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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. ...

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...

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. ...

Responsibilities for the Compliance Officer include:. Requirements for the Compliance Officer include:. Regulatory Compliance: Maintain and improve policies and procedures in line with FCA rules, ensuring robust frameworks for Consumer Duty and vulnerability in advice. Oversight and Monitoring: M...

Joinus as a Fraud Prevention DataAnalyst. You’llapply a data driven approach to identify, assess, mitigate, monitorand report on fraud risk so we can manage any threat offraud. Inyour new role, you’ll assess and understand external fraud risksassociated with our business activities, while reviewi...

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. ...

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...

We are partnered with a number clients in the insurance space looking to grow their compliance teams from Compliance generalists to Financial Crime specialists and dedicated Sanctions or Monitoring specialists. ...

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. The ideal candidate has previous experience working with AML or conflicts gained within a law firm. Those with a knowledge of SRA rules and AML legislation would be attractive to our client, though...

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...

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 ...

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...

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...

With the ongoing growth of the firm’s Motor Fraud team, they are now seeking to appoint an Intelligence Analyst to collaborate with the existing team. The ideal candidate will have prior experience as an Intelligence Analyst within the insurance or legal sectors. A solid understanding of Motor Fr...

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...

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...

This role’s primary objective is to conduct Second Line of Defence (SLOD), activities, which are covered by several components of internal governance (compliance, risk management, quality, IT and other control departments). Keep up to date with relevant regulatory changes, along with internal bus...

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...

Tier 1 law firm are looking for a senior risk and compliance analyst to join their team and work closely with the Risk and Compliance Manager to help ensure that the firm complies with relevant regulations and statutory requirements, particularly in relation to new client and matter take-on proce...

This is an exciting opportunity to join a well-established Manchester based firm operating in the wealth management space who are seeking an experienced Senior Compliance Officer to support their next period of growth. Responsible for providing expert compliance advice and guidance to the directo...

UKMC is seeking a dedicated and detail-oriented Admission Compliance Officer to join our team. The Compliance Officer will be responsible for ensuring that the college operates within legal and regulatory frameworks, upholds ethical standards, and adheres to internal policies and procedures. Prov...

A fantastic new opportunity has become available for KYC - AML analyst / Compliance administrator with one of our Financial Services clients based in Manchester. KYC - AML analyst / Compliance administrator. Review and verify client identification documents and perform risk assessments to ensure ...

Senior Financial Crime Analyst. Senior Financial Crime Analyst. Deputy MLRO and financial crime function by uncovering actionable intelligence quickly and effectively within the investigation of Money Laundering and/or Fraud Investigations. Proud to be a Financial Services success story based in ...