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ABOUT US We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we belie...

What you'll be doing:Lead and develop a team of finance administrators across billing, credit control, cashiering, and accounts payableOversee month-end operations and client accounting processesEnsure compliance with AML regulations and professional standardsManage banking relationships, reconci...

Oversee accurate record-keeping of customer AML documents, due diligence reports, and compliance activities. Provide leadership and line management to three people responsible for compiling AML and due diligence information. Certification in AML, Compliance, or Risk Management, such as:.

The Senior Financial Crime Manager - AML is responsible for leading multiple teams within the Financial Crime Operations department including the Transaction Monitoring Teams, AML & Complex Investigations Teams, and KYC Financial Crime Team. Act as the primary subject matter expert in AML and Tra...

Ensure CRL complies with AML regulations and OPBAS expectations, including drafting sectoral risk assessment and AML Supervision Report. Supervise and monitor AML compliance, including by entities, including receiving and processing annual AML Statement and annual returns, undertaking visits as a...

Have a good understanding of KYC/AML challenges in regulated sectors. SaaS sales, preferably in KYC/AML, fraud prevention, or fintech infrastructure. Knowledge of AML5/6, MiCA, and/or GDPR regulations.

Monitor and update internal AML procedures in line with current laws and guidelines. Oversee accurate record-keeping of customer AML documents, due diligence reports, and compliance activities. Provide leadership and line management to three people responsible for compiling AML and due diligence ...

Review and maintain the Risk and Control Self-Assessment for the AML Operations department. Review and maintain all procedures related to AML Operations. Experience working in AML/Compliance roles in the financial services industry.

Thisrole involves working with integrated third-party solutions,including Fenergo (AML KYC platform), Kompany (global businessregistry aggregator), World-Check One (sanctions and screeningtool), and the Fenergo Investor Portal (digital portal for AML KYCoutreach and verification). Familiarity wit...

Main responsibilities include:.Responsible for the governance of underlying anti-money laundering/sanctions/global trade compliance data to ensure the accuracy and completeness of data used by strategies, models, and systems.Drive the identification and management of anti-money laundering/sanctio...

General E&C advice: AML, ABC, Conflicts of interest.

A top international law firm is looking to hire an AML Compliance Manager supporting and reporting directly to the Director of AML Compliance and Chief Compliance Officer. The successful applicant will supervise and manage a compliance team responsible for AML (Anti-Money Laundering) activities, ...

Referment has partnered with an award-winning Regulatory Technology firm that’s redefining how compliance is done.They’re looking for a Business Analyst to join their London team—someone who can gather and define technical and functional requirements, while also playing a key role in shaping t

Managing Principal (Director) - Financial Crime Transformation - AML Investigations, Sanctions & Fraud. If you have deep expertise in AML (Anti-Money Laundering), Sanctions Compliance, Fraud Prevention, and a passion for driving impactful change, we’d love to hear from you. You will work with sen...

Safety & Compliance Manager - TWO LOCATIONS.Location:Croydon, ERF AND Runcorn ERF.Facility Type: Energy Recovery Facility (ERF).Function: Treats non-recyclable waste and generates electricity.Salary: £50,000 GROSS PA - £58,000 GROSS PA + annual bonus scheme (more benefits given on application).Ou...

We have an exciting opportunity to join our AML Onboarding Team! AML Onboarding is responsible for onboarding new clients to ensure that Bank of America meets both the regulatory and internal AML/KYC requirements. The team has a vacancy for an individual with experience of reviewing and analyzing...

The client is looking for a number of Data Analyst and Engineers to join their large programme, this is to implement Fernergo which is a compliance system (KYC/AML).

The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team. Extensive knowledge of...

Expertise in AML/KYC, FATCA/CRS, and relevant regulatory frameworks (e. Ensure firm and clients comply with AML/KYC regulations.

The ideal candidate for the AML & Sanctions Analyst role will have experience in AML processes, sanctions regimes, and customer due diligence, particularly within a law firm environment. If you have a passion for AML & Sanctions Compliance and want to contribute to the success of an international...

A strong working understanding and knowledge of risk, compliance, client onboarding and AML regulations and requirements. Work with several different stakeholders from different areas of the business to ensure streamlined and best practice processes are in place. Review processes for client onboa...

Compliance & Operations Manager (AML / KYC). The role is looking for a subject matter expert in Anti Money Laundering (AML) and Know Your Customer (KYC) regulatory compliance, that will review and ultimately improve existing processes & policies.

Entity Governance & Compliance (EGC) business sits within our Tax & Legal Line of Service, and helps our clients stay ahead of changes that impact their businesses, navigating complexity and risk.We deliver deep Tax, Legal and Governance expertise, while providing the critical context to make inf...

Management Consultant - AML Investigations, Sanctions & Fraud.

