240 Compliance Analyst Jobs in Kent

Service Asset and Configuration Management Analyst - Working with a dynamic financial organisation in the heart of the city, whilst not essential any previous Financial / Banking experience would be highly beneficial and will have at least 2 years’ p...

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Junior Asset Manager / Asset Management Analyst - Central London - 35,000 - 50,000 Bonus Are you passionate about real estate and dedicated to optimising asset performance? We're seeking a Junior Asset Manager / Asset Management Analyst to join a gro...

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IT Analyst / IT Asset Manager On-site in Central London Contract for 5 Months 250- 260pd An exciting opportunity has come up for an experienced IT Analyst to join a well renowned governing body to Manage their Software and Hardware Assets. You will b...

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AML Analyst / Senior Compliance Officer London-Based Qualified solicitor We're currently partnered with a brilliant City based nich law firm, working specifically in relation to conveyancing matters. They work to an extremely high standard of work,eq...

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We are partnered with one of the UK's largest Aviation and Travel companies who are looking for a VAT Tax Analyst to join their team. In this role you will work to ensure the business meets its UK VAT reporting and compliance obligations and operates...

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Job Title: KYC 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 info...

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HR Reward Analyst (Part-time 3 days) Are you passionate about supporting the HR function and specialising in rewards and benefits? We're seeking a talented individual to join our client in this growing Lloyd's Syndicate / MGA HR team Role Overview: A...

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Anti- Financial Crime AML, KYC, CDD Client filing reviewing Meraki Talent are currently working with a Prestigious Bank. There is an Excellent opportunity for an Anti-Financial crime analyst to join their team, this role is based in central London an...

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We are inviting applications for Transaction Monitoring Officer/Analyst for an international bank based in city London. We need minimum 3 years experiences for Transaction Monitoring position in a Bank. Job Role Purpose of the role is to perform SAR ...

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We are seeking a diligent and driven Trading Operations Analyst, responsible for supporting trade execution and optimising operational processes. The successful applicant will play a critical role in our banking and financial services department, ens...

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A leading commercial insurance business is currently hiring for a Senior Sanctions & KYC Analyst. In this role, you will support the compliance officer on a wide range of duties, predominantly reviewing financial and trade sanctions across the Group ...

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We are seeking an Accounts Payable Analyst for a 12-month FTC in our Accounting & Finance department. The successful candidate will have a keen eye for detail, excellent numerical skills, and a strong background in accounting within the Technology an...

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Senior IT Risk Analyst - up to 70,000 London/ hybrid We’re partnered with one of the UK’s leading brands that are currently hiring for a Senior IT Risk Analyst to join their team going from strength to strength. They thrive to be the best in the fiel...

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A leading financial services organisation in the heart of the City of London are recruiting for an ambitious tax analyst to join their high-performing team. The person fulfilling this role will be supporting the Head of Finance to ensure all corporat...

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We're seeking a Credit Risk Analyst to play a pivotal role in managing credit risks, ensuring compliance, and supporting ongoing projects. As part of their dynamic Risk Management Team, you'll collaborate closely with various departments globally, co...

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People Systems Analyst London 45K- 60K per annum My client is seeking a People Systems Analyst to join their team. Reporting to the HR/People Systems Lead you will have core responsibilities around the configuration, design and development of Workday...

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Senior Business Intelligence & Analytics Analyst - Financial Services Rate: 500 Inside IR35 Location: London Onsite: 2 days per week Project: The successful candidate will be involved in a project transitioning physical data centers to virtual or hos...

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Market Data Analyst - Financial Services Rate: 500 Inside IR35 Location: London Onsite: 2 days per week Project: The successful candidate will be involved in a project transitioning physical data centers to virtual or hosted data centers with 3rd par...

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Transaction Reporting Business Analyst (MiFID & EMIR/SFTR) Global Hedge Fund We are looking for experienced Transaction Reporting Business Analysts to join our client's Transaction Reporting team. One role will primarily focus on MiFID transaction re...

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Role: Data Protection Analyst Location: London or Bristol (Hybrid) Salary: up to 50,000 I am currently working on a brand new Data Protection Analyst role for a Financial Services Giant. this is a great hybrid Data/Security role, offering support and...

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Senior Credit Analyst - Asset Finance 55,000 - 65,000 20% Bonus 12 Pension Life Cover Private HealthCare Hybrid working - 3 days in office The Role: Underwriting and evaluation of credit and transaction risks through completion of credit applications...

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IT Integrations Analyst Hybrid Rev & Regs are recruiting for an IT Integrations Analyst role on behalf of a well-established Insurance Broker, based in London. We are seeking a detail-oriented and driven IT Integrations Analyst to become part of our ...

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Job Title: Finance Business Analyst Location: London, United Kingdom Working Setup: Hybrid Salary: Up to 44,000 Burman Recruitment are partnering with an large university based in London who are seeking a highly skilled and motivated Finance Business...

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Leading US firm based in the City of London is hiring two new AML Analyst’s on a permanent basis to be responsible in preparing, maintaining and updating AML client due diligence records for clients globally. Salary up to 65,000 Hybrid working – 3 da...

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The Settlements Analyst will play a crucial role in the Banking & Financial Services Department of our Technology & Telecoms company, providing key support and analysis to ensure smooth financial operations. Client Details This is a well-established ...

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