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The Opportunity This role will ensure compliance across all tax legislative, regulatory and financial changes that impact the group. With a complex, multi-jurisdictional structure, you will ensure compliance for our client across KYC/AML and tax regulations and policies. Following a recent restruct

Role: B1.3 Engineer All candidates should make sure to read the following job description and information carefully before applying. Location: Staverton (Gloucestershire Airport) Duration: 2 months Rate: £65/hour Outside IR35 About our client: UK-based engineering support and defence services company that provides design, maintenance, training, and asset management services across defence, aviation, emergency services, and energy sectors. Key Technical Skills / competencies: • Demonstrable Good knowledge of Maintenance standards., • Positive work ethic, able to motivate, inspire and develop people., • A Base Maintenance & modification background, with strong technical knowledge of rotary aircraft airframe/engine systems., • A good working knowledge of CAA regulations and requirements associated with aircraft maintenance, including application of SMS and Human Factors considerations. 5 years UK Aviation industry experience, in particular Rotary Wing operations & technical support. xrnqpay HEMS/Police environment advantageous Qualifications: • EASA/CAA Part-66 B1.3 AML, ideally with EC135 and/or BK117D2 type ratings., • Category C AML is a pre-requisite, • Addition of Category B2 AML desirable but not a necessity

Ideal candidates have expertise in AML, a robust background in SaaS or data-heavy tech, and a proven track record in leadership and customer engagement.

A forward-thinking law firm in Cheltenham seeks an experienced Associate for its Governance & Risk team.This role is ideal for a qualified lawyer with at least 2 years' PQE who will provide legal and regulatory support on various compliance matters.Candidates must demonstrate knowledge in risk and c

A leading luxury department store in Cheltenham is searching for a Transaction Services Manager to lead a high-performing team responsible for ensuring compliance and delivering exceptional service.The ideal candidate has proven experience in banking or financial services and excels in handling high

A financial technology firm seeks a VP, Product with expertise in AML and Financial Crime compliance.

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.

Some understanding of AML regulations and compliance processes would be an advantage although training will be provided.

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.

This role focuses on AML analysis and strategy, overseeing transaction monitoring processes.

In this role, you will lead counsel for UK and EU financial crime issues, advising on AML, Fraud, and Sanctions.

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

Responsibilities include conducting conflict checks, ensuring employee compliance with policies, and supporting adherence to AML regulations.

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

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

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.

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.

In this role, you will conduct AML and CDD checks, perform risk assessments, and advise on financial crime queries.

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

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 finance organization in Greater London is seeking a Graduate Officer to join their Compliance department.This entry-level role involves on-the-job training to monitor adherence to policies and regulations, support the development of compliance initiatives, and conduct research on compliance risks.

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.

You will advise senior management on legal and regulatory matters, covering conflicts and AML.

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

Due to continued success in delivering bespoke Wealth Management Solutions to a range of HNW clients, this innovative and Wealth Management firm is seeking to recruit an accomplished Compliance professional to join their business.Your role will be to provide Compliance leadership and oversight of th

Collaborate across teams to deliver tailored product demos and ensure a seamless sales process, while staying informed on industry trends and Verafin’s competitive advantage.

The ideal candidate has a strong understanding of AML legislation, excellent communication skills, and ideally experience with Intapp Open software.

Acquiring Operational Lead - Transaction Monitoring (AML) and Fraud Prevention. Teya policy and ensuring Teya maintains compliance with AML regulations actively, supporting Teya’s commitment to prevent financial crime. Hold an AML qualification such as ICA or ACAMS or equivalent.

This role focuses on developing AI-driven risk intelligence products with an emphasis on Anti-Money Laundering (AML) and financial crime compliance.

A leading legal services provider is seeking a Compliance Officer to support compliance processes for a client in the UK homebuilding sector.Candidates should have 1-5 years of experience in compliance functions, a strong proficiency in Microsoft Excel, and the ability to work under tight deadlines.

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. Work with compliance teams to interpret AML regulations,

A leading banking institution based in Greater London is seeking an experienced leader for its Client Onboarding team.The role entails driving efficiencies in the onboarding journey while ensuring compliance with KYC regulations.Applicants should possess strong problem-solving abilities and excellen

We are working with a leading name in the property sector who are searching for a Senior CDD & AML Officer. Provide Client Due Diligence (CDD) and Anti-Money Laundering (AML) support across all global levels of the firm. A degree qualification or 2–3 years’ experience in a reputable firm providi

A leading technology firm in Greater London seeks a Senior Business Analyst to support payments products.The position emphasizes translating complex regulations into actionable product requirements.The ideal candidate will possess strong analytical capabilities and deep payments industry knowledge,

A leading fintech company based in Greater London is looking for an AML Investigator for a 12-month fixed-term contract.

Alexander Barnes is leading the search for AML Investigations Specialists, at both mid and senior levels, to join a high-growth, regulated fintech operating across global consumer and merchant markets. You will lead and support AML and financial crime investigations across consumer and business port

A leading US law firm in London is seeking an AML Compliance Analyst to assist with client onboarding and compliance processes. The successful candidate will support AML procedures for clients, respond to queries, and collaborate with Compliance Attorneys on due diligence. Applicants should have exp

The role focuses on Market Conduct and AML surveillance, requiring strong stakeholder interactions and leadership skills.

Ideal applicants will have a Bachelor’s degree and 3-5 years of AML experience. The candidate will conduct AML reviews, support compliance standards, and manage financial crime queries.

A leading boutique law firm in London is seeking a Senior AML / Compliance Analyst. The successful candidate will possess excellent technical skills, significant AML/CTF experience, the ability to train analysts, and a solid understanding of law firm operations.

A leading international law firm in Greater London is seeking a Risk Lawyer to join their Risk and Compliance team.The successful candidate will have over 5 years of experience in international commercial law, dealing with regulatory risks.Responsibilities include addressing compliance issues, facil

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

A leading training provider offers an exciting opportunity to launch your career in financial crime compliance through a 4-week online training program followed by a guaranteed 3-month internship.Ideal for graduates or career changers looking to break into financial services, the program equips you

A global law firm in London is seeking a Risk & Compliance Officer to join their dynamic team.This position is essential in managing risk and ensuring compliance with regulatory standards.Candidates should have a law degree or equivalent, with at least 2 years of experience in a compliance role.Exce