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Ensure compliance with AML/KYC regulations, identifying and escalating non-compliance issues. Experience in AML/KYC, transaction monitoring, and financial crime.

What we need from you: Proven experience in AML/Compliance within financial services. Solid understanding of AML regulations and 1st line of defense responsibilities. Investigate and resolve AML-related queries from internal audit and regulatory bodies.

Support the account opening AML screening process and ongoing monitoring of high-risk clients. Proven experience in AML/Compliance within financial services. Solid understanding of AML regulations and 1st line of defense responsibilities.

AML Administrator US Law Firm Up To £50,000pa Benefits London - Permanent My client, a top US law firm, is actively recruiting for someone to join their London based Business Intake and Risk Management team on a permanent basis - working as their new AML Administrator. To be considered for this A...

Ant International powers the future of global commerce with digital innovation for everyone and every business to thrive.In close collaboration with partners, we support merchants of all sizes worldwide to realize their growth aspirations through a comprehensive range of tech-driven digital payme...

Ensure compliance with AML/KYC regulations, identifying and escalating non-compliance issues. Experience in AML/KYC, transaction monitoring, and financial crime.

We’re on the hunt for an AML & Conflicts Team Leader to join an established team within a thriving. Acting as a go-to expert for conflicts, AML, CDD, billing, and third-party payor queries. Success in this role requires a solid understanding of AML and conflicts regulations across multiple jurisd...

Ensure compliance with AML/KYC regulations, identifying and escalating non-compliance issues. Experience in AML/KYC, transaction monitoring, and financial crime.

The successful candidate will conduct risk-based periodic reviews of customer files to ensure compliance with AML/CFT regulations and internal policies. Escalate gaps in KYC documentation, AML concerns, or regulatory non-compliance. Working understanding of AML frameworks (FATF, JMLSG, FCA, MLRs)...

Experience in AML/KYC, transaction monitoring, and financial crime. Job Responsibilities: Ensure compliance with AML/KYC regulations, identifying and escalating non-compliance issues.

My client, a top US law firm, is actively recruiting for someone to join their London based Business Intake and Risk Management team on a permanent basis - working as their new AML Administrator. This is an exciting opportunity for someone with some understanding of AML regulations and compliance...

Required Skills Proven track record selling enterprise SaaS solutions to financial institutions Deep understanding of KYC/AML technology landscape Experience transitioning clients from services to technology adoption Strong technical aptitude to articulate platform capabilities Demonstrated succe...

Job Title: AML & Safer Gambling Customer Executive. AML & Safer Gambling (SG) Customer Support Executive. This hybrid role combines customer relationship management with AML/CTF and safer gambling due diligence tasks.

Position: Senior Business Intelligence Analyst (Digital and Engagement).Office-based in London, N4 with flexibility to work remotely.Starting from £35,825 per annum plus excellent benefits.Salary Band and Job Family: .We make sure people living with MS are at the centre of everything we do.And

Hybrid (1 day pw/fortnight onsite).We are currently looking for two experienced Business Analyst's for an industry leading and ambitious financial services company based in Surrey.This role will have responsibility for both analysis and design on relevant Billing projects, whilst ensuring traceab...

We empower businesses worldwide to accept and process crypto transactions seamlessly, ensuring compliance with global regulatory frameworks. Key Responsibilities Develop and oversee Lunu Pay’s global compliance strategy, ensuring adherence to AML, KYC, GDPR, FATF, and other relevant regulations. ...

We’re Hiring: Support Worker – Epsom, Surrey 🌟.Manual UK driving licence essential (service vehicle provided).Looking to make a real impact in people’s lives? Whether you're already working in social care or exploring a new, meaningful career path—this is your chance to join a supportive,

The China-Britain Business Council (CBBC) is the UK’s national business network promoting trade and investment with China.Since 1954 we have acted as the independent voice of business, located at the heart of the action, engaging across both countries in every sector and region.CBBC supports our ...

Our client is a leading trading platform that is ambitiously expanding their Business.They are looking to hire a Group Compliance Monitoring Manager on a permanent basis.This will be a hybrid working role, with 3 days in the office per week.Design, implement, and oversee the firm’s global complia...

Strong understanding of FCA rules and AML regulations in retail investment/stockbroking. Key Responsibilities: Managed end-to-end KYC/AML processes, including onboarding, periodic reviews, and offboarding in line with FCA, JMLSG, and MLRs. Drafted and implemented offboarding procedures and improv...

Oversee small to mid-size projects, ensuring seamless execution.

Dynamic and expanding Alternative Asset Manager based in London are keen to hire a Senior Compliance Officer to lead the Regulatory Advisory function covering ICAVs, Lux ELTIFs and Cross-Border Investments.Reporting to the CCO duties will include: Advising around complex regulations including AIF...

Equities and Prime Intraday Risk Management Business Analyst.Rate: Inside IR35 via Umbrella company - £899.Location: London – Hybrid – 3 days in the office.This role involves supporting HSBC's Equities and Prime Financing business lines, including Cash Equities, Equity Derivatives, Synthetic Pr

Arthur have partnered with a Lloyds Managing Agent who are seeking a Financial Crime Analyst to join their Compliance function.This reports into the Financial Crime Manager working within a small team and offers great career progression.This is a full time permanent role based in London on a hybr...

A specialty insurer is currently seeking a Senior Compliance Analyst.You will be the second person to join the compliance team in this growing business and report directly into the Head of Compliance.You will be mentored throughout, taking ownership of some projects and supporting the Head of Com...

