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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.

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

Specialist - Sales, International FRAML page is loaded## Specialist - Sales, International FRAMLlocations: United Kingdom - Londontime type: Full timeposted on: Posted Todayjob requisition id: R0025422Verafin – Sales Specialist – International SMB SalesWe're seeking a talented Softwa

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

A Y Combinator-backed fintech startup is seeking a Full Stack Engineer to automate Anti-Money Laundering operations for global banks.You will take ownership of significant product areas, building core AI infrastructure using a serverless TypeScript stack on AWS.The ideal candidate has 1-5 years of e

A leading Investor Services group in the UK seeks a Compliance Consultant to manage client relationships and provide compliance support.Responsibilities include offering tailored financial crime advice, conducting compliance monitoring, and guiding clients through regulatory changes.The role require

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 managing compliance matters.

A prestigious US law firm is looking to hire an AML Analyst to join their collaborative team in London on a permanent basis. The ideal candidate will have at least 2 years' experience in a similar role and strong knowledge of SRA regulations related to AML compliance. Key responsibilities include co

A leading law firm in the UK is looking for a Quality Assurance Analyst to enhance their financial crime compliance framework.Responsibilities include conducting audits, ensuring adherence to regulations, and providing insights to improve compliance processes.Candidates should have 1-2 years of expe

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 well-established legal firm in the United Kingdom is seeking an experienced Legal Compliance Officer to ensure regulatory excellence.The ideal candidate should have a proven track record in legal compliance, expert knowledge of SRA Standards and Anti Money Laundering Regulations, and strong commun

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.

The role involves overseeing compliance processes, conducting audits, and providing guidance to staff while ensuring adherence to SRA and AML regulations.

In this hands-on leadership role, you will work closely with various teams to drive innovative data management solutions, leveraging over 5 years of experience in AML, risk analysis, and fraud detection.

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

A reputable organization in the United Kingdom is looking for a Senior Analyst to join their Compliance team on a 6-month fixed-term contract.The role involves supporting compliance functions, assisting with onboarding new clients, and maintaining the Compliance Register.Candidates should have a min

The role involves being the Nominated Officer for the UK and MLRO for Ireland, with responsibilities including the design and oversight of the AML and sanctions framework, regulatory interaction, and training delivery. The ideal candidate has AML experience, understands UK and Irish regulations, and

A minimum of nine (9) years of relevant AML/Sanctions/Fraud experience working in industry or at professional services / management consulting firms in an advisory consulting role* A minimum of five (5) years in a managerial or leadership role, managing and directing junior resources* Robust underst

The role involves defining the product roadmap for financial crime solutions including AML and KYC, collaborating with stakeholders, and maintaining compliance with financial regulations.

A leading fintech firm in the UK is looking for an experienced AML Officer / MLRO to design and oversee compliance with UK regulations. This senior role demands 5 to 8+ years of experience in AML and financial regulations and strong communication skills for engaging with regulatory authorities. The

A leading financial crime solution provider is seeking a French speaking Customer Success Manager to manage relationships with strategic clients.You will oversee onboarding, support customer queries, and promote product adoption, ensuring clients achieve successful outcomes.Ideal candidates will hav

A leading international law firm is seeking a Conflicts & AML Analyst to support its compliance team. This London-based role involves conducting conflicts checks, AML research, and risk assessments.

A leading financial technology firm is seeking an experienced MLRO to oversee the UK AML/CTF framework and lead compliance initiatives. Responsibilities include enhancing AML controls, ensuring compliance with UK and EU regulations, and leading fraud detection initiatives.

Strong understanding of core Luxembourg AML/CFT expectations and investor classifications. Compliance Analyst (MS), AML (Anti-Money Laundering). The Compliance Analyst will support day-to-day execution of a centralized AML/KYC onboarding and ongoing due-diligence model for Luxembourg-domiciled funds

Experience in Financial Crime/AML Advisory in investment banking/capital markets, at VP level or equivalent senior role, with experience in High Risk client risk assessment reviews, policy waivers and front office AML advice. Financial Crime AML Advisory (Vice President). The AML Advisory VP will se

Experience in Financial Crime/AML Advisory in investment banking/capital markets, at VP level or equivalent senior role, with experience in High Risk client risk assessment reviews, policy waivers and front office AML advice. You'll work closely with Front Office and Operations teams while ensuring

This role involves supervising conflicts checks and AML processes while engaging with senior stakeholders.

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.

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

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

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 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.

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.

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

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

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

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. Proven knowledge and experience working under SRA regulations related to AML compliance.

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

AML Officer / Money Laundering Reporting Officer (MLRO). As Crossmint scales in the UK and Europe, you will also play a key role in aligning UK requirements with broader EU and global AML frameworks. Design, implement, and continuously improve UK AML and CTF policies, procedures, and controls.

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 foreign bank based in Central London is looking for a Senior Trade Finance Officer.You will oversee trade finance operations, ensuring compliance with regulations, while managing a dedicated team.The ideal candidate has at least 4 years of experience in Trade Finance Operations, strong ana

A leading financial services provider in Greater London is seeking an AML Specialist to oversee AML operations related to their UK and Offshore businesses. The ideal candidate will have experience in compliance roles, possess an ICA AML qualification, and demonstrate strong organizational and commun

A leading financial services firm in London is seeking a Vice President for its Financial Crime AML Advisory 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.