Aml jobs in Newcastle Upon Tyne - Page 2Create job alerts

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.

Ideal candidates will have at least 3 years of experience in AML/CTF investigations and familiarity with blockchain analytics tools.

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 leading consulting firm in Newcastle upon Tyne is looking for an Assistant Manager to join its Strategy & Transaction team.The successful candidate will be responsible for managing client relationships from a KYC/CDD perspective, ensuring compliance with timely and thorough due diligence checks.Ke

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

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

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 prestigious financial services establishment in Ipswich is seeking a Financial Services Administrator to join their team.The role involves maintaining trust databases, managing trust accounts, and ensuring compliance with regulatory requirements.Ideal candidates will have strong customer service e

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 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.

The Junior AML/KYC Analyst supports the onboarding and ongoing monitoring of customers by collecting, verifying and assessing customer information in line with Know Your Customer (KYC), Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) requirements. If you are passionate about AML/Fi

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 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

Responsibilities include managing end-to-end onboarding for UK and international clients, conducting AML CDD and risk assessments, and ensuring compliance with regulatory requirements. The ideal candidate has proven experience in AML/KYC/CDD within corporate banking and is available to start immedia

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

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

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

Provide internal advice on financial crime (including sanctions) and AML matters. Assist the Associate Director with the further development, management, and oversight of the Firm’s financial crime and AML policies. Prior experience in using automated business intake and/or workflow system and AML

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 developed AML risk rating application and engage with stakeholders to ensure business requirements are met. Strong experience in

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.

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

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

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.

Due to continued success in delivering bespoke Wealth Management Solutions to a range of HNW clients, this innovative and Wealth Management firm is seeking to recruit an accomplished Compliance professional to join their business.Your role will be to provide Compliance leadership and oversight of th

A leading legal services provider is seeking a Compliance Officer to support compliance processes for a client in the UK homebuilding sector.Candidates should have 1-5 years of experience in compliance functions, a strong proficiency in Microsoft Excel, and the ability to work under tight deadlines.

Working closely with senior compliance professionals, you will play a key role in maintaining high standards across Anti-Money Laundering (AML) and Know Your Client (KYC) procedures. Basic understanding of AML/KYC principles is advantageous.

Candidates must have a minimum of 3 years of relevant experience at a law firm, a strong understanding of Anti-Money Laundering (AML), and must be skilled in Intapp Open.

A leading technology firm in Greater London seeks a Senior Business Analyst to support payments products.The position emphasizes translating complex regulations into actionable product requirements.The ideal candidate will possess strong analytical capabilities and deep payments industry knowledge,

A leading banking institution based in Greater London is seeking an experienced leader for its Client Onboarding team.The role entails driving efficiencies in the onboarding journey while ensuring compliance with KYC regulations.Applicants should possess strong problem-solving abilities and excellen

We are working with a leading name in the property sector who are searching for a Senior CDD & AML Officer. Provide Client Due Diligence (CDD) and Anti-Money Laundering (AML) support across all global levels of the firm. A degree qualification or 2–3 years’ experience in a reputable firm providi

A leading fintech company based in Greater London is looking for an AML Investigator for a 12-month fixed-term contract.

Alexander Barnes is leading the search for AML Investigations Specialists, at both mid and senior levels, to join a high-growth, regulated fintech operating across global consumer and merchant markets. You will lead and support AML and financial crime investigations across consumer and business port

We are looking for an AML Specialist, responsible for the AML Operations pertaining to our UK and Offshore business. Review and maintain the Risk and Control Self-Assessment for the AML Operations department. Review and maintain all procedures related to AML Operations.

A leading foreign bank in Central London is seeking a Senior Trade Finance Officer to manage and ensure compliance in trade finance operations.The role involves overseeing trade finance products, conducting due diligence, and supporting team efficiency.Candidates should have at least 4 years of bank

A leading boutique law firm in London is seeking a Senior AML / Compliance Analyst. The successful candidate will possess excellent technical skills, significant AML/CTF experience, the ability to train analysts, and a solid understanding of law firm operations.

Strong understanding of UK AML regulations and risk-based frameworks. A premier US-headquartered international law firm is seeking an AML Analyst to join its London-based Risk & Compliance team. Review and assess AML risk associated with new clients and matters.

A leading international law firm in Greater London is seeking a Risk Lawyer to join their Risk and Compliance team.The successful candidate will have over 5 years of experience in international commercial law, dealing with regulatory risks.Responsibilities include addressing compliance issues, facil

Ideal applicants will have a Bachelor’s degree and 3-5 years of AML experience. The candidate will conduct AML reviews, support compliance standards, and manage financial crime queries.

A leading international law firm is seeking a Conflicts & AML Analyst to join its London-based Conflicts & New Business team. The role supports the firm’s global client onboarding process by conducting conflicts checks, AML research, and risk analysis to ensure compliance with regulatory and profe

This full-time role offers hybrid working and requires expertise in conflicts, AML, and client onboarding.

A global law firm in London is seeking a Risk & Compliance Officer to join their dynamic team.This position is essential in managing risk and ensuring compliance with regulatory standards.Candidates should have a law degree or equivalent, with at least 2 years of experience in a compliance role.Exce

A leading FinTech firm in central London is seeking a Head of Compliance to lead their compliance and legal function.This role is crucial for maintaining the highest standards of ethical governance.You will oversee financial, operational, and data compliance, ensuring robust risk management and audi

This role involves defining architectural vision and collaborating with tech teams to implement key solutions, especially in Corporate Payments, AML, and KYC.

The role focuses on Market Conduct and AML surveillance, requiring strong stakeholder interactions and leadership skills.