Top Companies Hiring for Compliance Analyst Jobs

Citi is more than a global financial services company. It’s an engine for progress. Join us, and you’ll have the chance to get involved in progress in all its shapes and forms, right across the world. From the micro to the macro, from Australia to Zambia, the work we do has real positive impact. Wherever you are and whatever you do, progress starts here. We’ve built a world famous, trusted brand over 200 years of continuously evolving financial services. And today, our influence continues to grow: with financial operations in 160 countries and 100 currencies. We have 200 million different clients, including some of the biggest names in the industries, sectors, businesses and governments that we serve every day. It all adds up to an exciting place to be for talented, ambitious people who want to build a truly remarkable career. Build your careers with Citi and be surrounded by brilliant minds - experts in their fields and you'll be able to draw on a huge variety and history of industry knowledge. Our business thrives even in the most challenging times, and our colleagues enjoy all the benefits that come with a truly global presence and deep client commitment. We offer a huge range of opportunities, for all experience levels. To find out more about the roles available in your region and apply, please visit www.jobs.citi.com

All Amazon teams and businesses, from Prime delivery to AWS, are guided by four key tenets: customer obsession rather than competitor focus, passion for invention, commitment to operational excellence, and long-term thinking. We are driven by the excitement of building technologies, inventing products, and providing services that transform the way our customers live their lives and run their businesses.

You may know our name well but perhaps less about the variety and scale of what we do. HSBC is one of the world’s leading international banks and we’ve been helping people to thrive for more than 150 years. Today we serve over 39 million customers around the world, from individuals to start-ups and multinational organisations. There’s an incredible range of possibilities on offer here. You could build a career in Retail Banking and Wealth Management, Global Private Banking, Commercial Banking, or Global Banking and Markets – our investment bank. There are also essential operational and support roles like internal audit, legal, marketing, human resources and technology. Whether you’re looking to make your first step in a branch or call centre, or you’re an experienced professional or technology specialist taking your next career step, we want to hear from you.

As global commerce grows and regulatory requirements rapidly evolve, managing tax compliance has become increasingly complex for businesses of all sizes. Avalara, a born-in-the-cloud company, delivers an AI-powered global tax and compliance platform that helps businesses automate and scale compliance worldwide. Avalara streamlines the end-to-end tax and compliance lifecycle, from determining taxability and applying the right rates to filing returns, managing exemption certificates, and meeting e-invoicing requirements. Through agentic AI capabilities and innovations like Avi, Avalara is helping businesses move from manual compliance management to more autonomous operations.

Currencycloud is a fast growing Fintech, whose technology is unlocking the global economy for payment platforms of the future. Its B2B cross-border payments infrastructure enables businesses to deliver an awesome experience to their customers, through one simple and flexible API connection. Launched in 2012, Currencycloud is based in London and is regulated in Europe, the U.S. and Canada. With over 200 employees across Europe and North America, we love what we do and we love serving our customers well.

Whether it’s buying a home, investing for tomorrow, or growing a business, we understand our customers' world and what matters to them: their priorities, aspirations, and the challenges they face. We want to help them to navigate change and make progress towards their goals with the right services and expertise. At the same time, we are becoming a simpler, more integrated and technology-driven NatWest Group. Able to anticipate, understand and respond to customers’ changing needs and expectations faster and more effectively, and with greater impact. By turning our customers’ possibilities into progress, we can succeed together.

Visa is a global payments technology company that connects consumers, businesses, financial institutions and governments in more than 200 countries and territories to fast, secure and reliable electronic payments. At the core of our business is our payment processing network, VisaNet, which is capable of handling more than 54,000 transaction messages a second, with fraud protection for consumers and guaranteed payment for merchants. We are one of the most recognized and respected brands in the world. Behind the Visa brand are our 11,000 talented and proud employees delivering the convenience and security of digital currency to customers around the world. Together, we are shaping the future of commerce. Visit www.visa.com/careers to learn more.