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The Compliance Analysts day to day duties include. Compliance Analyst- Rubery - £37,000- £42,000 per annum depending on your previous skills and experience. We are seeking a proactive and detail-oriented Compliance Analyst to support the organisation in meeting its legal, regulatory and internal g

We're looking for a Data Quality & Compliance Analyst to join our team in Norwich, to ensure that organisational data is accurate, complete, consistent, and compliant by establishing and operating data quality and compliance controls across key systems and reporting processes.

We are recruiting for an AML & Conflicts Analyst to join an established team within a thriving international law firm. In this role, you will play a pivotal part in supporting the London-based team with critical compliance tasks, focusing primarily on conflict searches and new business intake. We’

TEMP TO PERM DUE DILIGENCE ANALYST - CDD/KYC OR DUE DILIGENCE EXPERIENCE (INCLUDING USING DD TOOLS E. Our client, a niche IT solutions firm, seeks a Due Diligence Analyst for a three month temp to perm contract. Ensure all assessments align with compliance frameworks & regulatory requirements.

In this role, you will be part of a sophisticated, international risk and compliance function, ensuring the firm manages legal and commercial conflict risks across an expansive global network. Supporting senior management on departmental projects and strategic initiatives to improve compliance syste

Compliance Analyst – 12 Month FTC. An excellent opportunity has arisen for a Compliance Analyst to join a well-established law firm on a. Liaising with fee earners and stakeholders to resolve compliance queries.

An understanding of risk management/compliance systems (for example Sentinel) and process would be an asset. A background in audit, risk management, regulatory compliance, or legal would be beneficial. Monitoring compliance with all relevant ISQM1 (International Standard on Quality Management 1) con

A global compliance consulting firm based in London is seeking a Compliance Analyst to support AML/KYC onboarding and ongoing due diligence.

A global insurance provider is seeking a Senior Compliance Analyst with experience in the Lloyd's of London Insurance market. This full-time, permanent role involves supporting the compliance team in delivering their annual compliance plan, including monitoring, reporting, and regulatory tasks.

Additional tasks – Senior Analyst:.

System Analysis experience - preferably in a compliance technology environment. AML Analyst experience - knowledge of below would be valuable. You will be supporting our Compliance Technology team, delivering against our objectives for EMEA.

A leading Financial Services firm is seeking a Central Compliance Analyst to manage Employee Compliance Processes. The role involves preparing reports on compliance breaches, monitoring employee communications, and contributing to the Compliance Function's framework. The ideal candidate will have 2-

Strong skills in financial reporting and regulatory compliance are essential, along with effective communication and problem-solving abilities.

The role involves supporting the compliance function, conducting regulatory processes, and assisting with client onboarding and monitoring. Ideal candidates will have at least three years of compliance experience in the financial services sector, a solid understanding of AML regulations, and strong

A leading private equity firm is seeking a proactive HR Assistant/Analyst to join its London team.

Perform regular testing and thematic reviews in accordance with the compliance monitoring plan. Collaborate with individuals within the wider Risk and Compliance department and other control functions.

Collaborate with compliance, fraud prevention and legal teams to develop automated solutions that streamline compliance operational processes. Exclusive: Senior Transaction Monitoring Analyst – Payments Services Transaction Monitoring experience required. Our client, a rapidly expanding global pay

A leading insurance firm in Greater London is seeking a Data Governance Analyst to ensure effective management and compliance of data assets.

The Senior Compliance and Risk Analyst - Payments should have the following experience:. The Senior Compliance & Risk Analyst - Payments. Compliance experience in financial services within e-money and/or payments and/or crypto and/or banking.

A financial services firm in the United Kingdom is seeking an experienced Senior Analyst for their Regulatory Compliance team. This part-time, 6-month fixed-term contract will be responsible for performing regulatory horizon scanning, providing compliance guidance, and managing key relationships acr

A major insurance company that operates in the Lloyd's and Company markets is seeking an individual to join their compliance assurance team. In this position, you will support the delivery of the firm's oversight and assurance framework through conduct assurance reviews and compliance monitoring.

A leading technology company in e-commerce seeks an experienced tax professional to manage VAT compliance for the EMEA region. You'll support audits, conduct tax research, and collaborate with various teams to enhance compliance processes.

