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An exciting new opportunity to join our Compliance Team in London as an AML Analyst. The Role: An AML Analyst role located in London working within the Savills UK Anti-Money Laundering (“AML”) compliance team covering all client types in accordance with...

Trade Transaction and Monitoring Manager Location: London (Office Based) Salary: 70k - 80k Excellent Benefits Job Type: Full-Time The Client: Our client is a leading foreign bank, they are recruiting a Trade Transaction and Monitoring Manager to join their...

Rev & Regs are recruiting for a Lead Market Surveillance Analyst (LME) position for a dynamic and well-respected financial services company in the City of London. The candidate will be involved with performing trade surveillance and monitoring of voice...

Learn more A leading Lloyd's managing agency is currently seeking a compliance analyst. You will support the compliance team in its day-to-day activities across regulatory compliance, financial crime, sanctions and conduct risk. Training and support is provided if...

Job title: Anti- Bribery and Corruption Analyst Location: London Duration: Until 31/03/2025 250 per day Inside IR35 My high-profile client are recruiting for an Anti-Bribery and Corruption Analyst. The role is a Hybrid position on site 3 days a week and...

CDD Analyst Prestigious UK law firm seeks a CDD Analyst to join their renowned Risk & Compliance team in London on a permanent basis. Salary to 40,000 Hybrid Working (3 days remote working) 9.30am to 5.30pm CDD Analyst Key Responsibilities: Reviewing...

Equifind have teamed up with an exciting start-up payments firm in London, who are looking to add a senior compliance analyst to join the business. The business has been performing exceptionally and as a result of this growth, they are looking to add to...

Eames is currently working with a Lloyd's syndicate to hire a Senior Compliance Analyst (12-month FTC) The individual will be working closely with the Compliance Manager and stakeholders. The role entails providing up-to-date guidance to underwriters and...

Job title: Data Governance Analyst Location: London Duration: 31/03/2025 500 My high-profile Banking client are recruiting for a Data Governance Analyst. The role is a Hybrid position on site 3 days a week and 2 days from home, working normal office hours...

KYC Analyst / Refresh / Client Onboarding Industry sector: FinTech Location: London - Hybrid - 4 days in the office 1 from home Salary: Up to 55,000 pa bonus benefits package Key Responsibilities: Conduct due diligence from initial onboarding through to...

We are seeking a detail-oriented AML Periodic Review Analyst to join a prestigious bank's Private Banking team. The ideal candidate will act as an administrator to account officers, ensuring timely delivery of Financial Crime data and supporting the first...

KYC & EIC Account Analyst 12 Month Contract London Hybrid Working Pontoon is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all...

Risk Analyst Working for an Insurance firm in the City of London, I am looking for a Risk Analyst to join their team on an initial 6-month contract. This will report into the Head of Risk Management who has a hands-on, supportive approach. An insurance...

The primary function is to protect the company from the risk of money laundering. As an analyst in the monitoring team your role will be to ensure the client portfolio is monitored and reviewed, ensuring strict adherence to the Group's KYC policies and...

Our client is an international specialty insurer and reinsurer with offices in London, Bermuda, Luxembourg, and Guernsey. They have assembled a team of the best, brightest, and most experienced professionals in the re/insurance industry to create an organisation...

Legal Project Management Analyst - Senior Analyst, (FTC) Location: London (hybrid) Contract type: 12 month Fixed Term Contract The Role You will develop and use your commercial acumen, technical expertise and understanding of project management to support...

eDiscovery Analyst THE ROLE You will deliver innovative, technology focused solutions throughout the disputes and investigations processes. You must have a good understanding of the EDRM model and solid eDiscovery (right hand side) experience. Experience...

Head of eDiscovery vacancy Location: London 3 days in office - hybrid WFH Our client is an international firm and the role requires experience of having worked with overseas offices (particularly US offices). You will have both commercial and technical...

Trust and Estate Professional Location: London (Hybrid) The Role We are looking to hire a Trust and Estate Professional to join our clients’ Trust Team, this team oversees the accountant and tax compliance of private client trusts and estates ensuring...

Legal Project Manager, LPM Location: London (hybrid) The Role You will be an experienced legal project manager and will support the transactions practices with the delivery of large and complex matters, and also with the developing of new tools and processes...

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eDiscovery Senior Executive / Executive role Location: London (hybrid) Sector: Global Law firm Managing multiple eDiscovery matters including day-to-day engagement with instructing team members, liaising with stakeholders; partners and associates of the...

Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving...

Our client, a leading global bank with a range of retails and corporate financial products, are looking to recruit a Compliance/On-Boarding Analyst for a 12 month FTC. Main Responsibilities Conducting Quality Checks (QC) on ALL new account opening applications...

COMPLIANCE ANALYST – COMPLIANCE (ANY SECTOR) OR AML EXPERIENCE REQUIRED Ref: 4045G 40K Plus Bonus & Good Benefits                                                                 City of London Our Client, a Global Online Broker, is looking for an experienced...