Senior Compliance Analyst (MS), AML (Anti-Money Laundering)

Company: Bouygues Construction

Location: Ipswich

Senior Planner Job Location City: Ipswich Country/Region: United Kingdom Contract Type: Permanent Contract Full/Part Time: Full Time Remote/Onsite: Hybrid Travel Requirements: Occasional travel...

Posted: 144 days ago

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Security Compliance Senior Analyst

Company: Coinbase

Location:

Join to apply for the Security Compliance Senior Analyst role at Coinbase Ready to be pushed beyond what you think you’re capable of? At Coinbase, our mission is to increase economic freedom in the world. It’s a...

Posted: 38 days ago

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Biofuel Compliance & Reporting Analyst

Company: Taylor James Resourcing

Location: London

A recruitment consultancy is looking for a candidate for a compliance-focused role overseeing biofuel obligations in the UK and Ireland. Responsibilities include calculating biofuel obligations, tracking product movements, and ensuring documentation...

Posted: 38 days ago

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Hybrid Risk & Compliance Analyst: AML & Due Diligence

Company: McKinlay Law

Location: London

A leading tier 1 law firm is seeking a risk and compliance analyst to assist with AML checks and compliance tasks. This hybrid role (3 days in office, 2 at home) offers a salary up to £43,000 plus benefits. Candidates should have some exposure to ri...

Posted: 38 days ago

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Hybrid Compliance Analyst - Private Markets & AML/KYC

Company: Anonymous

Location:

A leading investment management firm in the United Kingdom is seeking a skilled Compliance Associate/Manager. The role emphasizes ensuring regulatory compliance, conducting AML/KYC checks, and maintaining compliance policies. The perfect candidate wi...

Posted: 38 days ago

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EDD Compliance Analyst - Elevate AML & Player Protection

Company: Stakemate

Location: Leeds

A UK-based betting startup is hiring an EDD Compliance Analyst to oversee due diligence processes and ensure compliance with industry regulations. The role requires experience in analysing financial documentation and conducting investigations into hi...

Posted: 37 days ago

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Senior Compliance Analyst - Insurance Regs (12-Month FTC)

Company: Sellick Partnership

Location: London

A leading international insurance business is looking for a Senior Compliance Analyst for a 12-month contract. This role involves advising on regulatory matters, ensuring compliance, and overseeing training initiatives. The ideal candidate will have...

Posted: 32 days ago

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EU Legal & Compliance Analyst — Cross-Border & AML

Company: Baird

Location: London

A leading financial services firm in London is seeking a Legal & Compliance Analyst to support regulatory strategy and operational integrity across European offices. Key responsibilities include assisting with AML & KYC processes, conducting complian...

Posted: 32 days ago

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Senior Compliance Monitoring Analyst

Company: Propel Finance

Location: Newport

A leading finance provider based in Newport, Wales seeks a Senior Monitoring Analyst to support compliance efforts. Responsibilities include monitoring reviews, documenting findings, and preparing reports. Ideal candidates should have experience in c...

Posted: 32 days ago

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EMEA VAT Compliance Analyst – ITX & Process Improvement

Company: Amazon Web Services (AWS)

Location: Manchester

A leading technology and e-commerce company is seeking a VAT Compliance Tax Analyst based in Manchester or London, UK. This role will focus on preparing EMEA VAT returns, assisting with compliance queries, and participating in cross-functional projec...

Posted: 32 days ago

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Regulatory Compliance Analyst — Fintech, EU/UK Focus

Company: YouLend

Location: London

A leading embedded financing platform is seeking a Regulatory Compliance Analyst to support the compliance framework and monitor regulatory risks. The ideal candidate will have 1-3 years of experience in regulatory compliance, strong analytical skill...

Posted: 32 days ago

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Compliance Screening Analyst

Company: Maples Group

Location: Leeds

OverviewJoin to apply for the Compliance Screening Analyst role at Maples Group.The Maples Group is a standard bearer in financial and legal services, trusted by many of the world’s largest hedge fund managers, p...

Posted: 29 days ago

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Compliance & Finance Analyst

Company: Trades Workforce Solutions

Location: Belfast

Compliance & Finance Analyst Location: Belfast, Northern Ireland Job Type: Full-Time, Permanent Salary: £32,000 (EMEA) £38,000 (APAC & Americas shifts) The Opportunity A larg...

Posted: 28 days ago

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Senior Compliance Analyst - Payments & FX Risk Monitoring

Company: Compliance Professionals

Location: London

A financial services company in Greater London is seeking a Compliance professional to assist in managing the Compliance function and lead monitoring reviews across key risk areas. The ideal candidate will have strong compliance monitoring experience...

Posted: 19 days ago

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Regulatory Risk & Compliance Analyst — UK Regs & Reporting

Company: Pension Corporation

Location: London

A leading pension management company is seeking a Regulatory Risk Affairs Manager within the Risk and Compliance function. This role involves developing regulatory strategies, managing regulatory communications, and ensuring compliance with UK financ...

Posted: 16 days ago

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AML & CDD Compliance Analyst (9-Month FTC)

Company: Charles Russell Speechlys LLP

Location: London

A leading law firm located in Greater London is seeking a Compliance and Risk Associate on a 9-month FTC. The role involves managing client queries regarding CDD requirements, performing sanctions screening, and conducting risk assessments. Ideal can...

Posted: 14 days ago

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Entry-Level Tax Compliance Analyst – Hybrid, Edinburgh

Company: Leonardo

Location: City of Edinburgh

A global leader in Aerospace, Defence, and Security is seeking a Tax Compliance Accountant in Edinburgh. You will report to the Senior Tax Manager, preparing corporate tax compliance and statutory reporting. The ideal candidate will be professionally...

Posted: 12 days ago

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Compliance Monitoring Analyst

Company: Mason Blake

Location: London

Our client, a renowned investment management firm, is searching for a Compliance Monitoring Analyst to join the team on a one-year contract. The ideal candidate will have experience working in an investment compliance role with an...

Posted: 12 days ago

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Hybrid Compliance Analyst: AI-Focused, Entry Level

Company: Compliance Professionals

Location: London

Compliance Professionals is looking for a recent graduate in Law, Economics, Finance, or Mathematics to join their team in Greater London. The role requires no prior compliance experience, but applicants must have a genuine interest in AI in financia...

Posted: 11 days ago

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Entry-Level Data Analyst Training (Luton)

Company: ITonlinelearning Recruitment

Location: Luton

Data Analyst Course Programme – Job Guarantee IncludedMake your application after reading the following skill and qualification requirements for this position. Complete online training designed to take you from zero experience to yo...

Posted: 17 days ago

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