Average salary: £57,180 /yearly
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£50k - £58k per annum
...Key Responsibilities:Onboard new clients and matters in line with AML and regulatory requirementsConduct client due diligence and enhanced due diligence using compliance databases and online sourcesMonitor and review AML system alerts relating to sanctions, adverse media...Suggested- £41k - £53k per annumEstimated...Job description We are recruiting for an AML & Conflicts Analyst to join an established team within a thriving international law firm. In this role, you will play a pivotal part in supporting the London-based team with critical compliance tasks, focusing primarily on conflict...SuggestedFull-timeLondon2 days ago
- £45k - £60k per annumEstimated...the Firm provides coordinated legal advice and transactional capability to clients around the globe. Description/Job Summary The AML Analyst will follow the firm’s AML processes, ensuring full compliance with regulatory and legal obligations across various jurisdictions...SuggestedHybrid workingOn-siteWork from homeMonday to Thursday
Simpson Thacher & Bartlett LLP
London15 days ago £45k - £55k per annum
...AML Analyst Globally renowned US Law Firm is seeking an AML Analyst to join them on a permanent basis to play a pivotal role expanding their compliance offering in the London office: To £55,000 Hybrid working (4 days in the office / 1 day remote) Unrivalled employee...SuggestedPermanentFull-timeHybrid workingOn-siteRemote- £45k - £59k per annumEstimated...Job description We are working with a prestigious global law firm to hire an AML & Conflicts Analyst in London. In this role, you will be a key guardian of the firm’s integrity, assisting partners and legal professionals with the critical process of new business acceptance...SuggestedFull-timeHybrid workingOn-siteLondon1 day ago
- £39k - £51k per annumEstimated...Job description We are working with a highly respected international law firm to hire an AML Analyst for their London office. In this role you’ll play an important part in the firm’s new business acceptance and wider compliance processes, with a strong focus on anti-money...SuggestedFull-timeOn-siteLondon15 hours ago
£27k per annum
...be at the forefront of ensuring the integrity of our operations by expertly conducting Know Your Customer (KYC), Anti-Money Laundering (AML) and Source of Funds (SOF) checks, adhering rigorously to regulatory standards. The Role Within our bustling conveyancing...SuggestedFull-timeHybrid workingOn-siteDay shiftMovera
Stockport, Greater Manchester24 days ago- £51k - £66k per annumEstimated...industry. Responsibilities Reporting into the UK/EMEA Compliance Director (UKCD) who is situated in the London office the role of the AML Analyst is principally to complete client due diligence (CDD) checks in accordance with UK Regulations for approval by the business...SuggestedFull-timeOn-siteRemote
£34k - £37k per annum
...relating to client and matter inception processes. Conduct client due diligence checks, determining appropriate levels required under AML regulations. Perform conflict searches and resolve or escalate identified conflict issues. Use internal and external databases to...SuggestedPermanent- £48k - £63k per annumEstimated...Payments policies and procedures. The compliance-risk control framework encompasses financial crime and regulatory compliance with a focus on AML Counter Terrorist Financing (CTF) Sanctions Anti-Bribery and Corruption (ABC) KYC Know Your Customers Business (KYB) and Counterparty...SuggestedFull-timeHybrid workingOn-siteRemoteFlexible hours
£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...Suggested- £33k - £43k 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
£45k - £55k per annum
...compliance with UKGC regulations and LCCP requirements • Developing and monitoring safer gambling policies to protect players • Overseeing AML processes including CDD, EDD and source of funds checks • Liaising with regulators and preparing reports for senior leadership •...SuggestedPermanentFull-timeHybrid workingOn-siteFlexible hours- £33k - £44k per annumEstimated...supplier and customer network. Were looking for a detail-oriented and proactive individual to oversee the KYC (Know Your Customer) and AML (Anti-Money Laundering) processes for over 5000 suppliers and customers. Based within Finance Operations this business-critical...SuggestedFull-timeOn-site
- £37k - £48k per annumEstimated...iGaming, gambling, financial services, or a similar regulated environment. Strong understanding of UKGC regulations (experience in AML/CTF, KYC, and safer gambling is a plus). Excellent analytical, problem-solving, and communication skills. High attention to detail...SuggestedFull-timeNewcastle upon Tyne1 day ago
£26.78k - £29.71k per annum
