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In this role, you’ll play a key part in ensuring the firm's AML processes run smoothly and effectively, supporting the MLRO while driving improvements in risk management and compliance. Not quite right for you? Check out the rest of our risk and compliance roles or give one of our friendly team a...

We are working with a well-regarded professional services firm to hire a Compliance Analyst to join their growing team in Surrey. You’ll bring a sound understanding of risk and compliance in a professional services setting, along with knowledge of CDD and AML processes. Overseeing client onboardi...

Senior Compliance Monitoring and Testing Analyst is required by our FinTech client to work in the Compliance Monitoring and Testing (“CMT”) Group. As Senior Compliance Monitoring and Testing Analyst you will perform risk-based CMT reviews that cover regulatory obligations for AML/CFT and Sanctio

- JOB TITLE: KYC/KYB On-Boarding Analyst. (Know Your Customer (KYC)- Know Your Business (KYB)) - SALARY: £32,395 - LOCATION(S): Edinburgh, Ettrick House or London, Old Broad Street. - HOURS: Full-time - WORKING PATTERN: Our work style is hybrid, which involves spending at least two days per...

Business Support Assistant - Edinburgh Our Edinburgh office is seeking an ambitious individual to join our Business Support Team to provide a high standard of professional and flexible administrative support to Executive Assistants, Personal Assistants and fee-earners across the business. The ...

Lawyer / Solicitor (Sr Ass.) – Litigation & Disputes with eDiscovery Location: SouthernIreland (3 days in office) We require a qualified lawyer (likely from a Litigation & Disputes background but not necessarily) to work in our clients Investigations (and eDiscovery) team. You will be the poin...

We are recruiting for an AML Manager to join a dynamic team in an international law firm. If you're passionate about risk management, detail-oriented, and thrive in a fast-paced environment, this role is for you. You will work closely with the MLRO and senior compliance professionals to ensure ...

Eden Scott’s client who is based in the heart of Edinburgh is seeking an experienced professional with a strong background in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD). Our client is seeking a dedicated AML Manager to join their team in Edinburgh...

A highly credible Financial Advisory & Investment Management firm based in the City Of London. The Role: This role is joining an exciting new team based in Edinburgh. The Client Due Diligence Associate will play a key role in supporting the AML and Onboarding department. The Client Due Dilig...

Social network you want to login/join with: Hays is seeking a highly capable AML Analyst to join a leading digital consultancy, supporting a major UK savings bank. This role is ideal for someone with a strong understanding of AML systems and regulatorypliance, particularly in the context of int...

- Are you curious, excited by experimentation and always looking for a better way of doing things? - Do you want to keep learning and developing whilst getting hands-on, payment-building experience? - Do you want to have the opportunity to play an important role in a rapidly growing fintech? ...

Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Diligenta - a subsidiary of Tata Consultancy Services Who are Diligenta? Diligenta's vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider...

Edinburgh, Scotland, United Kingdom London, England, United Kingdom (On-site) We are pleased to announce an incredible opportunity to join us here at Phoenix Group as aPrivate Markets Credit Specialistto join our Middle Office team, part of the Asset Management function.This role will suit some...

Description: AML Analyst - 6 months, £550 per day, outside IR35 Your new company and role Hays is seeking a highly capable AML Analyst to join a leading digital consultancy, supporting a major UK savings bank. This role is ideal for someone with a strong understanding of AML systems and regulat...

- Are you curious, excited by experimentation and always looking to innovate? - Do you want to work in embedded payments where you can keep learning and developing whilst getting hands-on experience? - Do you want to have the opportunity to work in a high growth environment with a fast paced ...

Social network you want to login/join with: col-narrow-left Phoenix Group Holdings Edinburgh, United Kingdom Other - Yes col-narrow-right 0d9508919f2a 7 22.06.2025 06.08.2025 col-wide We are pleased to announce an incredible opportunity to join us here at Phoenix Group as aPrivate M...

