Aml jobs in Cheltenham - Page 2Create job alerts

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 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 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 must have a minimum of 3 years of relevant experience at a law firm, a strong understanding of Anti-Money Laundering (AML), and must be skilled in Intapp Open.

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 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

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

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 leading international law firm is seeking a Conflicts & AML Analyst to join its London-based Conflicts & New Business team. The role supports the firm’s global client onboarding process by conducting conflicts checks, AML research, and risk analysis to ensure compliance with regulatory and profe

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. Review and assess AML risk associated with new clients and matters.

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 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

This role involves defining architectural vision and collaborating with tech teams to implement key solutions, especially in Corporate Payments, AML, and KYC.

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 FinTech firm in central London is seeking a Head of Compliance to lead their compliance and legal function.This role is crucial for maintaining the highest standards of ethical governance.You will oversee financial, operational, and data compliance, ensuring robust risk management and audi

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.

This full-time role offers hybrid working and requires expertise in conflicts, AML, and client onboarding.

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

We are looking for an AML Specialist, responsible for the AML Operations pertaining to our UK and Offshore business. Review and maintain the Risk and Control Self-Assessment for the AML Operations department. Review and maintain all procedures related to AML Operations.

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

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 leading global financial institution is seeking an experienced KYC AML Programme Director to oversee a large-scale regulatory change programme. The role involves managing cross-functional teams, engaging with senior stakeholders, and driving improvements in AML and KYC compliance.

A leading technology and business services provider in Greater London seeks an experienced Senior Data Scientist.The role requires expertise in Python and PySpark to develop innovative solutions for fraud detection and financial crime prevention.Candidates should possess 5+ years in relevant fields

This pivotal role involves managing AML and CTF frameworks, ensuring effective regulatory relationships, and building a high-performing team.

Knowledge of European AML regulations and regulatory expectations. 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 E

A prestigious law firm in London is seeking an experienced Internal Auditor to enhance its audit and compliance functions.The role, offered on a hybrid basis, involves conducting internal audits, assessing corporate governance frameworks, and collaborating with senior stakeholders and regulators.Can

The Compliance Analyst will support day-to-day execution of a centralized AML/KYC onboarding and ongoing due-diligence model for Luxembourg-domiciled funds. AML/KYC or financial crime operational experience (funds or TA environments helpful). Strong understanding of core Luxembourg AML/CFT expectati

A leading financial services company is seeking an Internal Auditor to join its UK office.This role is essential for assessing and improving the effectiveness of internal controls and compliance frameworks.The ideal candidate will have strong analytical skills, experience in financial regulations, a

Lead and coordinate integration testing activities for a newly developed AML risk rating application. Understanding of client risk rating frameworks and AML assessment processes. This role requires a strong financial services background, prior exposure to AML initiatives, and demonstrable experience

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

It is ideally suited to an experienced Compliance & AML professional seeking to step into a. A prestigious and boutique banking brand with an international footprint and a growing UK presence is seeking to appoint a senior Compliance & AML professional to act as a both support and deputise the SMF16

A fintech company based in London seeks a Compliance Officer to ensure adherence to AML/CTF regulations and oversee compliance activities across the organization.

As an AML Intelligence & Investigations Analyst in our Intelligence & Investigations team in London, you’ll experience an open and knowledge driven culture, where everyone can thrive, connect with colleagues, learn and grow.

A prestigious banking brand in Greater London is seeking a senior Compliance & AML professional.

A leading social media platform in London is seeking a highly skilled Special Investigations Coordinator.This role involves managing complex financial crime cases, coordinating investigations across multiple teams, and preparing regulatory reports.Ideal candidates will have over 5 years of experienc

A top-tier international law firm in London is seeking a Conflicts & AML Analyst to strengthen its risk and business intake team.

Conduct AML risk analysis and prepare structured AML risk assessments and packs. Proven background in AML and client due diligence processes. An elite international law firm is seeking a Conflicts & AML Analyst to join its high‑performing London team.

For someone already working in a law firm AML or conflicts function and looking for a broader, more visible role within a prestigious international environment, this is a very strong opportunity. I’m working on a really interesting opportunity for a Conflicts & AML Analyst to join the London offic

A leading technology company located in London is seeking a Senior Business Analyst to support Transaction Monitoring solutions in an investment banking context.This role requires strong experience in Anti-Financial Crime, business analysis, and SQL.The successful candidate will work closely with co

A leading international law firm in Greater London is seeking a Business Acceptance team member to support compliance tasks.The successful candidate will analyze conflict searches and manage new matter openings, requiring strong research skills and a firm understanding of Anti-Money Laundering legis

Lead on ad hoc AML projects by developing of innovative solutions to address AML risks and issues. Ensuring that all policies and common standards are followed so as to ensure the AML and AML Screening Framework is effective and efficient. Act as the First Line of Defence Subject Matter expert and S

The role includes owning tactical execution in an AML/CLM platform, collaborating with cross-functional teams, and ensuring product evolution in line with regulatory needs.

A leading compliance firm in Greater London is seeking a compliance professional to assist with various responsibilities within the Compliance & Legal Department.The role includes managing compliance tasks, conducting risk assessments, and providing staff training.Ideal candidates will have experien