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Compliance Analyst United Kingdom Jobs

9 Job Offers

Financial Crime Compliance, Senior Analyst
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Crown Agents Bank
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Until further notice
Compliance Analyst - KYB
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United Kingdom, United Kingdom
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Binance
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Compliance Analyst
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Verifone
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Senior Compliance Analyst
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The Emerald Group Ltd, Search and Selection
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Senior Compliance Analyst
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The Emerald Group Ltd, Search and Selection
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Compliance AML Execution Analyst - Post Investigation
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Compliance AML Execution Analyst (Post Investigation) role in Belfast. Join a leading financial institution to review Suspicious Activity Reports (SARs), manage Red Flag entries, and liaise with business teams. Requires analytical skills, MS Office proficiency, and AML knowledge. Benefits include...
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Citi
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Junior Compliance Analyst
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A Junior Compliance Analyst is sought by a boutique London law firm, offering a prime opportunity for a legal graduate with compliance experience or a strong interest in the field. This role involves regulatory research, policy development, client due diligence (CDD), and onboarding support. Idea...
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30000.00 - 35000.00 GBP / Year
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Jameson Legal
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International Indirect Tax Compliance Analyst
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Join Air Canada as an International Indirect Tax Compliance Analyst in London, UK. Support global indirect tax compliance, audits, and system improvements using SOVOS and SAP S/4HANA. Ideal for accounting professionals with tax expertise and advanced MS Office skills. Elevate your career with Nor...
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Air Canada
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Senior Compliance Analyst
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Senior Compliance Analyst sought in London to manage regulatory risk and ensure FCA/PRA compliance within the insurance sector. You will provide expert guidance on licensing, financial crime, and sanctions, while preparing monthly reports for senior management. Ideal candidates possess a degree, ...
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The Emerald Group Ltd, Search and Selection
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Until further notice

About the Compliance Analyst role

Discover a world of opportunity in the dynamic field of compliance. Compliance Analyst jobs place you at the heart of an organization's ethical and legal framework, serving as a critical guardian against risk and a champion of operational integrity. These professionals are the backbone of corporate governance, ensuring that a company adheres to all external laws and regulations, as well as internal policies and procedures. In an era of increasing regulatory complexity, the role of a Compliance Analyst is more vital than ever, offering a challenging and rewarding career path for detail-oriented and principled individuals.

A Compliance Analyst's typical day is centered on monitoring, assessing, and enforcing compliance standards. Common responsibilities include conducting regular audits and risk assessments to identify potential areas of vulnerability. They develop, implement, and update compliance policies and control systems to prevent or deal with violations of legal guidelines and internal policies. A significant part of their role involves staying abreast of the ever-changing regulatory landscape, interpreting new and amended laws, and advising management on the necessary operational changes. They also design and deliver training programs to educate employees on regulations and industry practices, ensuring company-wide understanding and adherence. Furthermore, they investigate compliance issues, irregularities, and ethical concerns, often preparing detailed reports for senior management and regulatory bodies.

The skill set for these jobs is both broad and specialized. Successful Compliance Analysts possess a strong analytical mind, capable of dissecting complex regulations and applying them to business processes. Exceptional attention to detail is non-negotiable, as is high ethical standards and integrity. Strong communication and interpersonal skills are essential for effectively liaising with various departments, explaining compliance concepts to non-experts, and writing clear reports. Typically, employers seek candidates with a bachelor's degree in finance, business, law, or a related field. Professional certifications, such as the Certified Regulatory Compliance Manager (CRCM) or Certified Compliance & Ethics Professional (CCEP), are highly valued and can significantly enhance career prospects. Familiarity with industry-specific software and data analysis tools is also becoming increasingly important for monitoring and reporting.

Whether you are a recent graduate or an experienced professional, Compliance Analyst jobs offer a stable and impactful career. You will become a trusted advisor, protecting your organization's reputation and financial health while fostering a culture of compliance and ethical conduct. Explore the diverse range of Compliance Analyst jobs available and take the next step in a profession that makes a tangible difference.