Aml compliance jobs in London

MLRO (Money Laundering Reporting Officer) Location: United Kingdom Company Overview: Join a leading player in B2B payments and digital banking platforms! We are committed to simplifying payments and pioneering the concept of "regulated fintech" in Europe. As an e-money institution and principal m...

At Two, were on a mission to revolutionise B2B payments, bringing the best practices of B2C e-commerce to the world of B2B. With rapid month-on-month growth and backing from top-tier VCs including Sequoia, Shine, Local Globe, Antler, Posten, and influential angel investors in Fintech, wer...

AML Analyst / Senior Compliance Officer . Covering, AML & KYC, Client Due Diligence, Risk Assessments, Delivering training across the board to new staff members, maintain firms policies and procedures and assist with internal and external audits. ...

X4 Technology are currently recruiting on behalf of one of our Fintech clients who are looking for an experienced Lead Compliance Analyst to join their team. They provide instant and effortless access to Cryptocurrencies with payment services including debit card and peer-to-peer payments. In t...

Compliance Associate – Private Credit Firm - London Company Overview: Our client is a credit fund manager based in London. The firm is committed to maintaining the highest standards of compliance and regulatory adherence, ensuring that their operations comply with all relevant financial regul...

Job opportunity : Assistant/Assistante Manager Compliance Location : London My client is currently seeking a dedicated professional to fill the role of Financial Crime Compliance Specialist. As part of our team, you will play a crucial role in ensuring adherence to legal and regulatory req...

Financial Crime Consultant London - Hybrid Financial Services Contract - negotiable day rate - immediate start A great opportunity for an ambitious Financial Crime freelancer to join the Global FinCrime/ KYC Team of a leading Financial Services organisation. What this position will offer you:...

Purpose of the role is to perform SAR investigations, perform transaction monitoring and second line review of Financial Crime controls including KYC, AML, Sanctions, ABC, Fraud and Market Abuse across different functions of the Bank; payments escalations and compliance oversights.. Job Respo...

The Company We've partnered with a reputable financial services provider specialising in facilitating seamless money movement and management for millions of satisfied customers. Offering a range of award-winning products for low-cost multi-currency payments, from travel money to transfers, curren...

Northreach is a dynamic recruitment agency that connects businesses with top talent in the cell & gene therapy, fintech and digital sectors. Our mission is to provide a seamless and personalised recruitment experience for clients and candidates, and to create a positive work environment that enco...

Hi.We’re OFX, a global provider of online, international payment services. We solve the complexity of moving money and enable better decisions. Headquartered in Sydney with offices worldwide, we’re a customer-focused business that is all about inspiring customer confidence. At OFX, you’ll have th...

Job Title: Treasurer with Finance background Salary: £70,000 - £75,000 with annual discretionary bonus Company: Single Family Office Location: London, United Kingdom We are looking for an experienced Treasurer to join our client’s team at a Single Family Office in London, United Kingdom. The i...

Legal Investment Analyst - Private Equity Location: London Team: Investment Team Salary: Competitive + Bonus + Benefits WFH: Flexible: 3 days per week office based Reports To: Legal Associate Director Direct Reports: N/A Jon Purpose: The Analyst will be an integral member of the investmen...

Relationship Enablement Support Officer Pay Rate: £200 Per Day PAYE / Inside IR35 London (Hybrid) 6 Month contract Relationship Enablement Officer The UK Relationship Banking division manages the Bank’s existing client relationships with technology and life science organisations and investmen...

Client Billing Coordinator, London (EC4), up to £45k with hybrid working Your experience in legal billing is highly sought after by our client. They are looking for a Client Billing Coordinator, with meticulous attention to detail and expertise in processing bills through Elite 3e to join their...

Do you have experience working in an accounting or legal firm? Do you have strong knowledge of AML regulations? Do you have experience leading and managing team members? A leading UK accountancy firm is looking for an experienced AML Manager to run their newly founded client onboarding team and...

🌟 Exciting Opportunity: Junior Deputy MLRO (Deputy Money Laundering Reporting Officer) Location: London Company Overview: Join a leading force in B2B payments and digital banking platforms, committed to revolutionizing payments and setting new standards in "regulated fintech" across Europe. ...

Senior Compliance analyst Reporting to the Onboarding Manager, as a Senior Compliance analyst in the 1st line in the compliance team. The team’s primary function is to protect the company from exposure to money laundering, specifically in regard to onboarding clients by providing AML guidance, ...

Compliance Manager (SMF 16&17) The Compliance Manager will be responsible for overseeing the development and implementation of an effective financial-related compliance program, focusing on anti-money laundering (AML) and counter-terrorist financing (CTF) measures. The successful candidate will...

About the company We are seeking a proactive and detail-oriented FS reg lawyer to join our client’s legal team. They are a well-known automotive brand with HQ in Basingstoke and offices in London. About the role Provide legal support and advice on a wide range of commercial matters.Advise ...

Tradition is the interdealer broking arm of Compagnie Financière Tradition and one of the world's largest interdealer brokers in over-the-counter financial and commodity related products. CFT is represented in over 28 countries, employing over 2,500 people. Tradition’s goal is to provide superi...

Our client - a top 50 International law firm - is seeking a Senior Risk Lawyer to join their Global Risk & Compliance team in London. This is a really exciting opportunity to support the firm’s Risk & Compliance Partner/COLP/MLRO in relation to their global responsibilities, with the potential to...

Key Responsibilities: Our client are a prestigious assset manager who are looking to hire a Compliance Manager to join their existing team The firms Compliance Manager (CM) will support the Head of Risk and Compliance with business compliance advisory, conflicts management, Running the firm...

Key Responsibilities  Setting up new transactions onto the account system and ensuring all respective drawdowns and receipts are processed in a timely manner  Posting journal entries onto the accounting system  Updating the Interest and Fee tracker spreadsheet daily  Accurately and efficientl...