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White Collar Factory (95009), United Kingdom, London, London Money Laundering Reporting Officer (MLRO) About this role An exciting opportunity has arisen to join Capital One UK as our Money Laundering Reporting Officer (MLRO). As the MLRO for Capital One UK, you will play a critical...

Larbey Evans is working with top US law firm to recruit a Risk & Compliance Paralegal in its high-profile Private Wealth practice. This newly created role will work closely with the Associate Director of Risk & Compliance and senior lawyers in both London and New York assisting with AML and regul...

Senior Compliance Manager Key Responsibilities:. Senior Compliance Manager Skills & Requirements:. Strong AML and managerial experience working for a London / UK based law firm is essential.

Job Title: Compliance Analyst (Private Client). This position will play a key role in ensuring compliance with AML regulations, supporting a specialist team working with high-net-worth individuals, private wealth structures, and international clients. The role involves overseeing AML reviews, con...

Maintain the Risk Register, conducts risk assessments, design AML controls, and support updates to compliance procedures in line with regulatory changes. Larbey Evans is partnering with a US powerhouse litigation law firm to recruit a Risk & Compliance Assistant on an initial 12-month fixed-term ...

Job Title: AML & Safer Gambling Customer Executive. AML & Safer Gambling (SG) Customer Support Executive.

Business Development Manager – Card Acceptance Location: United Kingdom (Remote/Field-Based) Contract: 12-Month Contract Day Rate: £450 per day (Gross) – Inside IR35 Start Date: Immediate Number of Positions: 6 About the Opportunity: A leading global payments organisation—recently acqu...

About Us Argentex is a global specialist in currency risk management and alternative banking solutions for businesses and financial institutions. Established in 2012 and headquartered in London, Argentex listed on London’s AIM market in mid-2019 and has since added operations in Amsterdam, Duba...

£120k + bonus and benefits CLM - Sales Director – Client Lifecycle Management (KYC/AML) 📍 London (Hybrid) | 💼 Permanent | 🌍 Global Scope We are hiring a Sales Director to join a fast-growing Client Lifecycle Management (CLM) business delivering end-to-end KYC/AML and onboarding sol...

EXCLUSIVE: MLRO – FX (BANKING OR PAYMENTS) MLRO EXPERIENCE REQUIRED. You should have experience as an MLRO from a similar FX / Payments business or Bank with an in-depth knowledge of UK AML & Financial Crime regulations.

Graff Search is delighted to partner with this leading Financial Services institution in central London in search for a Compliance Manager for their UK operation. The role reports directly to the UK Head of Compliance and positioned within a small Compliance team where you're exposed to all ...

Job Title: Sales Development Representative Salary: £33,000 base + £12,000 commission Y1 Location: London, hybrid We are recruiting for a super exciting early stage startup, on a mission to streamline and revolutionize ID checks, AML compliance & payments for the property and legal spac...

InterQuest are supporting an International bank who are looking for a Credit Underwriter to join their team. You'll be responsible for reviewing retail loan and savings applications in line with internal policies and regulatory guidelines. You'll assess creditworthiness using a range of data sou...

JOB TITLE: PA GROUP: Real Estate & Development TERM: Permanent HOURS: Full-time, 9:30am – 5:30pm, Monday to Friday with one hour for lunch. A flexible approach to working hours is a must, overtime may be required at busy times. During probationary period there will be the expectation to...

An excellent opportunity has arisen to support one of the friendliest teams at a highly regarded international law firm in the Anti-Money Laundering (AML) team.The team you will join has 12 team members and include lawyers, mangers and analysts who are responsible for assessing if a new client fo...

About Bridgepark Capital Bridgepark Capital is one of the UK's most dynamic emerging non-bank lenders, reshaping the real estate financing landscape. We provide innovative bridging loans and development finance solutions to a diverse portfolio of clients - from individual investors to establ...

Our client, an international management consultancy seeks a candidate with some previous experience to join the small company secretarial team to help support their day-to-day activities during a particularly busy time - due to some extra projects that need to be completed over the next 12 month...

Job Description Our client, a specialist private credit investment platform focused on bespoke lending solutions to UK SMEs, is seeking to hire a Finance & Treasury Manager to join their London based team. The role is central to the firm’s financial operations and offers significant exposure ac...

Are you a seasoned Aviation Claims professional ready for your next challenge? We’re working on an exciting opportunity to join a leading Wholesale broker in the heart of the City, supporting their dynamic Marine & Aviation division. This is a Senior Broker position with a focus on aviation c...

About us UnderTheDoormat Group is an award-winning prop-tech company, and our UK and French home accommodation businesses, together with our technology and business travel platforms, make us one of the leading companies in our sector. We have been recognised by Skift as one of the top companies ...

This is a full-time, on-site role for a KYC Analyst located in London, UK. The KYC Analyst will be responsible for performing due diligence and screening processes, ensuring compliance with regulatory standards. Focusing on AML, KYC, and Financial Crime Compliance (FCC) domains, we ensure high-in...

Entity: Customers & Products Job Family Group: Legal Group Job Description: BP Pension Trustees Limited (‘the Trustee’ or ‘BPPTL’) is the corporate trustee that manages the BP Pension Fund (‘the Fund’), bp’s UK defined benefit pension fund. The Fund, with assets of c.£20bn and c.57,000 memb...

Private Wealth or Private Client team, ideally within an international or City law firm. Solid grasp of the UK AML and sanctions framework and a strong understanding of private wealth structures and strategies. Risk & Compliance Paralegal (Private Wealth).

