Conflicts Analyst jobs in Hackney

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Legal Risk and Compliance Analyst

AJ FOX COMPLIANCE
Hackney EC2A 3LP

You should be a collaborative team player who can manage a diverse workload while maintaining a high level of service for internal stakeholders. This role offers hybrid working with 2 days per week in the office. The responsibilities will include:Conducting comprehensive conflict of interest searches to identify potential legal or commercial issues.

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7 hours ago
Remote

Lead Compliance Analyst (Alternative Investments)

Carnegie Consulting
Hackney EC2A 3LP

Compliance Senior Associate – Private EquityMy client is a London-based investment firm specialising in growth capital and private equity. Due to a highly successful run of years and the present Compliance team switching their focus to more international areas, an opportunity has arisen to look after the firm’s UK Compliance.This is a fantastic opportunity designed to succeed as you’ll be working...

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6 hours ago

Client Due Diligence Analyst

Ryder Reid Legal
Hackney EC2A 3LP

Risk Analyst – International Law Firm (London Office)An international law firm is seeking a Risk Analyst to join its London office. This is a full-time role supporting the firm’s global Risk team and reporting to senior managers in both London and New York.This is a fantastic opportunity for someone with 2–3 years of experience in conflicts resolution and client due diligence within a law firm...

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6 hours ago

Finance Systems Analyst

Stanton House
Hackney EC2A 3LP

Role: Finance Business AnalystSalary: £70,000 - £75,000Contract Length: 24 months Fixed Term ContractHybrid working: 2 days on site, London We are seeking a Business Analyst to join a dynamic project management and transformation team within the Finance PMO. The role will support global finance systems and process initiatives, ensuring effective delivery and alignment with business objectives....

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7 hours ago

Systems Support Analyst

Computappoint
Hackney EC2A 3LP

Application Support Analyst - Law Firm - £50K + Benefits Role Type: Permanent positionSalary: Up to £50,000 + BenefitsHybrid: 50% in the office - 5 days every two weeksOffice Location: Central LondonClient Sector: Legal ServicesAre you the go-to problem solver who thrives on keeping systems running smoothly? One of our key legal clients is seeing an Application Support Analyst to help support and...

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7 hours ago

Legal Sector Requirements Analyst

ea Change
Hackney EC2A 3LP

Role: Business AnalystStart: ASAPLocation: London / HybridSalary: £60-70kOur market leading client within the Legal sector are looking for a Business Analyst as they embark on several change and transformation initiativesKey Responsibilities Eliciting, validating & maintaining high quality requirements (catalogue & requirements documents)Lead and undertake formal analysis and validation of...

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7 hours ago

Financial Crime Analyst

Jameson Legal
Hackney EC2A 3LP

AML AnalystA Boutique City Law Firm is looking for an AML /Onboarding Analyst to join their Risk and Compliance team. Over the last 18 months, they have grown their Risk and Compliance team and are continuing to develop the firm's approach to risk and compliance. They are looking for someone who ideally has some experience working within a legal or professional services firm and has experience in...

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7 hours ago

Risk and Compliance Analyst (AML Focus)

Jameson Legal
Hackney EC2A 3LP

AML AnalystA Boutique City Law Firm is looking for an AML /Onboarding Analyst to join their Risk and Compliance team. Over the last 18 months, they have grown their Risk and Compliance team and are continuing to develop the firm's approach to risk and compliance. They are looking for someone who ideally has some experience working within a legal or professional services firm and has experience in...

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7 hours ago
Hybrid

Anti-Money Laundering Risk Analyst

AJ FOX COMPLIANCE
Hackney EC2A 3LP

You should be a collaborative team player who can manage a diverse workload while maintaining a high level of service for internal stakeholders. This role offers hybrid working with 2 days per week in the office. The responsibilities will include:Conducting comprehensive conflict of interest searches to identify potential legal or commercial issues.

View salary & More Info
7 hours ago

Legal Business Systems Analyst

ea Change
Hackney EC2A 3LP

Role: Business AnalystStart: ASAPLocation: London / HybridSalary: £60-70kOur market leading client within the Legal sector are looking for a Business Analyst as they embark on several change and transformation initiativesKey Responsibilities Eliciting, validating & maintaining high quality requirements (catalogue & requirements documents)Lead and undertake formal analysis and validation of...

