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A leading accountancy firm is seeking an analyst for their Financial Crime Compliance Team. The successful candidate will manage ongoing client due diligence procedures and ensure compliance with KYC standards.

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 London is seeking a Tax Analyst to support compliance and reporting obligations across multiple jurisdictions.

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 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 major online fashion retailer is seeking a Customs Compliance Senior Analyst to support its cross-border operations. This role involves improving customs compliance programs, managing customs data, and engaging with multiple stakeholders. Candidates should have proven customs compliance experience

A global insurance provider is seeking a collaborative Senior Compliance Analyst to join their compliance team. Candidates must have recent insurance industry experience, particularly in compliance, risk exposure monitoring, and regulatory tasks.

As a Customs Compliance Senior Analyst in our Tax team, youll help safeguard ASOS\’s cross-border operations and keep our fashion flowing globally – compliant, efficient and future-ready. Supporting the Customs Compliance Managers with clear, well-prepared responses to customs authority enquir

A leading financial services provider in Greater London is seeking an IAR Underwriting Analyst to manage compliance and oversee Introducer Appointed Representatives. The ideal candidate will have proven compliance operations experience, an understanding of FCA regulations, and exceptional analytical

A leading international bank in Greater London is seeking a CPD Business Analyst to join their Compliance Solutions Team. The role involves requirements gathering, process mapping, and stakeholder collaboration to implement compliance changes in a dynamic banking environment.

A professional services firm in the UK is looking for an experienced compliance professional to manage anti-money laundering processes. The role requires a solid understanding of UK and EU regulations, with responsibilities including client onboarding, conducting due diligence, and monitoring compli

An established financial institution in Greater London seeks a knowledgeable CDD Analyst to support client onboarding and KYC processes. The role requires experience in on-boarding complex structures and regulatory compliance.

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

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.

The EMEA Macquarie Capital Business Compliance team provides advisory compliance support to Macquarie Capital, covering corporate finance advisory, principal finance and cash equities. As a Senior Analyst in the Macquarie Capital Business Compliance team, you will support the business by ensuring ac

This role involves managing compliance queries, assisting with regulatory requirements, and enhancing risk management practices. The ideal candidate will have previous experience in a compliance team within a law firm and strong skills in Microsoft Excel. A leading law firm is seeking a Governance &

A payroll service provider in the United Kingdom is looking for a Dayforce Payroll Analyst to oversee payroll processing and ensure compliance in a dynamic environment.

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.

Senior Regulatory Compliance Analyst. As a Senior Regulatory Compliance Analyst, you will:. Oversee and perform compliance monitoring and testing activities.

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

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.

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.

Financial Crime Compliance Senior Analyst. Project or change delivery experience within compliance or risk.

Strong critical thinking and excellent communication skills are essential for advising stakeholders and ensuring compliance with regulations.

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

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.

A major financial services provider in the UK is seeking a Compliance Officer responsible for AML compliance.

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 leading financial services firm is seeking a detail-oriented Fund Accounting Associate to support fund operations and ensure precise financial reporting.This permanent position offers a competitive salary within the range of £36,000 to £44,000 and provides opportunities for professional growth.T

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

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

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

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 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 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.

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.

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.

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

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

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

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. The Cybersecurity Compliance Analyst (SASE/GRC) will audit and report to the

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 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.

A leading financial service provider is seeking a Financial Crime Analyst to support its Financial Crime team. 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 inclu

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.