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A legal services provider in the UK is seeking a Due Diligence Analyst for their ScreenFirst team.

A leading healthcare provider in Greater London is seeking a Compliance Data Analyst. This role focuses on enhancing compliance data functions and regulatory reporting while collaborating with internal stakeholders.

A leading legal and compliance services provider in the UK is seeking a Transaction KYC Analyst to conduct Know Your Customer (KYC) analysis and ensure compliance with regulations.

A leading IT consulting firm in the United Kingdom is looking for a Senior Financial Analyst to ensure statutory accuracy and compliance.

A leading law firm is seeking an Anti-Money Laundering Analyst to join their London office. This role is crucial in the firm’s compliance processes, focusing on AML checks and sanctions. The ideal candidate will have experience in compliance within a law firm and a keen interest in AML regulations

A leading recruitment agency is seeking a Tax Analyst in London to enhance global tax reporting and compliance. The role supports the implementation of tax reporting software and manages US tax compliance.

An established recruitment agency is seeking a Senior Payroll Analyst to join a large hospitality organisation in Hammersmith. This role supports around 2,000 employees and focuses on payroll compliance and process improvements.

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).

A leading cybersecurity firm in the UK is seeking a Cybersecurity Compliance Analyst (SASE/GRC) to enhance their security measures and ensure compliance.

A leading energy firm is seeking a detailed-oriented Information Security Analyst to support the Information Security Management System (ISMS).

A global law firm is seeking a Senior Financial Crime Analyst to join their Risk Management team in Greater London. This pivotal role involves acting as the main point of escalation for financial crime matters, advising on sanctions, and ensuring compliance with regulations.

An exciting opportunity for a Compliance Analyst or Senior analyst (depending on experience) to join our Compliance Team. Compliance Analyst / Senior Analyst. You will be responsible for implementing, maintaining and monitoring all aspects of compliance policies.

A progressive technology firm in the United Kingdom is seeking a Tax Research Analyst to play a pivotal role in ensuring ERP solutions comply with legal and regulatory requirements.

A leading technology company seeks a Cybersecurity GRC - Compliance Analyst to join a diverse cybersecurity team. The successful candidate will perform gap analysis for compliance frameworks including ISO 27001, SOC 2, and NIST 800-171, conduct audits, and collaborate with business stakeholders.

Adhere to the Group’s compliance related policies and procedures such as anti-bribery and corruption, anti-money laundering and combating the financing of terrorism and proliferation (AML-CFT), conduct rules, conflict of interest, data protection, gifts and entertainment, market abuse, personal ac

Wise May are looking for a collaborative Senior Compliance Analyst with recent experience working in the Insurance industry to join a global insurance and reinsurance provider, to support the compliance team in the delivery of their annual compliance plan to include advisory, monitoring, reporting a

Cybersecurity GRC - Compliance Analyst. We are looking for a self-motivated, mildly technical but versatile individual contributor to fill a Cybersecurity Compliance Analyst role by joining a diverse and collaborative international cybersecurity team for a large dynamic publicly traded company. Impr

A leading investment firm in the UK is seeking a Senior Analyst to manage the onboarding process for new clients. You will be responsible for conducting KYC checks, ensuring compliance with policies, and providing guidance to the Front Office teams.

Sitting in the Compliance Team in the Second Line of Defence and reporting directly to the Head of Compliance & MLRO, the Senior Compliance Analyst is a key function that will play a crucial role in ensuring companys ongoing compliance with its outside regulatory requirements, internal policies an

A leading compliance recruitment agency is looking for a part-time CMP Analyst in the UK for a three-month engagement. The role involves supporting compliance and risk functions, conducting testing across key risk areas, and assisting with Customer Due Diligence. Candidates should have at least 2 ye

A financial services company in Greater London is seeking a Financial Crime Compliance Senior Analyst to support the MLRO in enhancing the financial crime framework. The ideal candidate should have experience in compliance roles within a regulated environment, strong knowledge of UK AML and CTF regu

This role involves working across teams to ensure compliance, organize audits, and foster security best practices. A leading eMobility company in Greater London is seeking an Information Security Analyst to support and enhance their Information Security Management System (ISMS).

We are working with a prestigious global law firm to hire an AML & Conflicts Analyst in London. Performing sanctions checks and identifying Politically Exposed Persons to ensure global compliance. Maintaining precise records of all research and risk assessments within the firm’s compliance softwar

A well-established accountancy firm in London is seeking an AML Analyst to support client due diligence and compliance. The role involves onboarding complex client structures and monitoring ongoing compliance with AML legislation.

A financial services firm is seeking a Financial Crime Compliance Senior Analyst to enhance their compliance framework. Ideal candidates will have experience in compliance within a regulated environment and strong knowledge of UK regulations.

A leading gaming and betting company is seeking a Licensing Analyst to ensure compliance with gaming licensing requirements.

We’re hiring Cleo’s first dedicated Senior Product Analyst for Legal, Compliance & Policy. Senior Product Analyst, Legal, Compliance & Policy. As the first analyst dedicated to this area, you’ll be standing up Cleo’s compliance insights function.

A cybersecurity firm is seeking a Trade Compliance Analyst to support its global export control activities. The ideal candidate will have a Bachelor's degree and 3-5 years of relevant experience in trade compliance and understanding of international regulations.

A prominent recruitment agency is seeking a candidate to provide effective support to the Senior Compliance Manager. This role involves assisting with the implementation of compliance systems and controls for UK regulated entities. Ideal candidates will possess extensive knowledge of regulatory meas

A local council in Greater London is seeking an Insurance & Risk Officer to provide professional risk and insurance services.This role involves handling insurance claims, offering expert advice, and assisting various services to effectively manage risk and minimize losses.Ideal candidates should hav

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

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

Information Security Compliance Analyst. You will ensure compliance with. Information Security, IT Governance, Risk & Compliance (GRC).

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 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

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

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

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.

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

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

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 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

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.

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