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Are you seeking a new role as a Senior Manager within a big 4 organisation: AI, technology, anti-money laundering, data protection and data privacy?. Your job title will be Assistant General Counsel, Senior Manager and you will be part of a small team working with a larger global department.

Conduct and analyse conflicts and anti-money laundering (AML) checks.

We are looking for an experienced and proactive.The ideal candidate will play a critical role in ensuring that our business remains fully compliant with UK regulatory requirements, particularly those of the Financial Conduct Authority (FCA), HMRC, and relevant anti-money laundering (AML) laws.Thi...

An international law firm based in London is seeking a Financial Crime Manager, responsible for supporting global compliance efforts related to anti-money laundering (AML), counter-terrorist financing (CTF), sanctions, anti-bribery, and broader financial crime matters. Monitor and interpret globa...

Knowledge of regulatory and compliance frameworks relevant to real estate finance, such as anti-money laundering (AML) and sanctions compliance. AG Integrate is thrilled to be collaborating with several prestigious clients who are seeking interim legal support within the Real Estate Finance secto...

LexisNexis Risk Solutions is the essential partner in the assessment of risk. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Man...

Business Unit: Economic Crime Risk Salary range: £58,400 - £73,000 per annum DOE + benefits Location: UK Remote with attendance at Virgin Money hubs on a quarterly basis, as necessary. Contract type: Permanent Our Team Provides Oversight and Advice across Virgin Money on compliance with the ...

Ideas | People | Trust We’re BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today’s changing world. We work with the companies that are Britain’s economic engine – ambitious, entrepreneurially-spirited and hi...

We’re BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today’s changing world. We work with the companies that are Britain’s economic engine – ambitious, entrepreneurially-spirited and high‑growth businesses that ...

We are working with international and US law firms who are actively seeking legal professionals with strong Conflicts and Anti-Money Laundering (AML) experience to move into, or laterally transition into, General Counsel roles. High visibility and strategic influence within the General Counsel fu...

I am partnering with a top US Law firm who are looking for an AML analyst to join their growing anti-money laundering team.

Our client, a blue-chip multi-family office, is seeking a Head of Compliance / MLRO to take ownership of both compliance oversight and anti-money laundering functions. Prior role as a Compliance Manager, Deputy Head of Compliance, or Deputy MLRO in a regulated firm. Professional compliance certif...

Ideas | People | Trust We’re BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today’s changing world. We work with the companies that are Britain’s economic engine – ambitious, entrepreneurially-spirited and hi...

Audit Manager – International Ideas | People | Trust We’re BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today’s changing world. Ideas | People | Trust We’re BDO. An accountancy and business advisory ...

Millar Cameron is working with Acumen’s Hardest to Reach Impact Debt Fund to recruit a Risk Director. Acumen invests patient capital in businesses whose products and services help people living in poverty to transform their lives. To date, Acumen has positively impacted over 500 million lives...

Our client, a financial services institution in London, are looking to hire a Compliance Onboarding Officer who specialises in the Cryptocurrency space. You will be responsible for onboarding new accounts, performing reviews in accordance to Anti-Money Laundering (AML) regulations or as set b...

MERJE are delighted to be exclusively partnering with this boutique Private Equity firm in their search for a Compliance Officer (SM16) in London. This critical hire offers an exciting opportunity to oversee compliance in a dynamic and fast paced environment and will play a crucial role in m...

Who we are United by a sense of purpose towards our customers – to be a trusted partner for the long-term – and our universal banking platform in EMEA, SMBC Group has an international growth agenda and award-winning products, meaning we provide exciting opportunities to work on a diverse rang...

Company Description Xapien is one of the brightest and most exciting tech companies to appear over the last few years. The AI-powered automated research platform is redefining background research and gaining critical success from clients. Every business in the world, in every sector, needs to k...

MERJE are delighted to be exclusively partnering with this boutique Private Equity firm in their search for a Senior Compliance Associate in London. This critical hire offers an exciting opportunity to oversee compliance in a dynamic and fast paced environment and will play a crucial role in ...

Key Responsibilities: - Develop and maintain comprehensive risk management framework, policies, and risk appetite statement. - Oversee and challenge credit, market, operational, liquidity risks, and ensure compliance with risk appetite. - Review credit proposals and assess portfolio risk, rec...

To take accountability for regulatory and technical compliance, money laundering/financial crime and information security as well as engaging effectively at Senior and Executive Level (both internally and externally) on behalf of the Head of Regulatory Compliance and Financial Crime. To lead ...

Job Description: Sales Progressor Location: City of London Salary: £35,000 per annum Hours: Mon - Fri (Full time) Our client of the largest B2C property trading business in the UK, specialising in quick property sales. their mission is to support customers in need of selling their resident...

Scalewise is excited to be an official embedded partner to a leading software provide who's Fraud & Financial Crime Analytics technology is used by over 170 Enterprises globally harnessing their Predictive Analytics, Monitoring solution and verification tools to mitigate the risk associated with ...

Business Crime Paralegal – Specialist Litigation Firm – London Taylor Root have partnered with a leading law firm in their search for an experienced Paralegal to join their Business Crime team in London. This role is being offered as a 12 month fixed-term contract. The Firm Our client is ...