...Programme (EAP) ~ Enhanced maternity and paternity packages ~ A supportive, professional environment where compliance matters If you’re detail-focused, organised and ready to play a vital role in protecting data and supporting AML compliance, we’d love to hear from you....On-siteMonday to Friday- £39k - £52k per annumEstimated...requirements. Maintain and develop the firms trust compliance policies, procedures and risk controls. Provide guidance to fee-earners on AML, onboarding and trust governance. Conduct internal reviews, audits and quality assurance checks on trust files. Monitor changes...PermanentFull-timePrivate practiceHybrid workingFlexible hours
- £21k - £24k per annumEstimated...regulatory reports ensuring they are accurate and submitted in a timely manner Conduct annual risk assessments including but not limited to AML & Fraud Support on project related work which requires 2 nd line input or oversight Educate the business on regulatory and legal...Full-timeHybrid workingOn-siteImmediate startRemoteWork from home
- £31k - £41k per annumEstimated...This is a varied role where you’ll assist partners and fee earners with the new business inception process, including conflict checking, AML due diligence, sanctions screening, and wider compliance support. You’ll be part of a busy and collaborative team that works across...Full-timeManchester2 days ago
- £30k - £40k per annumEstimated...regulatory obligations. The firm is looking for individuals with proven experience in one or more areas of legal compliance, including AML, SRA Accounts Rules, Data Protection and GDPR, complaints, SRA Authorisation and Investigations, Immigration Advice Authority (IAA)...Full-timeUnited Kingdom2 days ago
- £49k - £63k per annumEstimated...periodically report thereon to the board. In this respect the functions of the MLCO include: Overseeing the monitoring and testing of IBCI's AML, CFT and CFP policies, procedures, controls and systems in place to assess their appropriateness and effectiveness. Devising and...Full-time
- £26k - £35k per annumEstimated...OVERALL SUMMARY This will consist of AML and account opening upfront quality checks of new client accounts. This team will work closely with the Front Office to ensure that the business adheres to Anti-Money Laundering (AML) regulations and work collaboratively across teams...Fixed-term contractFlexible hours
- £35k - £45k per annumEstimated...monitoring programs. As the designated officer responsible for financial crime compliance in the UK, you will oversee the firm’s AML and counter-financial-crime framework, review high-risk relationships, and ensure appropriate due diligence and escalation processes are...Full-timeOn-siteCity of London, Greater London2 days ago
- £46k - £60k per annumEstimated...Join our dedicated AML & KYC function where you will play a key role in onboarding clients and investors and ensuring continuous monitoring of these relationships. You will work closely with internal teams act as a subject matter expert and contribute to a strong compliant...Long-term contractFull-timeHybrid workingRemoteFlexible hours
- £29k - £39k 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
- £56k - £74k per annumEstimated...Financial Crime who are dedicated to protecting our customers and the wider global economy while developing world-class anti-money laundering (AML) skills and capabilities. MAIN PURPOSE OF THE ROLE You will be supporting the Financial Crime Operations team delivering...Long-term contractFull-timeFlexible hours
- £73k - £99k per annumEstimated...and approve personal trading and other required reporting under the firms Code of Ethics. Review clients and prospects for KYC and AML compliance. Prepare compliance specific reporting for clients as needed. Assist with the preparation and filing of required regulatory...Full-timeCasual workHybrid workingOn-siteFlexible hours
- £31k - £41k per annumEstimated...process and create alerts as appropriate. Conduct sanctions checks and maintain the sanctions database. Keep abreast of changes to AML and sanctions regulations guidance and market practice and update team procedures where necessary. General / administration...Full-timeOn-site
- £27k - £38k per annumEstimated...Flexible working ~ Regular company events As the Risk & Compliance Officer you will be responsible for: Client onboarding AML/SAR - analysing documentation and reporting back to the MLRO Assisting with investigations for source of funds and source of wealth...PermanentFull-timeFlexible hours
£50k per annum
...This is a broad compliance role, with responsibilities including reviewing AML and sanctions matters, reviewing conflicts of interest and supporting the Compliance Manager with policies and procedures. The ideal candidate will have 1-2 years experience within an international...Permanent
