senior compliance analyst jobs in Hackney

Senior Compliance Analyst – Lloyd’s / London MarketAn established Lloyd's Syndicate is seeking an experienced Senior Compliance Analyst to join a high-performing compliance team within the Lloyd’s/London market.This role will play a key part in identifying, assessing and managing regulatory, conduct and financial crime/sanctions, supporting the business in meeting its regulatory obligations while...

Senior Compliance Analyst An exciting opportunity for a proactive Senior Compliance Analyst to make a real impact, leveraging advanced financial crime expertise at a top global law firm in London. In this role, you will be the key escalation point for financial crime matters across the firm, including AML, counter-terrorist financing, anti-bribery and corruption, sanctions, and tax evasion...

London - X3 days a week in the officeOpen to either partial or full sign on bonusesSenior Compliance Analyst opportunity working with a rapidly growing Lloyd’s MGA. Reporting into the Compliance Manager, you will support the Compliance team in its day-to-day activities in support of the business and its managed Syndicate.Key Responsibilities:Support the delivery of the compliance plan, including...

Our client, a growing Lloyd's syndicate, seeks a compliance specialist with experience of working in the Insurance industry, preferably the Lloyd's/London market, to support the team in its day-to-day activities, assisting in the delivery of the annual compliance plan and in the provision of information and assurance regarding compliance with relevant regulation. You will be proficient with...

We are working with a leading law firm to hire a Conflicts Analyst in London. In this role, you will play a pivotal part in a newly established risk and compliance function, working closely with the Director of Risk and Compliance to manage complex escalations.The firm is looking for an experienced professional with a strong background in conflict resolution within a legal environment who is...

Why Join Us?Optima Partners is a unique global firm which understands that its people are its greatest asset. We are therefore 100% committed to attracting and keeping the highest quality people. As a market leading and growing firm with a very flat structure, we offer our people the chance to move forward quickly in their career within a meritocratic culture.The core values that our team share...

Financial Crime AnalystLondon | £40,000–£50,0004 days in the officeThis is a genuinely exciting opportunity to join a fast-growing FX business as their first dedicated compliance hire, working directly with the Chief Compliance Officer (CCO).If you want serious exposure, responsibility, and progression, this role will give you far more than a typical analyst position in a large institution.Why...

We’re working with a leading international law firm that is expanding its London compliance function and is now looking to hire a Compliance Analyst to join a well-established, high-performing team.The compliance team supports all London-based matters and plays a central role in the firm’s risk and regulatory work, with steady streams of work also coming from New York, particularly around new...

Compliance AnalystLondon | PermanentLeading US Law FirmWe have been instructed by a prestigious US law firm based in London who are seeking a Compliance Analyst to join their Compliance team on a permanent basis.This is an excellent opportunity for a compliance professional looking to develop their career within a high-quality, fast-paced legal environment. You will join a busy and highly...

Take the next step in your AML career with an elite US law firm. This is a fantastic opportunity for a detail-oriented analyst with at least two years’ AML experience in an international law firm and a passion for financial crime prevention to make a real impact within a high-performing London-based compliance team.Why apply?Work with one of the world’s most prestigious law firms known for its...

About the CompanyEC Markets is an established leader in global financial trading and brokerage, providing innovative FX and CFD services to a diverse international client base. With continued growth and an expanding operational and regulatory footprint, EC Markets is strengthening its risk management capability to support robust, data-driven oversight and operational integrity.About the RoleThe...

AML AnalystA Boutique City Law Firm is looking for an AML /Onboarding Analyst to join their Risk and Compliance team. Over the last 18 months, they have grown their Risk and Compliance team and are continuing to develop the firm's approach to risk and compliance. They are looking for someone who ideally has some experience working within a legal or professional services firm and has experience in...

We are working with a prestigious global law firm to hire an AML & Conflicts Analyst in London. In this role, you will be a key guardian of the firm’s integrity, assisting partners and legal professionals with the critical process of new business acceptance in accordance with international regulatory standards.The firm is looking for an analytical and detail-oriented professional with a solid...

Senior Compliance Analyst – Lloyd’s / London MarketAn established Lloyd's Syndicate is seeking an experienced Senior Compliance Analyst to join a high-performing compliance team within the Lloyd’s/London market.This role will play a key part in identifying, assessing and managing regulatory, conduct and financial crime/sanctions, supporting the business in meeting its regulatory obligations while...

Compliance AnalystLondon | PermanentLeading US Law FirmWe have been instructed by a prestigious US law firm based in London who are seeking a Compliance Analyst to join their Compliance team on a permanent basis.This is an excellent opportunity for a compliance professional looking to develop their career within a high-quality, fast-paced legal environment. You will join a busy and highly...

We’re working with a leading international law firm that is expanding its London compliance function and is now looking to hire a Compliance Analyst to join a well-established, high-performing team.The compliance team supports all London-based matters and plays a central role in the firm’s risk and regulatory work, with steady streams of work also coming from New York, particularly around new...

Senior Compliance Analyst An exciting opportunity for a proactive Senior Compliance Analyst to make a real impact, leveraging advanced financial crime expertise at a top global law firm in London. In this role, you will be the key escalation point for financial crime matters across the firm, including AML, counter-terrorist financing, anti-bribery and corruption, sanctions, and tax evasion...

We are working with a highly respected international law firm to hire an AML Analyst for their London office. In this role you’ll play an important part in the firm’s new business acceptance and wider compliance processes, with a strong focus on anti-money laundering and sanctions. You’ll work within a knowledgeable, well-resourced compliance function and collaborate closely with partners, fee...

Senior Compliance Analyst An exciting opportunity for a proactive Senior Compliance Analyst to make a real impact, leveraging advanced financial crime expertise at a top global law firm in London. In this role, you will be the key escalation point for financial crime matters across the firm, including AML, counter-terrorist financing, anti-bribery and corruption, sanctions, and tax evasion...

Conduct Risk Analyst – Insurance (Lloyd's)An established Lloyd's Managing Agent is seeking a Conduct Risk Analyst to join its Compliance function within the Conduct Risk team. This role supports the delivery of the annual conduct plan and helps ensure compliance with UK regulatory requirements and Lloyd’s oversight principles.Working closely with business stakeholders, the role takes a commercial...