Compliance analyst jobs in Remote

 ...clear, predictable way to pay over time, with no hidden fees, no surprises, and no tradeoffs on what matters most. About the Legal, Compliance, and Public Affairs team The Legal, Compliance, and Public Affairs team is a group of dedicated professionals committed to helping Affirm... 

 ..., knowledge gaps, and opportunities to upskill team performance across the Complaints function.Partner with stakeholders across CX, Compliance, Data Analytics, and L&D to close process gaps, launch workflow improvements, and enhance QA rubrics and frameworks.Build and present... 

 ...rubrics, including core sampling for regulatory filings (SARs) and risk-based sampling across priority compliance areas.Lead calibration sessions, office hours, and structured analyst support to drive consistency and deepen understanding of complex procedural requirements.Conduct... 

 ...position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Senior Compliance Officer (Regulatory Focus) based in United Kingdom. As a Senior Compliance Officer, you will play a key role in strengthening regulatory... 

 ...next steps. Our partner is looking for a Transaction Monitoring Analyst based in United Kingdom. The Transaction Monitoring Analyst will...  ...blockchain investigation, transaction monitoring, and regulatory compliance. You will assess unusual account and transaction behavior,... 

 ...” learn more about working at Coinbase . As a Risk & Monitoring Analyst III on the Operational Risk and Controls team within Global Financial...  ..., surface procedural gaps, and partner across Operations, Compliance, Analytics, and Learning & Development to turn quality insights... 

 ...international business infrastructure remains compliant, accurate, and ready to scale. You will manage day-to-day corporate maintenance, compliance obligations, entity documentation, and operational activities across multiple jurisdictions. The position combines cross-border... 

 ...Salary: £65,000 - 75,000 per year Requirements: Strong practical experience across information security, governance, risk and compliance, with significant hands-on ISO 27001 experience. Experience managing a multi-framework compliance environment, including at least... 

 ...ensuring systemic issues are fully resolved and measuring overall risk reduction.Mentoring and developing a high-performing team of RCA Analysts, conducting quality checks on deep dives, and fostering a culture of continuous operational improvement.🤩 We’d love to hear from you... 

 ...reporting, control enhancements and improvements to detection and investigation workflows.Partner internally with Country MLROs, local compliance teams, operations teams and other stakeholders on high-risk matters, information sharing and investigation strategy.Partner with law... 

&##128640; We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has grown a lot in the last 10 years in the UK. As well as  personal...

 ...through licensing approval and operational launch. The position combines regulatory analysis, legal coordination, corporate structuring, compliance, and stakeholder management. You’ll work closely with lawyers, consultants, registration agents, regulators, banks, payment... 

 ...all applications and next steps. Our partner is looking for a Senior AML & Crypto Officer based in United Kingdom. This is a senior compliance role focused on investigating complex AML, transaction monitoring, sanctions, fraud, and cryptocurrency-related financial crime risks... 

We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has grown a lot in the last 10 years in the UK. As well as personal and business bank...

 ...quality changes in production and quality control. Review study reports from the quality control and production departments to ensure compliance with regulatory requirements. Coordinate submission preparation with various departments including manufacturing, supply chain,... 

 ...About the Job zerohash is seeking a Chief Compliance Officer for Europe and the UK, who will help shape and lead the compliance program for the UK and manage the Compliance team in the region. This broad role will be responsible for leading zerohash's compliance, regulatory... 

 ...cost and environmental data sets, providing analysis to key stakeholders. To work with external stakeholder as directed by Risk Compliance Manager and Heads of Risk e.g. TFL Transcare. Health and Safety – Promote, support, and comply with all health and safety practices... 

 ...across Europe. But they must hold a valid work permit for their country of residency. Key Accountabilities: • Management of complaints, compliance queries and appeals, • Management of continual improvement, • Management of document control and records, • Perform quality... 

 ...mission and want to join us on this journey. We’re looking for a proactive, curious, technically-minded and organised Senior Security Analyst to join Monzo's Security team. Our team is Monzo’s front door to Security, helping the whole business operate securely. This means... 

 ...functional teams. You’ll handle sensitive employee information while maintaining strong standards for data accuracy, confidentiality, and compliance. The role combines operational ownership, problem-solving, stakeholder collaboration, and continuous process improvement. You’ll... 

 ...Head of Legal and Compliance Do you want to work for a rapidly expanding global start-up in the Tech/AI/Online Verification and Identification space? Client You will be working for a hugely exciting international start-up which is at the cutting edge of market trends... 

 ...coordinates all activities related to achieving site initiation readiness. The role provides subject matter expertise, ensures regulatory compliance, and serves as a key liaison between internal teams, clients, and external stakeholders - Accountable for delivery of assigned study... 

 ...enable the business to scale efficiently Driving the implementation of the Canonical’s policies and procedures and the monitoring of compliance  Supporting multi-functional change projects designed to enhance systems, processes, and data accuracy Managing reviews of... 

 ...Quality Assurance Team - Centre Operational Management You will drive operational objectives, manage center risk, maintain regulatory compliance, and ensure exceptional customer service across all internal and external stakeholders. CANDIDATE PROFILE - Experience: Proven... 

 ...ELINGEN LTD is a specialized service provider dedicated to helping cross-border e-commerce platform sellers achieve full compliance in UK, specialising in VAT, Polish compliance registration and recovery services. ELINGEN LTD is currently seeking an Operations Specialist... 

 ...source-document and regulatory gap analysis to identify missing or incomplete documentation and support SME review. Monitor metadata compliance throughout the knowledge-transfer process and complete required readiness checks before downstream upload or archiving. Review... 

eDiscovery Assistant Project Manager Remote (UK based) £50K Working with a variety of companies and institutions helping them to achieve their objectives by solving their most complex and important legal issues in eDiscovery. Strong client relationships, sector specific...

 ...and broad role, working principally on a wide range of commercial contracts and issues. You will also act as the company's Privacy Compliance Officer. You will report directly into the Head of Legal and you will be given significant amounts of autonomy to run with your own... 

 ...other related policy matters Act as the primary liaison with external auditors in matters related to purchase-to-pay. Ensure compliance with internal policies and regulatory requirements while identifying and managing cost accounting risks. Valued skills and experience... 

 ..., ensuring clear agendas, documented decisions, and actionable follow-ups. Balance multiple concurrent studies while maintaining compliance, quality, and operational excellence. Support departmental and client objectives through additional project-related responsibilities...