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Key responsibilities for the AML Analyst: The AML Analyst will undertake AML processes such as Client Due Diligence (CDD), analysis, risk assessments, ongoing monitoring and reporting Review and assess the AML and reputational risk associated with new client and matter requests Perform CDD and sc...

Senior Risk and Compliance Analyst London We're currently working with a brilliant top 100 ranked UK Law firm looking for someone to join them as Senior Risk and Compliance Analyst, joining a growing team of 5, you will support the AML & Compliance Manager across the compliance function. You will...

Are you an experienced AML Analyst looking for your next role with a brilliant International law firm in the City that are growing their AML team? If so, we want to hear from you We are recruiting for AML Analysts to join a prestigious firm who are based in the very heart of the City. They are pa...

Senior Quality & Compliance Officer - London or Bicester. We are looking for a dedicated and organised Senior Quality & Compliance Officer to support the day-to- day planning, review and development of our Quality Management System and associated project delivery, anti-bribery and quality assuran...

CRM/software development company that is seeking to engage an experience Sanctions/Trade Compliance Analyst on a full-time (40 hours per week) contract basis, for an initial 6 month term. Assist with restricted party screening as part of the sanctions compliance program. ...

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. ...

A leading Global Law Firm in London is in need of an AML Analyst to join their dynamic team. A successful candidate has previous experience working as an AML & conflicts analyst at a law firm, ideally with a good understanding of AML legislation and sanctions regimes. Deliver firm-wide compliance...

Detailed knowledge and practical application in a law firm of SRA Standards and Rules relating to KYC, AML, Conflicts, and Financial Crime prevention rules and regulations. Candidates should have industry awareness and prior knowledge of AML/KYC, with a particular focus on the EU and US. ...

Our client, a growing wealth management firm, are looking for a Compliance Officer to join their growing Compliance team. Oversight of compliance workstreams to ensure a smooth onboarding. Liaising with vendors to ensure that ongoing compliance responsibilities are maintained or transferred durin...

You will have the chance to join a friendly and collaborative team based in Kent to be responsible for overseeing and managing compliance within the organisation. You will develop and implement compliance programs, conduct audits and ensure that the company adheres to regulatory requirements and ...

An exceptional opportunity has arisen for a remote Compliance Officer within an International law firm. In this role, you’ll handle a broad range of compliance, conflicts and AML issues and have the chance to handle escalations from officers. Are you a highly skilled and dedicated professional wi...

We are currently seeking a Senior Financial Crime Manager for a prestigious International Law Firm in London. Are you an experienced legal financial crime professional looking for an exciting opportunity to make a significant impact in a dynamic environment?. Offer expert advice on financial crim...

Compliance Officer - Wealth Management. Support the individuals holding senior compliance functions (equivalent to SMF16 and SMF17) at an established wealth management and asset management firm. Ensure the business adheres to the standards set by the Financial Conduct Authority (FCA) by maintaini...

Our Client, a Globally Significant Private Markets firm, is looking for a Compliance Officer to join the EMEA Marketing and Distribution Compliance Team, acting as No. It requires a close partnership with other functions within the organisation including legal, product development, client coverag...

Detailed knowledge and practical application in a law firm of SRA Standards and Rules relating to KYC, AML, Conflicts, and Financial Crime prevention rules and regulations. Candidates should have industry awareness and prior knowledge of AML/KYC, with a particular focus on the EU and US. ...

Protecting against fraud is a crucial part of our success as a company, so we’re on the lookout for a. This role is perfect for someone who enjoys diving into data and problem solving, as you’ll be spending your time trying to find and mitigate fraud and financial crime. You’ll do this by looking...

Miryco are working with a leading London Specialty Insurance Broker currently seeking a high-calibre Compliance Monitoring Analyst to join their team. The successful candidate will be responsible for undertaking compliance monitoring activities across broker's regulated firms in line with the Com...

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 ...

Are you a Compliance Officer looking to take the next step in your career?. Apprenticeship compliance expertise: A strong understanding of apprenticeship frameworks and processes. If you’re passionate about compliance and ready to grow within a vibrant institute, I’d love to hear from you!. ...

The Supervision Team providesclose, structured engagement with specific services in scope of the onlinesafety regime, alongside an approach to promoting compliance across manythousands of services. Experience in a complex regulatory, policy, legal or compliance-focused environment. ...

If you have a strong understanding of regulatory frameworks and a passion for ensuring organizations operate in compliance with all relevant laws, this could be the perfect opportunity for you!About the Role:As a Compliance Officer, you will be responsible for ensuring that the company adheres to...

Compliance Analyst – Information Assurance. Compliance Analyst – Information Assurance. Are you ready to take the next step in your career in compliance and information security?. In this role, you will play a crucial part in maintaining and updating compliance-related documentation, including po...

Compliance Officer3-6 month ongoing contract Office Based position £28. Role Purpose Sitting within the compliance team, supporting the Hard FM statutory compliance program for all Corporate Buildings to ensure all surveys and planned preventative maintenance (PPMs) are being completed, appropria...

Regulation & Compliance Analyst – East Midlands    Our client is seeking a Regulation & Compliance Analyst to join their Energy Infrastructure Services team and play a key role in supporting their new IDNO (Independent Distribution Network Operator) business. Responsibilities: Serve as the IDNO ...