Junior Compliance Assistant Key Skills & Requirements: At least 6 months’ experience of dealing with AML processes gained from a law firm environment Knowledge of AML compliance software Strong communication skills Confident with all MS Office packages. Junior Compliance Assistant Award-winning m...

Property Legal PA Key Responsibilities: Support fee earners with administrative activities (for example, bundling, indexing, general organisation etc) Responsible for client care correspondence, opening files, conflict checks and sanctions searches and working with the AML team during the client/...

The firm would ideally want Paralegal candidates with Funds (or similar Company Commercial practice area) experience (12 months+) along with KYC / AML experience being highly advantageous - combined with applicants who possess the right attitude, aptitude and professionalism as there will be high...

Hybrid working (3 days in the office / 2 days remote) 9:30am – 5:30pm AML Compliance Analyst Key Responsibilities: Researching and preparing client due diligence (CDD) packs for new clients Assisting AML team members in preparing for internal and external AML audits Assisting senior management wi...

Job Title: Residential Real Estate Paralegal Location: London, United Kingdom Salary: £30 - £33k Job Type: Full-time, Permanent About the Role We are seeking a proactive and detail-oriented Residential Real Estate Paralegal to join our well-regarded Property team in central London. This ...

Fraud and Financial Crime Analyst – Challenger Bank | Hybrid (2–3 days in London). As part of a growing financial crime function, you’ll take ownership of investigations into card-related fraud and other suspicious activity. Solid understanding of UK financial crime regulations including AML,

As a Financial Crime Analyst, you will be involved in a wide range of compliance-related tasks including AML profiling, suspicious activity investigations, risk assessments, system enhancements, and policy development. You’ll work closely with the Deputy MLRO, Customer Due Diligence (CDD) team, a...

Length of employment: Job Summary: DWP is looking to fill an SEO Senior Relationship Manager within Customer Communications & Instructions in the Operations Hub Directorate. The roles available will be based in various sites geographically, aligned with Operations Hub Strategic Locations (Ple...

We’re on the hunt for an AML & Conflicts Team Leader to join an established team within a thriving International Law Firm for a 12-month fixed term contract.In this role, you’ll be at the heart of business acceptance, ensuring smooth client onboarding, managing compliance workflows, and lead

We have partnered with an elite US law firm that is looking to recruit a Compliance Specialist into its London based compliance team. Reporting to the Head of Risk and Compliance, the successful candidate will be responsible for overseeing all aspects of the firm’s AML processes. This is a fantas...

Practice Assistant - Corporate Hybrid : 2 days in the office, 3 days at home Owen Reed is looking to recruit a highly motivated Practice Assistant to support Corporate team for a top law firm in London. We advise on a wide spectrum of contentious and non-contentious corporate matters and clie...

Your key responsibilities will include: Assisting with fund formation and structuring documentation Managing investor onboarding and KYC/AML processes Coordinating fund closings and tracking subscription materials Supporting regulatory and compliance filings Liaising with clients, counsel, and th...

This includes conducting financial analysis on loan applicants and their business case; Performing Anti-Money-Laundering (AML), Know-Your-Customer (KYC), bankruptcy and fraud checks; Being in daily contact with loan applicants, brokers and all other parties involved in the loan application proces...

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 is...

Private Banking Assistant (Arabic speaker) Central London Job purpose Private Banking Assistant role is to support Private Banking Relationship Managers in their day-to-day activities: account opening, amendments and closing, follow up on debit cards/internet banking, AML, and credit tasks. Adher...

Perform data quality review of KYC requests for completeness, including ensuring all appropriate information is contained in the KYC to meet all regulatory, legal, bank and audit requirements. Conduct Due Diligence and Know Your Customer (KYC), including Sanctions, AML, ABC, and CTF checks for th...

Key Deliverables: Conduct daily transaction monitoring and clear alerts, escalating issues as needed.Perform client due diligence, including identity verification and risk assessments.Investigate and resolve AML-related queries from internal audit and regulatory bodies.Contribute to the maintenan...

Taylor Root is thrilled to have partnered with our client, a global investment firm who specialises in private debt & private equity to assist with a Senior Compliance Associate hire. This is a generalist role supporting all areas of compliance including monitoring, surveillance, AML/KYC, monito

As the successful AML Administrator, youll be responsible for (but not limited to) the following: - Assisting with the migration of London Business Intake filing from Outlook to iManage - Sending new client due diligence files to the matter team on a weekly basis - Be responsible for filing Londo...

We are working with a prestigious insurance business based in London who are seeking a Compliance professional to work in collaboration with the Financial Crime Manager. Your main focuses will be: Advising the business on queries in relation to AML, Sanctions and ABC Support the development of th...

Corporate Legal PA Top UK law firm who are also renowned recipients of Law Firm of the Year awards across various categories is seeking to hire a pro-active and well organised Legal PA to join their Corporate team on an initial 13-month fixed-term contract. - Salary to £45,000 (depending on ...

A strategic leadership opportunity has opened within a high-performing risk and compliance team at a prominent international firm. This role leads a specialist team dedicated to managing the onboarding of new clients and ensuring regulatory obligations are fulfilled across global operations. The...

Assist in the development and delivery of financial crime training. Experience within a financial crime, AML, or sanctions function (preferably in corporate/investment banking). Proven ability to assess complex financial crime risk and escalate where necessary.

We’re Hiring: MLRO (Money Laundering Reporting Officer) – BrazaUK Are you a compliance and anti-money laundering (AML) expert with experience in cryptocurrencies and UK regulations ? This role could be for you! BrazaUK is an FCA-authorised Electronic Money Institution based in the United Kingdom

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...