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Risk & Compliance Officer - Residential Property. This role will focus on overseeing compliance and risk management processes, including AML, sanctions, data protection, CQS and SRA requirements. You'll work closely with senior stakeholders, carry out file audits, maintain compliance registers and s

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.

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

This role focuses on AML analysis and strategy, overseeing transaction monitoring processes.

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.

This role focuses on developing AI-driven risk intelligence products with an emphasis on Anti-Money Laundering (AML) and financial crime compliance.

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 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.

A leading global financial group seeks an experienced KYC Leader for their Global Markets division in Greater London.The role includes overseeing KYC compliance, managing client onboarding, and ensuring effective stakeholder engagement.The ideal candidate will have expertise in KYC regulations and s

Candidates should have at least two years of experience in KYC and AML regulations and hold a Bachelor's Degree in Business or similar experience.

A leading cryptocurrency platform in Greater London seeks a Compliance Manager to lead a team of Analysts and ensure adherence to compliance regulations.The ideal candidate will have over 3 years of experience in the Compliance field and proven supervisory experience.This hybrid role requires strong

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.

As a Compliance Manager Financial Crime (Anti‑bribery & AML), you’ll provide expert advisory on anti‑bribery and AML/CTF risks, driving risk mitigation strategies for new regulations, M&As, JVs, products, and ventures. A financial crime expert with 6+ years of experience, particularly in anti�

This is a hands-on role focused on client due diligence (CDD) and broader anti-money laundering (AML) compliance. 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, ov

A financial services firm in Greater London is seeking a Junior AML/KYC Analyst to support customer onboarding and ongoing monitoring in compliance with AML regulations. The ideal candidate has strong attention to detail, excellent communication skills, and a solid understanding of 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

Responsibilities include addressing customer inquiries, collaborating internally for seamless service, and documenting technical requirements.

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

You'll oversee daily operations, manage fraud detection strategies, and ensure compliance with AML regulations. Candidates should have a minimum of 2 years leading relevant teams, an AML qualification, and solid data analysis skills.

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

A leading law firm in Greater London is seeking an experienced AML Officer for their Legal, Risk, and Compliance department.

This full-time position offers a flexible hybrid work environment, competitive benefits, and the opportunity to make a significant impact in the AML compliance space.

A leading financial institution is seeking an Application Support Analyst to provide support for Transaction filtering and AML compliance.

A leading technology solutions provider in London seeks an experienced Account Manager to nurture client relationships and drive revenue growth.The role involves account management, cross-selling, and engaging with clients across various regions.Ideal candidates have 5+ years of experience in Accoun

A financial technology company based in London is seeking a Deputy Money Laundering Reporting Officer (DMLRO) to oversee the UK AML/CTF framework. The ideal candidate has over 7 years of compliance experience within the fintech industry and is well-versed in UK AML/CFT regulations.

This pivotal role involves managing AML and CTF frameworks, ensuring effective regulatory relationships, and building a high-performing team.

A leading global financial institution is seeking an experienced KYC AML Programme Director to oversee a large-scale regulatory change programme. The role involves managing cross-functional teams, engaging with senior stakeholders, and driving improvements in AML and KYC compliance.

A leading technology and business services provider in Greater London seeks an experienced Senior Data Scientist.The role requires expertise in Python and PySpark to develop innovative solutions for fraud detection and financial crime prevention.Candidates should possess 5+ years in relevant fields

KYC AML Programme Director – Financial Crime Regulatory Change. We are supporting a leading global financial institution seeking an experienced Programme Director to deliver a large-scale AML / KYC transformation programme across EMEA within KYC Operations (1LOD) for the wholesale bank. This role

A financial technology company in the United Kingdom seeks a Financial Crime Data Analyst to prevent illicit financial activity.The position involves analyzing large datasets, creating dashboards, and collaborating with cross-functional teams.Candidates should have a degree in a related field and si

The primary focus of the role will be supporting the delivery of a client focused enhancement initiative, designed to standardise and strengthen the AML client risk assessment framework. This role requires a strong financial services background, prior exposure to AML initiatives, and demonstrable ex

A leading social media platform in London is seeking a highly skilled Special Investigations Coordinator.This role involves managing complex financial crime cases, coordinating investigations across multiple teams, and preparing regulatory reports.Ideal candidates will have over 5 years of experienc

A prestigious and boutique banking brand with an international footprint and a growing UK presence is seeking to appoint a senior Compliance & AML professional to act as a both support and deputise the SMF16 (Compliance Oversight) and SMF17 (MLRO). Working closely with the SMF16/17, you will support

The Compliance Analyst will support day-to-day execution of a centralized AML/KYC onboarding and ongoing due-diligence model for Luxembourg-domiciled funds. AML/KYC or financial crime operational experience (funds or TA environments helpful). Strong understanding of core Luxembourg AML/CFT expectati

A leading financial services company is seeking an Internal Auditor to join its UK office.This role is essential for assessing and improving the effectiveness of internal controls and compliance frameworks.The ideal candidate will have strong analytical skills, experience in financial regulations, a

As an AML Intelligence & Investigations Analyst in our Intelligence & Investigations team in London, you’ll experience an open and knowledge driven culture, where everyone can thrive, connect with colleagues, learn and grow.

A fintech company based in London seeks a Compliance Officer to ensure adherence to AML/CTF regulations and oversee compliance activities across the organization.

A prestigious law firm in London is seeking an experienced Internal Auditor to enhance its audit and compliance functions.The role, offered on a hybrid basis, involves conducting internal audits, assessing corporate governance frameworks, and collaborating with senior stakeholders and regulators.Can

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

Oversee and manage the end-to-end client onboarding journey, ensuring a seamless, compliant, and efficient process aligned with regulatory standards and internal policies. In-depth knowledge of AML, CTF, and fraud regulations, as well as industry best practices for robust financial crime control imp

A leading recruitment firm is seeking a UK-focused AML Lawyer for a high-growth fintech. This position offers the chance to shape AML practices in a dynamic environment, reflecting actual business operations.

A reputable UK banking institution seeks a Transaction Screening Officer to manage alerts for payments, ensuring compliance with regulations and helping to prevent financial crime.The ideal candidate will possess extensive knowledge in sanctions and anti-financial crime, combined with at least 2 yea

A leading global clearing bank in London seeks a skilled Financial Crime Risk Manager to oversee AML activities and ensure compliance with regulatory standards.

A leading financial services firm in Greater London seeks a Quality Assurance Lead to design and implement its quality assurance framework for AML and CTF compliance.

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