Compliance Analyst

Join our dynamic team at Maven Securities Holding Ltd as a Compliance Analyst. In this pivotal role, you will ensure that our operations adhere to regulatory standards and internal policies. You will be responsible for conducting compliance audits, preparing reports, and collaborating with various departments to mitigate risks and enhance compliance protocols.

About WPPWPP is a trusted growth partner for the world's leading brands, merging advanced media intelligence and data solutions with world-class creativity, innovative production, transformative enterprise solutions, and expert strategic counsel. We are committed to helping our clients navigate change, seize opportunities, and achieve transformative growth, all powered by our exceptional talent and the WPP Open marketing platform. Discover more at WPP.com.6707 - Global Client Compliance AnalystAbout WPP MediaAs part of WPP, WPP Media represents a global media collective that thrives in an ever-evolving media landscape. We unite the best platforms, people, and partners to create limitless opportunities for growth. Explore more at wppmedia.com.At WPP Media, we celebrate the strength of our culture and our people, which empowers us to deliver exceptional experiences for both clients and colleagues. In this role, you'll be expected to embody the shared core values of WPP and WPP Media:Be Extraordinary by Leading Collectively to Inspire transformational Creativity.Create an Open environment by Balancing People and Client Experiences while Cultivating Trust.Lead Optimistically by Championing Growth and Development to Mobilize the Enterprise.Role Summary and ImpactThis position presents a unique opportunity to join a highly experienced Global Client Compliance team with diverse expertise. You will play a key role in managing commercial audits across WPP Media's global agencies, which is crucial for maintaining WPP Media's esteemed reputation and driving commercial success among its multi-million-dollar international client base. Reporting to a dedicated Manager, you will support our global agency client audit program, ensuring strong contractual governance and compliance across all operations.

About Checkout.com Checkout.com helps businesses worldwide process online payments smoothly. Trusted by brands like eBay, ASOS, Klarna, Uber Eats, and Sony, the company supports the crucial moment at checkout. With a global network handling billions of transactions each year, Checkout.com aims to simplify financial services and support business growth. Headquartered in London, Checkout.com operates from 19 offices across six continents. The company values innovation, speed, and performance throughout its teams. Role Overview: Senior Compliance Advisory Analyst The Senior Compliance Advisory Analyst joins the UK Financial Crime Compliance team, working closely with the UK Money Laundering Reporting Officer (MLRO) and Deputy MLRO. This role ensures the company meets statutory and regulatory requirements, with a particular focus on anti-money laundering (AML), counter-terrorist financing (CTF), and sanctions policies. This position combines analytical problem-solving with escalation management and direct support for the MLRO’s responsibilities. The analyst plays a key part in implementing compliance frameworks across the organization. Main Responsibilities Manage escalation processes, including complex cases from the first line of defense, Enhanced Due Diligence (EDD) for new customers, and ongoing monitoring alerts. Assess financial crime risks related to new product features, such as Card Payout and Pay to Bank, and provide recommendations to support secure business growth. Design and apply risk controls for complex or high-risk business models. Carry out Quality Assurance through targeted reviews and Customer Due Diligence (CDD) sampling to uphold compliance standards. Act as an internal expert, offering timely advice on UK financial crime laws, policies, and standards.

