Aml jobs in Southall - Page 2Create job alerts

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 London-based law firm is seeking a Compliance & AML Officer to join its Risk and Compliance team on an initial 3-month contract basis. The role will support the compliance function across client onboarding, AML processes and broader regulatory risk activity. Monitor new client/matter openi

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

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

Responsibilities include acting as a Subject Matter expert, reviewing AML risks, overseeing compliance processes, and leading innovative AML projects. A leading financial services group in Greater London is seeking a candidate for a newly created role focusing on enhancing the AML capability across

In this role, you will lead counsel for UK and EU financial crime issues, advising on AML, Fraud, and Sanctions.

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

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

This is a fantastic opportunity to join a fast-growing RegTech business at a pivotal stage, selling best-in-class AML solutions into mid-market clients. Key Account Sales Executive – RegTech / AML Solutions. Are you an ambitious sales professional with experience selling into regulated markets? Do

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.

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, overseeing their workload and providing quality assurance. Conducting CDD reviews and risk assessments in line with

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. Provide expert advisory on financial crime risks, particularly anti‑bribe

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

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

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.

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

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

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.

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.

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

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

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 compliance-focused organization in the UK is seeking a Senior Analyst for a 6-month contract in the Compliance team.The successful applicant will support the Compliance Monitoring Programme and ensure robust systems and controls are maintained.A minimum of 3 years in a Compliance role within the f

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

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

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

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

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

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

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

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.

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

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 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 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

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

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