Average salary: £57,805 /yearly
More statsGet new jobs by email
- £55k - £73k per annumEstimated...both legal and compliance disciplines and has responsibility for governance, oversight and execution of the Firm's Anti-Money Laundering (AML), Sanctions, Anti-Corruption, Anti-Tax Evasion, and Government and Political Activities Compliance programs. About Morgan Stanley...SuggestedFull-timeOn-siteFlexible hours
- £37k - £48k per annumEstimated...fiduciary business based in Guernsey. This role will support the compliance function in meeting regulatory obligations, with a strong focus on AML/CFT/CPF, fiduciary oversight, and risk control. Working closely with senior compliance leadership, the successful candidate will...SuggestedPermanentFull-time
£90k - £110k per annum
1. Regulatory Monitoring & Interpretation Track changes to applicable UK and international regulations (e.g., FCA, PRA, GDPR, AML) and translate them into practical guidance for business stakeholders.2. Policy Development & Governance Draft, update, and maintain internal...SuggestedPermanent- 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. You must have a thorough understanding of Anti-Money Laundering processes and regulations as a Business Analyst. Perform...SuggestedDaily pay
- £32k - £42k per annumEstimated...compliance requirements, and conducting relevant product risk assessments ~ Working knowledge of regulatory compliance and financial crimes/AML practices, with a strong understanding of the compliance landscape applicable to a company like Stripe ~ Proven ability to manage...Suggested
£40k - £50k per annum
...Conduct client due diligence and AML checks for new clients and matters. Review and assess client risk, including enhanced due diligence, sanctions and PEP screening. Maintain accurate compliance records and support ongoing monitoring activities. Provide guidance...SuggestedPermanent- £43k - £56k per annumEstimated...Compliance and the wider Compliance team, the Compliance Advisor will help ensure the firm complies with SRA Standards and Regulations, AML legislation, UK GDPR and other regulatory requirements. The role will provide practical compliance support and advice across the...SuggestedPermanent
£40k - £50k per annum
...the conveyancing department. Key responsibilities include: Monitoring compliance with SRA Standards & Regulations Managing AML policies, procedures, and file audits Overseeing risk assessments and internal compliance reviews Handling regulatory reporting requirements...SuggestedPermanentFull-time- £37k - £49k per annumEstimated...sanctions, and Politically Exposed Persons (PEP) profiles. Review and update customer records in accordance with FCA guidelines, UK/EU AML directives, and internal risk policies. Collect, verify, and assess KYC/KYB documentation, including ID, address proof, and...SuggestedFull-timeOn-siteFlexible hours
- £61k - £81k per annumEstimated...stakeholders and external partners, including regulators where required Assist in the design and delivery of regulatory training (e.g. AML, sanctions) across the Group Support ad hoc compliance initiatives and projects as directed by the Compliance Director or senior...SuggestedFull-time
- £43k - £55k per annumEstimated...WeChat to see all our Cantonese and Mandarin jobs, interview tips and London news: Your New Job Title: Mandarin Speaking Compliance / AML Analyst The Skills You'll Need: fluent Mandarin, Compliance / AML experience, ideally in UK banking. Your New Salary: Competitive...SuggestedPermanentFixed-term contractHybrid workingOn-siteImmediate start5 days/week
- £38k - £49k per annumEstimated...diverse business audiences, with the ability to translate regulatory requirements into plain-language guidance Working knowledge of AML/CTF frameworks, financial crime typologies and sanctions screening obligations (OFAC, EU Consolidated List, UK HMT/OFSI) Familiarity...Suggested
£52.5k - £65k per annum
...time or part time This role is central to our UK compliance practice. You will work directly with law firm clients on SRA compliance, AML advisory, CLC and IAA compliance, and regulatory due diligence. In the early stages of the role you will work under the supervision of...SuggestedFull-timePart-timeWork from home- £29k - £37k per annumEstimated...initiatives Delivering reporting to the CRCO, Risk Committees and Board Leading regulatory horizon scanning Acting as MLRO, overseeing AML, CTF, sanctions and financial crime frameworks Managing relationships with regulators, card schemes and external partners Driving...SuggestedPermanentFull-timeHybrid workingOn-siteRemoteWork from homeProbationary periodMonday to Friday
£30k - £38k per annum
Job responsibilities: Conduct thorough reviews and assessments of client and matter risk, including detailed analysis of source of funds and source of wealth information to ensure compliance with regulatory standards. Undertake both standard and enhanced client due ...Suggested£75k - £85k per annum
...testing of controls Produce reports and Compliance Risk Assessments and recommendations Investigations and Incident Management (AML / Suspicious Activity Reports, Data protection breaches and Market abuse incidents) Provide compliance and regulatory advice/...PermanentFixed-term contract- ...key monitoring activities, policy drafting and maintenance of essential registers and reporting. The ideal candidate will bring strong AML knowledge, familiarity with the GFSC Handbook and proven experience within Compliance or Risk functions. You will play a vital part in...Full-timeTemporaryFixed-term contractInterim
- £52k - £67k per annumEstimated...Institution meets its obligations under the FCA Handbook, Electronic Money Regulations 2011 (EMRs), Payment Services Regulations 2017 (PSRs), UK AML regime, and other applicable UK regulatory requirements. The role acts as the second line of defence, providing independent...
