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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.

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 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 telecommunications company is seeking a Compliance Manager for Financial Crime focusing on anti-bribery and AML.

A leading global clearing bank in London seeks a skilled Financial Crime Risk Manager to oversee AML activities and ensure compliance with regulatory standards.

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

A leading financial services firm is seeking a Senior AML Administrator to support their AML Team in the Isle of Man. The role involves conducting AML/CFT monitoring activities, performing customer risk assessments, and reviewing AML incidents. Candidates should have robust communication skills and

Ideal candidates have a strong fintech background, deep knowledge of AML practices, and experience with blockchain analytics tools.

This role combines critical integrations with KYC/AML platforms and rapid feature deployment, providing significant ownership and direct collaboration with the founders.

Act as digital assets AML subject matter expert providing clear guidance on evolving AML/CFT standards, FATF guidance, including travel rule regimes, and Vasp/PSP licensing requirements. We are looking to hire a highly skilled AML Professional for our 2 Line Financial Crime team to support the clien

A compliance-focused organization in the UK is seeking a Senior Analyst for a 6-month contract in the Compliance team.The successful applicant will support the Compliance Monitoring Programme and ensure robust systems and controls are maintained.A minimum of 3 years in a Compliance role within the f

A leading trading company in London is seeking a professional to conduct Anti-Money Laundering (AML) and Know Your Customer (KYC) activities. The role involves liaising with traders and business support teams to ensure compliance with regulations, monitoring counterparties, and enhancing the AML pro

Ideal candidates will have regulatory expertise, strong analytical skills, and experience in AML.

The candidate will manage projects related to Financial Crime, AML, and compliance matters.

A leading social media platform seeks a skilled Special Investigations Coordinator in London.This role requires managing complex financial crime investigations and coordinating cross-functional teams.Candidates must have over 5 years of experience in financial investigations and exceptional writing

A prestigious financial services establishment in Ipswich is seeking a Financial Services Administrator to join their team.The role involves maintaining trust databases, managing trust accounts, and ensuring compliance with regulatory requirements.Ideal candidates will have strong customer service e

A global technology company is seeking a Senior AML Analyst to join their Global Operations team.

A leading global fintech firm in Greater London seeks an Engineering Manager to lead the FinCrime Core team responsible for their AML platform.

A financial services firm in London is seeking a KYC Associate to join their Global KYC Team.This role involves reviewing client legal structures and KYC documentation, ensuring compliance with regulatory requirements, and supporting the compliance team.The ideal candidate will have a strong interes

A leading gaming company is seeking a Player Protection Officer to safeguard players and ensure ethical gaming practices.This pivotal role combines risk assessment, investigation, and communication skills to protect players and business from risks like fraud and gambling harm.Candidates should have

The Junior AML/KYC Analyst supports the onboarding and ongoing monitoring of customers by collecting, verifying and assessing customer information in line with Know Your Customer (KYC), Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) requirements. If you are passionate about AML/Fi

This senior position involves managing compliance operations, overseeing AML policies, and working closely with senior management.

A leading financial institution in Manchester is seeking an experienced AML Onboarding Manager to support their business banking function. Responsibilities include managing end-to-end onboarding for UK and international clients, conducting AML CDD and risk assessments, and ensuring compliance with r

A leading recruitment firm is seeking a UK-focused AML Lawyer for a high-growth fintech. This position offers the chance to shape AML practices in a dynamic environment, reflecting actual business operations.

An outstanding US law firm experiencing exciting growth in its London office is hiring a new AML Lawyer to join on a permanent basis. Ensure that the on-boarding of clients and matters in the London office complies with the requirements of applicable legislation and the Firm’s AML policies, contro

You will oversee AML policies and acts as the central contact for regulatory matters. The ideal candidate should have a strong knowledge of SRA Standards and UK AML legislation, with experience in a compliance role in the legal sector.

