42 Compliance Analyst Jobs

Up to 35,000 plus excellent bonus and benefits Due to exciting business growth , a fantastic opportunity has arisen for a diligent and motivated Accounts Associate to break into banking in the heart of London. In this role, you will be responsible fo...

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Morgan McKinley is recruiting for a Client Analyst on behalf of a leading investment bank in Belfast on an initial 12 month contract. The successful candidate will receive a day rate of 385. Job Purpose: The Client Service Intermediate Analyst is an ...

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Exciting Career Opportunity: Reconciliations and Settlements Analyst I am recruiting for International Payment Operations professionals with a global fintech. The Fintech has its UK operations presence in Coventry and around the world. They are one o...

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Position Overview: As an Interim Business Analyst, you will play a critical role in supporting our client's investment banking operations by providing comprehensive analysis, strategic insights, and innovative solutions. This interim position offers ...

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Morgan McKinley is recruiting for a Project Manager/ BA on behalf of a leading investment bank based in Belfast on an initial 6 month contract. The team is currently recruiting for a hybrid Business Analyst/Project Manager to support a 3-year Global ...

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Fraser Carver Executive Search are working with a fast growth financial services company in the City who are looking for an experienced financial crime professional to join their expanding compliance team as a Deputy MLRO. My client operates in the s...

Reed Finance is working closely with an EMI who is backed by a well-known banking group to hire for their compliance monitoring team. This position requires candidate to have strong experiences in compliance monitoring, oversights and audit within th...

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Financial Crime Analyst London 150 - 175 per day A financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction moni...

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MERJE are delighted to be partnered with this established Wealth Management firm in London. Working in a highly collaborative and successful environment, you will be part of a team that provides regulated financial and investment advice to clients in...

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Are you an Analyst working in a regulated industry looking for a new challenge? Do you have an inquisitive mindset and seek opportunities to improve process? Are you looking to apply your existing KYC/AML/CDD skills to a new industry with the opportu...

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Senior Auditor Bristol 45-50k p.a Our client, a fabulous accountancy practice has an exciting opportunity for a Senior Auditor to join their team The role: Clients include individual companies and groups across a broad range of industries, covering s...

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A financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction monitoring and screening. Due to the nature of the bu...

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Our client is seeking an Operations Manager to join their Operations team. The successful candidate will be responsible for overseeing business controls, implementing process improvements, and supporting project work to enhance operational efficiency...

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Are you a KYC Officer looking for a new challenge? Do you have experience with Client Onboarding? Do you have an inquisitive mindset and seek opportunities to improve process? Do you have a detailed understanding of KYC due diligence and Anti-Money L...

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Are you passionate about Data Protection? Do you have a background in Financial Services or Banking? Are you looking for role your that allows you to apply your GDPR regulatory knowledge to shape change within a business? My client, a specialist fina...

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Dnevo Partners is a small business in Coventry. We are professional, agile and professional. I am recruiting for International Payment Operations professionals with a global fintech. The Fintech has its UK operations presence in Coventry and Offices ...

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Job Title: Crypto Senior Manager Are you a talented professional with a passion for fraud prevention? Do you have a keen eye for detail and the ability to lead a team to success? If so, our client is looking for a dynamic individual like you to join ...

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