Your new company and role Joining the Financial Crime team, supporting some of the UK's leading businesses, we are seeking to appoint a new Financial Crime Manager. We are looking for you to arrive with expertise and experience to improve our current services. The successful candidate must be el...

M&G plc Edinburgh, Scotland, United Kingdom Join to apply for the Asset Management Financial Crime Advisory Manager (UK) role at M&G plc M&G plc Edinburgh, Scotland, United Kingdom 4 days ago Be among the first 25 applicants Join to apply for the Asset Management Financial Crime Advisory Man...

- Are you curious, excited by experimentation and always looking to innovate? - Do you want to work in embedded payments where you can keep learning and developing whilst getting hands-on experience? - Do you want to have the opportunity to work in a growing Fintech? If so, we would love to c...

Job Description We are pleased to announce an incredible opportunity to join us here at Phoenix Group as a Private Markets Credit Specialist to join our Middle Office team, part of the Asset Management function.This role will suit someone who has strong experience in Asset Management Private Mar...

Job Description: Our client, a global asset management firm, is seeking an experienced Client Onboarding Analyst to join their Edinburgh team on a 12-month fixed term contract basis. Essential Skills/Experience: - Prior experience working within asset management or asset servicing firm. - Exp...

Job Title: Finance Manager Location: Edinburgh, City Centre (hybrid working available) Contract: Permanent, Full-time Salary: up to £60,000 + excellent benefits AJ Connect is delighted to be partnering with one of Scotland's leading Law Firm's to appoint a Finance Manager. This Firm has spec...

Dentons is seeking a Risk Analyst for our growing new business intake team across the Europe region. We look for reliable, organized candidates with strong analytical skills and attention to detail, who enjoy engaging in teamwork, working in a dynamic international environment, and getting expos...

Modulr Edinburgh, Scotland, United Kingdom Join to apply for the FinCrime Manager, Introduced Onboarding role at Modulr Modulr Edinburgh, Scotland, United Kingdom Join to apply for the FinCrime Manager, Introduced Onboarding role at Modulr - Are you curious, excited by experimentation and a...

Join a rapidly growing FinTech company as an Onboarding Compliance Specialist. You will be responsible for conducting and overseeing EDD (enhanced due diligence) reviews on high-risk / complex customer accounts. You will serve as a subject matter expert for the business, advising and training in...

Rutherford is working with a global financial services firm to appoint a Senior Compliance Analyst to join their Legal & Compliance team, supporting compliance activities across multiple jurisdictions. This role involves managing key compliance frameworks and operational procedures within a coll...

Our client is one of Scotland’s leading law firms. For over 100 years, our client has specialised in meeting the legal, financial and administrative needs of individuals and families, trusts, charities and private companies. We are currently searching for an NQ Solicitor( 3-5 years PQE) to join ...

About the Company If you have some experience within the Financial Services industry and are seeking a role that can help you progress your career, then this could be the opportunity for you. As a leading Financial Services business, Quilter Financial Planning are offering an excellent ...

Job Title : Conveyancer Reporting to: Head of Legal Location : Remote or Hybrid Who we are At Dezrez, we specialise in providing top-tier residential property law services, designed to make your moving experience as smooth and stress-free as possible. Our team of expert conveyancers c...

We are working with a leading national law firm to recruit a Financial Crime Lawyer into their Risk and Compliance team in Manchester. In this role, you’ll be a central figure in upholding the firm’s high standards in anti-money laundering and financial crime compliance, while contributing to st...

About us Vida Bank provides competitive savings products through Vida Savings and specialist mortgage solutions through Vida Homeloans. Our mortgage business supports Buy to Let (BTL) and residential borrowers (ROO) who find themselves underserved elsewhere. Our mortgage customers range fr...

Job Title: Group Treasurer Job type: Permanent Location: Oxfordshire (hybrid-working: 2-days per week required onsite) Eton Bridge Partners has been retained by a global, FTSE-250 manufacturing and distribution organisation looking to hire an experienced Group Treasurer. Reporting to t...

