. Monitor and review real-tim...

We're looking to hire a Junior Compliance Analyst who can help support the Compliance Team of a really exciting Retail Investment Platform. Junior Compliance Analyst - Contract Role - 4/6 Months. Have 2 years experience within a compliance/risk function.

As our Compliance & Financial Crime Analyst, you’ll report to the Head of Compliance and play a key role in our second line Compliance function. To support our growth and expansion, we’re looking for someone with experience in compliance and financial crime to join our Compliance team on a contr

Are you interested in a growing your career in a Compliance based role in a leading Insurance Brokers? Is Compliance an area you have an interest in and have some exposure to?. If so our new Compliance Analyst role could be for you!. We are looking for someone who some compliance experience in th...

Our client, a globally leading hedge fund is seeking a motivated and talented Compliance Analyst to join their team of attorneys and compliance professionals in London. While experience in compliance within asset management, investment banking, or financial services is a plus, it is not mandatory...

A Lloyd's Managing Agency is seeking a compliance analyst. The firm are moving into marine insurance having experienced rapid growth in non-marine markets. As such, they need somebody with circa 2-3 ...

Our client, an innovative challenger bank, is on the lookout for a proactive Compliance Analyst to join their compliance and risk function. This role offers a unique opportunity to be part of a ...

Exclusive Opportunity: (Senior) Compliance Analyst - Investment Management Specialist Location: London-based with flexibility to work remotely 3-4 days per weekAbout the CompanyOur client is a ...

Compliance Analyst | Insurance Broker | London/WFH | £40 - 50,000 (doe) Finitas are be delighted to be partnering with a growing insurance broker in their search for a newly created Compliance ...