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Collaborating with other business support teams to streamline processes. We are recruiting for an AML & Conflicts Analyst to join an established team within a thriving international law firm.

Selling complex AML / compliance technology with a consultative approach. Exposure to AML, financial crime, RegTech, or compliance solutions (ideally having sold them, or coming from a competitor / adjacent vendor). This is a fantastic opportunity to join a fast-growing RegTech business at a pivotal

This senior position involves managing compliance operations, overseeing AML policies, and working closely with senior management.

This role combines critical integrations with KYC/AML platforms and rapid feature deployment, providing significant ownership and direct collaboration with the founders.

Act as digital assets AML subject matter expert providing clear guidance on evolving AML/CFT standards, FATF guidance, including travel rule regimes, and Vasp/PSP licensing requirements. We are looking to hire a highly skilled AML Professional for our 2 Line Financial Crime team to support the clien

Ideal candidates have a strong fintech background, deep knowledge of AML practices, and experience with blockchain analytics tools.

A leading trading company in London is seeking a professional to conduct Anti-Money Laundering (AML) and Know Your Customer (KYC) activities. The role involves liaising with traders and business support teams to ensure compliance with regulations, monitoring counterparties, and enhancing the AML pro

A leading financial services firm is seeking a Senior AML Administrator to support their AML Team in the Isle of Man. The role involves conducting AML/CFT monitoring activities, performing customer risk assessments, and reviewing AML incidents. Candidates should have robust communication skills and

This role requires expertise in KYC and AML regulations, and the ability to communicate effectively with both internal and external clients. Join a forward-thinking organization committed to seamless customer journeys.

Ideal candidates will have regulatory expertise, strong analytical skills, and experience in AML.

The candidate will manage projects related to Financial Crime, AML, and compliance matters.

A leading social media platform seeks a skilled Special Investigations Coordinator in London.This role requires managing complex financial crime investigations and coordinating cross-functional teams.Candidates must have over 5 years of experience in financial investigations and exceptional writing

A global technology company is seeking a Data Science Lead to join their AML Risk team in London. The role entails building a high-performing team while focusing on developing effective AML detection controls using various machine learning techniques.

A financial services firm in London is seeking a KYC Associate to join their Global KYC Team.This role involves reviewing client legal structures and KYC documentation, ensuring compliance with regulatory requirements, and supporting the compliance team.The ideal candidate will have a strong interes

A global compliance consulting firm based in London is seeking a Compliance Analyst to support AML/KYC onboarding and ongoing due diligence. You should have 1–3 years of operational experience, a strong understanding of AML expectations, and excellent communication skills.

If you are passionate about AML/Financial Crime Compliance and making a positive impact in the financial services industry, we invite you to join us at Ballinger Group as our Junior AML/KYC Analyst. The Junior AML/KYC Analyst supports the onboarding and ongoing monitoring of customers by collecting,

Other experienced compliance professionals with a minimum of 3 years of experience gained in a financial crime / AML role at an international law firm are welcome to apply. Prior experience in using automated business intake and/or workflow system and AML-related information collection and screening

A leading financial institution in Manchester is seeking an experienced AML Onboarding Manager to support their business banking function. Responsibilities include managing end-to-end onboarding for UK and international clients, conducting AML CDD and risk assessments, and ensuring compliance with r

A leading global fintech firm in Greater London seeks an Engineering Manager to lead the FinCrime Core team responsible for their AML platform.

You will oversee AML policies and acts as the central contact for regulatory matters. The ideal candidate should have a strong knowledge of SRA Standards and UK AML legislation, with experience in a compliance role in the legal sector.

Strong experience in financial services, especially Wealth Management, and prior exposure to AML programmes is essential. A management consultancy is seeking a Senior Business Analyst to support an AML transformation initiative in London. The candidate will lead integration testing of a newly develo

A global technology company in Greater London is seeking a Quality Assurance Senior Team Lead to set the QA strategy for the AML domain. Candidates should have 4+ years of leadership experience, comprehensive AML knowledge, and a knack for using data to drive improvements.