Who are we?At Ki Insurance, we are at the forefront of innovation in the insurance industry, securing everything from space shuttles and world tours to wind farms and even footballers' legs.Our mission is clear: to digitally disrupt and transform a 335-year-old market. Collaborating with technology leaders like Google and UCL, we have developed a platform that leverages algorithms, machine learning, and large language models to provide insurance brokers with quotes in mere seconds instead of days.Proudly recognized as the largest global algorithmic insurance carrier, Ki Insurance is the fastest-growing syndicate within the Lloyd's of London market, having achieved a remarkable $100 million in profit within just three years.Our diverse teams collaborate in an agile, cross-functional environment to provide an exceptional experience for our customers. With ambitious goals ahead, we seek brilliant minds to help us challenge the status quo and explore new horizons.Your Role:As a Senior Compliance Analyst, you will be pivotal in managing regulatory risks associated with Ki Insurance, including Syndicate 1618 and Ki Digital Services Limited. You will oversee the relationship with regulators, advocate for best practices, monitor and develop compliance procedures, stay informed on regulatory developments, and report findings to senior management.Key Responsibilities:Provide timely guidance to underwriters to ensure compliance with Lloyd’s domestic and international licensing requirements.Advise underwriters and claims staff on adherence to financial and trade sanctions imposed by UN resolutions and EU, UK, and US sanctions legislation.Resolve sanctions-related inquiries from underwriters and claims personnel in alignment with Ki’s Financial Crime Policy under the supervision of the Head of Compliance.Compile and prepare monthly Compliance Reports and contribute to the Ki Underwriting Governance Committee.Support the Head of Compliance in fostering a robust compliance culture within Ki and across the Group.Assist in maintaining adequate systems, controls, and policies to meet regulatory requirements.Disseminate relevant publications and communications to staff, including Lloyd’s bulletins and LMA notices as necessary.Help maintain effective relationships with the PRA, FCA, Lloyd’s, and other relevant regulators and stakeholders.Provide regulatory training to employees on topics such as anti-money laundering and sanctions.Assist the Head of Compliance with ad-hoc projects as needed.

Join Catapult Sports as a Security & Compliance Analyst and play a crucial role in safeguarding our organization's data and compliance with industry regulations. You will work closely with various teams to identify security vulnerabilities, implement effective controls, and ensure compliance with relevant standards.

Role Overview Evelyn Partners is looking for an Information Security Compliance Analyst in London. This position helps ensure the company’s security policies and procedures meet government regulations and industry standards. The analyst works closely with teams across the business to strengthen security practices. What You Will Do Monitor and assess compliance with security policies and procedures Support risk assessments and internal audits Participate in compliance reviews to identify gaps and recommend improvements Work with other departments to build awareness and improve security controls

About Checkout.com Checkout.com builds digital payment solutions for businesses and consumers worldwide. Trusted by brands such as eBay, ASOS, Klarna, Uber Eats, and Sony, the company supports seamless online transactions. With its headquarters in London and offices on six continents, Checkout.com processes billions of transactions each year, helping businesses grow while ensuring smooth customer experiences. The team values innovation and high performance. Role Overview: Analyst II, Scheme Compliance Based in London, the Analyst II, Scheme Compliance role focuses on investigating merchant activity, monitoring compliance with card scheme regulations, and supporting internal teams. This position plays a key part in maintaining Checkout.com’s high standards for regulatory adherence and operational excellence. Main Responsibilities Work with internal teams to investigate suspected merchants using a range of internal and external data sources. Review merchant setups and portfolios to spot compliance gaps with scheme regulations, collaborating with stakeholders to resolve issues. Respond to internal and external queries through Checkout.com’s ticketing system. Track and investigate compliance cases, ensuring effective resolution of all issues. Create detailed investigation reports that outline risks, impacts, and recommended actions. Develop and implement new processes and controls to support scheme compliance. Monitor updates to scheme rules and regulations, advising on changes needed for internal policies and procedures. Take part in audits of internal processes, identify improvement areas, and help implement changes. Keep knowledge of card scheme rules current. Lead training sessions for teams on scheme compliance topics.

