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The Compliance Analyst will assist the MLRO in overseeing our compliance program, with a primary focus on AML and CFT, ensuring financial crime prevention. Join us as a Compliance Analyst and contribute to protecting our operations while upholding our commitment to excellence in the FX industry. ...

Are you an ambitious Compliance professional looking to take the next step in your career? Do you have a growing interest or some experience in Marine Insurance? Join an expanding Lloyd’s Syndicate and become part of a dynamic and international team where you will have the opportunity to work acr...

Due to continued growth they are looking at bringing in a Regulatory Compliance Analyst to assist with day-to-day Compliance activities and continue to develop the existing Compliance Monitoring and Surveillance Programme. This role would be perfectly suited for a compliance professional with exp...

Collaborate with the wider compliance team to maintain a strong compliance framework. Exclusive Opportunity: (Senior) Compliance Analyst – Investment Management Specialist. Act as the go-to compliance expert for investment management-related queries and initiatives.

We have an exciting opportunity for a Compliance Analyst to join our UK Compliance team. Reporting into a Compliance Manager, your position will involve supporting the Compliance function in ensuring that the firm meets its regulatory objectives. Work collaboratively with Compliance colleagues sh...

An exciting opportunity is available for a Compliance Analyst to support a range of offices across different jurisdictions, focusing on areas such as anti-money laundering (AML), counter-terrorist financing (CTF), sanctions risk, and potentially broader regulatory risk and conflicts. Familiarity ...

A top International Law firm is searching for a Senior Conflicts Analyst to join them in London. Collaborate with colleagues in compliance teams to identify potential conflicts.

Optima's experienced global team will accelerate the Analyst's learning and growth by providing frequent training on various topics, shaping the Analyst's learning and growth by providing frequent training on various topics, shaping the Analyst's career path to becoming an expert compliance profe...

The successful candidate will join their Investment Monitoring Team as a Compliance Analyst. This position reports directly to the Head of Compliance and offers the chance to develop expertise in a global setting, working alongside a highly experienced compliance team. Monitor and review real-tim...

We are currently working on a Compliance Analyst search for a global asset management firm headquartered in the UK. The successful candidate will focus on core compliance tasks, as well as exposure to advisory. This role offers the chance to develop expertise in a global setting, working alongsid...

Our client, a Top International Law Firm, is in need of a Junior AML & Conflicts Analyst in London. Within this role, you will support various business functions in anti-money laundering, general conflicts, and risk and compliance checks. If you have a genuine interest in compliance, and want to ...

Act as a trusted compliance adviser, collaborating with Compliance Managers to deliver expert mentorship and valuable insights on compliance and risk. We are seeking a motivated Compliance Analyst to support the Risk and Compliance Team by ensuring esure’s systems and controls comply with regulat...

If you’re ready to take the next step in your compliance career and contribute to a leading financial services organisation, apply today and join this exciting Compliance Advisory team!. Are you a compliance professional eager to develop your career in the financial services sector? This is an ex...

Our client, a global foreign exchange provider are seeking a Compliance Analyst to join their team in its centrally located London office, with a state of the art on site gym. The Compliance Analyst will play a pivotal role in enhancing the onboarding program to meet the regulatory requirements o...

Are you interested in a growing your career in a Compliance based role in a leading Insurance Brokers? Is Compliance an area you have an interest in and have some exposure to?. If so our new Compliance Analyst role could be for you!. We are looking for someone who some compliance experience in th...

A prestigious, rapidly expanding hedge fund is looking to hire an exceptional Compliance Analyst into their growing team. They are looking for a Compliance Analyst with 1-3 years of experience to join their team of 3 in London. There will be the option to maintain a broad, generalist role or to s...

We're looking to hire a Junior Compliance Analyst who can help support the Compliance Team of a really exciting Retail Investment Platform. Junior Compliance Analyst - Contract Role - 4/6 Months. Have 2 years experience within a compliance/risk function.

Compliance / Regulatory Analyst - MiFID - Financial Markets. My client, a leading financial services business based in the City of London, are seeking candidates with exposure across either a Compliance or Regulatory focussed role with knowledge of the associated frameworks, controls and current ...

Our client, a globally leading hedge fund is seeking a motivated and talented Compliance Analyst to join their team of attorneys and compliance professionals in London. While experience in compliance within asset management, investment banking, or financial services is a plus, it is not mandatory...

As our Compliance & Financial Crime Analyst, you’ll report to the Head of Compliance and play a key role in our second line Compliance function. To support our growth and expansion, we’re looking for someone with experience in compliance and financial crime to join our Compliance team on a contr

Collaborate with wider compliance departments, assisting with ad-hoc projects when needed. A leading international law firm in London needs an AML analyst to join its dynamic team. A successful candidate has previous experience working as an AML & conflicts analyst at a law firm, ideally with a g...

Compliance Analysts will support Senior Compliance Consultants in developing, implementing and maintaining compliance programs for a variety of regulated investment management firms, including but not limited to:. Optima's experienced global team will accelerate the Analyst's learning and growth ...

A top International Law firm is searching for a Senior Conflicts Analyst to join them in London. Collaborate with colleagues in compliance teams to identify potential conflicts.

We have an exciting opportunity for a Compliance Analyst to join our UK Compliance team. Reporting into a Compliance Manager, your position will involve supporting the Compliance function in ensuring that the firm meets its regulatory objectives. Work with the business units to develop a good und...