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

A leading tech firm in the UK is seeking a Senior Business Analyst to support payment products.The role involves translating regulatory requirements into actionable documentation while collaborating with multiple teams.The ideal candidate will have 3–5 years of experience in fintech, a strong anal

A leading financial services firm in Greater London is hiring for a Client Onboarding Specialist to ensure compliance with AML/KYC regulations.

Collaborate across teams to deliver tailored product demos and ensure a seamless sales process, while staying informed on industry trends and Verafin’s competitive advantage.

This role focuses on AML analysis and strategy, overseeing transaction monitoring processes.

In this role, you will conduct AML and CDD checks, perform risk assessments, and advise on financial crime queries.

Responsibilities include acting as a Subject Matter expert, reviewing AML risks, overseeing compliance processes, and leading innovative AML projects. A leading financial services group in Greater London is seeking a candidate for a newly created role focusing on enhancing the AML capability across

In this role, you will lead counsel for UK and EU financial crime issues, advising on AML, Fraud, and Sanctions.

A leading financial firm in Greater London is seeking a Compliance Intern to support compliance programs both locally and internationally.The ideal candidate should possess a Bachelor's or Master's degree in Law, Regulation, or Finance and demonstrate strong skills in regulatory compliance and commu

A financial technology company in Greater London is seeking a Compliance Specialist to oversee due diligence and AML processes.

The ideal candidate should possess 4-6 years of experience in financial services auditing, with a strong grasp of UK regulations such as AML and KYC.

Candidates should have at least two years of experience in KYC and AML regulations and hold a Bachelor's Degree in Business or similar experience.

A leading cryptocurrency platform in Greater London seeks a Compliance Manager to lead a team of Analysts and ensure adherence to compliance regulations.The ideal candidate will have over 3 years of experience in the Compliance field and proven supervisory experience.This hybrid role requires strong

As a Compliance Manager Financial Crime (Anti‑bribery & AML), you’ll provide expert advisory on anti‑bribery and AML/CTF risks, driving risk mitigation strategies for new regulations, M&As, JVs, products, and ventures. A financial crime expert with 6+ years of experience, particularly in anti�

In this role, you will act as the bridge between various defense lines, orchestrating joint investigations that span sanctions and AML domains. Facilitate communication between Sanctions, AML, Fraud, and Product teams to ensure a holistic approach to risk. Coordinate directly with AML/Financial Crim

A leading compliance technology company in London is seeking a French speaking Customer Success Manager to manage strategic customer relationships and drive value through SaaS solutions.The role involves onboarding, ongoing client support, and expanding contract revenue.Candidates should have a pass

A financial services firm in Greater London is seeking a Junior AML/KYC Analyst to support customer onboarding and ongoing monitoring in compliance with AML regulations. The ideal candidate has strong attention to detail, excellent communication skills, and a solid understanding of AML/KYC concepts.

This is a hands-on role focused on client due diligence (CDD) and broader anti-money laundering (AML) compliance. You’ll lead risk-based reviews for new and existing clients and matters, support the transition to a new AML records platform, and act as a key point of contact for junior analysts, ov

A leading global financial group seeks an experienced KYC Leader for their Global Markets division in Greater London.The role includes overseeing KYC compliance, managing client onboarding, and ensuring effective stakeholder engagement.The ideal candidate will have expertise in KYC regulations and s

A leading law firm in Greater London is seeking an experienced AML Officer for their Legal, Risk, and Compliance department.

You'll oversee daily operations, manage fraud detection strategies, and ensure compliance with AML regulations. Candidates should have a minimum of 2 years leading relevant teams, an AML qualification, and solid data analysis skills.

Responsibilities include addressing customer inquiries, collaborating internally for seamless service, and documenting technical requirements.

Selling complex AML / compliance technology with a consultative approach. Exposure to AML, financial crime, RegTech, or compliance solutions (ideally having sold them, or coming from a competitor / adjacent vendor). This is a fantastic opportunity to join a fast-growing RegTech business at a pivotal

This full-time position offers a flexible hybrid work environment, competitive benefits, and the opportunity to make a significant impact in the AML compliance space.

A leading financial institution is seeking an Application Support Analyst to provide support for Transaction filtering and AML compliance.