At PPRO, we are dedicated to transforming the landscape of global commerce by simplifying access to local payment methods. Our vision is to empower businesses to sell goods and services worldwide using their customers' preferred payment methods. By partnering with industry giants such as Ant Group, PayPal, and Stripe, we enable our partners to penetrate new markets, connect with a broader customer base, and accelerate their growth.Our strength is derived from our vibrant and diverse global team, comprising over 50 nationalities and operating across more than 10 international locations. United by a common goal, we strive to deliver the highest quality products and services to our partners and customers. While our mission focuses on continuous innovation in global commerce, our internal values include #chooseaction, #beopen, #thinkcustomer, #gofurther, and #wintogether.Role Overview:As a Compliance Data Analyst, you will play a pivotal role in developing and managing our compliance data function. Your primary responsibility will be to effectively assess and manage compliance risks on a global scale, ensuring we provide assurance to regulators and our board members.Reporting to the Head of Transaction Monitoring/Financial Crime, you will be instrumental in fostering strong collaborative relationships with internal stakeholders, contributing to a robust compliance culture throughout PPRO.Joining the Financial Crime Transaction Monitoring team, you will enhance the organization’s understanding of compliance risks globally. You will collaborate closely with the 2nd line function to ensure effective execution of the compliance regulatory reporting schedule and utilize data to proactively monitor risks, including formulating new rules based on the intelligence data available within the business.

Ebury Partners UK Ltd. is looking for a Senior Analyst to join the Financial Crime Compliance team in London. This hybrid role is based at the London Victoria office, with four days on site and one day working from home each week. Role overview The Senior Analyst will support the design, drafting, and ongoing development of Ebury's global Financial Crime framework, covering areas such as Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Anti-Bribery and Corruption (ABC). Reporting to the Manager of Financial Crime Compliance, this position offers direct involvement with senior stakeholders and a chance to shape key compliance initiatives. What you will do Assist in drafting and maintaining policies and frameworks related to financial crime compliance Provide business advisory support on compliance matters Contribute to automation and AI projects within the compliance function Prepare executive reports and management information (MI) Support training initiatives for the wider team Who we are looking for Strong analytical skills and attention to detail Technical curiosity and a data-driven mindset Interest in growing into a program ownership role over time Comfort working closely with senior stakeholders Ability to thrive in a collaborative, supportive environment

Location: London, England, United Kingdom About Moneyfarm Moneyfarm is a pan-European digital wealth manager, established in Milan in 2011 and now headquartered in London. Over 167,000 active investors have entrusted us with more than £5.5 billion. Our goal is to make personal investing simpler and more accessible through technology. Today, more than 220 professionals work across our offices in Italy and the UK, supported by partners including Poste Italiane, Cabot Square Capital, United Ventures, and Allianz. Our Values Relationships as our Greatest Asset: Trust, honesty, and transparency guide our work and how we build connections. Trust Fuels Success: Team members are empowered to make a difference and drive change. Shared Aspirations: We encourage ambition and focus on achieving the best results for clients and ourselves. Diversity and varied perspectives help us innovate and make better decisions. Flexible work arrangements support our team's success. Role Overview The Controls & Compliance Testing Analyst will strengthen Moneyfarm's Risk & Compliance function in both Italy and the UK. The analyst will enhance the risk framework, carry out compliance monitoring, test key controls, manage incidents, and look for ways to automate testing and reporting. This role suits someone analytical and curious, with an interest in improving processes within a digital wealth management setting. Fluency in both Italian and English is required.

Join Trustpilot as an Information Security Governance, Risk, and Compliance Analyst, where you'll play a pivotal role in enhancing our security posture. In this dynamic position, you will be responsible for identifying, assessing, and managing security risks while ensuring compliance with relevant regulations and best practices. You'll collaborate with cross-functional teams to promote a culture of security awareness and implement effective governance frameworks.

As a Transactional KYC Analyst at avantialaw, you will play a critical role in our compliance team, focusing on the meticulous execution of Know Your Customer (KYC) reviews and due diligence processes for both new and existing clients. Your expertise will be especially valuable in navigating the complexities of asset management entities. You will facilitate the firm's client onboarding processes while ensuring that all client relationships and transactions adhere to the stringent requirements of AML/CTF regulations, as well as internal policies and jurisdictional obligations.In this role, your responsibilities will include:Collaborating closely with private equity deal teams to gain insights into transaction structures.Conducting thorough risk analyses concerning money laundering, bribery and corruption, financial crime, and reputational risk associated with transaction counterparties.Engaging with deal teams, legal, compliance, and relevant counterparties to gather essential materials.Reviewing the ownership and control structures of counterparties, which may encompass fund structures, SPVs, partnerships, trusts, and other intricate entities prevalent in asset management.Partnering with clients' Legal and Compliance teams to ensure that all deals meet applicable regulatory requirements and internal policies.