Reservations Booking Agent London – Office Based Up to £32,000 We are excited to be working with a boutique accommodation business who support their clients across the creative industries. Their close-knit team works in a fast-paced, high-trust environment where confidentiality and attent...

Scalewise is excited to be an official embedded partner to a leading software provide who's Fraud & Financial Crime Analytics technology is used by over 170 Enterprises globally harnessing their Predictive Analytics, Monitoring solution and verification tools to mitigate the risk associated with ...

Enterprise Account Executive – AI Compliance & Fintech - London 🚀 A high-growth, global tech company are hiring a Account executive in London to bring in Net new logo's for the business. Their AI-powered compliance platform helps banks, fintechs, and regulators fight financial crime more eff...

MAIN DUTIES AND RESPONSIBILITIES: Responsible for anti-money laundering (AML) compliance providing oversight, control, support and coordination for anti-money laundering compliance; Manage the entire compliance members of the firms both locally in the UK and abroad; Manage Financial Crime Prevent...

We are working with an accomplished law firm to hire an AML Officer to join their expanding corporate team in London.In this role, you’ll play a key part in ensuring the firms AML processes run smoothly and effectively, supporting the MLRO while driving improvements in risk management and complia...

About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve custom...

GET THE FUTURE YOU WANT! Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired by a collaborative community of colleagues around the world, and where you’ll be able to reimagine what’s possible. ...

Global Financial Crimes Compliance (GFCC) is responsible for developing the requirements and standards for the firm's enterprise-wide Anti-Money Laundering and Sanctions Programs, and the provision of compliance services to the Firm. As a GFCC Lead within the Global Financial Crimes Compliance te...

Job Description: Account Manager Location: City of London Salary: £35,000 per annum Hours: Mon - Fri (Full time) Our client of the largest B2C property trading business in the UK, specialising in quick property sales. their mission is to support customers in need of selling their resident...

As an AVP within this specialist, tightly-knit team, you will play a critical part in supporting and challenging the business to ensure full compliance with Know Your Customer (KYC), Anti-Money Laundering (AML), and broader financial crime regulations. You will be part of a small, focused KYC Adv...

BA – Business Analyst with AML – City London. Our Client is seeking to recruit a Business Analyst with Anti-Money Laundering skills – so a BA with AML. Perform business analysis to support the deployment of Anti-Money Laundering - AML software products to meet clients’ business requirements.

Fully own, maintain and continuously improve a Global AML Risk Framework, together with other assigned Risk Frameworks to ensure they remain robust and adequate. Compliance Officer - Anti-Money Laundering Framework Owner (80-100% working degree). You will apply a proven knowledge of relevant rule...

This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board.The individual in this position is responsible for participating in and ensuring the successful execution of certain compliance reviews and consulting work conducted by ACA for clients.The individual ...

Global Financial Crimes Compliance (GFCC) is responsible for developing the requirements and standards for the firm's enterprise-wide Anti-Money Laundering and Sanctions Programs, and the provision of compliance services to the Firm. As a GFCC Lead within the Global Financial Crimes Compliance te...

In this role, you will oversee our financial crime and anti-money laundering (AML) compliance activities and export control and sanctions compliance. Financial Crime, Sanctions and Export Control Compliance Lead. Financial Crime, Sanctions and Export Control Compliance Lead.

Fully own, maintain and continuously improve a Global AML Risk Framework, together with other assigned Risk Frameworks to ensure they remain robust and adequate. You will apply a proven knowledge of relevant rules, regulations and codes of conduct relating to the prevention of Money Laundering to...

Money Laundering Reporting Officer (MLRO) - SMF 17. Governance, Risk & Compliance, Anti Money Laundering, or Financial Crime Prevention (or equivalent). Money Laundering Reporting Officer - SMF 17 (BH-112273).

We are working with a prestigious Magic Circle law firm to hire an AML Analyst for an 18-month fixed-term contract, based in their London office.In this role, you’ll support the firm’s client onboarding process, ensuring compliance with AML and CDD policies across a wide range of client matters.

Ready to begin your career in Anti Money Laundering? As an Anti Money Laundering (AML) Assistant – Apprentice, you'll play a pivotal role in supporting our dynamic AML team, ensuring Goodwin stays ahead of the curve with compliance with relevant regulations and internal policies. Combining your o...

This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board.Main responsibilities include:.Responsible for the governance of underlying anti-money laundering/sanctions/global trade compliance data to ensure the accuracy and completeness of data used by strateg...

As the Marketing Content Manager at Hawk, your mission is to lead content strategy and development to support Hawk’s ambitious company goals. Hawk is the leading provider of AI-supported anti-money laundering and fraud detection technology. Banks and payment providers globally are using Hawk’s p

Your primary focus will be engaging with banks, fostering meaningful relationships, and driving new business for HAWK:AI. Hawk is the leading provider of AI-supported anti-money laundering and fraud detection technology. Banks and payment providers globally are using Hawk’s powerful combination o...

Main responsibilities include:.Responsible for the governance of underlying anti-money laundering/sanctions/global trade compliance data to ensure the accuracy and completeness of data used by strategies, models, and systems.Drive the identification and management of anti-money laundering/sanctio...