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Compliance jobs in Compliance & Legal within Banking & Financial Services

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  • AVP Compliance Officer

    England
    Permanent
    £60,000 - £75,000 per year

    The Regulatory Compliance Officer - Payments will report directly to the Head of Compliance and will work in the 2nd line compliance team conducting compliance generalist responsibilities

    • Opportunity to join a growing Compliance team
    • Excellent opportunities for growth and development within this growing bank
    Save Job
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  • Compliance Manager - Corporate Services

    International
    Permanent

    As a Compliance Manager, you will play a critical role in supporting central functions such as HR, Finance, Risk and other corporate disciplines, along with exposure to corporate assets. The role offers broad scope and visibility, focusing on managing and executing investigations, alongside shaping and embedding ethics and compliance frameworks, risk assessments, and awareness initiatives across the business.

    • · Senior compliance role with hands-on investigations exposure
    • · Must have investigations experience within a regulated environment
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  • Transaction Monitoring Analyst

    City of London
    Permanent
    £50,000 - £60,500 per year

    The Transaction Monitoring Analyst role involves analysing and investigating financial transactions to ensure compliance with regulatory requirements. This position is ideal for those with a keen eye for detail and a strong understanding of financial services compliance standards.

    • Growing Compliance function with great opportunities for development
    • A growing branch of a European Bank based in the City of London
    Save Job
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    You will work at CxO / Investor level on Media deals. You will bring your deal expertise to high profile M&A opportunities

    • Deal focused strategy consulting into Media
    • Growing practice with impressive new high profile Media Partner
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  • Junior Compliance Officer - Leading City Law Firm

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    £30,000 - £35,000 per year

    This role focuses on supporting the Onboarding Compliance Team with high‑quality client due diligence and risk assessment. It is a hands‑on, fast‑paced position suited to someone who is detail‑oriented, proactive, and eager to develop expertise in AML and onboarding.

    • Junior Compliance Officer.
    • Leading City Law Firm.
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  • Treasury Consultant

    London
    Permanent
    £80,000 - £80,000 per year

    This role offers the chance to lead high-impact treasury technology transformation projects for a global client base within a fast-growing, highly regarded consulting practice. It's an opportunity to shape sophisticated Treasury and Payment solutions while influencing best practice and progressing your consulting career.

    • Opportunity to lead major treasury technology transformation programmes.
    • Opportunity to lead major treasury technology transformation programmes.
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  • Compliance Analyst - International Bank

    City of London
    Permanent
    £35,000 - £50,000 per year

    Excellent opportunity for an experienced compliance professional to develop, implement and monitor compliance policies and procedures. Based in Central London at a leading international bank, this permanent position involves collaborating with senior management across several departments to ensure a culture of compliance.

    • Permanent Compliance Analyst role based in Central London.
    • Leading international bank with a strong global presence.
    Save Job
    View Job
  • Compliance Analyst - Wealth & Asset Management

    City of London
    Permanent
    £30,000 - £35,000 per year

    The Compliance Analyst role in the Financial Services industry requires a detail-oriented professional to support the Risk & Compliance department. Based in London, this permanent position involves ensuring regulatory compliance and contributing to the organisation's robust compliance framework.

    • Compliance Analyst role within Wealth and Asset Manager.
    • Junior Compliance Analyst role within UK Financial Services firm.
    Save Job
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Michael Page is part of the PageGroup. Michael Page is a trading name of Michael Page International Recruitment Limited. Registered in England No. 04130921 Registered Office: 200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX
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