3 of 3 Compliance Analyst Jobs in the Midlands

SWRP are recruiting on behalf of a well-established professional services firm for an AML & Compliance Analyst to join their Compliance team. This is an excellent opportunity for someone with strong analytical skills and attention to detail to develop their career within Anti-Money Laundering (AML) , Client … Diligence (CDD) and regulatory compliance. The Role Working as part of the Compliance team, you will support client onboarding and ongoing compliance processes, ensuring regulatory requirements are met and potential risks are identified. Key responsibilities: Conducting AML and CDD checks using internal systems Reviewing identity and verification documentation ...

Revolut in the United Kingdom is seeking a Business Compliance Manager to ensure adherence to the FCA Client Assets Sourcebook (CASS) requirements. You will operate in the first line of defence, partnering with Operations, Risk and Compliance to safeguard client assets and strengthen controls. In this role ...

Capsticks Solicitors LLP is seeking a Senior Governance & Risk Analyst to lead and develop the Governance & Risk function. You will supervise the team, handle routine compliance queries and oversee information security and quality systems across the firm. You will work with senior G&R colleagues to ensure … data protection compliance while contributing to ISO9001 and ISO27001 accreditation efforts. A strong communication, planning and prioritisation skillset is essential. #J-18808-Ljbffr ...