Senior Compliance Analyst jobs in Hackney

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Legal Risk & Compliance Analyst

AJ FOX COMPLIANCE
Hackney EC2A 3LP

You should be a decisive individual who thrives in a collaborative, partner-facing environment where professional judgement is highly valued. The responsibilities will include:Managing conflicts escalations from the onboarding team once initial checks are complete. Conducting detailed conflicts analysis and providing strategic solutions or recommendations.

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2 hours ago

Global Compensation Analyst

Elliott Scott - HR search & recruitment
Hackney EC2A 3LP

About the Role: Our client, a global investment advisory firm, is seeking a Rewards Consultant to build and manage the EMEA benefits and rewards offering. This role also involves exposure to global mobility, with a strong focus on data accuracy, reporting, and advanced Excel skills.Key Responsibilities:Manage and administer EMEA employee benefits and rewards programsEnsure compliance with...

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2 hours ago

Financial Crime Risk Analyst

Lorien
Hackney EC2A 3LP

Senior Financial Crime AnalystWe are currently recruiting for a Snr Financial Crime Analyst with Insurance experience to join one of our Insurance clients on a 6-month contract.Inside IR35Hybrid- 3 days a week onsite in LondonResponsibilitiesSupporting the Financial Crime Specialists and the Compliance function in providing appropriate, timely and strategic Financial Crime advice to the business...

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2 hours ago
Hybrid

Change Programme Analyst

Peregrine
Hackney EC2A 3LP

PMO AnalystPermanent | Hybrid Please note: Active SC is required for this role. Please only apply if you hold this. At Peregrine, we’re always seeking Specialist Talent that have the ideal mix of skills, experience, and attitude, to place with our vast array of clients. From Business Analysts in large government organisations to Software Developers in the private sector – we are always in search...

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2 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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2 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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2 hours ago

Lead Actuarial Analyst

Lockton
Hackney EC2A 3LP

A senior, client facing and developmental actuarial role to strengthen & grow an existing, market leading & fast-growing Analytics function. This is an exciting role that will require a high degree of self-motivation and the ability to effectively manage multiple client and development projects, including coaching and mentoring other analysts within the team, while delivering outstanding...

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2 hours ago

DV Cleared Requirements Analyst

Morela Solutions
Hackney EC2A 3LP

You will join a high-performing delivery team working closely with senior stakeholders, technical specialists, and delivery leads on state-of-the-art, data-driven platforms in highly secure environments. This role is ideal for someone who thrives on complexity and impact, translating operational and intelligence requirements into clear, actionable outcomes that deliver measurable value.

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2 hours ago
Hybrid

Senior Risk & Investment Performance Analyst

Sanderson Recruitment
Hackney EC2A 3LP

You will act as a key point of contact for performance-related queries, and the role requires close collaboration with investment managers across asset classes, senior leadership, and the Risk and Compliance Committee. This is a permanent opportunity that includes a base salary of between £90,000 - £125,000 dependent upon experience and qualifications plus bonuses and benefits.

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2 hours ago

Transaction Reporting Analyst

Cameron Kennedy
Hackney EC2A 3LP

Transaction Reporting SpecialistLondonAim & purpose of the roleTo systematically monitor and handle the Transaction Reporting of the business to ensure we meet and follow regulations.To oversee daily, monthly and annual reconciliation of trades against transaction reports from the regulator/BNY and ensure all reporting is actioned in a timely manner, adhering to any deadlinesLiaising with...

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2 hours ago

Financial Data Reporting Analyst

Martis Search
Hackney EC2A 3LP

You will work with complex, interconnected spreadsheets used by multiple stakeholders across the business.

You must be highly technical, data-driven, and confident handling large and sophisticated datasets. The role also includes a strong emphasis on data visualisation and management information (MI) reporting.

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2 hours ago
Hybrid

Conflicts Analyst

AJ FOX COMPLIANCE
Hackney EC2A 3LP

You should be a decisive individual who thrives in a collaborative, partner-facing environment where professional judgement is highly valued. The responsibilities will include:Managing conflicts escalations from the onboarding team once initial checks are complete. Conducting detailed conflicts analysis and providing strategic solutions or recommendations.

View salary & More Info
2 hours ago

Sanctions and Due Diligence Analyst

Lorien
Hackney EC2A 3LP

Senior Financial Crime AnalystWe are currently recruiting for a Snr Financial Crime Analyst with Insurance experience to join one of our Insurance clients on a 6-month contract.Inside IR35Hybrid- 3 days a week onsite in LondonResponsibilitiesSupporting the Financial Crime Specialists and the Compliance function in providing appropriate, timely and strategic Financial Crime advice to the business...

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2 hours ago

Secure Data Solutions Analyst

Morela Solutions
Hackney EC2A 3LP

You will join a high-performing delivery team working closely with senior stakeholders, technical specialists, and delivery leads on state-of-the-art, data-driven platforms in highly secure environments. This role is ideal for someone who thrives on complexity and impact, translating operational and intelligence requirements into clear, actionable outcomes that deliver measurable value.

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2 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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2 hours ago
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Quantitative Data Analyst

Martis Search
Hackney EC2A 3LP

You will work with complex, interconnected spreadsheets used by multiple stakeholders across the business.

You must be highly technical, data-driven, and confident handling large and sophisticated datasets. The role also includes a strong emphasis on data visualisation and management information (MI) reporting.

View salary & More Info
2 hours ago
Hybrid

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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2 hours ago

Business Operations Analyst (DV Cleared)

Morela Solutions
Hackney EC2A 3LP

You will join a high-performing delivery team working closely with senior stakeholders, technical specialists, and delivery leads on state-of-the-art, data-driven platforms in highly secure environments. This role is ideal for someone who thrives on complexity and impact, translating operational and intelligence requirements into clear, actionable outcomes that deliver measurable value.

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2 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
2 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
2 hours ago
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