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We are working with a global law firm to hire a Compliance Analyst to join their team in Manchester. This is a varied role where you’ll assist partners and fee earners with the new business inception process, including conflict checking, AML due diligence, sanctions screening, and wider compliance

A dynamic financial institution based in Manchester seeks an onboarding analyst to enhance the customer experience during the onboarding process.This role requires expertise in KYC and AML regulations, and the ability to communicate effectively with both internal and external clients.The ideal candi

Raisin in Manchester is seeking a 1st Line AML / KYC Analyst to conduct customer due diligence and enhance compliance with regulations.You will monitor transactions, respond to alerts, and work closely with teams to mitigate financial crime risks.Ideal candidates will have over 3 years of experience

Raisin in Manchester is looking for a 1st Line AML / KYC Analyst to manage compliance with anti-money laundering regulations.The ideal candidate has over 3 years of relevant experience in the financial sector, strong attention to detail, and excellent communication skills.This role includes conducti

We are recruiting for an AML & Conflicts Analyst to join an established team within a thriving international law firm. Collaborating with other business support teams to streamline processes.

The AML Analyst will follow the firm’s AML processes, ensuring full compliance with regulatory and legal obligations across various jurisdictions, as part of a high performing AML team. Review and assess the AML and other financial crime risks associated with new client and matter requests;. Assis

Bonhill Partners are currently partnering with a Global Investment Bank in their search for a Business Analyst who specialises in Financial Crime (KYC/AML). Covering all aspects of Business Analyst engagement throughout the Project Development Lifecycle including but not limited to:. Experience in e

Rothstein Recruitment is seeking an experienced Business Analyst for an International Bank in London. A degree and 3-6 years of experience in AML and payment screening are preferred, along with strong debugging skills.

Charles Russell Speechlys is seeking candidates for a 9-month fixed-term contract in their Compliance and Risk Team based in London.This role includes tasks such as answering queries about CDD requirements, conducting sanctions screening, and carrying out risk assessments.Candidates should be degree

A global investment firm in Greater London is seeking an experienced professional for operational financial crime prevention activities.The role includes supporting due diligence processes and implementing AI & automation initiatives.Key qualifications include familiarity with investment funds, stro

A leading international law firm in Greater London is seeking a Compliance Analyst to join their experienced team.

Bonhill Partners seek a Business Analyst specializing in Financial Crime (KYC/AML) for a Global Investment Bank in London.

RGH-Global Ltd is seeking a Client Due Diligence Analyst for an 8-month fixed-term contract located in Central London. This role is crucial for ensuring client records align with regulatory requirements and involves conducting reviews, assessing AML risks, and communicating with stakeholders.

An international law firm in London is looking for an AML Analyst to join their compliance team. In this role, you'll be responsible for conducting AML and sanctions checks, managing risk assessments, and collaborating with senior compliance specialists and partners.

A leading US law firm is seeking an experienced AML Analyst to join its Risk & Compliance team. Perform risk assessments and identify potential AML, sanctions, and reputational risks. Contribute to the continuous improvement of AML policies, procedures, and controls.

The Analyst will play a key role in supporting the firm to meet its regulatory AML obligations, including advising on and assisting with compliance with AML and Client Due Diligence (CDD) procedures. Risk and Compliance / AML Analyst. The Director of People, Risk and Standards is seeking a full-time

The role involves executing AML-related tasks, analyzing risks, and supporting compliance operations within the payments sector.

We are looking for a highly motivated and detail-driven AML Analyst to join Campions Group, playing a vital role in safeguarding the business against financial crime. Relevant qualification and/or demonstrable experience in an AML/KYC role. Strong understanding of AML regulations and financial crime

We are looking for a highly motivated and detail-driven AML Analyst to join Campions Group, playing a vital role in safeguarding the business against financial crime. Act as a point of contact for and support the Group AML Coordinator. Relevant qualification and/or demonstrable experience in an AML/

A leading technology firm in Greater London seeks a Senior Business Analyst to support payments products.

RedLaw Recruitment is seeking an AML & Conflicts Analyst for a 12-month fixed-term contract in London. Key responsibilities include leading conflict checks, assessing legal conflicts across jurisdictions, and managing AML processes. You should have 2-3 years of experience in legal or professional se

Crown Agents Bank is seeking an individual for an AML role in Greater London. Candidates should have at least 2 years of experience in AML and possess relevant professional qualifications.

RGH-Global Ltd is seeking a Client Due Diligence Analyst for an 8-month fixed-term contract based in Blackpool.

Mentmore is looking for a Compliance Analyst to support compliance operations and deliver Managed Compliance Services.

