Average salary: £57,988 /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
- £29k - £37k per annumEstimated...Location: London, UK (hybrid); Company: Navro – Pioneering the Future of Payments Sanctions/AML Analyst Role This isn’t a "sit in the back and wait for alerts" job. We are looking for a motivated, detail-oriented individual to join our growing team in the UK in a...SuggestedFreelanceHybrid workingShift workRotating shifts
£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- £52k - £68k 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
- £58k - £78k per annumEstimated...transaction monitoring rules. ~ Use data and operational feedback to reduce false positives and improve control effectiveness. ~ Analyse AML, KYC, KYB, fraud and transaction monitoring data to identify patterns, trends, anomalies and control gaps. ~ Help assess emerging...SuggestedFull-timeOn-site
- ...regulatory enquiries. Maintain working knowledge of relevant regulatory frameworks impacting the business and funds. Financial Crime & AML: Support the firm’s financial crime framework, including AML/KYC processes and controls. Contribute to periodic reviews and...SuggestedOn-site
£30k - £35k per annum
...review of client files and documentation to ensure compliance with current standards and regulations, including anti-money laundering (AML) and know your customer (KYC) requirements. Identifying Issues: Help identify and report any compliance issues or discrepancies, especially...Suggested- ...on the 17th June in an assessment day in Manchester. Download the full job spec here The Role: We are recruiting for Trainee AML Analysts to be based in Manchester working within the Savills UK Anti-Money Laundering (“AML”) compliance team covering all client types...SuggestedTraineeshipOn-siteFlexible hours
- £30k - £40k 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
€30k - €48k per annum
...regulatory excellence, and superior client service, they are seeking a skilled Compliance Officer to strengthen their compliance and AML functions across multiple jurisdictions. This role is ideal for a detail-oriented compliance professional with solid financial services...SuggestedRemote jobFull-timeULTRA Recruitment
London14 days ago- £35k - £46k per annumEstimated...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...SuggestedFull-time
Sharegain
London17 days ago - £34k - £43k per annumEstimated...ambitious people who want to grow with us. Who We Are Looking For: You should have an understanding of the laws surrounding KYC/AML, Compliance, and other related regulations that affect and govern FasterPay as a payments company. What You Will Do Act as a subject...SuggestedFull-timeFlexible hours
FasterPay
London16 days ago £5k per annum
...ASA (Advertising Standards Authority) guidelines, preventing misleading claims and ensuring age-gating is robust. Data Protection & AML: Manage the agency’s GDPR compliance and oversee Anti-Money Laundering (AML) / Know Your Customer (KYC) protocols within our software to...SuggestedRemoteFlexible hours- £43k - £57k per annumEstimated...responsible and sustainable and has the principles of ESG at its core, guiding the way we operate firmwide. We are seeking an experienced AML & Conflicts Analyst to join on a 12-month fixed-term contract. This is an excellent opportunity to build on existing compliance...SuggestedPermanentFull-timeFixed-term contractHybrid workingFlexible hours
- £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...
- ...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
£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£50k per annum
...Providing advisory support to the business on FCA rules and internal policies Assisting with financial crime matters, including AML / KYC queries and escalations Monitoring employee conduct controls (e.g. PA dealing, conflicts of interest, gifts & hospitality) Maintaining...Fixed-term contractInterim£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...Permanent£60k - £70k per annum
...proportionate scrutiny of counterparties when required. Advise lawyers on new client acceptance procedures, client identification protocols, AML queries, sanctions considerations, and reputational risk assessments with support from Financial Crime specialists. Review submitted...£55k per annum
...AML Analyst - London A leading international law firm is seeking an AML Analyst to join its Compliance team. This is an excellent opportunity for a detail-oriented professional to support client onboarding and ongoing monitoring within a high-performing legal environment...Hybrid working£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- £49k - £66k per annumEstimated...remediation, data maintenance, and preparation and submission of FATCA and CRS reports Draft and review risk assessments, including AML/ATF business risk assessments, sanctions risk assessments and client risk assessments Co-lead with the design and delivery of training...Full-time
Hamilton Recruitment
Hamilton, Bermuda1 day ago $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$85 - $120 per hour
...Commitment: 20–40 hours/week Role Responsibilities Design realistic regulatory scenarios from your practice, such as AML/SAR preparation , OFAC screening , and FCPA assessments . Write "golden" reference responses at attorney-level quality....Remote jobHourly payWeekly paySummer workOn-siteImmediate startMercor
London24 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£27k per annum
...operations while also acting as a trusted point of contact for clients—guiding them through Know Your Customer (KYC), Anti-Money Laundering (AML), and Source of Funds (SOF) requirements with clarity, efficiency, and professionalism. Who are We Movera is a flourishing...Full-timeHybrid workingDay shift- £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
- £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
