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Our client are a well-established, growing accountancy practice group of 9 firms across the UK with a developing international footprint including the UAE. They are looking for a Senior Qualified Accountant with UK Practice experience to join the team at their London Head Office.This is a key role focused on client interaction and mentoring the team, based in India, ensuring smooth operations, managing profitability, and driving innovation and efficiency.Key Responsibilities: • Review and sign off financial statements., • Lead the practice’s profitability, operations, and compliance., • Drive forward key projects, including preparation for MTD for ITSA., • Oversee monthly/quarterly financial functions for the practice., • Manage annual reviews, holiday approvals, and training for the team., • Attend quarterly leadership meetings., • Lead client onboarding and AML processes., • Liaise with suppliers and oversee billing/WIP reporting. Ideal Candidate, • UK Practice experience is a must, • ACA or ACCA qualified (QBE candidates also considered), • Strong leadership and operational management experience, • Tech-savvy and enthusiastic about software and automation, • Excellent interpersonal and mentoring skills, • Organised, proactive, and commercially minded Experience with the following is beneficial but not essential:QuickBooks, Xero, Dext, Inform Direct, TaxCalc, BrightManager, BrightPay

A leading property development company is seeking a Conveyancing Assistant to oversee the sales progression of new homes from reservation to completion.The successful candidate will ensure compliance with AML regulations, manage documentation, and support sales teams with essential information.Candi

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.

This role involves leading medical affairs for Acute Myeloid Leukaemia (AML), providing scientific leadership, and collaborating with cross-functional teams.

The role involves providing strategic medical leadership for Acute Myeloid Leukaemia (AML) programs, driving the company's medical affairs leadership, and collaborating closely with global teams. The ideal candidate will be a qualified physician with significant experience in haematology or oncology

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.

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 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.

The Senior AML Investigative Analyst is an intermediate position responsible for reviewing account activity and conducting due diligence investigations, in accordance with the AML Execution team. The overall objective is to use wide range of AML knowledge to exchange complex information with team, d

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.

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

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 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.

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 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

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

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

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

If you are passionate about AML/Financial Crime Compliance and making a positive impact in the financial services industry, we invite you to join us at Ballinger Group as our Junior AML/KYC Analyst. The Junior AML/KYC Analyst supports the onboarding and ongoing monitoring of customers by collecting,

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

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

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 payment and software service provider in London is seeking a Senior Fraud & Transaction Monitoring Engineering Manager to enhance their fraud and AML monitoring systems.

Other experienced compliance professionals with a minimum of 3 years of experience gained in a financial crime / AML role at an international law firm are welcome to apply. Prior experience in using automated business intake and/or workflow system and AML-related information collection and screening

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

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 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

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

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.

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

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.