Employment Type : Full-Time
Compliance Analyst, 25,000 Norwich, Norfolk (Remote / Hybrid working also considered). Financial services business unit located in Central Norwich are currently in the market to hire a Compliance Analyst. The role is open to those able to work from the office 5 days a week or those looking for a more hybrid offering. As a Compliance Analyst you will be required to update the Compliance Management systems and tools, analyse and manage new deals, ...
Employment Type : Full-Time
Job Title: Compliance Analyst (Insurance) Location: London Duties: Undertaking client due diligence checks and determining the nature and level of due diligence required. Facilitating the onboarding process for new customers. Check that all appropriate information is contained in the KYC review of documents to meet all regulatory and legal requirements Ensure compliance with AML/KYC regulations, Internal policies, and...
Employment Type : Full-Time
Our client is a leading brokerage company offering broking and execution services to investment banks, producers and consumers of base metals, hedge funds and portfolio managers across global financial markets and within multiple jurisdictions. They are looking to recruit an to join to assist with the regulatory oversight and control of the company’s regulated and non-regulated activities. The company is predominantly involved in trading and bro...
Employment Type : Full-Time
Groundbreaking US law firm is seeking to hire a new Senior AML Analyst to join their rapidly growing London office on a permanent basis – this firm is ‘the’ firm to work for! Very generous salary Stunning offices Hybrid working available Senior AML Analyst duties include: Identifying and verifying clients, obtaining necessary information and documentation from local company registers and online compliance databases. Analysing complex ownership s...
Employment Type : Full-Time
Ryder Reid Legal is currently recruiting for a fantastic opportunity to join the London office of a highly successful international law firm. Our client is looking to recruit an AML Analyst to join their team on a temporary basis. For this role, you will be responsible for weekly reviews and cross-referencing AML records with new client matters, this also includes liaising with the secretarial team to ensure the AML is complete for new matters w...
Employment Type : Full-Time
Equifind have teamed up with an exciting start-up payments firm in London, who are looking to add a compliance analyst to the business. The business has been performing exceptionally and as a result of this growth, they are looking to add to the team to match this trajectory. As a compliance analyst, you will join the compliance team and support the MLRO with all thing’s compliance. This is a real all-round role involving KYC, onboarding new cli...
Employment Type : Full-Time
My client is looking for a talented Compliance Analyst to join their dynamic team on a 6-month contract, with the potential to transition to a permanent role. Suitable candidates will be available on short notice and have previous experience working in a regulatory compliance role. Client Details My client is an innovative and rapidly growing FinTech company at the forefront of financial services, based in Central London. Their mission is to res...
Employment Type : Full-Time
Compliance City of London Various Compliance roles are available at all levels for Insurance clients in the City. September is one of, if not our busiest market month for roles, so if you are considering a step or move then please see below options of roles: Compliance level roles from Analyst / Assistant to Senior Manager grade and Heads of Compliance, SMF holders, CCO's Insurance Industry: Lloyds market, Commercial, General, Life, Broking and ...
Employment Type : Full-Time
AML Compliance Officer - Screening Alerts Administrator Our client, a leader in the financial services sector, has an exciting opportunity for a highly motivated and enthusiastic self-starter to join their Global AML Compliance Team that works to address regulatory issues, ensure compliance with current/developing rules and regulations, and correspond with regulators. This is a fantastic opportunity for you to develop your knowledge and skills a...
Employment Type : Full-Time
**Experienced AML Compliance Manager - Manchester** Are you a seasoned compliance professional with a passion for tackling complex AML and financial crime-related issues? This newly created role within the Risk & Compliance team offers an excellent platform to leverage your expertise and make a significant impact. **Why This Role Stands Out:** - **Professional Growth:** This position is designed for those eager to develop their career in AML...