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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.

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

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

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.

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

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

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

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

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.

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

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. In o

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

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 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.

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.

Partake in strengthening the branch’s risk and compliance culture (i. 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 inter

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

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

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 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.

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

An exciting opportunity for a Compliance Analyst or Senior analyst (depending on experience) to join our Compliance Team. Compliance Analyst / Senior Analyst. You will support the Company and its employees to implement, monitor and maintain effective processes, procedures, systems, and controls to e

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.

As a core member of our Compliance team you will work closelywith internal stakeholders and cross-functional teams to minimize operationalrisks and ensure our clients experience seamless delivery acrossbanking services.

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

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

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.

A global financial services firm is seeking a Financial Intelligence Analyst to safeguard against financial crime risks.

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 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 leading food processing company is hiring a Governance, Risk & Compliance Analyst to support their Cyber Security team. The role involves monitoring requests, collaborating on compliance activities, and providing security assurance support.

Approximately five years’ experience in an Information Security Analyst, Cyber Compliance Analyst, or similar InfoSec compliance role. IT Information Security Analyst - Compliance. A fantastic opportunity has arisen for an IT Information Security Analyst to join a respected professional services o

A leading food manufacturing company in the East Midlands is seeking a Technical team member to ensure compliance and support production processes.

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.

Senior DU Analyst (Regulatory & Compliance). Liaise with MRS Compliance and Conduct Risk functions on all regulatory matters and compliance developments identifying impact on delegated underwriting and proposing process changes. We are currently looking for a Senior DU Analyst to work with us on a f

A leading consultancy in the pharmaceutical sector is seeking a Senior ERP Analyst to join their team in London. This hybrid role requires strong ERP systems experience, particularly with compliance in mind.