Aml jobs in CheshuntCreate job alerts

Conveyancing Lawyer (Solicitor or Legal Executive) A well-established and highly regarded regional law firm is looking to recruit an experienced Conveyancing Lawyer (Solicitor or Legal Executive) to join its growing residential property team. This is an excellent opportunity for someone who enjoys managing their own caseload while working within a supportive team environment with strong administrative support. The Role You will manage a varied residential property caseload, including: \n • Sales and purchases of freehold and leasehold properties\n\n, • New build transactions\n\n, • Shared ownership, Help to Buy and Right to Buy matters\n\n, • Remortgages and transfers of equity\n\n Key Responsibilities \n • Managing a full residential conveyancing caseload\n\n, • Building and maintaining strong relationships with clients and third parties\n\n, • Ensuring compliance with regulatory requirements, including AML and source of funds checks\n\n, • Working collaboratively with colleagues across the firm where matters involve residential property elements\n\n, • Supporting business development initiatives and maintaining strong referral relationships\n\n, • Qualified Solicitor or Legal Executive with residential conveyancing experience\n\n, • Ability to manage a busy caseload independently\n\n, • Strong organisational and communication skills\n\n, • A client-focused approach and strong attention to detail\n\n, • Competitive salary with an attractive bonus structure\n\n, • Strong administrative support within the team\n\n, • Modern case management and legal technology systems\n\n, • Private office and on-site parking\n\n #INDMALS

Collaborating with other business support teams to streamline processes. We are recruiting for an AML & Conflicts Analyst to join an established team within a thriving international law firm.

Experience in Financial Crime/AML Advisory in investment banking/capital markets, at VP level or equivalent senior role, with experience in High Risk client risk assessment reviews, policy waivers and front office AML advice. Financial Crime AML Advisory (Vice President). The AML Advisory VP will se

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

Ensuring that all policies and common standards are followed so as to ensure the AML and AML Screening Framework is effective and efficient. Lead on ad hoc AML projects by developing of innovative solutions to address AML risks and issues. Strong knowledge of Global AML laws and regulation and exper

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 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

Candidates should have a degree or relevant experience in CDD/AML, expertise in applicable legislation, and proficiency in Microsoft Office. A leading firm in the property sector is seeking a Senior CDD & AML Officer.

An international law firm in London is seeking a detail-oriented Coordinator for their Business Intake team.This role involves assisting the Risk Management team with various administrative tasks, including managing client due diligence files and filing LBI correspondence.Applicants should have expe

Conduct AML risk analysis and prepare structured AML risk assessments and packs. It’s an excellent opportunity for someone looking to deepen their conflicts and AML expertise within a truly international platform. You’ll contribute directly to onboarding decisions, AML risk analysis, and conflic

A leading London-based law firm is seeking a Compliance & AML Officer to support its Risk and Compliance team. This role involves monitoring client onboarding, managing AML documentation, and conducting audits.

A leading cryptocurrency firm is seeking a Global Head of AML/CFT and Regulatory Compliance to architect a global compliance strategy. This role requires over 10 years of experience in AML/CFT and proven leadership in compliance management.

A global fintech leader is seeking a Senior Sales Executive to drive new business for their AML-KYC Lifecycle Manager across the UK and Europe. The ideal candidate will have a strong background in financial technology sales, particularly within AML and KYC sectors, and the ability to engage executiv

A leading financial services firm in Greater London is looking for a Financial Crime Assistant to support its Financial Crime function.The role involves managing financial crime queries, assisting with KYC reviews, and contributing to the development of financial crime controls.Ideal candidates will

A leading fintech company in London is seeking a Senior Financial Crime Investigator to enhance efforts in preventing financial crime.This role requires exceptional analytical skills and regulatory compliance knowledge.You will handle investigations, identify trends in financial crime, and support t

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

This role involves owning the system architecture for AML platforms, designing high-performance systems, and ensuring compliance with regulations. The ideal candidate will have strong experience in Python and AML environments, along with excellent communication skills.

A prestigious international law firm in London seeks a Financial Crime Lawyer to join their General Counsel team.The ideal candidate will provide expert legal advice on financial crime issues, lead internal investigations, and manage compliance processes.Applicants should be qualified solicitors wit

A leading fintech company in the UK is seeking a Compliance Lead to shape the compliance framework for innovative financial products.In this role, you'll own the compliance policies, ensuring alignment with regulatory standards while supporting commercial growth.Ideal candidates will have over 5 yea

You will review and investigate client transaction activity for potential suspicious behavior related to AML and CTF compliance.

This role will require expertise in anti-bribery and AML/CTF compliance, requiring at least 8 years of experience.

A premier international law firm based in London is seeking an AML Analyst to support its Risk & Compliance team. Ideal candidates should have prior experience in AML or KYC within an international law firm and a solid grasp of UK regulations.

Sanctions & Fraud Transformation Consultant / Senior Consultant.Financial Crime, Risk, Regulation & Finance Transformation | Type: Permanent.Transform the future of financial crime risk with Capco.Capco is seeking experienced Consultants and Senior Consultants to join our growing FRRF.You’ll suppo

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

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

The role involves defining the product roadmap for financial crime solutions including AML and KYC, collaborating with stakeholders, and maintaining compliance with financial regulations.

An international law firm in London is looking for an AML Analyst to join their compliance team. In this role, you'll be responsible for conducting AML and sanctions checks, managing risk assessments, and collaborating with senior compliance specialists and partners.

This full stack role focuses on building infrastructure, API systems, and integrations with KYC/AML platforms.

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

KYC and AML financial crime compliance (AML, sanctions, etc. As an AML / KYC Audit Manager - Vice President within the EMEA AML/KYC team you will be involved in executing testing as well as have an opportunity to lead engagements. Areas of focus include reviewing KYC documentation across the Interna

A leading alternative investment firm in the UK is looking for an experienced Compliance Officer to support its global compliance program.The successful candidate will have at least 5 years of regulatory compliance experience, strong knowledge of FCA rules, and excellent communication skills.Key res

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

A leading technology company in the UK is seeking a Compliance MLRO to lead AML and CTF efforts as they obtain their EMI license. The role involves designing AML programs, managing regulatory interactions, and overseeing compliance governance. Ideal candidates will have significant experience in a U

Experience in Financial Crime/AML Advisory in investment banking/capital markets, at VP level or equivalent senior role, with experience in High Risk client risk assessment reviews, policy waivers and front office AML advice. The AML Advisory VP will serve as a senior subject matter expert within ou

Candidates should possess over 5 years of experience in financial crime and AML/KYC operations, with a strong understanding of UK and international regulations.

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

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

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.

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.

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 is a unique opportunity to work on building out the lead Data Science team and machine learning based technical solutions in the AML Risk team, which owns AML detection across all of the Wise licenses. Evaluating our AML systems against internal and external benchmarks. We’re looking for

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

The role involves managing AML processes, KYC, and maintaining effective communication with clients and staff.

A leading financial services provider in Greater London is seeking an AML Specialist to oversee AML operations related to their UK and Offshore businesses. The ideal candidate will have experience in compliance roles, possess an ICA AML qualification, and demonstrate strong organizational and commun