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...Read More>>.

A leading investment firm in the UK is seeking a Senior Analyst to manage the onboarding process for new clients. This role requires at least 5 years of experience in financial services and knowledge of regulations like CASS and MiFID II. You will be...Read More>>.

A leading wealth management firm in Edinburgh is seeking a Due Diligence Analyst to join their Client Onboarding Function. This fixed-term contract role until December 2026 involves conducting AML/KYC client reviews and ensuring compliance with regul...Read More>>.

A financial services firm in London seeks an Analyst for Onboarding to ensure the timely and accurate integration of new clients. The ideal candidate will review client documentation, perform necessary checks, and guide teams on regulatory obligation...Read More>>.

A leading law firm is seeking a Compliance Analyst to join their Can I Act team in Manchester. The role entails conducting conflict of interest checks, ensuring compliance with anti-money laundering regulations, and liaising with various stakeholders...Read More>>.

A financial services firm seeks a Compliance Analyst to support regulated activities and safeguard the business. The ideal candidate should possess compliance knowledge, strong analytical skills, and a collaborative spirit. Responsibilities include m...Read More>>.

A leading professional services firm in Newcastle is hiring a Financial Crime Risk Analyst to support compliance with AML regulations. The role involves periodic reviews and client due diligence checks, requiring strong communication skills and a tea...Read More>>.

A global business is seeking a Client Due Diligence Analyst for a 3-month contract, which may extend or convert to a permanent role. The position requires strong investigative CDD experience and the ability to create analytical reports for internatio...Read More>>.

A leading financial services firm is seeking a Compliance Analyst to support compliance operations, focusing on AML and KYC processes. The role involves collaboration with regulated partners, monitoring fraud and compliance risks, and maintaining acc...Read More>>.

Honeycomb is delighted to partner with a prestigious bank in Northern Ireland to recruit for a Banking Analyst (AML/KYC) . This is a full-time, temporary, ongoing role based in Belfast . The Company Our client is a highly respected bank, known for pr...Read More>>.