Compliance Analyst jobs in County Bristol

We are working with a leading law firm to recruit a Compliance Analyst based in Bristol. Within this role, you will support the firm’s client onboarding and ongoing monitoring processes, helping to manage compliance with anti-money laundering regulations and internal policies. This includes conducting due diligence, reviewing client risks, investigating alerts related to sanctions and...

We are working with a leading law firm to recruit a Compliance Analyst based in Bristol. Within this role, you will support the firm’s client onboarding and ongoing monitoring processes, helping to manage compliance with anti-money laundering regulations and internal policies. This includes conducting due diligence, reviewing client risks, investigating alerts related to sanctions and...

Are you a compliance professional with a an understanding of AML or CDD? Are you able to work in central Bristol 2 days a week? Have you got experience of working within a law firm? If the answer is yes to these questions then we have a fantastic opportunity for you to join a leading law firm in their growing compliance function operating as Compliance Analyst. This permanent role will sit in an...

You will also have access to an extensive range of benefits via our flexible benefits scheme including 25 days holiday (which will increase to 30 days based upon length of service) and private medical insurance. At TLT we have a progressive fully flexible working approach.

Senior Cyber Risk Analyst | Infrastructure & Security Risk | World Renowned Arts Institution - Salary: £50,000 - £60,000 - Location: London (hybrid) - Working pattern: 36 hour working week with flexible start/finish times. - Note: Visa sponsorship is not available for this role The Role A world-renowned arts and cultural institution is looking to hire a Cyber Risk Analyst to strengthen its...

A leading consultancy firm is seeking a Compliance & Data Protection Analyst for its Bristol or Nottingham office. The role involves providing in-house legal advice within a hybrid working model. Candidates should have experience in compliance and data protection. Join a small yet dynamic team dedicated to managing risk and regulation efficiently, while adhering to high standards of quality...

A forward-thinking mobility company is seeking a Senior Risk Operations Analyst in Bristol. This position focuses on evaluating credit worthiness, managing compliance with UK regulations, and enhancing operational efficiency. The ideal candidate will possess strong analytical skills, excellent communication abilities, and a commercial mindset. Benefits include a generous pension scheme, 25 days...

A leading law firm is seeking a Risk and Compliance Analyst to join its Client Onboarding team in Bristol. This is a great opportunity to build your compliance expertise and gain broader exposure within the risk function. Key responsibilities include conducting client onboarding and due diligence checks, reviewing sanctions and PEP alerts, handling source of funds and third-party payment queries,...

A leading investment platform in Bristol seeks a skilled Third-Party Risk Analyst to join its Information Security team. This permanent, full-time role (37.5 hours per week) offers the opportunity to protect critical information assets and ensure compliance with third-party governance and risk management. Successful candidates will have relevant experience and strong interpersonal skills....

IT Business Analyst Salary : £45,000-£55,000 Location : Bristol (Up to 5 days a week onsite) Important : UK Security Clearance Eligibility Required About the role: We’re working with a highly respected organisation delivering innovative research and technology services into some of the UK’s most specialised and regulated sectors. They’re now looking to hire an IT Business Analyst to join...

Computershare is global leader in financial administration with over 12,000 employees across more than 22 different countries. Many of the world's leading organisations use us to streamline and maximise the value of relationships with their investors, employees, creditors and customers. Our global footprint means we have the scale to maintain robust compliance, audit, risk, financial crime,...

We are working with a leading UK law firm to hire a Compliance Manager to join their team. In this role, you’ll lead and supervise a team of compliance analysts responsible for CDD/KYC ongoing monitoring and matter risk assessments, ensuring work is delivered to a consistently high standard and in line with regulatory requirements. You’ll act as a central point of expertise within the team,...

Compliance & Data Protection Analyst - Bristol | Nottingham Compliance & Data Protection Consultant/ Compliance & Data Protection Analyst Location: Nottingham or Bristol office, 2 days WFH. Purpose of the role As our business grows we are now looking for a compliance and regulation specialist to join our team, in a hybrid role linked to our Nottingham or Bristol office. About the team The...

Are you a compliance professional with a an understanding of AML or CDD? Are you able to work in central Bristol 2 days a week? Have you got experience of working within a law firm? If the answer is yes to these questions then we have a fantastic opportunity for you to join a leading law firm in their growing compliance function operating as Compliance Analyst for the next 12-18 months. Covering...

Excited to grow your career? Our purpose is to empower people to save and invest with confidence. We are looking for great people to join us, so please come and invest in YOUR future at HL. We know that sometimes people can be put off applying for a job if they don't tick every box. If you're excited about working for us and have most of the skills or experience we're looking for, please go...

You will also have access to an extensive range of benefits via our flexible benefits scheme including 25 days holiday (which will increase to 30 days based upon length of service) and private medical insurance. At TLT we have a progressive fully flexible working approach.

A leading recruitment agency is seeking an experienced Compliance Manager to lead a team of compliance analysts in Bristol. This role involves managing day-to-day operations, addressing escalated issues, and supporting team leaders with process improvements. Ideal candidates should possess strong AML, KYC experience and outstanding communication skills. Starting in January, this position offers...

A leading financial services firm is seeking a Third Party Risk Analyst based in their Bristol office. The role involves assessing third party security risks and maintaining a vendor risk repository. The ideal candidate will have experience in Information Security within a regulated environment and possess strong interpersonal and risk management skills. They offer a competitive salary, hybrid...

A leading UK investment platform is seeking a Rules Mapping Analyst to join their team in Bristol. The successful candidate will support the development of rules mapping solutions, ensuring compliance with regulatory requirements. Key responsibilities include creating rules maps and stakeholder engagement, while qualifications include a strong background in compliance or risk analysis. The role...

A leading asset management firm in the UK is seeking a Senior Cloud Security Analyst with expertise in cloud security governance, risk, and compliance. The role entails leading cloud compliance assessments and ensuring the effectiveness of HL's Information Security Management System. Ideal candidates should have a background in information security with relevant certifications, and strong...