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

This role involves supervising conflicts checks and AML processes while engaging with senior stakeholders.

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

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

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

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.

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

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 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

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

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

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

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.

Candidates should possess over 5 years of experience in financial crime and AML/KYC operations, with a strong understanding of UK and international regulations.

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

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

A leading US law firm in London is seeking an experienced AML Lawyer to focus on financial crime and anti-money laundering matters.

A premier international law firm based in London is seeking an AML Analyst to support its Risk & Compliance team. Ideal candidates should have prior experience in AML or KYC within an international law firm and a solid grasp of UK regulations.

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.

Ideal candidates will have significant experience in a UK-regulated financial institution and a strong knowledge of AML expectations. 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 prog

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

Experience in Financial Crime/AML Advisory in investment banking/capital markets, at VP level or equivalent senior role, with experience in High Risk client risk assessment reviews, policy waivers and front office AML advice. The AML Advisory VP will serve as a senior subject matter expert within ou

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.

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

A leading alternative investment firm in the UK is looking for an experienced Compliance Officer to support its global compliance program.The successful candidate will have at least 5 years of regulatory compliance experience, strong knowledge of FCA rules, and excellent communication skills.Key res

This fully remote role requires expertise in AML, KYC, and transaction monitoring analytics.

As an AML / KYC Audit Manager - Vice President within the EMEA AML/KYC team you will be involved in executing testing as well as have an opportunity to lead engagements. Areas of focus include reviewing KYC documentation across the International Private Bank (IPB) and International Consumer Bank (IC

Develop and maintain comprehensive KYC procedures, continuously identifying opportunities to streamline processes and improve operational efficiency. Oversee and manage the end-to-end client onboarding journey, ensuring a seamless, compliant, and efficient process aligned with regulatory standards a

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 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 leading global legal firm is seeking a Director of Financial Crime to provide strategic leadership in compliance with AML/CTF regulations across its UK, US & EMEA offices.

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.

Some understanding of AML regulations and compliance processes would be an advantage although training will be provided.

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

The solution automates and orchestrates AML and KYC processes, streamlines customer due diligence, ensures real‑time monitoring, and delivers unified lifecycle management across multiple jurisdictions. Stay up‑to‑date on emerging regulations (FCA, PRA, EU AMLA, FATF guidance, ESG‑linked requ

A growing Fintech company in Greater London is seeking a Senior Sales Development Representative to drive business growth.The role involves using sales tools to identify prospects and collaborate with the sales team.Ideal candidates will have over a year of B2B sales experience, strong communication

A leading recruitment agency is looking for AML Investigations Specialists to join a high-growth fintech in London.

AML & Financial Crime Associate. They are looking for an experienced AML & Financial Crime Associate for a 1 year contract, with the possibility of an extension. Solid knowledge and experience of AML & KYC regulations.

AML Onboarding Manager Contractor - Manchester. You'll manage end-to-end onboarding for UK and international (especially US) corporate clients, undertaking AML CDD and risk assessments, analysing complex ownership structures, and ensuring regulatory requirements are met without slowing commercial mo

Compliance Manager Financial Crime ABC & AML - London (Hybrid). You will provide subject matter expert advice for anti‑bribery and AML/CTF. Act as a trusted advisor and subject matter expert on anti‑bribery and AML/CTF matters across global operations.

A leading telecommunications company is seeking a Compliance Manager for Financial Crime focusing on anti-bribery and AML.