A financial services firm in Greater London is looking for operational support related to financial crime prevention.This role includes assisting with automation initiatives, conducting due diligence, and collaborating with various teams to enhance processes utilizing AI and other technologies.The i

A renowned US law firm is seeking a competent Compliance Analyst to join their busy Compliance team in Greater London. The ideal candidate will have at least two years of compliance experience from a City law firm and will be responsible for conducting client checks, monthly AML reporting, and manag

Provide comprehensive support to compliance operations by executing AML‑related tasks, identifying and documenting compliance risks, and implementing solutions in alignment with established policies and procedures. Familiarity with AML‑related data (e.

A leading financial technology firm in Greater London seeks a Transaction Monitoring & Sanction Screening Analyst to ensure AML and sanctions processes operate to the highest standards. The role demands 2–3 years of relevant experience, strong knowledge of AML regulations, and ability to lead comp

We are partnering with a prestigious US law firm that is looking to hire an AML Analyst to join their fast-paced and collaborative team based in London, on a permanent basis. Conduct daily AML checks, including sanctions screenings and identifying Politically Exposed Persons (PEPs). Serve as a point

Ryder Reid Legal Limited, a leading US law firm in Greater London, is seeking an experienced AML Analyst to support its Risk & Compliance team. This role involves conducting AML and CDD/KYC reviews, performing risk assessments, and ensuring adherence to anti-money laundering regulations.

BNP Paribas Asset Management is seeking an Operational Due Diligence Analyst to join their Prime team in London. The role involves overseeing operational due diligence for external managers and funds, conducting AML screening, and preparing detailed reports for the Investment Committee.

A leading US law firm is seeking an experienced AML Analyst to join its Risk & Compliance team. Contribute to the continuous improvement of AML policies, procedures, and controls. Proven experience in an AML, KYC, or financial crime role within a law firm.

RedLaw Recruitment is partnering with a prestigious US law firm to hire an AML Analyst in London. Responsibilities include daily AML checks, providing guidance to junior team members, and reporting to senior lawyers. This permanent role requires at least 2 years of AML experience, knowledge of SRA r

Collaborate with Operations, AML, Compliance, and Technology teams to define requirements and ensure solutions align with regulatory and control expectations. Assist in the due diligence process for Segregated Mandate clients, ensuring a seamless client experience. Microsoft Copilot, Power Platform,

Senior AML Analyst - International Law Firm. A leading law firm is seeking a Senior AML Analyst to join its Office of General Counsel. Support and mentor junior AML analysts, providing quality assurance oversight.

Develop Python scripts and automation solutions to streamline BAU compliance operations, improve data processing efficiency, and support AML monitoring and screening activities. Business Analyst - AML - Payment Screening - International Bank. Act as the primary liaison between Compliance, Operations

Ryder Reid Legal seeks an experienced AML Analyst to join its Risk & Compliance team in London. Responsibilities include conducting AML reviews, performing risk assessments, and contributing to policy improvements. Candidates should have proven experience in an AML or KYC role within a law firm, a s

Sotheby’s group is seeking a Know Your Client (KYC) Analyst in Greater London to support the Financial Crime Compliance function.

A financial services firm in London seeks an Analyst for Onboarding to ensure the timely and accurate integration of new clients.

Navro is seeking a motivated Sanctions/AML Analyst for a hybrid role in London, UK. Candidates should have at least 1 year of experience in AML/KYC, attention to detail, and strong analytical skills.

Sotheby's in Greater London is seeking a KYC Analyst to support the Financial Crime Compliance function.

UBS is seeking a KYC Analyst in London to join the Client Onboarding team. The successful candidate will focus on KYC, AML, CDD, and compliance controls, responsible for gathering and analyzing Client KYC information within the Investment Bank.

RedLaw Recruitment is seeking a Senior AML Analyst to join a leading international law firm in London. This role requires 2+ years of AML experience, with responsibilities including leading due diligence, mentoring junior analysts, and conducting risk assessments.

A global law firm in Manchester is seeking a Compliance Analyst to ensure compliance with legal, regulatory, and risk management obligations. The role involves reviewing new client forms, conducting conflict searches, AML due diligence, and maintaining information barriers. Candidates should have co

Chase Buchanan Group is seeking a Group AML Analyst who will play a crucial role in ensuring compliance with Money Laundering Regulations. Ideal candidates will have relevant AML/KYC experience, a strong understanding of AML regulations, and exceptional analytical skills.

The ideal candidate will have 1-2 years of AML experience in the regulated financial sector, strong analytical skills, and fluency in English. The role includes assessing AML risks, developing compliance recommendations, and maintaining audit trails. B4B Payments, a Banking Circle Group Company, is

A leading law firm located in Greater London is seeking a Compliance and Risk Associate on a 9-month FTC.The role involves managing client queries regarding CDD requirements, performing sanctions screening, and conducting risk assessments.Ideal candidates will have a degree and an interest in anti-m

Ideal candidates will have at least two years of experience in a similar role or transferable skills, along with a strong understanding of KYC/AML regulations.