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Senior Analyst, Business Compliance, Macquarie Capital. 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 Compl

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.

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

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

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

A leading financial institution in London is seeking a Regulatory Reporting Specialist to ensure compliance with UK 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 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.

Acting as an ambassador for the Compliance team and fostering strong internal relationships. A confident approach to presenting information clearly, excellent research skills and a genuine interest in compliance are key. If you're looking to take the next step in your compliance career, we’d love

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.

A leading SaaS firm in the United Kingdom is looking for a Security Compliance Professional. This role involves maintaining compliance frameworks, conducting assessments, and collaborating with cross-functional teams. The ideal candidate will have over 3 years of experience in security compliance, p

To provide efficient and effective support to the Senior Compliance Manager and the wider Risk & Compliance team. To assist in the implementation of an effective Compliance systems and controls regime for the UK regulated entities in the Group. Minimum 5 years of experience in a Compliance role with

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.

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 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.

Approximately five years’ experience in an Information Security Analyst, Cyber Compliance Analyst, or similar InfoSec compliance role. IT Information Security Analyst - Compliance. Assist with internal and external audits, evidence gathering, non‑conformity remediation, and compliance documentat

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

Key responsibility for maintaining the compliance and AML framework. Undertake the compliance monitoring programme, report on findings, make recommendations and ensure they are successfully implemented. Assist in continuous development of compliance monitoring programme, leveraging the use of techno

As a Senior Regulatory Compliance Analyst, you will:. Senior Regulatory Compliance Analyst. Support the development, maintenance, and implementation of compliance policies and procedures.

If you are ready to contribute to a thriving Risk & Compliance department and advance your career as a Compliance Analyst in London, we encourage you to apply. The Compliance Analyst role in the Financial Services industry requires a detail-oriented professional to support the Risk & Compliance depa

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

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 nuclear energy project in the UK is looking for a Senior Indirect Tax Analyst to join their Finance team. This permanent, full-time role involves preparing indirect tax returns, ensuring compliance with regulations, and supporting tax strategies for a major infrastructure project.

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 facilities management company is seeking a Contract Support Analyst to join their Retail Cleaning Compliance team.

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 investment management company is seeking a CLO Fund Oversight Analyst/Associate to provide operational oversight for their European CLO platform.

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

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

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

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 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 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

A dynamic tech company in England is seeking a Senior Tax Analyst to manage global indirect tax compliance across the EMEA region.

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

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 housing association in England is seeking a Senior Performance and Data Analyst for a 12-month fixed-term contract. This role focuses on ensuring data integrity in compliance while leading the development of reporting frameworks in relation to property services.

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

A global insurance marketplace in Greater London seeks a dedicated Analyst for Business & Governance.

A leading energy company in Greater London is seeking a Trade Control Analyst to ensure accuracy in Energy Trading activities. The candidate will independently validate transactions and support compliance with trade confirmations and regulations.

The successful Compliance Analyst should have:. Compliance & Financial Crime Expertise. Degree qualified ഭൂ with relevant qualifications in risk, compliance, or a related field.

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.

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 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

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