Average salary: £57,509 /yearly
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- £60k - £78k per annumEstimatedDescription The Anti-Money Laundering ("AML") Analyst will undertake Anti-Money Laundering processes, such as Client Due Diligence (CDD), Risk Assessments, Monitoring, and Reporting. The role requires risk-based analysis, decision-making, and...Suggested
£50k - £55k 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£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£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- ...complexities of our regulatory landscape. The ideal candidate thrives on autonomy and possesses a deep understanding of Regulatory Compliance, AML, and Financial Crime specifically within the CFD sector. If you are a results-driven professional who enjoys the pace of a fast-moving...SuggestedFixed-term contract
- £58k - £75k per annumEstimated...all products ( Cards, Flexipay, Term Loan) to protect the business against financial crime. Conducting EDD on high risk clients and AML investigations when suspicious activity is identified. Identify suspicious activity and raise internal/external SARs to the MLRO and...SuggestedFull-timeHybrid workingOn-siteFlexible hours
Funding Circle
London3 days ago - £33k - £44k per annumEstimated...Associate, you will play a central role in supporting compliance operations across the firm, with particular focus on complaints handling, AML, data protection, and regulatory compliance. You'll work closely with senior stakeholders to ensure best practice, mitigate risk, and...SuggestedPermanentFlexible hours
- ...compliance testing and maintain appropriate records. Assist VP Compliance with the development of the entity’s monitoring programme. ~ AML: Maintain client files on the AML platform, review and resolve (or escalate) alerts, and partner with the Onboarding team to ensure...Suggested
- £67k - £87k per annumEstimated...technical expertise and strong relationships based on deep client understanding. Job Description You will be part of a dedicated AML & KYC function, playing a key role in onboarding clients and investors while ensuring ongoing monitoring of these relationships. You...SuggestedLong-term contractFull-timeHybrid workingFlexible hoursNight shift
£60k per annum
...annum Our rapidly expanding client is a Fintech business in London looking for currently in the process of building out a large KYC AML team as their business continues to grow within the market. Ideally the client is looking for people to start as early as possible Responsibilities...SuggestedFull-timeRemote- £52k - £69k per annumEstimated...complex data sets. The ideal candidate will have a deep understanding of financial crime frameworks, particularly Anti-Money Laundering (AML), Know Your Customer (KYC), and transaction monitoring analytics. In this role, you will work remotely as part of a UK-based team,...SuggestedRemote jobFull-timeFlexible hours
£50k - £60k per annum
...Key responsibilities include: Maintain knowledge of AML and sanctions policies; conduct client and matter checks, risk assessments, and sanctions screening. Manage client verification records, update databases, and assist with monthly reporting. Monitor AML check...SuggestedPermanent- £68k - £89k per annumEstimatedOur client, a top‑tier US law firm, is currently recruiting an AML Analyst to join its Compliance team. This is an excellent opportunity to work within a highly regarded international legal environment, supporting key AML and client due‑diligence processes across a diverse...SuggestedFull-time
- ...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...SuggestedFull-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...Suggested
£80k per annum
...you will work closely with the London Risk & Compliance team and assist the firm with meeting its compliance obligations under the UK AML and CTF Regulations and other economic crime legislation. Senior Compliance Analyst Key Responsibilities: Develop and maintain an...Full-timeHybrid workingOn-siteRemote$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
£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- £33k - £44k per annumEstimatedDescription Location: Belfast Workplace: Hybrid The opportunity: The AML/KYC* Compliance Analyst (*Anti-Money Laundering / Know Your Client) will undertake detailed analytical research of clients and parties globally to provide...Hybrid workingFlexible hoursShift work
- £81k - £105k per annumEstimated...statutory requirements, Provide guidance and support to senior management and the board regarding the firm's risk-based approach to AML/CTF, Support and manage client reviews (sometimes onsite) conducted by Thunes as part of enhanced due diligence activities. Compliance...PermanentFull-timeOn-site
Thunes
London2 days ago £50k - £60k per annum
...compliance, and regulatory priorities. 2. Legal & Regulatory Compliance Ensure compliance with the SRA Standards and Regulations, GDPR, AML obligations, and other relevant legal frameworks Monitor and interpret changes in legislation relevant to the business (e.g.,...PermanentFull-timeOn-site£28.39k - £31.16k per annum
For a more detailed job description and main responsibilities, please refer to the job description document attached to this vacancy.Full-time- £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
- ...our finances, which represent the core values of Mediobanca. Posizione: The successful candidate will work in the Compliance & AML unit at Mediobanca in London, whose primary responsibility is to ensure the London Branch’s compliance with UK rules and regulations. The...Internship
£110k - £150k per annum
...The Director – Transaction Monitoring Lead – Corporate and Investment Banking will lead and manage the Anti–Money Laundering (AML) and Transaction Monitoring (TM) frameworks within the financial services sector, ensuring compliance with relevant regulations. This London–based...PermanentFull-time- £54k - £70k per annumEstimated...monitoring, controls testing, risk or audit in financial services. Knowledge of key regulations (MiFID II, SYSC, PRIN, Consumer Duty, AML/KYC). Strong analytical skills and attention to detail. Proficiency with Excel; interest in workflow tools or automation....Flexible hours
- £46k - £62k per annumEstimated...business line. You will build upon the foundation of our established policies to create tailored, fit-for-purpose strategies for KYC, AML, transaction monitoring, and regulatory engagement that meet the unique needs of our products and customers. Reporting directly to the...Full-time
- £45k - £60k per annumEstimated...management projects including risk identification, identifying control weakness, compliance gaps and emerging operational risks (e.g. AML, consumer protection, privacy) Based on the outcomes of assurance and controls testing activities, assist in updating policy documentation...Hybrid workingOn-siteRemoteWork from homeFlexible hours3 days/week
- ...Searching public records and news articles to identify adverse media. Assessing and documenting risk. Conducting anti-money laundering (AML) reviews for customers displaying given depositing behaviours. Ensuring records are up to date and scrutinising transactions. Screening...Odd jobHybrid workingOn-siteRemoteWork from home