We’re Hiring: Support Worker – Epsom, Surrey Location: Epsom, Surrey Salary: £24,829 per annum (pro rata) Contract Type: Full-Time Driving Requirement: Manual UK driving licence essential (service vehicle provided) Looking to make a real impact in people’s lives? Whether youre already workin

Our client, a commodity trading house based in London, are looking for Compliance Officer to join their expanding team.You will be responsible for implementing the companies’ compliance programme across a various areas of the trading business.You will also be responsible for supplying advisory se...

Senior Business Analyst x2 positions Rapidly growing Insurance Brokerage 3 days per week on site (City of London) Must have Insurance experience This is a Group level role supporting the Product Team within our client.Its an interesting time to join then they are growing massively and are looking...

Compliance Officer (Generalist) – Hedge Fund - London.Our client is a leading hedge fund based in London.The firm is committed to maintaining the highest standards of compliance and regulatory adherence, ensuring that their operations comply with all relevant financial regulations and ethical pra...

Business Analyst | Non-Profit Org | Remote Role | 6-Month FTC | £55,000 Business Analyst Role @ National Charity 6-Month Fixed-Term Contract Fully Remote (Must be based in the UK) £50,000 – 55,000 Please note: As this is a time sensitive hire, were only able to consider candidates with a max 1-m

Business Analyst – Finance Transformation.Join a leading financial services organisation undergoing a large-scale Finance Transformation programme aimed at modernising finance operations, enhancing control, and improving business insight.This is a strategic role focused on finance operations, acc...

Your responsibilities will include: Analysing and resolving conflict search results to identify regulatory or commercial conflicts Managing requests for new client and matter openings Conducting research on potential clients for CDD purposes Implementing and maintaining information barriers to en...

Ennogen, founded in 2011, is a fast-growing international pharmaceutical and medical device company with a focus on reinvigorating heritage brands to meet under-served clinical need.At the core of everything we do is our purpose to improve the lives of our patient communities around the world.In ...

We are recruiting on behalf of a highly successful boutique private fund This is very much a "hands-on" role - whilst there is ample other internal resource available it is a stand-alone and requires a true self-starter You should have at least eight years private fund consulting experienc

Hybrid (on site in Central London 2 days per week).I am currently partnered with a global organisation in a genuinely exciting and evolving industry looking for a Business Analyst to support them with a range of high impact projects covering Digital, Technology and Finance.This role is working wi...

CRM Business Systems Analyst with experience of MS Dynamics 365 (Customer Engagement - specifically CPQ) - Outside IR35 Come and play an important role in a fascinating company journey where technology will truly be changing the way that everyone works over the coming years.This is one of those r...

Excellent new opening for a Risk/Compliance specialist to help develop and deliver Risk/Compliance programmes within a dynamic Pensions environment.Office Locations; London, Greater Manchester, Bristol or Scotland with a hybrid working structure.Develop risk and compliance monitoring programmes a...

Conduct Due Diligence and Know Your Customer (KYC), including Sanctions, AML, ABC, and CTF checks for the onboarding of new counterparties, and refresh/ ongoing monitoring for pre-existing counterparties as part of the ED&F Man Group Sanctions & Due Diligence policy and procedures. Understan

Focusing on AML, KYC, and Financial Crime Compliance (FCC) domains, we ensure high-integrity talent sourcing for banks, fintechs, and investment firms. Trusted by compliance teams across the UK, Canada, the Middle East, and India, our streamlined process reduces hiring risks and compliance exposu...

Business Analyst | Non-Profit Org | Remote Role | 6-Month FTC | £55,000 Business Analyst Role @ National Charity 6-Month Fixed-Term Contract Fully Remote (Must be based in the UK) £50,000 – 55,000 Please note: As this is a time sensitive hire, were only able to consider candidates with a max 1-m

Business Analyst (Techno Functional).Murex Front Office/Back Office, Business Analysis.We are looking for techno functional Business Analysts specializing in Murex front office or back office functions to join our Capital Markets Practice.As a Murex consultant, you will anchor the engagement effo...

The Business Integrity Department (BID) is a specialist unit within Shell Internal Audit & Investigations that is responsible for managing the Shell Global Helpline and Code of Conduct Compliance Incident Reporting.BID investigates allegations of fraud, bribery & corruption and other alleged Code...

This is a vital project to define requirements, streamline processes, and ensure the implementation aligns with strategic goals.

We have an excellent opportunity for a Compliance Manager to implement an effective and consistent ethics and compliance (E&C) program in London and our newly established trading office in Hanover, Germany.In this role, you will support and provide timely advice to our European Gas & Power Tradin...

Rochester, Kent – Hybrid (3 days in office after probation).Working with both the Compliance Manager and Complaints Specialist, the Compliance Officer will provide regulatory support and guidance to the business to ensure regulatory obligations are met.Process Data Subject Access Requests (DSARs)...

Reporting to the Head of Compliance Strategy and Delivery, the Senior Analyst Compliance Strategy & Delivery is a member of the Strategy & Delivery team within T&S Compliance.The T&S Compliance Strategy & Delivery team is responsible for:.Developing, implementing and regularly reviewing T&S Compl...

MERJE are delighted to be supporting this global quantitative hedge fund in their search for a Compliance Officer to join its Legal & Compliance team in London.This role offers the chance to work closely with investment professionals and legal teams across global offices, ensuring compliance with...

Workers to join us in Southwark.You would ideally be required to live in close proximity to these services.The vacancies available are based in Dulwich, Bermondsey and Canada Water.In order to accept a permanent contract, you would need to have the right to work in the UK and be fully flexible wi...