Find up to date salary information for jobs in United Kingdom, and compare with national average, city average, and other job positions.

Senior Compliance Analyst, London

London, United Kingdom 1+ months ago

Job Description

Senior Compliance Analyst / London / Hybrid A leading international law and professional services firm are seeking a Senior Compliance Analyst to join their Compliance team, and support their Professional Services division. The role is principally focused on anti-money laundering, counter terrorist financing and sanctions compliance for new entities. The Senior Compliance Analyst will cover corporate, fiduciary and compliance service lines. Role and responsibilities of the Senior Compliance Analyst: Responsible for identifying and verifying new entities Assess AML/CTF and sanctions risks and determine applicable Customer Due Diligence ("CDD") requirements Collect and review relevant CDD material Provide practical and prompt advice and assistance to fee-earners Conduct screening to identify politically exposed persons (PEPs), sanctions issues and other regulatory and reputational risks Conduct and review risk assessments Work closely with operational teams to ensure that the firm's AML/CTF obligations are met Assist with updating and maintaining compliance-related documentation Assist the Compliance Manager and Head of Business Acceptance with local, regional and global compliance projects  Required skills and experience of the Senior Compliance Analyst: Experience in an international compliance function role Experience on AML and other financial crime Preferably experience in a law firm environment or financial services sectorPackage: £45k - £55k Depending on experienceSenior Compliance Analyst / London / Hybrid

Senior Network Analyst

London, United Kingdom 16 hours ago
London-London, ABOUT US We’re living in a truly digital society. We’re consuming vast amounts of data at gigabit speeds – and society is demanding more. We deliver high quality and secure colocation and interconnection services to ensure that our...

Middlesex Partnership : Compliance Officer (Analyst)

London, United Kingdom 1 day ago
£30,000 - £50,000 plus competitive benefits: Middlesex Partnership : The Compliance Officer will join a small team responsible for ensuring regulatory compliance and preventing financial crime. London (City of)

Senior Document Controller

London, United Kingdom 2 days ago
London-London, Role: Document Controller- Senior Duration: 6 Months Location: London, UK Description: Responsibilities and tasks Ensure professional and timely Document Control support to a technical package Ensure compliance to document and records...

Risk&Compliance Analyst (Data Privacy&Protection)

London, United Kingdom 2 days ago
London-London, Risk&Compliance Analyst (Data Privacy&Protection) London / Hybrid Contract until end December 2024£300.00 p/d If you’re looking for a career that will help you stand out, join HSBC, and fulfil your potential. Whether you want a career...

Risk&Compliance Analyst (Data Privacy&Protection)

London, United Kingdom 2 days ago
London-London, Risk&Compliance Analyst (Data Privacy&Protection) London / Hybrid Contract until end December 2024£300.00 p/d If you’re looking for a career that will help you stand out, join HSBC, and fulfil your potential. Whether you want a career...

Senior Business Analyst, Fixed Income (12 Month FTC)

London, United Kingdom 2 days ago
London-London, We are partnered with our client, a Global Asset Manager based in the City who are looking to make an important strategic hire within their Transformation Office. The Senior Fixed Income Business Analyst will play a pivotal role in a...

Senior Business Analyst, Fixed Income (12 Month FTC)

London, United Kingdom 2 days ago
London-London, We are partnered with our client, a Global Asset Manager based in the City who are looking to make an important strategic hire within their Transformation Office. The Senior Fixed Income Business Analyst will play a pivotal role in a...

Senior Actuarial Analyst - Collateral&Reinsurance Management

London, United Kingdom 2 days ago
London-London, Securing pensions over the long term can be a challenge for many businesses. Our ambition at Legal&General Retirement Institutional (LGRI) is to help companies and pension scheme trustees honour their defined benefit pension promises...

Mechanical Design Manager, Greater London

London, United Kingdom 2 days ago
Our client is the Major Programme Partner (MPP) The T2 Baggage Programme (T2BP) and the Asset Renewal Partner (ARP) for Terminal 1 and 2 on the AM+C programme, which are two of the six major programmes of work that Heathrow have committed to deliver...

Mechanical Design Manager, Greater London

London, United Kingdom 2 days ago
Our client is the Major Programme Partner (MPP) The T2 Baggage Programme (T2BP) and the Asset Renewal Partner (ARP) for Terminal 1 and 2 on the AM+C programme, which are two of the six major programmes of work that Heathrow have committed to deliver...