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Senior Associate - Account Review Team\n\n📍 West London\n 💰 £28,000 per annum\n 📅 9-Month Fixed Term Contract\n\nAbout the Role\n\nWe are seeking a detail-oriented and analytical Senior Associate to join the Account Review Team within Branch Operations. This role focuses on conducting ongoing due diligence and reviewing client accounts across varying risk levels, ensuring compliance with financial crime regulations.\n\nThe successful candidate will play a key role in supporting the bank's compliance framework, with responsibility for analysing accounts, monitoring transactions, and identifying potential risks including AML, sanctions, and fraud-related concerns.\n\nKey Responsibilities\n\nReview retail and corporate accounts, undertaking enhanced due diligence where required\nConduct transaction reviews to identify potential financial crime risks including AML, sanctions, and fraud\nMonitor accounts for suspicious or unusual activity and take appropriate action\nCarry out ongoing due diligence on High Risk and Medium Risk accounts\nInvestigate issues and liaise with internal stakeholders to resolve queries\nSupport additional projects and tasks as assigned by the department\n\nKey Requirements\n\nPrevious experience in KYC, AML, sanctions, fraud, or account reviews within a banking environment (minimum 2 years)\nStrong understanding of UK banking regulations and the financial services sector\nExperience with transaction monitoring and screening systems\nAbility to identify and assess suspicious transactions using a risk-based approach\nKnowledge of retail and commercial banking products\nProficiency in Microsoft Word and Excel\n\nSkills & Competencies\n\nExcellent attention to detail\nStrong analytical and problem-solving skills\nEffective communication and interpersonal skills, with the ability to engage across all levels\nAbility to produce clear and detailed compliance reports\nTeam player with flexibility to support colleagues when required\nWillingness to learn and develop new skills\n\nKey Stakeholders\n\nRetail and Wholesale Branches\nAccount Opening and Payments Teams\nInternal departments including Operations, Compliance, and Accounts\nExternal vendors and third parties (e.g., screening providers, auditors, regulators)\n\nReporting Line\n\nReporting to: Assistant Manager - Branch Operations

Are you an organised, people-focused Legal Secretary who loves being the calm, capable person that keeps everything moving? Our client is a respected legal firm based in Malton, known for delivering high-quality advice with a truly personal approach. Theyre now looking for a Secretary to support their Wills & Probate team, a department where empathy, accuracy and professionalism really matter. Legal experience is preferred but not essential. If youve worked as a secretary/administrator in professional services (accountancy, finance, property etc.) or within medical/NHS settings and youre confident handling sensitive information, theyd love to hear from you. What the Legal Secretary job involves This role is supporting fee earners and ensuring files progress efficiently and compliantly. Duties will include: • Producing and amending legal documents and correspondence (digital dictation/audio typing and copy typing), • Preparing probate and estate administration documentation, forms and client packs, • Opening, maintaining and closing files in line with firm procedures (including onboarding and AML checks support), • Managing fee earners diaries, appointments, meetings and client communications, • Dealing with incoming calls and emails, taking accurate messages and handling queries professionally, • Document management: scanning, saving, filing, bundling and ensuring version control, • Liaising with clients, executors, beneficiaries, third parties and other professionals, • Supporting billing, time recording, matter administration and general file housekeeping Were looking for someone with a strong admin / secretarial foundation and the right mindset. Ideally, youll be: • Warm, professional and confident with clients (often at sensitive times), • Highly organised with excellent attention to detail, • Comfortable prioritising a busy workload and meeting deadlines, • A clear communicator with strong written skills, • IT confident (Microsoft Office essential; legal case management experience is a bonus), • Discreet and trustworthy with confidential information, • Proactive, helpful, and happy to get stuck in, • Monday to Friday, 9am 5pm (35 hours per week), • Supportive, people-first culture with training and development opportunities, • Discounted legal fees Due to the volume of applications we receive if you have not heard from us within 2 weeks, please assume you have not been short listed for this particular role. KD Recruitment Limited is committed to a policy of equal opportunities in relation to job applications and we are also committed to protecting your personal data. If you would like to read our privacy policy, please go to our website where you will find all the information you need to know about how we will use and process your personal data. You can also follow us on Facebook, Instagram, Twitter, and LinkedIn for up to date jobs and other helpful information. JTRA1_UKTJ

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

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

This role involves owning the system architecture for AML platforms, designing high-performance systems, and ensuring compliance with regulations. The ideal candidate will have strong experience in Python and AML environments, along with excellent communication skills.

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

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

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

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

Conduct AML risk analysis and prepare structured AML risk assessments and packs. It’s an excellent opportunity for someone looking to deepen their conflicts and AML expertise within a truly international platform. You’ll contribute directly to onboarding decisions, AML risk analysis, and conflic

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 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 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

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 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 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 top-tier international law firm in London is seeking a Conflicts & AML Analyst to strengthen its risk and business intake team.

A professional services firm in Greater London is seeking an individual for its Financial Crime Team to provide AML advice and develop compliance policies.

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 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

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 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

An outstanding US law firm experiencing exciting growth in its London office is hiring a new AML Lawyer to join on a permanent basis. Ensure that the on-boarding of clients and matters in the London office complies with the requirements of applicable legislation and the Firm’s AML policies, contro

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

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

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.

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.

An established bank in Central London is seeking an experienced AML & Financial Crime Associate for a 1-year contract, with the possibility of extension. Candidates should have solid AML & KYC experience, and knowledge of MiFID, EMIR, FATCA & CRS regulations is desirable.

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

A minimum of nine (9) years of relevant AML/Sanctions/Fraud experience working in industry or at professional services / management consulting firms in an advisory consulting role* A minimum of five (5) years in a managerial or leadership role, managing and directing junior resources* Robust underst

This London-based role involves conducting conflicts checks, AML research, and risk assessments. A leading international law firm is seeking a Conflicts & AML Analyst to support its compliance team.

A global fintech leader is seeking a Senior Sales Executive to drive new business for their AML-KYC Lifecycle Manager across the UK and Europe. The ideal candidate will have a strong background in financial technology sales, particularly within AML and KYC sectors, and the ability to engage executiv

The role involves being the Nominated Officer for the UK and MLRO for Ireland, with responsibilities including the design and oversight of the AML and sanctions framework, regulatory interaction, and training delivery. The ideal candidate has AML experience, understands UK and Irish regulations, and

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

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

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

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

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 programs, managing regulatory interactions, and overseeing compliance governance. Ideal candidates will have significant experience in a U

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

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

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

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

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.

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.