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7 hours ago

Financial Process Analyst

Stanton House
Hackney EC2A 3LP

Role: Finance Business AnalystSalary: £70,000 - £75,000Contract Length: 24 months Fixed Term ContractHybrid working: 2 days on site, London We are seeking a Business Analyst to join a dynamic project management and transformation team within the Finance PMO. The role will support global finance systems and process initiatives, ensuring effective delivery and alignment with business objectives....

View salary & More Info
7 hours ago

Legal Risk & Compliance Analyst

Ryder Reid Legal
Hackney EC2A 3LP

Risk Analyst – International Law Firm (London Office)An international law firm is seeking a Risk Analyst to join its London office. This is a full-time role supporting the firm’s global Risk team and reporting to senior managers in both London and New York.This is a fantastic opportunity for someone with 2–3 years of experience in conflicts resolution and client due diligence within a law firm...

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6 hours ago
Hybrid

Aml & Conflicts Analyst

AJ FOX COMPLIANCE
Hackney EC2A 3LP

You should be a collaborative team player who can manage a diverse workload while maintaining a high level of service for internal stakeholders. This role offers hybrid working with 2 days per week in the office. The responsibilities will include:Conducting comprehensive conflict of interest searches to identify potential legal or commercial issues.

View salary & More Info
7 hours ago

Business Analyst, Finance Transformation

Stanton House
Hackney EC2A 3LP

Role: Finance Business AnalystSalary: £70,000 - £75,000Contract Length: 24 months Fixed Term ContractHybrid working: 2 days on site, London We are seeking a Business Analyst to join a dynamic project management and transformation team within the Finance PMO. The role will support global finance systems and process initiatives, ensuring effective delivery and alignment with business objectives....

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7 hours ago

Legal Solutions Business Analyst

ea Change
Hackney EC2A 3LP

Role: Business AnalystStart: ASAPLocation: London / HybridSalary: £60-70kOur market leading client within the Legal sector are looking for a Business Analyst as they embark on several change and transformation initiativesKey Responsibilities Eliciting, validating & maintaining high quality requirements (catalogue & requirements documents)Lead and undertake formal analysis and validation of...

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7 hours ago
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AML Compliance Analyst

AJ FOX COMPLIANCE
Hackney EC2A 3LP

We are working with a highly respected international law firm to hire an AML Analyst for their London office. In this role you’ll play an important part in the firm’s new business acceptance and wider compliance processes, with a strong focus on anti-money laundering and sanctions. You’ll work within a knowledgeable, well-resourced compliance function and collaborate closely with partners, fee...

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7 hours ago

Financial Crime Risk Analyst

AJ FOX COMPLIANCE
Hackney EC2A 3LP

We are working with a highly respected international law firm to hire an AML Analyst for their London office. In this role you’ll play an important part in the firm’s new business acceptance and wider compliance processes, with a strong focus on anti-money laundering and sanctions. You’ll work within a knowledgeable, well-resourced compliance function and collaborate closely with partners, fee...

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7 hours ago

Junior Risk & Compliance Analyst

AJ FOX COMPLIANCE
Hackney EC2A 3LP

You should be a collaborative professional who enjoys building relationships with internal stakeholders and is comfortable managing multiple priorities in a busy environment. The responsibilities will include:Executing client and matter onboarding in strict accordance with the firm’s policies, controls, and procedures.

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7 hours ago
No Experience

Entry-Level AML Analyst

AJ FOX COMPLIANCE
Hackney EC2A 3LP

You should be a collaborative professional who enjoys building relationships with internal stakeholders and is comfortable managing multiple priorities in a busy environment. The responsibilities will include:Executing client and matter onboarding in strict accordance with the firm’s policies, controls, and procedures.

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7 hours ago

Conflicts of Interest Analyst

AJ FOX COMPLIANCE
Hackney EC2A 3LP

We are working with a leading national law firm to hire a Conflicts Advisor into their Risk and Compliance team in London. In this role, you’ll be responsible for assessing whether the firm can accept new mandates in line with regulatory, legal, and internal standards, as well as reputational and commercial considerations.The firm is looking for an experienced compliance professional with at...

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7 hours ago
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