A leading financial services firm in London is seeking a Legal & Compliance Analyst to support regulatory strategy and operational integrity across European offices. Key responsibilities include assisting with AML & KYC processes, conducting compliance monitoring, and preparing management reports. Ideal candidates should have 1-2 years in financial services and a background in compliance or law. The role emphasizes teamwork and adaptability in a dynamic environment.
#J-18808-Ljbffr
Full job description from WhatJobs. Apply for this role →
London
A leading financial services firm in London is seeking a Legal & Compliance Analyst to support regulatory strategy and operational integrity across…
London
Baird Group Ltd. is a leading financial services firm with a strong commitment to integrity, excellence, and teamwork.
London
Baird Group Ltd. is a leading financial services firm with a strong commitment to integrity, excellence, and teamwork.
London
Fundment is a fast-growing wealth infrastructure company, building on our success in transforming the £3 trillion UK wealth management market with…
London
Ryder Reid Legal in London is seeking an AML Analyst to join the Risk & Compliance function of a prestigious US law firm.
Manchester
Our client, a leading UK-based law firm, is seeking experienced KYC / AML Analysts to join their team on a 3-month interim assignment .
Explore: Underwriter / Insurance jobs in the UK Specialist jobs in London
Worked with Verifera as a candidate or employer? Your honest review helps the next person trust verified hiring.