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Park Personnel Recruitment Agency Jersey is seeking a compliance professional to support the delivery of a robust compliance and AML/CFT framework. This role requires experience in AML/CFT, CDD, and KYC within the financial services sector, along with knowledge of Jersey regulations.

You will support the delivery of a strong compliance and AML/CFT framework across fund and trust company business, helping ensure regulatory obligations are met and internal standards remain robust. Experience in AML/CFT, CDD, KYC or compliance within financial services, along with solid knowledge o

Join a growing commercial operations team where you will support the smooth, accurate and compliant running of partner onboarding, contract workflows and account administration.Sitting at the heart of commercial processes, you will help manage deal workflows, maintain partner records, handle KYC che

My leading Banking client are looking for a talented and motivated individual to lead a team of KYC Analysts, ensuring engagement with front office and RR teams, whilst maintaining compliance with regulatory standards. You'll bring strong leadership, operational expertise, and a deep understanding o

Client Integration Analyst (Onboarding KYC). Knowledge of the onboarding process including KYC, Risk and business policies, procedures and legislation.

Our client, a leading law firm, seeks an experienced Client take on/KYC Manager. MONTH CONTRACT: CLIENT TAKE ON MANAGER - LAW FIRM/PROF SERVICES CDD/KYC EXPERIENCE REQUIRED.

You'll bring strong leadership, operational expertise, and a deep understanding of KYC processes. Strong understanding of KYC and AML regulations. Proven experience managing end-to-end KYC processes.

Anti-Money Laundering (AML) and Know-Your-Client (KYC) specialists, with previous experience working in a law firm. Previous AML/KYC, client onboarding, compliance, or financial crime experience gained within a law firm is essential. Experience managing the AML/KYC activity across the full client an

MONTH CONTRACT: CLIENT TAKE ON MANAGER - LAW FIRM/PROF SERVICES CDD/KYC EXPERIENCE REQUIRED. Our client, a leading law firm, seeks an experienced Client take on/KYC Manager.

Knowledge of AML, KYC, sanctions, or wider financial crime regulations would be advantageous.

Salary Up To £48,000pa - Permanent Opportunity.Compliance Officer to join them on a permanent basis in their London office - working as a.You'll be part of the wider Business Acceptance team - playing a key role in risk and reputation management and ensuring all new clients and matters are opened i

We are working with a leading international law firm to hire an AML & Conflicts Analyst in London.In this role, you will be responsible for processing conflict checks and ensuring all anti-money laundering, anti-bribery, and sanctions compliance obligations are met.The firm is looking for a professi

Ant International is looking to hire a.UK to maintain its UK licence as well as acting as a strategic business partner.The position will be part of a growing European & UK Compliance team supporting.We are looking to hire a detail-oriented, collaborative and agile regulatory compliance professional

Updating KYC for new/existing clients and conducting KYC checks. You’ll be working closely with the COO, MLRO, General Counsel and Manager – supporting KYC/AML processes. Have a minimum of three years’ experience in a Legal Compliance position (AML/KYC and Conflicts) (law firm experience is es

An exciting opportunity has arisen for an experienced Compliance Officer to join a dynamic and growing fixed income focused hedge fund manager based in London.Our client is entering its next phase of growth and is now looking to bring compliance in-house.This is a broad, hands-on leadership role whe

We are seeking a proactive and detail-oriented International Trade Compliance Officer to play a key role in ensuring our global trade activities remain fully compliant with UK and international export control regulations.Working closely with internal stakeholders, government authorities, and interna

Proven experience in AML, KYC, or financial crime within a law firm.

A prestigious European Bank is seeking an experienced Compliance Officer to join its team on a 6-Month FTC.There is the possibility this role will convert to permanent subject to performance.This is a “hands-on”, second-line role requiring both advisory and execution capabilities.Your responsibi

A highly regarded law firm is seeking a Senior Risk & Compliance Analyst to join its established compliance function on a fixed-term basis.This is a broad and hands-on role offering exposure to both technical AML work and firmwide client due diligence initiatives.You will play a central role in supp

Senior AML Analyst - International Law Firm.A leading law firm is seeking a Senior AML Analyst to join its Office of General Counsel.This is a key role combining hands-on due diligence with team oversight and stakeholder engagement.Lead on client and matter due diligence, including complex ownership

Compliance Officer - Hedge Fund.Chief Compliance Officer and General Counsel.We are seeking a Compliance Officer to join a growing multi-strategy hedge fund based in London.The role sits within a small, collaborative compliance team and offers broad exposure across the business, working closely with

We are recruiting for a Compliance Officer to join the Legal, Risk & Compliance (“LR&C”) department.The LR&C department advises the firm on the full range of regulatory and legal issues which affect it as a business, playing a key role in risk and reputation management.It is made up of three cor

Director of Financial Crime (MLCO) - North West England (Hybrid - 3 days in office).I’m currently working on a high-impact Financial Crime leadership role within a well-established, commercially successful business operating in a regulated environment.This is a Director-level position, sitting in

Our client, a leading global investment management firm, is seeking a Compliance Officer to join its London office.This is an excellent opportunity for a compliance professional with 3+ years’ experience in financial services, gained within a hedge fund, asset manager, investment bank, or broader

Supporting the compliance manager and SMF16 holder with all aspects of providing advice to the wealth business.Regulatory updates and policy amendments.Training delivery to the business.Minimum 4 years of compliance, preferable in a wealth manager or private bank.Compliance generalist or advisory ex

Senior Financial Crime Analyst.We are seeking an experienced Senior Financial Crime Analyst to join a growing compliance function within the insurance market.This role has a strong focus on sanctions compliance and requires an individual with proven experience providing sanctions advisory support, c

We are partnering with a prestigious US law firm that is looking to hire an AML Analyst to join their fast-paced and collaborative team based in London, on a permanent basis.Conduct daily AML checks, including sanctions screenings and identifying Politically Exposed Persons (PEPs).Serve as a point o

Conducting AML and sanctions checks, reviewing KYC documentation and escalating risks appropriately.

Exciting opportunity with our client to help build global infrastructure and teams from the ground up.What makes this especially compelling is that you’re not just stepping into a role—you’re helping shape how the business operates moving forward, with real visibility and impact.It’s a chanc

Compliance Officer / Deputy MLRO.FCA-authorised Electronic Money Institution — London (hybrid).Brilliant team in a positive high growth environment.This is a senior second-line role with genuine breadth.Reporting to the Compliance Manager / MLRO, you will deputise across the full financial crime r

Conducting client due diligence, reviewing KYC documentation and undertaking AML/sanction searches.