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Ensure compliance with AML/KYC regulations, identifying and escalating non-compliance issues. Experience in AML/KYC, transaction monitoring, and financial crime.

What we need from you: Proven experience in AML/Compliance within financial services. Solid understanding of AML regulations and 1st line of defense responsibilities. Investigate and resolve AML-related queries from internal audit and regulatory bodies.

The successful candidate will conduct risk-based periodic reviews of customer files to ensure compliance with AML/CFT regulations and internal policies. Escalate gaps in KYC documentation, AML concerns, or regulatory non-compliance. Working understanding of AML frameworks (FATF, JMLSG, FCA, MLRs)...

To be considered for this AML Administrator position, youll need to have/be the following: - Be educated to degree level (ideally legal) - Ideally, have some understanding of AML regulations and compliance processes - Be proficient in Microsoft Office applications - Have previous/existing experie...

Support the account opening AML screening process and ongoing monitoring of high-risk clients. Proven experience in AML/Compliance within financial services. Solid understanding of AML regulations and 1st line of defense responsibilities.

Experience in AML/KYC, transaction monitoring, and financial crime. Ensure compliance with AML/KYC regulations, identifying and escalating non-compliance issues.

We’re on the hunt for an AML & Conflicts Team Leader to join an established team within a thriving. Acting as a go-to expert for conflicts, AML, CDD, billing, and third-party payor queries. Success in this role requires a solid understanding of AML and conflicts regulations across multiple jurisd...

Investigate and resolve AML-related queries from internal audit and regulatory bodies. Contribute to the maintenance and updates of AML policies and procedures. Support the account opening AML screening process and ongoing monitoring of high-risk clients.

My client, a top US law firm, is actively recruiting for someone to join their London based Business Intake and Risk Management team on a permanent basis - working as their new AML Administrator. This is an exciting opportunity for someone with some understanding of AML regulations and compliance...

Ensure all work complies with internal procedures and relevant AML regulations. Previous experience in AML, compliance, or financial services is a bonus but not essential.

Ant International powers the future of global commerce with digital innovation for everyone and every business to thrive.In close collaboration with partners, we support merchants of all sizes worldwide to realize their growth aspirations through a comprehensive range of tech-driven digital payme...

Ensure compliance with AML/KYC regulations, identifying and escalating non-compliance issues. Experience in AML/KYC, transaction monitoring, and financial crime.

This hybrid role combines customer relationship management with AML/CTF and safer gambling due diligence tasks. Compliance & Safer Gambling (AML/CTF & SG). Conduct due diligence checks on new and existing customers to ensure compliance with AML/CTF and LCCP regulations.

Job Responsibilities: Ensure compliance with AML/KYC regulations, identifying and escalating non-compliance issues. Experience in AML/KYC, transaction monitoring, and financial crime.

Hybrid (1 day pw/fortnight onsite).We are currently looking for two experienced Business Analyst's for an industry leading and ambitious financial services company based in Surrey.This role will have responsibility for both analysis and design on relevant Billing projects, whilst ensuring traceab...

Required Skills Proven track record selling enterprise SaaS solutions to financial institutions Deep understanding of KYC/AML technology landscape Experience transitioning clients from services to technology adoption Strong technical aptitude to articulate platform capabilities Demonstrated succe...

We’re Hiring: Support Worker – Epsom, Surrey 🌟.Manual UK driving licence essential (service vehicle provided).Looking to make a real impact in people’s lives? Whether you're already working in social care or exploring a new, meaningful career path—this is your chance to join a supportive,

Home Based (Regional post with travel across Derbyshire, Nottinghamshire, Lincolnshire and South Yorkshire areas).Our client helps vision-impaired ex-service people from every generation rebuild their lives after their sight has been affected.They provide support to vision-impaired ex-service peo...

Hybrid (on site in Central London 2 days per week).I am currently partnered with a global organisation in a genuinely exciting and evolving industry looking for a Business Analyst to support them with a range of high impact projects covering Digital, Technology and Finance.This role is working wi...

Avenues is a community where people smile, laugh, grow and achieve great things, we know that well-supported people support people well, which makes them want to do their very best for the people we support, and achieve our vision.If you are looking for your next social care role, or a cha

The role reports directly to the UK Head of Compliance and positioned within a small Compliance team where you're exposed to all regulatory activities, including AML / Financial Crime across the UK business whilst working closely with Operational Risk, Audit and Compliance Committees across the g...

We’re Hiring: Support Worker – Epsom, Surrey Location: Epsom, Surrey Salary: £24,829 per annum (pro rata) Contract Type: Full-Time Driving Requirement: Manual UK driving licence essential (service vehicle provided) Looking to make a real impact in people’s lives? Whether youre already workin

I’m working with a technology and data driven systematic hedge fund, and they are looking to hire a Windows Server Analyst to join their Global Infrastructure Team.The firm is a global quantitative and systematic investment manager that operates in all liquid asset classes across the world.Their ...

Business Analyst | Non-Profit Org | Remote Role | 6-Month FTC | £55,000 Business Analyst Role @ National Charity 6-Month Fixed-Term Contract Fully Remote (Must be based in the UK) £50,000 – 55,000 Please note: As this is a time sensitive hire, were only able to consider candidates with a max 1-m

Coopman Search and Selection are currently partnering with a global prop trading/market making firm who are looking to hire a Compliance Officer to cover Quant/Electronic Trading in London.The role will report in directly into the Head of Compliance and would allow you the opportunity to step up ...