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

A leading gaming company is seeking a Player Protection Officer to safeguard players and ensure ethical gaming practices.This pivotal role combines risk assessment, investigation, and communication skills to protect players and business from risks like fraud and gambling harm.Candidates should have

A financial technology company in Greater London is seeking a detail-oriented Financial Crime Intelligence Screening and Monitoring Senior Blockchain Analyst.The role involves reviewing and investigating automated alerts using blockchain analytics.Candidates should have experience in transaction mon

The role manages firm‑wide AML policies and procedures, ensuring full compliance with UK legislation. Minimum 4 years' AML/Compliance experience in a law firm. Strong knowledge of UK AML regulations and sanctions legislation.

This role requires expertise in the merchant acquiring space, particularly in Fraud and AML roles, alongside strong leadership skills.

A global technology company is seeking a Senior AML Analyst to join their Global Operations team.

A payment and software service provider in London is seeking a Senior Fraud & Transaction Monitoring Engineering Manager to enhance their fraud and AML monitoring systems.

A government agency in the UK is seeking candidates for a role focused on the analysis and investigation of cryptoassets and related technologies.The successful individual will manage competing priorities, develop specialist knowledge, and contribute to policy development and service delivery.This r

A leading tech firm in the UK is seeking a Senior Business Analyst to support payment products.The role involves translating regulatory requirements into actionable documentation while collaborating with multiple teams.The ideal candidate will have 3–5 years of experience in fintech, a strong anal

A leading recruitment agency in Greater London is seeking a professional to conduct AML and CDD checks, ensuring compliance with financial crime regulations.

A global software solutions provider in London is seeking an Account Manager with 5+ years of experience in Account Management and Client Relationship Management.The role involves nurturing client relationships and growing existing accounts through strategic sales.The company offers a competitive sa

A Y Combinator-backed fintech startup is seeking a Full Stack Engineer to automate Anti-Money Laundering operations for global banks.You will take ownership of significant product areas, building core AI infrastructure using a serverless TypeScript stack on AWS.The ideal candidate has 1-5 years of e

A leading global financial services company is looking for an AML/KYC/Prevention Specialist II in Manchester.

A leading Investor Services group in the UK seeks a Compliance Consultant to manage client relationships and provide compliance support.Responsibilities include offering tailored financial crime advice, conducting compliance monitoring, and guiding clients through regulatory changes.The role require

The ideal candidate will have at least two years of compliance experience from a City law firm and will be responsible for conducting client checks, monthly AML reporting, and managing compliance matters.

A prestigious US law firm is looking to hire an AML Analyst to join their collaborative team in London on a permanent basis. The ideal candidate will have at least 2 years' experience in a similar role and strong knowledge of SRA regulations related to AML compliance. Key responsibilities include co

A leading law firm in the UK is looking for a Quality Assurance Analyst to enhance their financial crime compliance framework.Responsibilities include conducting audits, ensuring adherence to regulations, and providing insights to improve compliance processes.Candidates should have 1-2 years of expe

A well-established legal firm in the United Kingdom is seeking an experienced Legal Compliance Officer to ensure regulatory excellence.The ideal candidate should have a proven track record in legal compliance, expert knowledge of SRA Standards and Anti Money Laundering Regulations, and strong commun

A leading business sales specialist in Bolton is seeking an Administration Manager to join its growing team.In this role, you will oversee the Administration team, ensure compliance, and support operational activities.Candidates should have a strong background in administration management and except

Provide comprehensive support to compliance operations by executing AML‑related tasks, identifying and documenting compliance risks, and implementing solutions in alignment with established policies and procedures. Familiarity with AML‑related data (e.

The role involves overseeing compliance processes, conducting audits, and providing guidance to staff while ensuring adherence to SRA and AML regulations.

In this hands-on leadership role, you will work closely with various teams to drive innovative data management solutions, leveraging over 5 years of experience in AML, risk analysis, and fraud detection.

Specialist - Sales, International FRAML page is loaded## Specialist - Sales, International FRAMLlocations: United Kingdom - Londontime type: Full timeposted on: Posted Todayjob requisition id: R0025422Verafin – Sales Specialist – International SMB SalesWe're seeking a talented Softwa

A reputable organization in the United Kingdom is looking for a Senior Analyst to join their Compliance team on a 6-month fixed-term contract.The role involves supporting compliance functions, assisting with onboarding new clients, and maintaining the Compliance Register.Candidates should have a min

The role involves defining the product roadmap for financial crime solutions including AML and KYC, collaborating with stakeholders, and maintaining compliance with financial regulations.