Role overview Wrisk Limited is hiring a Director of Compliance based in Shoreditch, London. This position plays a key role in shaping how the company approaches compliance and upholds ethical standards. The Director will guide the organization in meeting regulatory requirements, overseeing compliance programs and policies, and working closely with colleagues to manage compliance risks effectively. Main responsibilities Lead compliance initiatives to ensure Wrisk Limited meets all relevant industry regulations. Collaborate with teams across the business to integrate compliance into everyday operations. Conduct risk assessments and audits, identifying and addressing any compliance gaps. Deliver training and ongoing support to employees on compliance matters. Monitor changes in regulations and advise the organization on necessary compliance updates.

Role overview g-mass is hiring a Regulatory Business Analyst based in London. The position centers on maintaining compliance with regulatory requirements while supporting projects that improve business operations. Daily work involves close collaboration with teams across the company, analyzing how business processes function, and identifying areas where regulatory risks may arise. What you will do Partner with cross-functional teams to review and refine business processes Identify and evaluate regulatory risks within company operations Create strategies to address and minimize compliance risks Present findings and recommendations clearly to stakeholders at different levels Requirements Keen attention to detail Strong analytical and problem-solving abilities Ability to communicate effectively with both technical and non-technical colleagues Background in regulatory analysis or business process improvement considered an advantage

avomind connects decision-makers in private equity, consulting, corporate strategy, and investment management with industry experts and market insights. With offices in Europe, North America, and Asia, avomind supports consulting firms, investment funds, and multinational corporations across many industries. Role overview The Research Compliance Manager joins the global Legal and Compliance team, focusing on the Research business. Reporting to the Director of Research Compliance in London, this role works closely with Legal, Client Protection, Research, Product, and Engineering teams. Based in London, the position involves frequent collaboration with colleagues across nine offices worldwide. What you will do Develop and implement legal and compliance procedures to ensure research outputs comply with relevant laws and regulations. Design and execute strategies to monitor and review company research. Work with Research, Product, and Engineering teams to achieve shared objectives. Recruit, onboard, train, and manage a team of Research Compliance associates in London. Guide the team in reviewing and approving expert insights for compliance with laws and company policies. Collaborate with Product and Engineering to improve research delivery platforms and technologies. Create marketing materials to support and train the Research and Client Services teams. What avomind offers This position provides the opportunity to shape and grow the Research Compliance Team in a commercial environment. The role offers autonomy in daily operations and support to take initiative as the team develops.

Moneybox is seeking a seasoned and accomplished compliance leader to oversee the Compliance department. Reporting directly to the Risk & Compliance Director (SMF 16), you will collaborate closely with the Data Protection, Financial Crime, and Risk teams that constitute our Risk & Compliance function.The Compliance team plays a pivotal role in providing compliance guidance and second-line assurance for all our products regulated by the Financial Conduct Authority (FCA). In this role, you will ensure that compliance is delivered effectively, efficiently, and pragmatically while offering your own insights and oversight to the business. A significant part of this position involves engaging with stakeholders and leading your team to work collaboratively with other departments. Additionally, you must possess the confidence and experience to report to senior management levels, including the Executive Committee and Board, while also liaising with the FCA as necessary.

About the Role At AlphaSights, we are a collective of driven professionals dedicated to propelling our clients forward by facilitating informed decision-making. As a Graduate Compliance Associate, you will become an integral part of a high-performing global team that collaborates closely with our service delivery divisions. Your mission will be to uphold the highest compliance standards while supporting AlphaSights’ rapid commercial expansion. Responsibilities include monitoring client requests, developing and implementing innovative compliance policies, foreseeing potential business challenges, training employees, and advising delivery teams daily. This role requires quick thinking, critical analysis, exceptional attention to detail, and robust verbal and written communication skills. Juggling multiple short- and long-term projects will enhance your communication, prioritization, project management, and client management skills. Daily responsibilities include: Monitoring active projects to identify and mitigate potential compliance risks. Providing expert guidance to delivery teams on their ongoing projects. Collaborating with regional and global teams to anticipate developments and establish industry-leading standards in this dynamic sector. Working with key internal stakeholders to drive improvements in behavior and procedures. Designing and executing global operational policies and processes to safeguard our clients. Creating and delivering customized in-person and e-learning training sessions for our delivery teams. This role is fast-paced and cross-functional, emphasizing problem-solving, creativity, innovation, and achieving results.

