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Undertaking scheduled compliance checks in line with the Audit and Compliance Activity plan and continuously identifying processes that require new compliance checks to be initiated, following through with those activities. Cybersecurity Compliance Analyst (SASE/GRC). The Cybersecurity Compliance An

A leading international bank in London is seeking a CDD Project Analyst for a 12-month FTC.

A global communications firm in Greater London is seeking a Payroll Analyst for a full-time, 6-month fixed-term position. The role involves coordinating payroll processes, validating payroll data, and ensuring compliance with multi-country regulations.

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. If you’re looking to develop your compliance career within a hi

They are looking for a Financial Crime Analyst to help support the Financial Crime team (2LOD) in operating, maintaining, and developing its anti-financial crime framework. Assist the Financial Crime Manager and MLRO with overseeing the firm’s systems and controls for compliance with the anti-mone

A global energy company is looking for a Senior Tax Analyst based in Greater London. The successful candidate will support tax compliance solutions for European operations, review corporate tax returns, and manage audit enquiries.

A leading recruitment agency is seeking a Senior Compliance Analyst to support regulatory and compliance functions. This role involves analysing data, managing a team of analysts, and communicating compliance issues effectively.

We're working with a highly regarded law firm to recruit a Senior Compliance Analyst into their growing compliance function. Senior Compliance Analyst - London Hybrid. Support wider compliance projects, including training and guidance updates.

Wise May are looking for a collaborative Senior Compliance Analyst with recent experience working in the Lloyd's of London Insurance market to join a global insurance and reinsurance provider, to support the compliance team in the delivery of their annual compliance plan to include advisory, monitor

An exciting opportunity for a proactive Senior Compliance Analyst to make a real impact, leveraging advanced financial crime expertise at a top global law firm in Liverpool. Key Responsibilities of the Senior Compliance Analyst:. Skills & Requirements of the Senior Compliance Analyst:.

A leading insurance firm is seeking a Conduct Risk Analyst to join its Compliance function. This position is essential for maintaining compliance and providing guidance to business teams.

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

An iGaming company in Greater London is looking for a Technical Analyst with at least 4 years of experience. This role involves translating compliance requirements into technical specifications and ensuring the gaming platform adheres to regulatory standards. The ideal candidate will communicate eff

An international law firm is looking for an Anti-Money Laundering Analyst to join its collaborative AML Compliance team. The ideal candidate will have AML compliance experience, knowledge of UK and EU regulations, and strong analytical skills. Responsibilities include onboarding clients, conducting

The successful candidate should have over 3 years of experience in financial crime roles and be adept at conducting assurance testing and identifying compliance gaps. Responsibilities include assisting with AML compliance, evaluating processes, and supporting staff training. A leading financial serv

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.

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.

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

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

A leading financial consultancy in London is seeking an experienced Finance Crime Compliance Business Analyst. This hybrid position requires 2 days a week in the office, providing an excellent opportunity for professionals with a background in financial crime compliance. This role involves reviewing

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

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 Compliance Analyst, you will report to our Senior Manager, Compliance as a part of the Compliance team at Clio. Leading or conducting internal compliance assessments and coordinating external compliance audits. You are a seasoned compliance professional with a keen interest in process au

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

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

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 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.

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.

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

The ideal candidate will have over 3 years of experience in security compliance, particularly in a B2B SaaS environment, alongside a Bachelor’s degree and relevant certifications. A leading SaaS firm in the United Kingdom is looking for a Security Compliance Professional. This role involves mainta

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. This role reports directly to the Senior Export Control & Sanctions Manager and is responsible for supporting Noz

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.

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

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 law firm in Greater London is seeking a Senior Risk Analyst to support the Risk and Compliance team. This role involves managing compliance queries, advising internal clients, and assisting in risk assessments. Candidates should have a minimum of 5 years' experience in compliance and profe

A progressive law firm in London is seeking a Junior AML & Conflicts Analyst to join their Risk and Compliance Department. The role involves ensuring high-quality client onboarding and performing necessary compliance checks. This position offers an excellent opportunity to develop practical complian

A financial services firm in London is seeking a Tax Analyst to support compliance and reporting obligations across multiple jurisdictions.

The successful candidate will support compliance processes, oversee investor onboarding, and conduct due diligence reviews. A leading private debt investor in the UK is seeking an AML/KYC Compliance Officer.

A global leader in facilities management is seeking a talented Data Analyst to support data integrity and performance insights at Chelsea and Westminster Hospital.

A leading financial services firm is seeking an experienced analyst for trade surveillance. This role involves daily analysis of trade alerts, understanding trading strategies, and ensuring compliance with market abuse regulations.