Strong experience in financial services, especially Wealth Management, and prior exposure to AML programmes is essential. A management consultancy is seeking a Senior Business Analyst to support an AML transformation initiative in London. The candidate will lead integration testing of a newly develo

A payment and software service provider in London is seeking a Senior Fraud & Transaction Monitoring Engineering Manager to enhance their fraud and AML monitoring systems.

A financial technology company in Greater London is seeking a detail-oriented Financial Crime Intelligence Screening and Monitoring Senior Blockchain Analyst.The role involves reviewing and investigating automated alerts using blockchain analytics.Candidates should have experience in transaction mon

A global technology company is seeking a Data Science Lead to join their AML Risk team in London. The role entails building a high-performing team while focusing on developing effective AML detection controls using various machine learning techniques.

A global compliance consulting firm based in London is seeking a Compliance Analyst to support AML/KYC onboarding and ongoing due diligence. You should have 1–3 years of operational experience, a strong understanding of AML expectations, and excellent communication skills.

A global technology company in Greater London is seeking a Quality Assurance Senior Team Lead to set the QA strategy for the AML domain. Candidates should have 4+ years of leadership experience, comprehensive AML knowledge, and a knack for using data to drive improvements.

A leading tech company is looking for a Senior Business Analyst to support their Payments products.This role involves translating complex regulatory requirements into actionable documentation, engaging with customers to enhance product features, and conducting operational reviews to ensure product s

A leading investment firm in the UK is seeking a Senior Analyst to manage the onboarding process for new clients.This role requires at least 5 years of experience in financial services and knowledge of regulations like CASS and MiFID II.You will be responsible for conducting KYC checks, ensuring com

A leading international law firm is seeking a Conflicts & AML Analyst for its London team. This role involves supporting new business intake and conducting AML compliance across jurisdictions. Candidates should have experience in a law firm environment, background in AML processes, and skills in con

This role offers the chance to step up from an Assistant position to a more responsible compliance role, expanding your skills in areas such as AML, CDD, and KYC.

A leading retail company is searching for a Compliance Coordinator to manage KYC and AML processes for a vast supplier and customer network.

The ideal candidate has over 6 years of experience in product management, a deep understanding of AML regulations, and strong stakeholder management skills. This role involves owning the tactical execution of features in an enterprise-grade AML platform, working closely with cross-functional teams.

The ideal candidate will have extensive knowledge of AML and CTF regulations, experience with compliance monitoring, and will act as the deputy MLRO for the UK Branch, working closely with local and Luxembourg teams.

Report directly to senior AML lawyers and support broader financial crime initiatives. Conduct risk assessments on clients, matters, and third-party payers in accordance with the firm’s AML policies and procedures. Minimum of 2 years’ experience in a similar AML role within a law firm.

Attend AML meetings, produce minutes, and contribute to risk‑related projects. Good understanding of AML regulations and related legislation. 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.

Crossmint’s UK AML framework and act as the primary point of accountability with UK regulators. Advise product and engineering teams on AML implications of new features, markets, and partnerships. Deliver AML training across the UK business.

Proven experience in AML or financial crime analytics, with a strong visualization portfolio. Solid understanding of AML regulatory requirements, typologies, and risk assessment methodologies. AML Analytics Specialist (Power BI / Tableau).

Advanced knowledge of laws and regulations applicable to AML, with a deep understanding of global regulatory frameworks in financial services or payments. As the Quality Assurance Senior Team Lead, your role is to set the QA strategy for the AML domain, deliver against plans and KPIs, and build a cr

A leading digital brokerage firm in the UK seeks a detail-oriented Internal Auditor to enhance the effectiveness of internal controls, compliance frameworks, and risk management.This role requires 4–6 years of experience in financial services with a deep understanding of UK financial regulations a

A leading global financial services firm is seeking an AML/KYC Audit Manager - Vice President in Greater London. This mid-senior level role involves executing audits, assessing financial crime controls, and leading engagements within the EMEA AML/KYC team.

A financial compliance firm is seeking a Remote AML Analytics Specialist to create impactful dashboards and insights using Power BI or Tableau. The ideal candidate will have proven AML analytics experience and a strong visualization portfolio.