Join Us in Advancing Europe's Hypersonic Defense Technology At Hypersonica, we are pioneering advancements in European defense technology, committed to enhancing speed, resilience, and technological autonomy. Our elite team tackles significant challenges and delivers innovative solutions at an unprecedented pace. As the Director of Compliance, you will not just fill a position; you will play a crucial role in shaping our future. We thrive in a talent-rich environment where every team member contributes to our strategic direction. Our approach is to recruit exceptional individuals with diverse expertise, sound judgment, and the capacity to work independently. We prioritize talent over traditional job descriptions. This role addresses a critical business need, but its evolution will be influenced by your unique skills and experiences. If you have accomplished what others deemed impossible or possess a distinctive skill set that defies conventional categories, we encourage you to apply. Your contributions will directly impact Europe's technological sovereignty.

Join the Future of Finance with Light!At Light, we are on a mission to revolutionize the outdated ERP systems of the past with a cutting-edge software solution that feels dynamic and intuitive. Our Smart Financial Platform empowers global enterprises with automated accounting, real-time reporting, and the ability to manage financial flows at an unprecedented speed.We pride ourselves on our collaborative culture, rapid delivery, and meticulous attention to detail. In just a short period, Light has evolved from a concept to the essential operating core for prominent companies such as Lovable, Legora, and Keyshot. Our users don't just utilize Light—they revel in the experience.As a pioneering team, we are defining a new software category, bringing together engineers passionate about debits and credits, designers focused on reconciliation states, and operators treating finance as a product. If you are eager to modernize how money flows in the world—one innovative workflow at a time—you are in the right place.Supported by top-tier investors and guided by industry leaders, we are creating category-defining products with the autonomy to execute ambitious plans and take ownership of our results.Join us in making Light the global standard for next-gen finance.Your Role: Global Compliance ManagerAs the Global Compliance Manager, you will take charge of compliance execution at Light. Reporting to the Head of Finance & Core Operations, you will manage our SOC 1, SOC 2, and PCI compliance programs from start to finish, ensuring we remain audit-ready and that our controls function effectively in practice.This is a hands-on, operational role where you will coordinate audits, collaborate with DevSecOps and engineering teams on control implementation, track evidence and remediation efforts, and assist with customer and partner due diligence processes. Your mission is to make compliance straightforward, predictable, and scalable.Our Working EnvironmentUtilizing AWS infrastructure (EKS, RDS PostgreSQL, Lambda, ECR, S3, SES, Bedrock for AI/LLM)Kotlin backend with Gradle, Next.js frontend with TypeScriptEmploying GitHub Actions for CI/CD, Terraform for infrastructure management, Kubernetes using Tanka/JsonnetMonitoring with Datadog and CloudWatchA distributed team of 25 engineers scaling to 50+Your ResponsibilitiesManage compliance programs for SOC 1, SOC 2 (Type I & II), and PCI DSSPlan and oversee audits, including managing timelines and auditor relationshipsLead evidence collection, review, and submission processesTrack audit findings and ensure timely remediation in collaboration with engineeringFacilitate customer and partner due diligence processes

Join IQEQ, a leader in regulatory compliance, as a Regulatory Compliance Consultant. This is a fantastic opportunity for individuals looking to advance their careers in a dynamic environment.As a Compliance Consultant, you will be pivotal in helping our clients meet their regulatory obligations and navigate the complexities of compliance frameworks. You will work closely with our Client Services department to deliver tailored solutions that align with our clients' needs.