Compliance Analyst - Professional Services
- Hiring Organisation
- Scott-Merrick
- Location
- London, United Kingdom
- Employment Type
- Contract
- Contract Rate
- GBP Daily
Compliance Analyst 12 months contract, London hybrid, £250-£300/day Inside IR35 I am recruiting for a Compliance Analyst, that is required for the internal Risk & Compliance function of a large international professional-services organisation. Important: this is NOT a banking AML/KYC, CDD/EDD, transaction-monitoring … interests Gifts and hospitality Policies and internal compliance queries Investigations and monitoring Compliance registers, trackers and action follow-up Required experience for the Compliance Analyst role: Typically 3-5 years plus' relevant internal compliance experience. Broader corporate compliance exposure. Experience supporting employees, contractors, new hires or senior appointments. Professional-services ...