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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 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

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

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

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

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. Implement vendor solutions (AML detection logic, Name Screening, Transaction Monitoring, Payment

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

Anti-Money Laundering (AML) processes and regulatory requirements. Experience supporting AML/Sanctions screening platforms. Strong understanding of AML regulations and sanctions screening processes.

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 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

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

Implement vendor solutions (AML detection logic, Name Screening, Transaction Monitoring, Payment Screening, workflow). 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

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

All official AML RightSource communications are conducted through "@amlrightsource. We’re aware of an increase in recruitment scams where individuals falsely claim to represent AML RightSource. Successfully lead or participate in multiple, sometimes simultaneous, AML, Sanctions and fraud engagemen

This role includes drafting compliance documentation, performing AML checks, and conducting compliance training sessions, contributing to the integrity and transparency of operations.

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

As a part of the team, you will design and implement AML, CLM, and fraud management solutions using advanced technology and AI/ML.

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

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

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

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

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

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

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

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).

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

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 role focuses on designing and implementing AML, CLM, and fraud management solutions leveraging advanced technologies such as AI/ML. Candidates must have a Bachelor's degree in a relevant field and a strong understanding of AML/CLM processes.

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

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.

Respond to AML-related queries from legal and business teams. Previous AML, KYC, or financial crime compliance experience within an international law firm. Strong understanding of UK AML regulations and risk-based frameworks.

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

Lead delivery of a large-scale AML / KYC regulatory transformation programme. Extensive AML, KYC, and Financial Crime programme delivery experience for global banking institutions. Knowledge of European AML regulations and regulatory expectations.

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

Compliance Manager Financial Crime ABC & AML - London (Hybrid). 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. Act as a trusted advisor and subject matter expert on anti‑bribery and AML/CTF m

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

Proven ability to manage complex AML and onboarding matters. This is an excellent opportunity for an experienced AML professional within a law firm looking to step into a supervisory role with a prestigious US firm offering strong career progression. The ideal candidate will have a strong AML and fi

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

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

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.

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

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

As HR Compliance Manager, you will lead the Eligibility and Compliance Team with responsibility for ensuring all people compliance requirements are met in support of delivering resident and patient safety and quality of care.In this pivotal role, you will be the go-to expert on people compliance, wo

Company descriptionLocation: Basingstoke (hybrid working 3 office days per week)Employment Type: Permanent, full timeAdditional Benefits: Annual BonusThink the AA is just about roadside assistance? Think again.For over a century, we've been evolving and adapting.Today, as the nation's leading motori

Care Worker - Community Based working9am-6pm Care Worker pay rate: £14.Location: Caerphilly Hours 9am-6pm Candidates must have long term right to work - No skilled worker visa option Benefits: Free blue light discount card Employee Assistant Program On going training and development Long service