Available Jobs



Compliance Analyst

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Location: UK

Salary: £3.50 per hour

Recruiter: Moneyfarm

Job Hours: Full-time

Who we are: We’re a pan-European digital wealth manager with 128,000 active investors (growing fast!) and over £3.5 billion on our platform. With 210+ people across 3 offices in Italy and the UK, we’re supported and funded by Poste Italiane, Cabot Square Capital, Allianz and M&G. We started i... Read More

Legal & Compliance Analyst

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Location: Uk

Recruiter: Bruin

Job Hours: Full-time

Legal & Compliance Analyst Position: Permanent, full-time Salary: Competitive + Bonus + Benefits Location: London, UK Reporting to: Chief Legal & Compliance Director Direct Reports: N/A WFH: 3 Days office-based Direct Reports: N/A The Role This is a newly created appointment to support the lega...

Compliance Analyst

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Location: Uk

Salary: £40,000 per year

Recruiter: Equifind

Job Hours: Full-time

Equifind have teamed up with a financial services firm in London, who are looking to add a compliance analyst to join the business. The business has recently enjoyed some fresh investment, so they are looking to add to the team to match this appetite to grow over the next year .As a compliance an... Read More

Compliance Analyst

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Location: UK

Salary: £40.00 per hour

Recruiter: Finitas

Job Hours: Full-time

Compliance Analyst | Lloyd's Syndicate | London/Hybrid | £40 - 50,000 (doe) Finitas are delighted to be exclusively partnered with a growing Lloyd's Syndicate in their search for a Compliance Analyst to join their team. This is a newly created role due to good company growth offering you lots of ge... Read More

Compliance Analyst

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Location: London

Recruiter: Dimensional Fund Advisors

Job Hours: Full-time

Job Description: Dimensional’s Compliance and Risk Department is responsible for navigating risk and managing regulatory environments around the globe, including helping the firm conduct business and tell its story while remaining compliant with industry laws and standards. We help oversee ...

AML Compliance Officer

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Location: London

Salary: £38.00 per hour

Recruiter: Robert Half

Job Hours: Full-time

Robert Half is assisting a global equipment finance company based in London to recruit a Operational Risk Compliance Manager paying £38 000 - £48 000 DOE The company provides vendor and equipment finance in the Technology, Transport, Industrial & Construction (TIC), Medical, Public Sector and A... Read More

Compliance Analyst

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Location: London

Recruiter: Millennium Management

Job Hours: Full-time

Compliance Analyst Compliance Analyst – London The Compliance Department at Millennium serves to adopt, implement, and carry out a Compliance programme, including policies and procedures, processes, systems, controls, surveillance, testing and reporting, which is designed to prevent or detect...

Money Laundering Reporting Officer (MLRO)

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Location: London

Recruiter: HR Force International

Job Hours: Full-time

Job Overview: We are seeking a highly experienced and diligent Money Laundering Reporting Officer (MLRO) to join our team. The MLRO will be responsible for ensuring our AML screening tool complies with all relevant anti-money laundering regulations and guidelines. The ideal candidate will possess ...

Boutique Prestigious Bank - 360 Regulatory

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Location: London

Recruiter: Eximius Finance

Job Hours: Full-time

J Posted byRecruiterAVP/VP Levels Role Profile You will be a key ambassador for the regulatory reporting team, helping to drive the transformation of the function and developing standards of excellence and efficiency. This principal duty of this role is to support the ongoingpliance of the b...

KYC Analyst

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Location: London

Recruiter: Daffin Kirbyshire Associates

Job Hours: Full-time

Posted byRecruiterWe currently have a new opening with a global financial trading firm that is looking to hire in the KYC & Periodic Review Team. A role that offers so much in the way of development and promotions etc. Excellent team with great culture and very supportive management. The role would ...
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