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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 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

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

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.

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.

We are partnering with a prestigious US law firm that is looking to hire an AML Analyst to join their fast-paced and collaborative team based in London, on a permanent basis. Conduct daily AML checks, including sanctions screenings and identifying Politically Exposed Persons (PEPs). Serve as a point

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

Deliver AML training across the UK business. AML and financial crime compliance within fintech, payments, crypto, or regulated financial services. AML Officer / Money Laundering Reporting Officer (MLRO).

A leading foreign bank based in Central London is looking for a Senior Trade Finance Officer.You will oversee trade finance operations, ensuring compliance with regulations, while managing a dedicated team.The ideal candidate has at least 4 years of experience in Trade Finance Operations, strong ana

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

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

A leading digital brokerage firm in the UK seeks a detail-oriented Internal Auditor to enhance the effectiveness of internal controls, compliance frameworks, and risk management.This role requires 4–6 years of experience in financial services with a deep understanding of UK financial regulations a

AML Analytics Specialist (Power BI / Tableau). 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.

A digital payment platform is looking for a Compliance Officer to manage compliance activities and ensure adherence to regulations.The ideal candidate will have over 4 years of experience in compliance within the fintech space, a strong understanding of regulatory frameworks, and excellent analytica

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

This mid-senior level role involves executing audits, assessing financial crime controls, and leading engagements within the EMEA AML/KYC team. A leading global financial services firm is seeking an AML/KYC Audit Manager - Vice President in Greater London.

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

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.

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. You will be making sure the AML Risk Data Science team is well equipped and working on c

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.

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 credible, trusted team. Take accountability for the AML QA area’s delivery against KPIs and objectives. Act as a subject matter expert in AML policy, Quali

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

Candidates should have extensive experience in AML/CTF and possess relevant qualifications. This role involves overseeing Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) policies, investigating suspicious activities, and ensuring compliance with regulatory requirements.

A leading financial institution is seeking an Application Support Analyst to provide support for Transaction filtering and AML compliance.

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 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

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

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

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 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

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

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 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 ideal candidate will be degree-educated with experience in AML and a strong understanding of sanctions. A global law firm in London is looking for a Financial Crime professional to support AML and sanctions research, coordinate audits, and manage regulatory returns.

The candidate must have over 5 years of experience in AML/KYC, strong skills in transaction monitoring, and be comfortable operating in a fast-growing environment.

We are recruiting for a Senior AML Administrator to join our client's AML Team, supporting the organisation’s AML/CFT control environment through monitoring reviews, customer risk assessments and the identification and escalation of financial crime risks. The role involves conducting AML/CFT monit

Responsibilities include acting as a Subject Matter expert, reviewing AML risks, overseeing compliance processes, and leading innovative AML projects. A leading financial services group in Greater London is seeking a candidate for a newly created role focusing on enhancing the AML capability across

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

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

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.

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

A leading financial firm in Greater London is seeking a Compliance Intern to support compliance programs both locally and internationally.The ideal candidate should possess a Bachelor's or Master's degree in Law, Regulation, or Finance and demonstrate strong skills in regulatory compliance and commu