Aml contract jobs in London - Page 3Create job alerts

A reputable UK banking institution seeks a Transaction Screening Officer to manage alerts for payments, ensuring compliance with regulations and helping to prevent financial crime.The ideal candidate will possess extensive knowledge in sanctions and anti-financial crime, combined with at least 2 yea

You will review and investigate client transaction activity for potential suspicious behavior related to AML and CTF compliance. A global fintech leader is seeking a Financial Crime Analyst for a 12-month fixed-term contract in Greater London.

A fast-growth Renewable Energy business in London is looking to hire a Business Analyst.A PE-backed renewable energy business with a focus on developing battery storage infrastructure.The company is well backed and has an agile approach to management and growth.The business is in a scale-up phase an

A leading fintech company based in Greater London is looking for an AML Investigator for a 12-month fixed-term contract.

As the Senior Compliance Analyst you will be the chance to gain exposure to a wide range of compliance tasks including AML, Data Protection, and M&A.

We follow robust safeguarding policies and procedures, ensuring all employees, volunteers, and contractors uphold the highest standards of safeguarding and accountability.

Strong understanding of UK AML regulations, CDD/EDD processes, complex structures, and relevant guidance (e. As Financial Crime Officer, you will support the second line of defence, working closely with stakeholders across the firm to ensure adherence to AML and wider financial crime regulations. AM

We follow robust safeguarding policies and procedures, ensuring all employees, volunteers, and contractors uphold the highest standards of safeguarding and accountability.

In this role, you will lead on contract management and monitoring activity, ensuring our providers meet robust standards and corporate policies. Tracking and reporting on contract performance using local and national data benchmarking. Building partnership style relationships with external contracto

An exciting opportunity to work with a well-established London based ship registry in the capacity of Technical Compliance Officer within the Inspections & Surveys Department.To be considered, you should hold either a Chief engineer Unlimited, Master Mariner Unlimited license or Bachelor’s / Maste

Governance and Compliance OfficerAn excellent opportunity for a Governance and Compliance Officer with previous experience in governance, compliance, risk, audit or regulatory environments to support governance administration, assurance reporting and board processes.This is a development opportunity

I'm currently supporting a well established law firm based in Yeovil who is seeking a Compliance officer to join the team.You will besupporting theCOLP (Compliance Officer for Legal Practice).You must have prior legal experience and be familiar with regulatory requirements.This is a great opportunit

Senior Trade Compliance Officer Belfast (Hybrid, 3 days onsite)£50,000-£60,000Are you experienced in export controls and looking to step into a senior, operational role within a high-performing compliance function? A leading engineering and technology organisation is seeking a Senior Trade Complia

Serve as the senior escalation point for complex AML, risk, and compliance queries arising within the London office. Manage and respond to AML audits, reviews, and investigations from the SRA or other regulatory bodies, ensuring accurate, timely submissions and robust remedial action where required.

Large complex private equity business seeks further growth within their compliance team.Then role will be of a generalist nature and work across European Markets.Private markets compliance professionals who are looking for that next step before a management role should reach out to find out more.

You'll be the MLRO for a truly global, fully remote crypto bank entering the UK market, responsible for standing up the entire AML/CTF and compliance framework.

Perform Compliance tasks such as the production of SAR’s, AML reviews and referrals and other Financial Crime and Data Privacy checks. Undertake ongoing AML/Sanctions screening and manage the ongoing monitoring required by policy.

A leading London-based law firm is seeking a Compliance & AML Officer to join its Risk and Compliance team on an initial 3-month contract basis. The role will support the compliance function across client onboarding, AML processes and broader regulatory risk activity. Monitor new client/matter openi

Cutting edge and expanding Ultra High Net Worth Wealth Manager are keen to hire into their small but friendly Compliance Team of 4.Working hybrid (2 days a week in the office) and reporting into the SMF16/17 this person would be responsible for the Monitoring and Financial Crime activities day to da

We exist to empower individuals to build long-term wealth by reimagining how trading and investing work.Through innovative, client-centric solutions, we aim to enhance the overall investment experience.With a large and growing global client base and significant assets under management, our growth re

A leading global asset management firm is seeking an experienced Compliance Associate to join its EMEA team, supporting product compliance and regulatory initiatives across the UK and Europe.The firm emphasizes integrity, collaboration, and career growth, offering a supportive and flexible environme

