Average salary: £56,970 /yearly
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- ...analyse, procesoptimalisatie en requirements management Ervaring binnen financiële dienstverlening (banking/insurance) Kennis van AML, KYC en KYT domeinen is een sterke plus Sterke analytische vaardigheden en vermogen om het grotere geheel te behouden Vloeiend Nederlands...SuggestedFreelanceImmediate start
- £57k - £77k 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
£40k - £45k per annum
...and providing practical compliance guidance across the business. Key Responsibilities Respond to compliance queries relating to AML, client onboarding, source of funds checks, GDPR, and regulatory requirements. Act as an escalation point for junior team members....SuggestedPermanent£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- £55k - £73k per annumEstimated...firm as a compliance officer within their business acceptance team. Their business acceptance team are responsible for Conflicts and AML. In this team you are expected to do both the analysis and advise the Partners based on findings. Even when highly complex matters...SuggestedPermanentFixed-term contractHybrid workingOn-site
- £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
- £47k - £63k per annumEstimated...Business analysis experience working for a top tier bank or consultancy Experience in Financial Crime (AML, KYC and Sanctions screening) is a must to ensure quick understanding of content and anticipating risks or issues...Suggested
£85k per annum
...Senior Conflicts & AML Analyst Larbey Evans is partnering with a leading US law firm to recruit a Senior Conflicts & AML Analyst. We're looking for candidates with proven experience in both conflicts and AML, who are eager to expand their expertise, take on new challenges...SuggestedHybrid workingOn-siteRemote- £64k - £85k 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...Suggested
£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- £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
- £40k - £53k 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...SuggestedFull-time
Verifone
London8 days ago - £61k - £83k per annumEstimated...the online trading, Forex, CFD, fintech, or broader financial services industry, with a solid understanding of UK financial regulations, AML/KYC requirements, and financial crime prevention. Working closely with the Compliance team and key stakeholders across the business...SuggestedFull-time
- £39k - £52k 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...SuggestedOn-site5 days/week
CMC Markets
London9 days ago £45k - £50k per annum
...AML Risk & Compliance Analyst – 12m FTC We’re seeking an experienced AML Risk & Compliance Analyst to join a high-performing Risk & Compliance team supporting a leading international law firm environment. This is an excellent opportunity for an AML professional with strong...Fixed-term contract£50k - £55k per annum
...AML Risk & Compliance Analyst London | Full-Time Join one of the world’s leading law firms and play a key role in protecting the business from financial crime risk. Cooley is seeking an AML Risk & Compliance Analyst to join its London-based Risk & Compliance team....Full-timeFixed-term contract- £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...
- £48k - £65k per annumEstimated...regulatory developments and support implementation Act as the primary contact for the FCA and regulatory bodies Financial Crime & AML (SMF17 – MLRO) Act as the firm’s appointed MLRO and nominated officer Oversee AML/CTF policies in line with UK regulations (MLR 20...Full-time
Ultima Markets
London7 days ago - £48k - £63k per annumEstimatedAn international Law firm is looking for an experienced AML and conflicts specialist to be based out of their Dubai office. In this role, you will work closely with the global compliance team and will be the go-to point of contact for the Partners in the UAE and will provide...PermanentFixed-term contractOn-site
- £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...PermanentFull-timeHybrid workingOn-siteRemoteWork from homeProbationary periodMonday to Friday
- £44k - £58k 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£100k - £120k per annum
...regulatory engagement and managing HMRC interactions. * Leading or supporting compliance audits. * Acting as the senior escalation point for AML and compliance matters. * Advising on CDD and customer due diligence where required. * Helping improve and automate onboarding and...On-siteFlexible hours1 day/week$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- £85k - £112k per annumEstimated...where analytical thinking meets creative problem–solving, we'd love to hear from you. As a Business Analyst Vice President in the EMEA AML/KYC Policy Management team, you will take on the role of a Citizen Developer, defining and shaping the KYC citizen development toolkit...Long-term contract
- £60k - £78k per annumEstimated...Mutual Funds, Alternative Investments, and Institutional Client businesses, ensuring compliance with applicable anti-money laundering (AML), sanctions, anti-bribery and corruption (ABC), and broader financial crime regulatory requirements. The successful candidate will work...Full-timeFlexible hours
- ...processes and controls for conveyancing and residential property transactions, ensuring adherence to SRA rules, anti‑money laundering (AML) regulations, data protection and internal procedures. Carry out regular file audits and compliance reviews of live and closed conveyancing...Hybrid workingRemote
- £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
- ...,100 (Finance Options Available) Are you struggling to get your foot in the door in Financial Services? Dreaming of a career in AML, KYC, or Financial Crime Compliance but lacking experience? Start My Career has the solution. We offer a 4-week online training...Part-timeInternshipRemote2 days/week3 days/week
