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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 leading retail company is searching for a Compliance Coordinator to manage KYC and AML processes for a vast supplier and customer network.

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

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.

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.

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

Conduct AML risk analysis and prepare structured AML risk assessments and packs. An elite international law firm is seeking a Conflicts & AML Analyst to join its high‑performing London team. This is a key role within a global function supporting new business intake, conflicts clearance, and AML co

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 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 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.

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 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.

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 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.

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 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,

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.

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

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

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

Exposure to AML or financial crime risks in crypto, investments, or emerging financial products. Alexander Barnes is leading the search for AML Investigations Specialists, at both mid and senior levels, to join a high-growth, regulated fintech operating across global consumer and merchant markets. Y

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

The role focuses on Market Conduct and AML surveillance, requiring strong stakeholder interactions and leadership skills.

A leading boutique law firm in London is seeking a Senior AML / Compliance Analyst. The successful candidate will possess excellent technical skills, significant AML/CTF experience, the ability to train analysts, and a solid understanding of law firm operations.

A premier US-headquartered international law firm is seeking an AML Analyst to join its London-based Risk & Compliance team. Review and assess AML risk associated with new clients and matters. Respond to AML-related queries from legal and business teams.

We are looking for an AML Specialist, responsible for the AML Operations pertaining to our UK and Offshore business. Analyse client and customer data to complete AML processes. Responsible for the running of the AML Operations pertaining to both the UK and Offshore business in Guernsey.

A global law firm in London is seeking a Risk & Compliance Officer to join their dynamic team.This position is essential in managing risk and ensuring compliance with regulatory standards.Candidates should have a law degree or equivalent, with at least 2 years of experience in a compliance role.Exce

A leading foreign bank in Central London is seeking a Senior Trade Finance Officer to manage and ensure compliance in trade finance operations.The role involves overseeing trade finance products, conducting due diligence, and supporting team efficiency.Candidates should have at least 4 years of bank

A leading international law firm in Greater London is seeking a Risk Lawyer to join their Risk and Compliance team.The successful candidate will have over 5 years of experience in international commercial law, dealing with regulatory risks.Responsibilities include addressing compliance issues, facil

The candidate will conduct AML reviews, support compliance standards, and manage financial crime queries. Ideal applicants will have a Bachelor’s degree and 3-5 years of AML experience.

This role involves defining architectural vision and collaborating with tech teams to implement key solutions, especially in Corporate Payments, AML, and KYC.

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

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

A leading training provider offers an exciting opportunity to launch your career in financial crime compliance through a 4-week online training program followed by a guaranteed 3-month internship.Ideal for graduates or career changers looking to break into financial services, the program equips you

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

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.

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

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.

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

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.

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

This full-time position offers a flexible hybrid work environment, competitive benefits, and the opportunity to make a significant impact in the AML compliance space.

A leading financial institution is seeking an Application Support Analyst to provide support for Transaction filtering and AML compliance.