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Anti-Money Laundering Analyst

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Location: London Area

Salary: £45,000 per year

Recruiter: Apollo Solutions

Job Hours: Full-time

CDD Analyst Permanent London Hybrid working £45-48k + Excellent benefits I am partnering with my European Banking client who is currently looking for a CDD Analyst to join their dynamic team based in London. Key Skills and Responsibilities: BAU conducting Client Due Diligence (CDD)...

Anti-Money Laundering Analyst

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Location: London Area

Salary: £45,000 per year

Recruiter: Apollo Solutions

Job Hours: Full-time

CDD Analyst Permanent London Hybrid working £45-48k + Excellent benefits I am partnering with my European Banking client who is currently looking for a CDD Analyst to join their dynamic team based in London. Key Skills and Responsibilities: BAU conducting Client Due Diligence (CDD)...

Senior Compliance Analyst

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Location: London Area

Salary: £85,000 per year

Recruiter: IDEX Consulting

Job Hours: Full-time

Compliance Business Partner / Senior Compliance Analyst - £85K DOE – London - Hybrid I am currently looking for an experienced Compliance Business Partner to join an exciting independent broker! This company has seen significant growth over recent years and is currently in a large acquisition p...

Compliance Analyst

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Location: London Area

Salary: £35,000 per year

Recruiter: Executive Network Group

Job Hours: Full-time

Our client is a small commodities trade house based in the city. They’re a highly profitable, entrepreneurial business that are seeking an individual to help strengthen their onboarding team, as they continue to strive for sustainable growth. This opportunity would suit someone who has a passion ...

Trade Surveillance Analyst

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Location: London Area

Recruiter: Meraki Talent

Job Hours: Full-time

Meraki Talent are working with an exciting FinTech company. They are dedicated to revolutionizing the financial industry through innovative technology and exceptional talent. Job Description: Our client are seeking a highly motivated and detail-oriented Trade Surveillance Analyst to join their d... Read More

Senior Compliance Analyst

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Location: London Area

Recruiter: Asta Capital

Job Hours: Full-time

Senior Compliance Analyst To support the compliance function with day-to-day advisory and oversight activities, assist in the delivery of the compliance plan and manage the compliance relationship with assigned managed clients. Supported by the wider Compliance team, the Senior Compliance Analyst ...

Senior Compliance Analyst

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Location: London Area

Recruiter: Asta Capital

Job Hours: Full-time

Senior Compliance Analyst To support the compliance function with day-to-day advisory and oversight activities, assist in the delivery of the compliance plan and manage the compliance relationship with assigned managed clients. Supported by the wider Compliance team, the Senior Compliance Analyst ...

Compliance Analyst

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Location: London Area

Recruiter: Bruin

Job Hours: Full-time

I'm currently supporting an international bank, who are looking for a compliance analyst to join their team on an initial contract basis. This is an interesting position as it looks to utilise a candidates data visualisation skills, as well as demonstrating their understanding of financial crime. ...

Compliance Analyst

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Location: London Area

Recruiter: Insight Investment

Job Hours: Full-time

Insight Investment is looking for a Compliance Analyst to join the team in London. As part of the Guideline Management team, you will be responsible for the implementation, coding and monitoring of investment guidelines. The team are integral to front office processes and are sat amongst the fund ma... Read More

Senior Compliance Analyst

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Location: London Area

Recruiter: Arthur Recruitment

We are working with a well-established Global Insurance firm who are seeking a Senior Compliance Analyst to support the growth of the business. You will be working closely with the Compliance Manager on all things Sanctions and Financial Crime as you build on your current skillset. Proven Complian...
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