Compliance Officer, on a 1 year FTC.The firm are one of the leading names in the industry and have continued to grow at an exciting rate.While the majority are of their compliance team are based in the US, there is a Senior Compliance Officer in London who will be going on maternity leave.The role i

Zenith Bank (UK) Limited (ZBUK) is a subsidiary of Zenith Bank PLC, the most profitable bank in Nigeria with an established trajectory of superlative performance, as well a strong pedigree of innovation, resilience, and market dominance.On an annual basis, Zenith Bank PLC amasses a string of notable

Our client, a top-ranked London law firm, is seeking to strengthen its Risk & Compliance function with the appointment of a Senior Compliance Officer.The firm is widely recognised for its people-first culture, collaborative environment, and commitment to delivering high-quality legal services.An exc

Title - Regulatory AI Architect / Reg Compliance SME.Regulatory Compliance SME – RegTech / AI (London).A fast-growing AI-driven regulatory technology company is hiring a Regulatory Compliance Subject Matter Expert to support the continued growth of its client base across financial services.The bus

Waterhouse-Kern Associates is proud to be partnering with a large payments firm to secure them a new Chief Compliance Officer.Please note this role does not cover Financial Crime - we will only be accepting applications from people who have significant experience in Regulatory Compliance.Our client

I’m working on a really interesting opportunity for a Conflicts & AML Analyst to join the London office of a top-tier international law firm with a highly regarded global platform and a growing risk and new business intake team. The role will suit someone who already has strong AML and client due

Skills & Requirements of the Conflicts & AML Analyst:. At least 12 months of relevant compliance experience in either or both AML and Conflicts within a law firm is essential. Larbey Evans is looking for candidates with proven experience in both conflicts and AML, who are eager to expand their exper

Conduct AML risk analysis and prepare structured AML risk assessments and packs. This is a key role within a global function supporting new business intake, conflicts clearance, and AML compliance across multiple jurisdictions. It’s an excellent opportunity for someone looking to deepen their conf

London | 🏦 Investment Banking | Fixed Term Contract.

Supervision and Compliance Specialist.My Client is a multi-award-winning law firm that has been disrupting the legal sector for the last 20 years and are now considered Top Tier within multiple practice areas.They are looking for someone to join their Supervision and Compliance team with previous ex

A London-based activist investment manager is seeking to hire a Compliance Officer with approximately five years of relevant experience.This is a broad, hands-on role suited to someone who is comfortable operating in a lean, high-performance environment and who is keen to take ownership across multi

Our client who are a Leading International Law Firm are seeking to onboard an Experienced Compliance Professional (2 Years) who can manage incoming requests for new clients and new matter openings while conducting sanctions screening and more!.Competitive salary and comprehensive family friendly pol

Office-based (5 days per week).We are currently supporting the appointment of a Compliance Officer to join a growing compliance function within a regulated banking environment in London.This is an excellent opportunity for a compliance professional with a strong generalist background to work across

Have a detailed and strong understanding of Anti-Money Laundering (AML) and Conflicts.

Conduct daily AML checks, including sanctions screenings and identifying Politically Exposed Persons (PEPs). Serve as a point of escalation for junior team members, providing guidance on AML queries. Report directly to senior AML lawyers and support broader financial crime initiatives.

Previous AML, KYC, or financial crime compliance experience within an international law firm. Strong understanding of UK AML regulations and risk-based frameworks. A premier US-headquartered international law firm is seeking an AML Analyst to join its London-based Risk & Compliance team.

Advise on compliance-related contractual matters (UK and international).

If you’re an enthusiastic compliance professional with experience in AML and conflicts within a leading law firm, this could be an excellent opportunity for you!. A leading international law firm is seeking a Conflicts & AML Analyst to join its London-based Conflicts & New Business team. The role

The firm is looking for individuals with proven experience in one or more areas of legal compliance, including AML, SRA Accounts Rules, Data Protection and GDPR, complaints, SRA Authorisation and Investigations, Immigration Advice Authority (IAA) compliance, or BSB Authorisation. Providing tailored

We are seeking a hands-on Surveillance Analyst to join a leading international electronic trading firm for a 6-month fixed-term contract. International Compliance – Trade Surveillance Analyst (6-month Contract - £350-£450) - Inside IR35 - London.