- £34k - £45k per annumEstimated...recommend process improvements. • Financial Crime Compliance Support: Assisting with Client Due Diligence (CDD) processes and tracking AML project remediation within the Financial Crime Compliance Team. • Policy & Regulatory Alignment: Supporting the MLCO with the...Permanent
£50k - £60k per annum
...financial crime risk. What you can expect to be doing: Execute Chip’s Financial Crime Compliance Monitoring Plan end-to-end, across AML, fraud, sanctions, PEPs, and broader financial crime controls - including scoping, fieldwork, control testing, reporting, and issue...Long-term contractMonday to ThursdayFlexible hoursWeekend work$56k - $62k per annum
...production teams from CX and Compliance. In your day-to-day role, you will be responsible for auditing TMS cases to support Coinbase’s AML/CFT (Anti-Money Laundering / Combatting the Financing of Terrorism) program. This role will also identify opportunities to improve procedural...Remote jobFull-timeOn-site- £46k - £61k per annumEstimated...Are you ready to play a key role in ensuring regulatory compliance? The Ballinger Group in London is seeking a talented and motivated AML & Compliance Specialist to join our team. As a vital member within the Ballinger Group, you will be at the forefront of ensuring our firm...Flexible hours
- £39k - £52k per annumEstimated...level of the role Key Skills & Experience Relevant experience within a regulatory compliance or compliance monitoring role (non-AML) Good understanding of FCA regulations including COBS, SYSC, CASS, and PRIN Strong Microsoft Excel, PowerPoint, and Word skills...Full-timeOn-site5 days/week
CMC Markets
London9 days ago £50k - £60k per annum
...professional development. Skills And Attributes Detailed, and current, technical knowledge of the FCA Handbook, MiFID II, MAR, SMCR, AML, and other relevant regimes. Self-sufficient and self-motivated, with a proactive attitude. Proven ability to interpret, distil,...PermanentHybrid workingWork from home2 days/week- ...portfolio. Present confident, well-reasoned risk decisions and findings clearly to senior stakeholders. Essential: Former experience as an AML, KYC, due diligence, or risk assessment manager. Essential: Considerable understanding of AML laws, regulations, and compliance...Full-timeTemporaryWork from home
- £36k - £45k per annumEstimated...We are seeking an experienced AML/CDD Officer to join a prestigious financial services firm based in Guernsey. This role involves supporting AML and CDD reviews, investor onboarding, and ensuring compliance with regulatory standards. The successful candidate will liaise with...PermanentFull-time
- ...compliance framework that follows. This role is not suited to candidates whose experience is primarily in payments, e-money, or banking AML. We are looking for someone who has worked inside an FCA-regulated investment firm (broker-dealer, asset manager, wealth manager) and...On-siteRemoteWork from home
- £48k - £64k per annumEstimated...ensuring adherence to regulatory requirements and internal policies across multiple jurisdictions. This role requires strong knowledge of AML/CFT regulations, risk management, and corporate governance within the financial services sector. You will work closely with senior...PermanentFull-time
- ...registration processes. Advise senior management and the Board on regulatory developments and obligations. Own and operate the firm's AML/CTF and sanctions framework in line with UK regulatory requirements. Oversee the implementation and ongoing compliance with the UK...Remote
- ...resolve legal and commercial "conflicts of interest", ensuring compliance with anti-money laundering and counter-terrorist financing (AML/CTF) obligations, and meeting international regulatory requirements for sanctions, politically exposed persons (PEPs), and client-related...Full-timePart-timeFixed-term contractHybrid workingOn-siteWork from homeFlexible hours
