Average salary: £57,432 /yearly
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£30k - £40k per annum
...We are recruiting for an AML Analyst to join a growing Governance, Risk & Compliance function within a regulated financial services environment. This is an excellent opportunity for an experienced compliance, KYC, or financial crime professional looking to develop their career...SuggestedFull-time- £32k - £41k per annumEstimated...We’re looking for an AML Analyst to join a busy and supportive team within a leading international investment firm. You’ll assist with client onboarding, AML reviews, screening and ongoing compliance across customers, investors and portfolio companies. You’ll also help with...SuggestedPermanentFull-time
- £40k - £53k per annumEstimated...either Compliance (data quality, data governance, regulatory reporting / monitoring and trade / comms surveillance) or Financial Crime (AML, KYC and Sanctions screening) is a must to ensure quick understanding of content and anticipating risks or issues · Exposure to...Suggested
£65k - £75k per annum
...and effective stakeholder management Candidates should have at least 2-3 years’ relevant experience in conflicts, compliance, risk, AML, or a related legal support function. Knowledge of legal and regulatory frameworks, excellent communication skills, strong attention to...SuggestedPermanent- £53k - £70k per annumEstimated...~ Comfort in a fast-moving, high-performance and high-growth environment. Nice to have Experience in sanctions screening, AML, fraud or transaction monitoring. Experience configuring screening tools and designing screening rules. Exposure to crypto or other...SuggestedFull-timeHybrid workingOn-site
- £36k - £46k per annumEstimated...have at least five years’ experience in compliance, an ICA qualification or equivalent, and a strong background in AML and financial crime, including SAR submissions. This is an exciting opportunity to help strengthen and streamline the...SuggestedLong-term contractPermanentFull-time
- £42k - £55k per annumEstimated...disrupter and turn big ideas into bold, industry-changing realities. For our business, for clients, and for you Job Description: AML Analyst. Companies: Apex Unitas Limited & Apex Ventures Fund Services Limited Location: London Department: Financial Crime...SuggestedFull-timeOn-site
- £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...SuggestedPermanentFull-time
£45k - £50k per annum
...procedures. Monitor regulatory changes and communicate impacts. Assist with risk assessments and compliance projects. Support AML, KYC, and financial crime activities. Review customer onboarding and due diligence. Prepare compliance reports and management information...Suggested£27k - £33k per annum
...Perform client due diligence and anti-money laundering (AML) checks on new and existing clients. Review and assess client and matter risk profiles, preparing clear findings and recommendations. Conduct conflict of interest searches using specialist systems and evaluate...Suggested£25k - £32k per annum
...The successful candidate will be responsible for: - Executing the end-to-end due diligence process for clients, in accordance with AML and identification guidance, policies and procedures. - Obtaining all required identification in line with strict guidance, ensuring...SuggestedLong-term contractPermanentOn-site- £55k - £73k per annumEstimated...sensitive data and uphold confidentiality standards. Liaise effectively with partners and other legal practitioners regarding conflicts, AML risks, and matter opening processes. Manage the Business Acceptance inbox by responding promptly to queries received from internal...Suggested
- 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
- ...Looking For ~2–5+ years of experience in compliance, KYB/KYC, or financial crime operations ~ Strong understanding of CDD, EDD, and AML fundamentals ~ Experience reviewing corporate structures and beneficial ownership ~ Familiarity with transaction monitoring and...Suggested
- £44k - £58k per annumEstimated...stakeholders to protect Coinbase and its customers from financial crime. What you’ll do: - Own end-to-end investigations into complex AML/CFT matters, from alert review or referral, through case development, disposition and SAR/STR submission to relevant FIUs. - Conduct delegated...SuggestedFull-timeRemote
- £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...PermanentFixed-term contractHybrid workingOn-siteImmediate start5 days/week
- £49k - £64k 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) ~...Hybrid workingOn-site
- £49k - £64k per annumEstimated...and confidence, wherever they operate. To find out more about IQ-EQ visit iqeq.com . Job Description Join our dedicated AML & KYC function, where you will play a key role in onboarding clients and investors and ensuring continuous monitoring of these...Long-term contractFull-timeHybrid workingFlexible hours
- £60k - £77k per annumEstimated...or working hours consistent with the level of responsibility of the role. Key Skills & Experience: Relevant experience in a (non- AML) regulatory compliance/monitoring role Good knowledge and understanding of FCA (COBS, SYSC, CASS, PRIN etc) Advanced proficiency...Full-timeOn-site5 days/week
CMC Markets
London28 days ago £40k - £45k per annum
...Compliance Officer to join its established Risk & Compliance function. This is an excellent opportunity for a compliance professional with AML and client due diligence experience to develop their expertise within a highly regarded legal environment. The role offers broad...Long-term contractPermanent- £45k - £59k per annumEstimated...advice and guidance to stakeholders across the organisation. Support compliance monitoring and oversight activities. Assist with AML, CFT, and financial crime prevention initiatives. Monitor regulatory developments and assess their impact on the business. Build...
£65k per annum
Company: ALTUM CONSULTING Job Type: Permanent Salary: Up to £65000.00 per annumPermanent- £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...
- £53k - £69k per annumEstimated...Money Laundering verification software protects our clients by offering the most advanced and comprehensive features available from an AML provider. SmartSearch has grown rapidly by fostering an incredibly collaborative and supportive culture. As we continue our ambitious...Permanent
- £50k - £65k per annumEstimated...compliance policies, procedures, and controls. Supporting regulatory reporting and submissions. Administering sanctions screening, AML/CFT controls, and compliance systems. Providing compliance guidance and support to business teams. Supporting the maintenance of...PermanentFixed-term contractOn-site
- ...Voorbereiden van dossiers voor escalatie en presentatie aan interne Risk-, Compliance- of Acceptance Committees. Waarborgen van naleving van AML-, KYC- en financiële regelgeving. Participeren in periodieke reviews en remediatieprojecten. Ondersteunen bij...Freelance
- ...obligations at every stage of the customer lifecycle. Your core responsibilities will include initial and ongoing due diligence checks (AML, KYB, and screening for PEPs, sanctions, and adverse media), alongside supporting transaction monitoring to identify and escalate...Full-timeHybrid working
$90 - $110 per hour
...Practicing or recently practicing compliance and financial-crime professionals. Experience in KYC/CDD, transaction monitoring, AML investigations, sanctions, and screening. Willingness to write detailed, specific responses about your work mechanics. Preferred...Remote jobHourly paySummer workMercor
Londona month ago- £22k - £25k per annumEstimated...in Microsoft Office, including Excel and PowerPoint. Fluent in English. Desirable Working knowledge of Anti-Money Laundering (AML) legislation and its application. Experience working with OneTrust or a similar Privacy/GRC platform. Experience supporting client...Full-time
£130k - £160k per annum
...developing, enhancing or embedding compliance programmes and frameworks. Strong knowledge of areas such as anti-bribery and corruption, AML, conflicts of interest, whistleblowing and third-party risk management. Strong knowledge of international sanctions regulations and...PermanentPart-timeHybrid workingFlexible hours