We are working with a leading law firm to hire a Compliance Team Leader for their Risk and Compliance function in Manchester. In this role, you’ll take the lead in managing a team focused on business acceptance and ongoing monitoring, while also playing a key part in firm-wide compliance initiat...

Job and Person Specification Job Title: Head of Anti-Money Laundering & Money Laundering Reporting Officer Location: Manchester City Centre (hybrid working) Salary: Competitive, plus benefits Reports to: Compliance Director & General Counsel About the Company gunnercooke is a Top 75...

Head of Financial Crime - Digital Banking Location: Hybrid - minimum one day per week in the Manchester area Industry: FinTech Salary: £110,000 – £130,000 DOE Reporting To: Chief Operating Officer Overview Our customer, a leading digital banking platform undergoing a multi-...

We are working with a highly respected regional law firm to hire an AML Analyst to join their team in Oxfordshire. In this role, you’ll be responsible for overseeing client due diligence and KYC processes across the firm, helping to ensure compliance with AML and financial crime regulations. You...

Are you looking to work in a prestigious law firm with a rich history and reputation for excellence? Join Biscoes, an award-winning firm providing exceptional legal services to clients across Hampshire and the Isle of Wight. If you're passionate about the law and eager to advance your career in ...

Our client, a global professional services firm, is expanding its operational risk and process improvement function across several key business lines. As part of this build-out, the firm is seeking to appoint multiple Process and Risk Managers to lead improvements in service delivery, risk r...

Conveyancing Fee Earner – Residential Property – Remote Working (UK) A well-established and highly regarded residential conveyancing firm is seeking an experienced Conveyancing Fee Earner to join its expanding team. This is a fully remote, home-based role offering flexibility, independence, ...

We are a technology-led healthcare solutions provider.We are driven by our purpose to enable healthcare organizations be future ready.We offer accelerated, global growth opportunities for talent that’s bold, industrious and nimble.With Indegene, you gain a unique career experience that celebrates...

Job Title: Business Analyst Coach.Are you an experienced Business Analyst with a passion for coaching and mentoring others?.Join our client’s growing team as a.Business Analysts throughout their apprenticeship journey - from day one to completion.This is a highly flexible, remote-working role, id...

Hybrid (1 to 2 days in the office) | City of London | 6-month FTC.Non-profit | ESG | Regulatory Compliance.Are you passionate about driving meaningful change in sustainability and compliance? A leading international non-profit is seeking a.This is a unique opportunity to lead the design and imple...

Compliance Manager (Fire Lead).Monday to Friday 9am-5pm (35hrs per week).We are seeking a dedicated, competent, qualified and skilled Compliance Manager (Fire Lead) with a relevant, successful track record to join our team.To ensure continued compliance by contract managing our service providers ...

Renewable Energy Business Development Analyst.Join us as at Flogas and we’ll do right by you with training, support, benefits, and lots of opportunities to develop in our 1,350 strong team.Flogas is powered by people who want to do energy right by customers in homes and businesses all across the ...

Compliance Assurance Officer - YorkJob Reference: 000493Salary: £45,000Closing Date: 30/06/2025 00:00:00Location: YorkEmployement Type: Full TimeBenenden Health has exciting opportunities within in its Governance and Assurance team for a Compliance Assurance Officer.This role will provide second ...

Business Analyst – Data ( its a BA role with DATA experience).Being awesome at using data analyst tools like SQL, SAS, Tableau, and Power BI.Understanding how databases work and having experience finding info in them.Being able to tackle complex data and find useful insights.Having top notch prob...

German-Speaking Salesforce Business Analyst – Up to £80k – Remote Were partnering with an innovative company undergoing a major transformation, and they’re looking for a German-speaking Salesforce Business Analyst to join their team.This is a unique opportunity to shape a greenfield Salesforc

Working knowledge of MCOB, CONC, GDPR, and AML regulations.