Senior Compliance Analyst

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 …

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.

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.

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

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.

Discover The Pokémon Company InternationalThe Pokémon Company International oversees the Pokémon brand outside of Asia, managing licensing, marketing, the Pokémon Trading Card Game, the animated series, home entertainment, and the official Pokémon website. Since its debut in Japan in 1996, Pokémon has become one of the most beloved children's entertainment franchises globally.Explore more at corporate.pokemon.com and pokemon.com. About the RolePosition: Trade Compliance Analyst, EuropeRole Overview: As a Trade Compliance Analyst, you will play a crucial role in supporting The Pokémon Company International’s trade compliance initiatives within the European region (UK & EU). You will contribute to the sustainability and effectiveness of the compliance program by formulating and executing guidelines, identifying enhancement opportunities, developing the governance framework, and participating in projects and initiatives that reinforce compliance efforts.

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.

Join Our Mission at FreetradeAt Freetrade, we are dedicated to transforming the way individuals invest. For too long, investing has been seen as a complex and costly endeavor, preventing many from maximizing their savings. We are committed to changing that narrative.We are expanding our team and seeking passionate individuals eager to redefine investment strategies for our customers. If you thrive on tackling intricate challenges and developing innovative solutions, you will find a welcoming environment here.2026 marks a significant milestone for us. Last year, we proudly announced our integration with the IG Group, enhancing our capabilities while maintaining our independence. This collaboration allows us to tap into the robust resources of an industry leader.As we embark on this journey, we are fast-tracking our development plans and enhancing our offerings, including new features like mutual funds, bonds, and family investment tools, while exploring AI to elevate customer experiences.We are currently seeking a Senior Compliance Manager to spearhead our Compliance program. In this pivotal role, you will identify and manage regulatory risks, providing strategic guidance to our business operations both proactively and reactively.Your Responsibilities:Lead the implementation of Freetrade’s Compliance program, delivering expert regulatory advice across the organization.Drive Compliance Advisory initiatives in collaboration with senior management, product teams, engineers, and operations personnel, offering practical advice on product development and regulatory changes.Engage with various teams at all levels to oversee and challenge business practices.Manage the Compliance review and controls testing processes.Guide and develop Compliance team members in the UK and Hungary, fostering their professional growth.Oversee the development and implementation of key Compliance policies, processes, and controls, and proactively identify enhancements.Contribute to the creation and presentation of internal and governance reports.Your Profile:Extensive experience in the financial services sector, ideally in compliance or regulatory roles.Strong problem-solving skills and the ability to provide constructive feedback.Excellent interpersonal and communication skills, with a focus on collaboration.Proven track record in managing compliance frameworks and risk assessment.

Join us in empowering global customers to connect with culture through their passions.Why you’ll love this opportunity:The Tax Team plays a pivotal role in collaborating with both internal and external stakeholders to maintain the financial integrity of StockX. We are responsible for accurate and timely tax filings, providing strategic business insights, and ensuring compliance with federal, state, and international laws. As a Senior VAT Tax Analyst, you will be part of a dynamic team of analytical thinkers who excel in StockX's fast-paced, high-growth environment, working collaboratively across various departments including accounting, finance, legal, operations, marketing, and product engineering.Your responsibilities will include:Overseeing VAT compliance for the EMEA region, ensuring audit readiness through registrations, filings, payments, and indirect tax account reconciliations.Supporting VAT audits in EMEA by performing data analysis, maintaining documentation, and liaising with both internal and external stakeholders.Collaborating with Tax Technology and Engineering teams to identify gaps and implement solutions, enhancing data accuracy and process efficiency.Conducting independent VAT and indirect tax research, articulating findings and recommendations effectively.Assisting in the audit of financial statements.Developing and refining VAT-related documentation to align with the company's high standards and regulatory requirements.Identifying and evaluating opportunities to leverage AI and emerging technologies to enhance VAT compliance processes, including automation of data analysis and audit support.