A leading technology solutions provider in London seeks an experienced Account Manager to nurture client relationships and drive revenue growth.The role involves account management, cross-selling, and engaging with clients across various regions.Ideal candidates have 5+ years of experience in Accoun

This pivotal role involves managing AML and CTF frameworks, ensuring effective regulatory relationships, and building a high-performing team.

A leading global financial institution is seeking an experienced KYC AML Programme Director to oversee a large-scale regulatory change programme. The role involves managing cross-functional teams, engaging with senior stakeholders, and driving improvements in AML and KYC compliance.

A leading technology and business services provider in Greater London seeks an experienced Senior Data Scientist.The role requires expertise in Python and PySpark to develop innovative solutions for fraud detection and financial crime prevention.Candidates should possess 5+ years in relevant fields

Knowledge of European AML regulations and regulatory expectations. KYC AML Programme Director – Financial Crime Regulatory Change. We are supporting a leading global financial institution seeking an experienced Programme Director to deliver a large-scale AML / KYC transformation programme across E

A fintech company based in London seeks a Compliance Officer to ensure adherence to AML/CTF regulations and oversee compliance activities across the organization.

A leading financial services company is seeking an Internal Auditor to join its UK office.This role is essential for assessing and improving the effectiveness of internal controls and compliance frameworks.The ideal candidate will have strong analytical skills, experience in financial regulations, a

It is ideally suited to an experienced Compliance & AML professional seeking to step into a. A prestigious and boutique banking brand with an international footprint and a growing UK presence is seeking to appoint a senior Compliance & AML professional to act as a both support and deputise the SMF16

The Compliance Analyst will support day-to-day execution of a centralized AML/KYC onboarding and ongoing due-diligence model for Luxembourg-domiciled funds. AML/KYC or financial crime operational experience (funds or TA environments helpful). Strong understanding of core Luxembourg AML/CFT expectati

Lead and coordinate integration testing activities for a newly developed AML risk rating application. Understanding of client risk rating frameworks and AML assessment processes. This role requires a strong financial services background, prior exposure to AML initiatives, and demonstrable experience

As an AML Intelligence & Investigations Analyst in our Intelligence & Investigations team in London, you’ll experience an open and knowledge driven culture, where everyone can thrive, connect with colleagues, learn and grow.

A prestigious banking brand in Greater London is seeking a senior Compliance & AML professional.

A leading social media platform in London is seeking a highly skilled Special Investigations Coordinator.This role involves managing complex financial crime cases, coordinating investigations across multiple teams, and preparing regulatory reports.Ideal candidates will have over 5 years of experienc

A prestigious law firm in London is seeking an experienced Internal Auditor to enhance its audit and compliance functions.The role, offered on a hybrid basis, involves conducting internal audits, assessing corporate governance frameworks, and collaborating with senior stakeholders and regulators.Can

A financial technology company in the United Kingdom seeks a Financial Crime Data Analyst to prevent illicit financial activity.The position involves analyzing large datasets, creating dashboards, and collaborating with cross-functional teams.Candidates should have a degree in a related field and si

A top-tier international law firm in London is seeking a Conflicts & AML Analyst to strengthen its risk and business intake team.

Conduct AML risk analysis and prepare structured AML risk assessments and packs. Proven background in AML and client due diligence processes. An elite international law firm is seeking a Conflicts & AML Analyst to join its high‑performing London team.

For someone already working in a law firm AML or conflicts function and looking for a broader, more visible role within a prestigious international environment, this is a very strong opportunity. I’m working on a really interesting opportunity for a Conflicts & AML Analyst to join the London offic

A leading technology company located in London is seeking a Senior Business Analyst to support Transaction Monitoring solutions in an investment banking context.This role requires strong experience in Anti-Financial Crime, business analysis, and SQL.The successful candidate will work closely with co

A global software solutions provider in London is seeking an Account Manager with 5+ years of experience in Account Management and Client Relationship Management.The role involves nurturing client relationships and growing existing accounts through strategic sales.The company offers a competitive sa

The role includes owning tactical execution in an AML/CLM platform, collaborating with cross-functional teams, and ensuring product evolution in line with regulatory needs.

A leading compliance firm in Greater London is seeking a compliance professional to assist with various responsibilities within the Compliance & Legal Department.The role includes managing compliance tasks, conducting risk assessments, and providing staff training.Ideal candidates will have experien