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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.

Global AML/CFT Governance — Lead the development and maintenance of Payward's global AML/CFT compliance frameworks, including policies, governance structures, and financial crime controls (AML/TF, sanctions, KYC) across all jurisdictions, ensuring scalability as the business grows. This role serve

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

A leading technology company located in London is seeking a Senior Business Analyst to support Transaction Monitoring solutions in an investment banking context.This role requires strong experience in Anti-Financial Crime, business analysis, and SQL.The successful candidate will work closely with co

Lead on ad hoc AML projects by developing of innovative solutions to address AML risks and issues. Ensuring that all policies and common standards are followed so as to ensure the AML and AML Screening Framework is effective and efficient. Strong knowledge of Global AML laws and regulation and exper

The role includes owning tactical execution in an AML/CLM platform, collaborating with cross-functional teams, and ensuring product evolution in line with regulatory needs.

A leading compliance firm in Greater London is seeking a compliance professional to assist with various responsibilities within the Compliance & Legal Department.The role includes managing compliance tasks, conducting risk assessments, and providing staff training.Ideal candidates will have experien

A leading London-based law firm is seeking a Compliance & AML Officer to support its Risk and Compliance team. This role involves monitoring client onboarding, managing AML documentation, and conducting audits.

A leading firm in the property sector is seeking a Senior CDD & AML Officer. Candidates should have a degree or relevant experience in CDD/AML, expertise in applicable legislation, and proficiency in Microsoft Office.

A leading cryptocurrency firm is seeking a Global Head of AML/CFT and Regulatory Compliance to architect a global compliance strategy. This role requires over 10 years of experience in AML/CFT and proven leadership in compliance management.

A leading fintech company in London is seeking a Senior Financial Crime Investigator to enhance efforts in preventing financial crime.This role requires exceptional analytical skills and regulatory compliance knowledge.You will handle investigations, identify trends in financial crime, and support t

A leading financial services firm in Greater London is looking for a Financial Crime Assistant to support its Financial Crime function.The role involves managing financial crime queries, assisting with KYC reviews, and contributing to the development of financial crime controls.Ideal candidates will

An international law firm in London is seeking a detail-oriented Coordinator for their Business Intake team.This role involves assisting the Risk Management team with various administrative tasks, including managing client due diligence files and filing LBI correspondence.Applicants should have expe

You will review and investigate client transaction activity for potential suspicious behavior related to AML and CTF compliance.

A prestigious international law firm in London seeks a Financial Crime Lawyer to join their General Counsel team.The ideal candidate will provide expert legal advice on financial crime issues, lead internal investigations, and manage compliance processes.Applicants should be qualified solicitors wit

This role will require expertise in anti-bribery and AML/CTF compliance, requiring at least 8 years of experience.

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

An international law firm in London is looking for an AML Analyst to join their compliance team. In this role, you'll be responsible for conducting AML and sanctions checks, managing risk assessments, and collaborating with senior compliance specialists and partners.

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

The ideal candidate has a strong understanding of AML legislation, excellent communication skills, and ideally experience with Intapp Open software.

This full stack role focuses on building infrastructure, API systems, and integrations with KYC/AML platforms.

Experience in Financial Crime/AML Advisory in investment banking/capital markets, at VP level or equivalent senior role, with experience in High Risk client risk assessment reviews, policy waivers and front office AML advice. The AML Advisory VP will serve as a senior subject matter expert within ou

As an AML Specialist in this exciting role, you’ll play an important part in doing just that by providing robust and critical analysis of our strategic priorities and making sure we meet all of our regulatory and statutory obligations. As an AML Specialist it’s about following operating procedur

This fully remote role requires expertise in AML, KYC, and transaction monitoring analytics.

Candidates should possess over 5 years of experience in financial crime and AML/KYC operations, with a strong understanding of UK and international regulations.

As an AML / KYC Audit Manager - Vice President within the EMEA AML/KYC team you will be involved in executing testing as well as have an opportunity to lead engagements. Areas of focus include reviewing KYC documentation across the International Private Bank (IPB) and International Consumer Bank (IC

Ideal candidates will have significant experience in a UK-regulated financial institution and a strong knowledge of AML expectations. A leading technology company in the UK is seeking a Compliance MLRO to lead AML and CTF efforts as they obtain their EMI license. The role involves designing AML prog

Candidates should possess at least nine years of relevant experience in AML, Sanctions, or Fraud, along with strong communication and project management skills.

A global financial services firm is hiring for the AML Advisory VP role to provide strategic guidance on anti-money laundering for their investment banking and global markets operations.

Sanctions & Fraud Transformation Consultant / Senior Consultant.Financial Crime, Risk, Regulation & Finance Transformation | Type: Permanent.Transform the future of financial crime risk with Capco.Capco is seeking experienced Consultants and Senior Consultants to join our growing FRRF.You’ll suppo

A leading US law firm in London is seeking an experienced AML Lawyer to focus on financial crime and anti-money laundering matters.

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.

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.

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 ideal candidate will be degree-educated with experience in AML and a strong understanding of sanctions.

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 lead counsel for UK and EU financial crime issues, advising on AML, Fraud, and Sanctions.

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

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.

A leading recruitment agency is looking for AML Investigations Specialists to join a high-growth fintech in London.

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

A financial technology company in Greater London is seeking a Compliance Specialist to oversee due diligence and AML processes.

The ideal candidate should possess 4-6 years of experience in financial services auditing, with a strong grasp of UK regulations such as AML and KYC.

You’ll lead risk-based reviews for new and existing clients and matters, support the transition to a new AML records platform, and act as a key point of contact for junior analysts, overseeing their workload and providing quality assurance. Conducting CDD reviews and risk assessments in line with

A financial services firm in Greater London is seeking a Junior AML/KYC Analyst to assist with client onboarding and compliance. The ideal candidate has strong attention to detail, clear communication skills, and a willingness to learn AML/KYC concepts.

In this role, you will act as the bridge between various defense lines, orchestrating joint investigations that span sanctions and AML domains. Facilitate communication between Sanctions, AML, Fraud, and Product teams to ensure a holistic approach to risk. Coordinate directly with AML/Financial Crim

A leading compliance technology company in London is seeking a French speaking Customer Success Manager to manage strategic customer relationships and drive value through SaaS solutions.The role involves onboarding, ongoing client support, and expanding contract revenue.Candidates should have a pass