SENIOR COMPLIANCE ANALYST jobs in LONDON, United Kingdom

. Your Next Exciting Role In this newly created role, Nium is looking for a Senior Compliance Data Analyst to work closely... seamless onboarding, rapid integration, and compliance -190+ Pay Out Markets - 100+ in real time -35+ Pay In Markets -30...

services with unmatched integrity. Requirements Job scope: The Senior Financial Crime Compliance Analyst will be joining... customers for new products, and investigating escalations from the Compliance Operations team based in Bangalore...

This position seeks a Senior Compliance Analyst who will work closely with the MLRO and Compliance Officer to manage... all areas of compliance within the firm. The Senior Compliance Analyst will be responsible for: Offering subject matter...

& Experiences will make you successful? 3-5 years' experience in a similar Compliance analyst role, preferably in the Fintech... seamless onboarding, rapid integration, and compliance -190+ Pay Out Markets - 100+ in real time -35+ Pay In Markets -30...

To support the UK Head of Compliance develop and deliver the Compliance Plan ensuring all relevant regulatory requirements... are identified and implemented and making sure the Compliance function operates effectively. Roles and Responsibilities...

Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Travel Percentage : 1 - 5% Are you ready to unleash your full potential? We’re looking for people who are passionate about payments to chart W...

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible... with contacts in the Business and Compliance to ensure consistent and effective application and implementation of, and controls...

is on the lookout for a Compliance Analyst with 1-2 years of experience to join their team. This role offers a direct reporting...Are you a current Compliance intern seeking the next progression in your career? A dynamic boutique private equity firm...

We are looking for a diligent AML Analyst / Compliance Manager to join our Legal Department. The successful candidate... and regulations. Reporting directly into the Group GC & MLRO, the AML Analyst / Compliance Manager will be a proactive member of the...

is on the lookout for a Compliance Analyst with 1-2 years of experience to join their team. This role offers a direct reporting...Are you a current Compliance intern seeking the next progression in your career? A dynamic boutique private equity firm...

. Financial Crime Compliance Analyst - Compliance Ebury Málaga/ León Office - 4 days a week onsite The Role As an FCC... Analyst, you will work in the Financial Crime Compliance department in the firm's Málaga/ León office. Role requirements...

for a junior Compliance Analyst, for someone looking to start a career in compliance, and work in a fast-paced FinTech start-up.... As part of the Risk & Compliance team, reporting to a Senior Compliance Officer, you will be responsible for ensuring...

for a junior Compliance Analyst, for someone looking to start a career in compliance, and work in a fast-paced FinTech start-up.... As part of the Risk & Compliance team, reporting to a Senior Compliance Officer, you will be responsible for ensuring...

will be led by the senior management and will need to be documented by the Analyst who will be required to develop an intimate...Langham Hall is hiring a new analyst in the Regulatory Hosting team to work on Appointed Representative (AR) services...

Prestigious US firm is looking to hire a new AML & Compliance Analyst on a 6 Month FTC to assist the General Counsel... and external AML audits Assisting senior management with the training and development of other team members AML & Compliance...

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Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources... Market reports and Salaries Our Events Career Advice Insights and advice for the legal, risk and compliance community...