Shape global integrity and make a lasting impact across our engineering projects.Collaborate, lead, and grow with our dynamic global compliance team.Great potential for career development/growth.Surbana Jurong Group is a diverse collective of problem solvers for the built environment, continually...

This role will take full ownership of the firm’s financial crime program — overseeing AML/CTF controls, strengthening monitoring capabilities, and acting as the firm’s nominated officer. Own and evolve the firm-wide AML/CTF framework in line with UK regulatory expectations. Sanctions and Anti-

Are you an experienced compliance professional with strong technical knowledge of FCA regulations?.Do you have a track record of advising investment teams and senior stakeholders on regulatory risk and conduct matters?.Are you looking to join a mission-driven organisation where your work directly...

Job Title: Enterprise AML Quality Control Testing Manager (Monitoring & Inspection).

Legal Due Diligence Project Manager and Business Analyst.Rate: Inside IR35 via Umbrella company - £706.Location: London – Hybrid – 3 days in the office.We are seeking an experienced Legal Project Manager with a strong track record in managing Request for Proposal (RFP) processes with external l

Anti-Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) is part of the Global Operations organisation and is responsible for client AML/KYC refresh globally. The team supports the business in completing AML/KYC due diligence checks as well as maintaining client records. The ...

Develop knowledge of GDPR and AML in relation to restructuring to support team queries.

We hire the best of the best to ensure you’re working with people you can constantly learn from.You’re trusted to get your work done your way while testing the limits of what’s possible and what’s next.We work hard to provide a culture where everyone feels supported, and our employees feel i

Comprehensive knowledge of AML regulations specific to Jersey, Guernsey, Cayman, BVI, and UK.

Assisting the business with queries relating to AML, sanctions and financial crime in general. Experience in a similar Senior AML/DMLRO role within the financial services industry, preferably within a dynamic and fast paced environment. Proven experience in developing and implementing AML program...

The Customer Success Manager will drive client engagement, ensuring seamless onboarding, adoption, and retention while identifying growth opportunities.

Financial Services AML, Audit, Compliance or Operations role (possibly from a placement year or temporary role). GRADUATE TRAINEE COMPLIANCE ASSOCIATE - 6 MONTHS EXPERIENCE IN FINANCIAL SERVICES AML, AUDIT, COMPLIANCE OR OPERATIONS REQUIRED.

People Operations and Compliance Manager.Hybrid -Red Lion Street, Client Sites, home.Head of People and Culture, RA Group.Restaurant Associates is looking for a People Operations and Compliance Manager to support in delivering key people objectives in the employee lifecycle from onboarding and ri...

Deep technical understanding of the AML regulations and the procedures related to the 1st line of defense responsibilities. Act as the 1st line of defense within AML Operations. Analysing client and customer data to complete AML processes.

Legal Compliance Manager - Media sector.Legal Compliance Manager, which will part of their established and respected Risk Management function.You will be responsible for the management, monitoring and oversight of several key compliance areas (e.Anti-bribery & Corruption, Modern Slavery, Financia...

This role has a strong focus on financial crime, anti-money laundering (AML), sanctions, and anti-bribery and corruption (ABC) compliance. Assist the CCO in identifying, assessing, and managing financial crime risks, including AML, sanctions, ABC, and fraud risks. Design and deliver AML, sanction...

We’re on the hunt for an AML & Conflicts Team Leader to join an established team within a thriving. Acting as a go-to expert for conflicts, AML, CDD, billing, and third-party payor queries. Success in this role requires a solid understanding of AML and conflicts regulations across multiple jurisd...

London, Brighton, Guildford or Gatwick.My client, an award-winning law firm, is actively recruiting for an experienced Risk & Compliance professional to join them on a permanent basis – working as their new Risk & Compliance Manager.This role will be situated in Brighton (at least to start – for

The AML Analysts work closely with the Director, Anti-Money Laundering – Europe + Asia and other members of the AML Team and are responsible for conducting client due diligence on new and existing clients of the firm to ensure that the firm’s legal and regulatory obligations in the UK, Germany,

Currently working with a Global Investment Bank, who are looking for a VP level regulatory compliance manager to join their responsible investment team.You will be responsible for the ongoing interpretation and implementation of ESG and sustainability regulation, and will play a key role in ensur...

AML and KYC compliance software. Relevant AML/KYC certifications (e. My client is seeking a detail-oriented and knowledgeable AML/KYC Analyst to join our team.

We are working on a new opportunity to join the Risk and Compliance team within this international law firm in London.The firm is looking for an experienced compliance professional to focus on a range of work affecting the global network of offices, including data protection, regulatory matters, ...

You’ll be the AML Lead and Subject Matter Expert for the team, providing expert guidance and support to clients in developing and implementing effective AML, Sanctions and CTF programmes, conducting risk assessments (screening, product and risk), and ensuring compliance with regulatory requiremen...

Oversee anti-money laundering (AML) compliance and awareness.