Why Join AlixPartners? At AlixPartners, you will: Engage in meaningful work that drives impact for companies, clients, and communities during pivotal moments. Collaborate with a high-performing team of experts who value integrity, excellence, and teamwork. Advance your career in an environment that emphasizes challenging, high-value work, inclusivity, and authenticity. Benefit from a hybrid work model that promotes flexibility and well-being. At AlixPartners, we tackle the most complex challenges by swiftly transitioning from analysis to actionable insights, creating lasting value for companies and their communities. We seek intellectually curious and inventive individuals who are forward-thinking. Join us and help shape our future. Location: London, England or Southfield, MI (U.S.A.); Hybrid (3 days in the office) About the Role The Senior Legal and Compliance Professional will be crucial in maintaining the firm’s compliance framework by supporting various workstreams related to regulatory requirements, internal policies, and industry best practices. The ideal candidate will join a well-established, diverse, and multijurisdictional compliance team, contributing to enhancing the firm’s governance structure and commitment to rigorous regulatory compliance. This position is based in London, England or Southfield, Michigan (U.S.A.), reporting to the Global Compliance Managing Counsel. Please note that paid relocation is not available. Key Responsibilities Own and maintain essential compliance policies, procedures, and governance frameworks, ensuring they remain current, effective, and aligned with regulatory requirements. Oversee compliance monitoring activities within assigned regulatory domains (e.g., AML, CTF, sanctions), identifying risks and areas needing remediation. Collaborate cross-functionally to foster a culture of integrity and accountability, ensuring compliance expectations are communicated and understood. Translate complex regulatory and compliance requirements into clear, practical guidance for non-specialist teams. Conduct due diligence to identify potential fraud, sanctions risks, or other compliance concerns and assist in investigations.

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.

Role Overview NextEnergy Group is seeking a Senior Compliance and Legal Manager to strengthen our Compliance and Group Legal functions as we grow. Based in London, this role supports our global operations and investments by overseeing a broad range of regulatory, compliance, and risk matters across multiple jurisdictions. Attention to detail and a proactive approach are essential for success in this position. Main Responsibilities This role reports directly to the Chief Compliance and Legal Officer and is a key member of the Compliance team. Core duties include: Deputy to the CCLO: Step in for the Chief Compliance and Legal Officer as needed, managing compliance and legal projects. Responsibilities include data protection, cybersecurity, and ensuring regulatory obligations are met. Second Line of Defence: Oversee ESG reporting, including CSRD, CSDDD, and UK requirements. Manage the Risk Management Framework and improve record-keeping and reporting for internal committees. Financial Crime Advisory: Advise on financial crime risks such as Anti-Money Laundering and terrorist financing. Support Investment Teams with KYC/AML and audit requests, and provide guidance to control functions. Compliance Testing: Implement and monitor the team's control framework and compliance testing objectives. Carry out assessments of the US Compliance Programme as directed by the CCLO. Management Information: Help develop improved Management Information, ensuring thorough documentation and follow-up of all compliance activities. Location This position is based in London, England, United Kingdom.

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.

Join Box as a Senior Compliance Manager and play a pivotal role in enhancing our certification portfolio across the EMEA region. You will leverage your auditing expertise and in-depth knowledge of information security to strategize, implement, and uphold existing and new compliance certifications. Collaborate with cross-functional teams, including engineering and product, to ensure our certifications meet the highest standards while driving continuous improvement and stakeholder engagement. Your communication skills will be essential as you articulate Box's compliance initiatives to both internal teams and external partners.

Join Wise as a Senior Product Compliance Manager specializing in Pricing. In this pivotal role, you will oversee compliance strategies and ensure that our pricing models adhere to regulatory standards. You will collaborate with cross-functional teams to optimize pricing processes and enhance our product offerings. If you are passionate about compliance and have a keen eye for detail, we want to hear from you!

Wise seeks a Senior Product Compliance Manager to focus on Consumer Duty regulations. This position plays a key role in ensuring Wise products align with regulatory standards, supporting both transparency and customer trust. Key responsibilities Collaborate with teams throughout the company to shape compliance strategies for Wise products. Evaluate risks related to consumer duty and suggest practical solutions. Guide product development teams to meet regulatory requirements. Support the implementation of processes that enhance the customer experience while maintaining compliance. Location This role is based in London.

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.

Allegis Global Solutions seeks a Senior Manager, EMEA Risk and Compliance to join the team in either Bracknell or London. This position carries responsibility for risk management and compliance efforts throughout the EMEA region. Role overview The Senior Manager oversees a team dedicated to ensuring regulatory requirements are met and maintained. Key work centers on driving compliance initiatives and supporting a strong culture of adherence across the organization. What you will do Lead risk management and compliance projects for EMEA operations Guide a team working on regulatory alignment Promote and reinforce compliance standards within the company