A leading consultancy firm in the UK is looking for an Asbestos Analyst to ensure safety in various sectors by conducting asbestos surveys, air sampling, and compliance checks.

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.

Compliance Analyst (Trade Surveillance). Compliance Analyst (Trade Surveillance). Perform regular testing and thematic reviews in accordance with the compliance monitoring plan.

A global law firm is looking for a Senior AML Analyst to join their London office. In this exciting role, you will manage AML enquiries from start to finish, ensure compliance with AML policies, and support junior team members. The ideal candidate should have over 3 years of experience in AML and fi

A dynamic consulting firm in the United Kingdom is seeking a talented Business Analyst to drive projects that align with policy and regulatory objectives. As a Business Analyst, you will develop business cases, engage with stakeholders, and support digital transformation initiatives.

This is a great opportunity for those ambitious about developing a career in law firm compliance.

A large organization in the UK seeks an experienced Senior Business Analyst to support a compliance programme. This opportunity is ideal for individuals looking to contribute to significant changes in compliance due to new legislation.

A major consulting company seeks a UK Immigration Analyst for a 6-month contract in London.

A leading specialty insurer is looking for a Senior Compliance Analyst (Monitoring) to ensure compliance with laws and regulations. The role involves developing compliance plans, conducting workshops, and monitoring global compliance activities. Candidates should have a strong understanding of Compl

A leading US law firm in London is seeking an AML Compliance Analyst to assist with client onboarding and compliance processes. The successful candidate will support AML procedures for clients, respond to queries, and collaborate with Compliance Attorneys on due diligence.

A leading service provider in Greater London seeks an Asbestos Analyst to ensure compliance and high-quality monitoring of asbestos. This role offers an opportunity to contribute to both compliance and service excellence in a supportive work environment.

A recruitment agency is seeking an Asbestos Survey Analyst in Essex. The role involves conducting essential clearances, air monitoring, and ensuring compliance with asbestos legislation.

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

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

A leading satellite communications company in London is seeking a LOA Program Analyst to manage data compliance and processing. This role involves maintaining data repositories and ensuring compliance, while also collaborating across teams.

A technology consulting firm based in the United Kingdom is seeking a compliance analyst to focus on secure build compliance for their Oracle POS estate. The role involves analyzing existing compliance, working with the client’s security team to establish new standards, and implementing remediatio

The Information Security Analyst is primarily responsible for ensuring compliance with information security frameworks such as Cyber Essentials, Cyber Essentials Plus, ISO 27001, ISO 27701, ISO 42001, GDPR, and DORA. Internal Audit Execution: Conduct internal audits to evaluate and enhance IT contro

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.

A leading asset management firm in London is seeking a Compliance Analyst/Senior Analyst to support compliance with regulatory obligations. Responsibilities include implementing and monitoring compliance policies, conducting KYC activities, and ensuring adherence to financial regulations. The ideal

The Compliance Analyst will support day-to-day execution of a centralized AML/KYC onboarding and ongoing due-diligence model for Luxembourg-domiciled funds. Major or concentration in compliance, criminal justice, law, business, accounting, finance, and/or economics preferred. ACA Group is the leadin

This role supports the Compliance function in maintaining and enhancing a robust compliance framework, providing evidence‑based assurance of compliance with applicable regulatory requirements. Reporting to the Head of Compliance Operations, the role supports the wider Compliance team in delivering

Conduct reviews in accordance with the Compliance Monitoring Plan;. Extensive compliance monitoring and surveillance experience within a financial services firm (brokerage is preferable).

This role supports the Compliance function in maintaining and enhancing a robust compliance framework, providing evidence‑based assurance of compliance with applicable regulatory requirements. Reporting to the Head of Compliance Operations, the role supports the wider Compliance team in delivering

In this role, you'll play a key part in supporting our Third-Party Risk Management (TPRM) process and ensuring our vendors meet the required risk, security, and compliance standards. You will also monitor progress to ensure tasks are completed on time, escalating issues when needed, while collaborat

A leading financial institution in Greater London is seeking a Senior Analyst to join the Global Financial Control team.

A global insurance provider is seeking a Vendor Risk Analyst for a 6-month fixed-term contract in Greater London.