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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 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.

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.

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

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

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 EMEA within KYC Operations (1LOD) for the wholesale bank. This role

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

The primary focus of the role will be supporting the delivery of a client focused enhancement initiative, designed to standardise and strengthen the AML client risk assessment framework. This role requires a strong financial services background, prior exposure to AML initiatives, and demonstrable ex

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 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

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

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 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 (Compliance Oversight) and SMF17 (MLRO). Working closely with the SMF16/17, you will support

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

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 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

A leading financial services firm is seeking a Senior AML Administrator to support their AML Team in the Isle of Man. The role involves conducting AML/CFT monitoring activities, performing customer risk assessments, and reviewing AML incidents. Candidates should have robust communication skills and

Ideal candidates have a strong fintech background, deep knowledge of AML practices, and experience with blockchain analytics tools.

This role combines critical integrations with KYC/AML platforms and rapid feature deployment, providing significant ownership and direct collaboration with the founders.

Act as digital assets AML subject matter expert providing clear guidance on evolving AML/CFT standards, FATF guidance, including travel rule regimes, and Vasp/PSP licensing requirements. We are looking to hire a highly skilled AML Professional for our 2 Line Financial Crime team to support the clien

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

The role involves liaising with traders and business support teams to ensure compliance with regulations, monitoring counterparties, and enhancing the AML program. A leading trading company in London is seeking a professional to conduct Anti-Money Laundering (AML) and Know Your Customer (KYC) activi

Ideal candidates will have regulatory expertise, strong analytical skills, and experience in AML.

The candidate will manage projects related to Financial Crime, AML, and compliance matters.

A leading social media platform seeks a skilled Special Investigations Coordinator in London.This role requires managing complex financial crime investigations and coordinating cross-functional teams.Candidates must have over 5 years of experience in financial investigations and exceptional writing

A prestigious financial services establishment in Ipswich is seeking a Financial Services Administrator to join their team.The role involves maintaining trust databases, managing trust accounts, and ensuring compliance with regulatory requirements.Ideal candidates will have strong customer service e

You will oversee AML policies and acts as the central contact for regulatory matters. The ideal candidate should have a strong knowledge of SRA Standards and UK AML legislation, with experience in a compliance role in the legal sector.

This senior position involves managing compliance operations, overseeing AML policies, and working closely with senior management.

A financial services firm in London is seeking a KYC Associate to join their Global KYC Team.This role involves reviewing client legal structures and KYC documentation, ensuring compliance with regulatory requirements, and supporting the compliance team.The ideal candidate will have a strong interes

A leading gaming company is seeking a Player Protection Officer to safeguard players and ensure ethical gaming practices.This pivotal role combines risk assessment, investigation, and communication skills to protect players and business from risks like fraud and gambling harm.Candidates should have

A financial technology company in Greater London is seeking a detail-oriented Financial Crime Intelligence Screening and Monitoring Senior Blockchain Analyst.The role involves reviewing and investigating automated alerts using blockchain analytics.Candidates should have experience in transaction mon

A payment and software service provider in London is seeking a Senior Fraud & Transaction Monitoring Engineering Manager to enhance their fraud and AML monitoring systems.

Responsibilities include managing end-to-end onboarding for UK and international clients, conducting AML CDD and risk assessments, and ensuring compliance with regulatory requirements. The ideal candidate has proven experience in AML/KYC/CDD within corporate banking and is available to start immedia

A global technology company is seeking a Senior AML Analyst to join their Global Operations team.

Provide internal advice on financial crime (including sanctions) and AML matters. Assist the Associate Director with the further development, management, and oversight of the Firm’s financial crime and AML policies. Prior experience in using automated business intake and/or workflow system and AML

A global compliance consulting firm based in London is seeking a Compliance Analyst to support AML/KYC onboarding and ongoing due diligence. You should have 1–3 years of operational experience, a strong understanding of AML expectations, and excellent communication skills.

A leading global fintech firm in Greater London seeks an Engineering Manager to lead the FinCrime Core team responsible for their AML platform.

This role requires expertise in the merchant acquiring space, particularly in Fraud and AML roles, alongside strong leadership skills.

The Junior AML/KYC Analyst supports the onboarding and ongoing monitoring of customers by collecting, verifying and assessing customer information in line with Know Your Customer (KYC), Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) requirements. If you are passionate about AML/Fi

A management consultancy is seeking a Senior Business Analyst to support an AML transformation initiative in London. The candidate will lead integration testing of a newly developed AML risk rating application and engage with stakeholders to ensure business requirements are met. Strong experience in

A global technology company in Greater London is seeking a Quality Assurance Senior Team Lead to set the QA strategy for the AML domain. Candidates should have 4+ years of leadership experience, comprehensive AML knowledge, and a knack for using data to drive improvements.

Develop and maintain comprehensive KYC procedures, continuously identifying opportunities to streamline processes and improve operational efficiency. Oversee and manage the end-to-end client onboarding journey, ensuring a seamless, compliant, and efficient process aligned with regulatory standards a

A global technology company is seeking a Data Science Lead to join their AML Risk team in London. The role entails building a high-performing team while focusing on developing effective AML detection controls using various machine learning techniques.

Key Account Sales Executive – RegTech / AML Solutions. Are you an ambitious sales professional with experience selling into regulated markets? Do you have exposure to AML, compliance, or financial crime solutions and a track record of winning new business? If so, this could be the perfect next ste

A financial services firm in Greater London is seeking a Junior AML/KYC Analyst to support customer onboarding and ongoing monitoring in compliance with AML regulations. The ideal candidate has strong attention to detail, excellent communication skills, and a solid understanding of AML/KYC concepts.

Responsibilities include addressing customer inquiries, collaborating internally for seamless service, and documenting technical requirements.

A leading law firm in Greater London is seeking an experienced AML Officer for their Legal, Risk, and Compliance department.