Senior Business Analyst x2 positions Rapidly growing Insurance Brokerage 3 days per week on site (City of London) Must have Insurance experience This is a Group level role supporting the Product Team within our client.Its an interesting time to join then they are growing massively and are looking...

Pilgrim’s Ethics & Compliance Department is seeking an Analyst for the Ethics & Compliance team.The new team member will primarily be responsible for analyzing compliance-related data, and assist in the development, implementation, and maintenance of Pilgrim’s compliance program and other substa

Arthur have partnered with a Lloyds Managing Agent who are seeking a Financial Crime Analyst to join their Compliance function.This reports into the Financial Crime Manager working within a small team and offers great career progression.This is a full time permanent role based in London on a hybr...

The Joy of Transaction: There’s something special about making significant life decisions.Whether you’re purchasing your first home, getting a new car, or embarking on a unique journey—these milestones shape our narratives.Our Mission: We're in the business of simplifying life's major transact

Understand sanctions risks, AML, ABC and anti-tax evasion requirements, documentary red flags and approaches to mitigate risk during due diligence checks. Support process documentation exercise for all future regulatory changes and process improvements within the scope of KYC/ AML. Continuously d...

Strong understanding of FCA rules and AML regulations in retail investment/stockbroking. Key Responsibilities: Managed end-to-end KYC/AML processes, including onboarding, periodic reviews, and offboarding in line with FCA, JMLSG, and MLRs. Drafted and implemented offboarding procedures and improv...

MERJE is seeking an Enterprise Risk & Compliance Analyst for a leading investment management firm in London.This role offers an exciting opportunity to support the delivery of risk management and regulatory compliance activities across the business.Location: London (Office-based).This investment ...

Your responsibilities will include: Analysing and resolving conflict search results to identify regulatory or commercial conflicts Managing requests for new client and matter openings Conducting research on potential clients for CDD purposes Implementing and maintaining information barriers to en...

London is looking for an experienced.Act as the compliance specialist on complex regulatory implementations (e.Oversee and guide the compliance monitoring plan.Provide timely front-office compliance advice on trading and regulatory matters.Lead compliance training, including SMCR certification an...

We are recruiting on behalf of a highly successful boutique private fund This is very much a "hands-on" role - whilst there is ample other internal resource available it is a stand-alone and requires a true self-starter You should have at least eight years private fund consulting experienc

MERJE are delighted to be supporting this global quantitative hedge fund in their search for a Compliance Officer to join its Legal & Compliance team in London.This role offers the chance to work closely with investment professionals and legal teams across global offices, ensuring compliance with...

We empower businesses worldwide to accept and process crypto transactions seamlessly, ensuring compliance with global regulatory frameworks. Key Responsibilities Develop and oversee Lunu Pay’s global compliance strategy, ensuring adherence to AML, KYC, GDPR, FATF, and other relevant regulations. ...

Rochester, Kent – Hybrid (3 days in office after probation).Working with both the Compliance Manager and Complaints Specialist, the Compliance Officer will provide regulatory support and guidance to the business to ensure regulatory obligations are met.Process Data Subject Access Requests (DSARs)...

Business Analyst | Non-Profit Org | Remote Role | 6-Month FTC | £55,000 Business Analyst Role @ National Charity 6-Month Fixed-Term Contract Fully Remote (Must be based in the UK) £50,000 – 55,000 Please note: As this is a time sensitive hire, were only able to consider candidates with a max 1-m

Business Analyst – Gas & Power (Regulatory Reporting).We are seeking a skilled Business Analyst with proven experience in the Gas and Power sector to support key initiatives across trading, operations, and compliance.The ideal candidate will have a strong understanding of regulatory reporting req...

Business Analyst | Non-Profit Org | Remote Role | 6-Month FTC | £55,000 Business Analyst Role @ National Charity 6-Month Fixed-Term Contract Fully Remote (Must be based in the UK) £50,000 – 55,000 Please note: As this is a time sensitive hire, were only able to consider candidates with a max 1-m

We are partnered with a world class IT services provider based in London but with a global presence.They are looking for an experienced Business Analyst Manager to join their team in providing strategic business analysis services to clients.Reporting to the Head of Business Analysis, the Business...

Dynamic and expanding Alternative Asset Manager based in London are keen to hire a Senior Compliance Officer to lead the Regulatory Advisory function covering ICAVs, Lux ELTIFs and Cross-Border Investments.Reporting to the CCO duties will include: Advising around complex regulations including AIF...

Align acquired firms with firm policies (AML, DPB, FCA, Practice Assurance, etc.

The China-Britain Business Council (CBBC) is the UK’s national business network promoting trade and investment with China.Since 1954 we have acted as the independent voice of business, located at the heart of the action, engaging across both countries in every sector and region.CBBC supports our ...

Business Analyst – Finance Transformation.Join a leading financial services organisation undergoing a large-scale Finance Transformation programme aimed at modernising finance operations, enhancing control, and improving business insight.This is a strategic role focused on finance operations, acc...

CRM Business Systems Analyst with experience of MS Dynamics 365 (Customer Engagement - specifically CPQ) - Outside IR35 Come and play an important role in a fascinating company journey where technology will truly be changing the way that everyone works over the coming years.This is one of those r...