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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.

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...

Job Title: AML & Safer Gambling Customer Executive. AML & Safer Gambling (SG) Customer Support Executive. This hybrid role combines customer relationship management with AML/CTF and safer gambling due diligence tasks.

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.

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.

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

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.

Ideally, have some understanding of AML regulations and compliance processes. 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 opp...

Compliance Associate - Equity Long/Short Hedge Fund (London) Permanent Full-Time role.Salary: £80-100k (dependent on experience) + bonus + excellent benefits.Our client, a multibillion Equity Long/Short Hedge Fund, part of a $75bn group, is currently seeking a dynamic Compliance Associate to join...

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...

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

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)...

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...

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...

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

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,

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

Our client, a commodity trading house based in London, are looking for Compliance Officer to join their expanding team.You will be responsible for implementing the companies’ compliance programme across a various areas of the trading business.You will also be responsible for supplying advisory se...

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

Job Title: Compliance Project Manager.West London (Must be within a 30-minute commute).Competitive + Bonus + Excellent Benefits.We are seeking an experienced and driven.This is a unique opportunity to take ownership of a range of compliance and operational initiatives across an international busi...

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 ...

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 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

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)...

Are you a highly skilled and dedicated professional with expertise in Anti-Money Laundering (AML) sanctions and compliance? An exceptional opportunity has arisen for a Compliance Officer within an International law firm. In this role, you’ll handle a broad range of compliance, conflicts and AML i...

London based, 1 day minimum in office.Must be eligible to work in the UK.A leading London Market Insurance firm is seeking a.This role involves working closely with stakeholders to gather and interpret data, deliver insights, and support strategic decision-making.The successful candidate will:.Ha...

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...

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...

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...

Focusing on AML, KYC, and Financial Crime Compliance (FCC) domains, we ensure high-integrity talent sourcing for banks, fintechs, and investment firms. Trusted by compliance teams across the UK, Canada, the Middle East, and India, our streamlined process reduces hiring risks and compliance exposu...

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...

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...

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 improved AML/EDD process documentation. Delivered AML training, advised teams on regulatory que...

Ennogen, founded in 2011, is a fast-growing international pharmaceutical and medical device company with a focus on reinvigorating heritage brands to meet under-served clinical need.At the core of everything we do is our purpose to improve the lives of our patient communities around the world.In ...

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...

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 ...

Role Overview An essential role in ensuring the group’s adherence to compliance requirements and industry legislation regarding sanctions, AML, ABC, and CTF reporting to the Deputy Head of Compliance. Conduct Due Diligence and Know Your Customer (KYC), including Sanctions, AML, ABC, and CTF check...

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...

ABOUT THIS OPPORTUNITY We have an exciting opportunity for an experienced data protection and compliance professional to join our central Head Office team in East Croydon.The Data Protection Compliance Manager role is key to the Federation, as it helps facilitate and assure the organisation’s abi...

We are looking for a Business Analyst who can help optimize the efficiency, effectiveness, and business readiness of Business Intelligence reporting solutions.Gather, document, analyze and prioritize detailed business requirements based on users and business needs in conjunction with Business Int...

In-depth knowledge of UK financial regulations, including FCA requirements, AML, KYC, CFT, GDPR. 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 ...

A market-leading business in the.Senior Commercial Finance Analyst to join its high-performing FP&A team.In this pivotal role, you’ll be the financial partner to the.You’ll take ownership of financial planning and performance across.Service Delivery, Commercial, and Sales.Own the budgeting, fore

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

Maldon Partners are recruiting a.Chief Compliance Officer SMF16/17.Institutional FX and CFD Trading Platform based in the City of London.The role will report directly into the company Director and requires an experienced compliance professional who has previously held the SMF16 and SMF17 ideally ...

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 currently on the search for a Compliance professional to join a leading private credit investment manager with approximately £40bn AUM and a strong focus on mid-market investments across Europe.This generalist compliance role will involve supporting compliance efforts across multiple regio...

We have an excellent opportunity for a Compliance Manager to implement an effective and consistent ethics and compliance (E&C) program in London and our newly established trading office in Hanover, Germany.In this role, you will support and provide timely advice to our European Gas & Power Tradin...