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Respond to AML-related queries from legal and business teams. Previous AML, KYC, or financial crime compliance experience within an international law firm. Strong understanding of UK AML regulations and risk-based frameworks.

Zenith Bank (UK) Limited (ZBUK) is a subsidiary of Zenith Bank PLC, the most profitable bank in Nigeria with an established trajectory of superlative performance, as well a strong pedigree of innovation, resilience, and market dominance.On an annual basis, Zenith Bank PLC amasses a string of notable

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

The AML Supervisor will oversee day-to-day AML operations, ensuring efficient onboarding processes, consistent application of controls, and effective handling of queries across global teams. This role offers exposure to complex, cross-border work and the chance to play a key role in shaping AML oper

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

You will be involved in researching and verifying new clients, carrying out detailed AML reviews, analysing client and matter risk, conducting conflicts checks, preparing search reports, supporting on sanctions and adverse media screening, and helping guide internal stakeholders through policy and p

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.

You will provide subject matter expert advice for anti‑bribery and AML/CTF. Embedding ABC and AML/CTF risks into the Compliance Management System (CMS). Support and oversee third‑party due diligence, including reviewing contracts and contractual clauses for suppliers, partners, joint ventures, a

Financial Crime Consultant (12 month FTC).We are looking for a renowned Contractor in 2nd line of defence Financial Crime to join an established and growing commodities trader.Ensuring effective Fincrime Compliance, performing risk assessments and advising key stakeholders across the business.Drive

Working as part of the UK and EU Conflicts and New Business team, you will supervise a group of Conflicts and AML Analysts, ensuring the smooth day‑to‑day running of conflicts, AML and matter‑opening workflows. This is a key operational role supporting the delivery of new business intake, conf

Ensure compliance with UK AML regulations, including SRA and Law Society guidance. Proven ability to manage complex AML and onboarding matters. This is an excellent opportunity for an experienced AML professional within a law firm looking to step into a supervisory role with a prestigious US firm of

Strong hands-on transaction monitoring and financial crime investigation experience (AML, fraud, or both). Understanding of AML and financial crime regulations applicable to the EU and/or US, including sanctions and PEP frameworks. Mid-level candidates should bring a minimum of four years of AML or

Knowledge of European AML regulations and regulatory expectations. 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 E

Report directly to senior AML lawyers and support broader financial crime initiatives. Conduct risk assessments on clients, matters, and third-party payers in accordance with the firm’s AML policies and procedures. Minimum of 2 years’ experience in a similar AML role within a law firm.

Conduct AML risk analysis and prepare structured AML risk assessments and packs. Proven background in AML and client due diligence processes. An elite international law firm is seeking a Conflicts & AML Analyst to join its high‑performing London team.

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 financial services firm in Greater London is hiring for a Client Onboarding Specialist to ensure compliance with AML/KYC regulations.

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

A leading financial technology firm is seeking an experienced MLRO to oversee the UK AML/CTF framework and lead compliance initiatives. Responsibilities include enhancing AML controls, ensuring compliance with UK and EU regulations, and leading fraud detection initiatives.

A leading financial crime solution provider is seeking a French speaking Customer Success Manager to manage relationships with strategic clients.You will oversee onboarding, support customer queries, and promote product adoption, ensuring clients achieve successful outcomes.Ideal candidates will hav

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

A leading fintech firm in the UK is looking for an experienced AML Officer / MLRO to design and oversee compliance with UK regulations. This senior role demands 5 to 8+ years of experience in AML and financial regulations and strong communication skills for engaging with regulatory authorities. The

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 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

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. Financial Crime AML Advisory (Vice President). The AML Advisory VP will se

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. You'll work closely with Front Office and Operations teams while ensuring

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

Strong understanding of core Luxembourg AML/CFT expectations and investor classifications. Compliance Analyst (MS), AML (Anti-Money Laundering). The Compliance Analyst will support day-to-day execution of a centralized AML/KYC onboarding and ongoing due-diligence model for Luxembourg-domiciled funds

The role involves defining the product roadmap for financial crime solutions including AML and KYC, collaborating with stakeholders, and maintaining compliance with financial regulations.

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

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.

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

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

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.

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,

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

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.

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.

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

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

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.

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