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Fraud & Financial Crime Associate. Fraud & Financial Crime Associate. Are interested in financial crime and compliance – You either have experience or want to build expertise in fraud, AML, and financial crime prevention.

A government agency is seeking candidates for a role within the anti-money laundering cell of their Intelligence team, focusing on cryptoassets and related technologies.The successful individual will develop specialist knowledge to support projects and policy development.Responsibilities include ana

A global professional services company in Wales seeks a professional to join their Risk & Compliance practice, focusing on transforming Financial Crime and Fraud functions.As a part of the team, you will design and implement AML, CLM, and fraud management solutions using advanced technology and AI/M

A global professional services company in the UK is seeking a professional to join their Risk & Compliance practice. The role focuses on designing and implementing AML, CLM, and fraud management solutions leveraging advanced technologies such as AI/ML.

Join our Risk & Compliance practice to help clients transform their Financial Crime and Fraud functions. Support risk management, compliance, and fraud monitoring initiatives. Knowledge of AI/ML applications in risk or compliance preferred.

A global consulting firm is seeking a professional to join their Risk & Compliance practice, focusing on transforming Financial Crime and Fraud functions. This role involves designing, implementing, and optimizing AML, CLM, and fraud management solutions, leveraging advanced technology and AI/ML tra

A financial services company based in the United Kingdom is seeking an experienced compliance professional to manage regulatory compliance and oversight. This role includes drafting compliance documentation, performing AML checks, and conducting compliance training sessions, contributing to the inte

A leading consultancy firm in the UK is seeking an experienced Business Analyst specializing in Anti-Money Laundering (AML) and Sanctions Management.

We are seeking an experienced Business Analyst with strong exposure to Anti-Money Laundering (AML) and Sanctions/Watchlist Management within the banking domain. The candidate will work closely with compliance, IT, and business stakeholders to ensure AML and sanctions screening solutions are implemen

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

Candidates should possess at least nine years of relevant experience in AML, Sanctions, or Fraud, along with strong communication and project management skills.

Other experienced compliance professionals with a minimum of 3 years of experience gained in a financial crime / AML role at an international law firm are welcome to apply. Prior experience in using automated business intake and/or workflow system and AML-related information collection and screening

A fintech company in Cardiff is seeking a Quality Assurance Specialist to oversee compliance in Financial Crime and AML activities.

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 US law firm in London is seeking an experienced AML Lawyer to focus on financial crime and anti-money laundering matters.

This fully remote role requires expertise in AML, KYC, and transaction monitoring analytics.

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

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

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

Deliver AML training across the UK business. AML and financial crime compliance within fintech, payments, crypto, or regulated financial services. AML Officer / Money Laundering Reporting Officer (MLRO).

This role involves mentoring junior staff, managing AML and fraud engagements, and supporting sales initiatives. Candidates should have significant experience in AML, strong analytical skills, and a proven ability in project management.

Candidates must have a solid grasp of AML regulations and experience in detailed account analysis. A renowned online gaming company in the UK seeks a Player Protection Analyst to ensure compliance with AML and RG obligations.

All official AML RightSource communications are conducted through "@amlrightsource. Successfully lead or participate in multiple, sometimes simultaneous, AML, Sanctions and fraud engagements being delivered across the three lines of defense. If not available, equivalent years of relevant AML/Sanctio

A leading financial services organization in the UK is seeking a Financial Crime Analytics Consultant to join their award-winning team.In this role, you will enhance transaction monitoring controls for Non-Retail products and ensure compliance against evolving financial crime threats.Candidates shou

Strong understanding of AML/CLM processes and vendor platforms. You will design, implement, and optimize AML, CLM, and fraud management solutions leveraging advanced technology and AI/ML transformation. Design Target Operating Models (TOM) for AML/CLM/Fraud programs.

A leading foreign bank in Central London is seeking a Senior Trade Finance Officer to manage and ensure compliance in trade finance operations.The role involves overseeing trade finance products, conducting due diligence, and supporting team efficiency.Candidates should have at least 4 years of bank

This role involves managing audits, providing tailored advice on AML, SRA Accounts Rules, and data protection, while maintaining high accuracy and professionalism.

Strong understanding of AML/CLM processes and vendor platforms. You will design, implement, and optimize AML, CLM, and fraud management solutions leveraging advanced technology and AI/ML transformation. Design Target Operating Models (TOM) for AML/CLM/Fraud programs.

AML Analytics Specialist (Power BI / Tableau). This role is ideal for someone passionate about leveraging data visualization to support Anti-Money Laundering (AML) and financial crime compliance efforts. Transform complex AML and financial crime data into clear, insightful visualizations.

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

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

AML Onboarding Manager Contractor - Manchester. You'll manage end-to-end onboarding for UK and international (especially US) corporate clients, undertaking AML CDD and risk assessments, analysing complex ownership structures, and ensuring regulatory requirements are met without slowing commercial mo

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.

The ideal candidate will have a strong AML and financial crime background, proven supervisory experience and law firm Experience is essential. Ensure compliance with UK AML regulations, including SRA and Law Society guidance. Previous AML experience within a law firm environment is essential.

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

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.

Conduct AML risk analysis and prepare structured AML risk assessments and packs. An elite international law firm is seeking a Conflicts & AML Analyst to join its high‑performing London team. This is a key role within a global function supporting new business intake, conflicts clearance, and AML co

Strong hands-on transaction monitoring and financial crime investigation experience (AML, fraud, or both). Understanding of AML and financial crime regulations applicable to the EU and/or US, including sanctions and PEP frameworks. Mid-level candidates should bring a minimum of four years of AML or

Working as part of the UK and EU Conflicts and New Business team, you will supervise a group of Conflicts and AML Analysts, ensuring the smooth day‑to‑day running of conflicts, AML and matter‑opening workflows. This is a key operational role supporting the delivery of new business intake, conf

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

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

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.

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.

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 EMEA within KYC Operations (1LOD) for the wholesale bank. This role

This is a high-visibility role with genuine influence, supporting the business on anti-bribery and AML/CTF risk in a fast-moving, commercial environment. You will provide subject matter expert advice for anti‑bribery and AML/CTF. Act as a trusted advisor and subject matter expert on anti‑bribery

Internal Audit and Compliance Manager - Construction Consulting Firm - London - £70,000 - £75,000.I have been approached by a global consulting firm which have rapidly expanded over the last couple of years.Due to this, they are looking to build an internal audit function.As the Internal Audit Man

The salary advertised is full time (35 hours per week, 52 weeks per year).Part-time hours / sessional posts will be pro-rated accordingly.This is a 39-week sessional post i.Monday - Friday, working 7 hours per day.East Lothian Council seek to appoint a positive, resilient and committed individual fo

Are you passionate about helping others and making a difference in the community? If so BRC are recruiting for a Housing Support Worker to join an incredible team across Cardiff.This charity is dedicated to providing support for families and individuals affected by domestic violence, enabling them t