Average salary: £56,996 /yearly
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£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- ...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 shift
- £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
- £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- £44k - £60k per annumEstimated...time MLRO The successful incumbent shall also be the UK MLRO and responsible for overseeing the companys anti-money laundering (AML) and counter-terrorist financing (CTF) collaboration with the Gibraltar MLRO ensure compliance with relevant regulations maintain AML...SuggestedFull-time
- ...Maintain and update risk registers covering regulatory, operational, financial crime, and cyber risks Develop policies and procedures for AML/CTF, conflicts of interest, market abuse surveillance, data protection (GDPR), and MiCA requirements Manage vendor/counterparty due...SuggestedPart-timeCasual workLondon10 days ago
- ...people to join their risk and Compliance team in a compliance officer/analyst role. They are looking for candidates that have strong AML, EDD and end to end corporate onboarding experience within a law firm or professional services firm. The successful candidates...SuggestedPart-timeCasual workHybrid workingOn-siteLondon8 days ago
- £38k - £50k 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...Suggested
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Newcastle upon Tyne28 days ago - ...arrangements for regulatory compliance. Monitor personal trading and reporting under the firm’s Code of Ethics. Conduct KYC and AML reviews for clients and prospects. Prepare compliance-related reports for clients. Support regulatory filings and mandatory reporting...SuggestedPart-timeCasual workCity of London, Greater London8 days ago
- ...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)...SuggestedPart-timeCasual workUnited Kingdom7 days ago
- £31k - £40k per annumEstimated...supplier and customer network. We're looking for a detail-oriented and proactive individual to oversee the KYC (Know Your Customer) and AML (Anti-Money Laundering) processes for over 5,000 suppliers and customers. Based within Finance Operations, this business-...SuggestedLong-term contractFull-timeApprenticeshipOn-siteFlexible hours
- ...products in the UK, with a strong understanding of relevant FCA rules and HMRC ISA Regulations. Knowledge of FCA and EU compliance and AML/TF regulation, including GDPR and investment services regulation. Experience in compliance monitoring, including designing and...SuggestedRemoteFlexible hours2 days/week
£55.62k - £61.8k per annum
...from all levels to drive continuous improvement in compliance handling. What you’ll be doing (ie. job duties): Investigate AML and fraud-related alerting transaction on the blockchain; write and/or file Suspicious Activity Reports (SAR) Conduct investigative...SuggestedRemote jobFull-timeFlexible hours- £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...SuggestedPermanentFull-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
- £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
- £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
- £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
- £23k - £31k per annumEstimatedWe are seeking a highly motivated and detail-oriented Anti-Money Laundering (AML) Officer to join our Compliance team. In this critical role, you will support the AML Manager in ensuring our AML and due diligence processes are robust, effective, and aligned with regulatory...On-site
UK Tote Group
Wigan, Greater Manchester21 days ago - £39k - £50k per annumEstimated...compliance systems and basic investigative workflows—training will be provided. Certifications such as CAMS, ACAMS, or other relevant AML/Sanctions certifications. What we offer you: Competitive salary, range of benefits designed to help support your lifestyle and...Full-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
- £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
- £34k - £44k 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
- £27k - £35k per annumEstimated...suit someone who is proactive, with a can do attitude, an all rounder who can hit the ground running. ROLE: Client onboarding. AML/SAR analysing documentation and reporting back to the MLRO. Assisting with any and all source of funds and source of wealth...PermanentOn-siteMonday to Friday
- £36k - £50k per annumEstimated...Assist in maintaining accurate registers and logs (e.g. SAR log training records). Stay up to date with financial crime regulations (AML CTF sanctions). Participate in training programmes and workshops on compliance and AML frameworks. Gain exposure to FCA...Full-time
- £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
- ...Collaborate with Data Science, Finance, Legal, Portfolio Management & Trading, Operations and Research. Assist with global KYC and AML/CTF processes, including onboarding reviews. Maintain the UK and EU asset register and assist the Group AML-CTF Officer. Support...Long-term contractPermanentFull-timePart-timeCasual workOn-site5 days/weekCity of London, Greater London7 days ago
- ...assisting with a wide range of compliance tasks. You’ll handle day-to-day queries, support onboarding checks, help monitor adherence to AML procedures, assist with audits, maintain registers and contribute to wider risk management projects. This is a great opportunity for...Part-timeCasual workOn-siteLondon16 days ago
- £67k - £86k per annumEstimated...regulation and cutting-edge technology by automating lending and compliance workflows. You will translate complex SMB underwriting and AML policies into buildable specifications for agentic AI. Working closely with engineers and compliance experts you will ensure AI-driven...Full-timeRemote
