Average salary: £50,015 /yearly
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- £39k - £51k per annumEstimated...Are you an experienced AML professional looking to step into a high‑impact second line role within a fast‑growing organisation? We’re looking... ...part of our second line of defence, you’ll review and challenge KYC activity completed by our first line teams, assess financial crime...KYC
- £42k - £54k per annumEstimated...in the take-on and setup of new clients, including the creation of SPVs, Limited Partnerships, and Trusts, ensuring compliance with KYC and AML policies. Additionally, will assist in organising board meetings, preparing minutes and resolutions, and interpreting key...KYC
- £41k - £55k per annumEstimated...Do you have excellent knowledge of AML/KYC and experience in performing Customer Due Diligence? If so, we are seeking a Client Lifecycle Executive to provide support to our client’s commercial business line on all matters related to KYC. Duties will include onboarding new...KYCPermanentFull-time
£35k - £40k per annum
...coordination of transactions including closed-ended fundraisings and secondary transactions. Responsibilities will include supporting AML/KYC processes and subscription agreements, preparing regulatory applications and notification forms, processing amendments to key fund...KYCPermanentTraineeship- £34k - £44k per annumEstimated...opportunity has arisen for a regulatory paralegal with experience including KYC (Know Your Customer) to join this will known international law... ...as a Regulatory Paralegal ~ KYL (Know Your Customer) ~ AML (Anti Money Laundering) ~ Law Degree The firm is looking for...KYCFull-timeHybrid workingOn-siteImmediate start
- ...Present confident, well-reasoned risk decisions and findings clearly to senior stakeholders. Essential: Former experience as an AML, KYC, due diligence, or risk assessment manager. Essential: Considerable understanding of AML laws, regulations, and compliance frameworks...KYCFull-timeTemporaryWork from home
£33k per annum
...completion deliverables. Coordinate signing and completion processes, including filing forms at Companies House. Conduct client AML/KYC checks and maintain compliance with regulatory standards. Support the team with billing, document management, and administrative...KYCLong-term contractPermanentFull-timeImmediate startRemote- £32k - £41k per annumEstimated...financial services team in Jersey. In this role, you will ensure robust AML/CFT and compliance frameworks, supporting both the business and... ...obligations. The ideal candidate will have proven experience in KYC, CDD, and compliance within fund and trust company environments,...KYCPermanentFull-time
- £114k - £152k per annumEstimated...coverage of legal and regulatory matters pertaining to sanctions, AML, and anti-corruption issues for all business units. This role will... ...Understand, advise on, and assist with implementing the Firm's Global KYC Standards across the Firm Review, interpret, and advise on...KYCOn-site
- £36k - £48k per annumEstimated...supportive and collaborative environment. The role would suit an enthusiastic and motivated individual with previous exposure to CDD, KYC, AML/CFT, or compliance who is keen to continue developing their technical knowledge and professional qualifications within the industry....KYCLong-term contractPermanent
£41.85k per annum
...ideal role for someone with strong expertise in Financial Crime screening for Fraud Detention, Regulatory Compliance, AML, Enhanced Due Diligence EDD, KYC, Risk Assessment, Money Laundering, Embezzlement, Bribery, Corruption, Tax Evasion, Forgery and Suspicious Transactions...KYCPermanentRemote- ...seeking a seasoned Head of Compliance / MLRO to lead its compliance and AML functions. This is a senior leadership role responsible for... ...reports to the Board of Directors. Supervise client onboarding and KYC/AML procedures, ensuring adherence to FCA standards. Lead the...KYCHybrid working
- £50k - £65k per annumEstimated...Identifying opportunities to improve audit efficiency and client service Supporting cross-selling of wider firm services Ensuring AML, KYC and engagement compliance Leadership & Team Development You will play a central role in developing the audit team, including:...KYCLong-term contractHybrid workingOn-site
- £34k - £45k per annumEstimated...capabilities, and skills: Extensive experience working within KYC within Financial Service or Banking Previous experience in a KYC... ...solving skills and critical thinking as well as an understanding of KYC/AML risks and red flags. Excellent communication skills/customer...KYCLong-term contract
- £39k - £52k per annumEstimated...with monitoring, testing, and thematic reviews across onboarding, KYC, transaction monitoring, sanctions, complaints, outsourcing, and other... ...within a regulatory compliance or compliance monitoring role (non-AML) Good understanding of FCA regulations including COBS, SYSC,...KYCFull-timeOn-site5 days/week
CMC Markets
London5 days ago - £40k - £52k per annumEstimated...existing clients to ensure compliance with anti-money laundering (AML) legislation and current policies and procedures. Your key responsibilities... ...on existing clients, including public resource research to gather KYC information and screening for PEP, Sanctions, and adverse media....KYCLong-term contractImmediate start
£49.8k per annum
...ideal role for someone with strong expertise in Financial Crime screening for Fraud Detention, Regulatory Compliance, AML, Enhanced Due Diligence EDD, KYC, Risk Assessment, Money Laundering, Embezzlement, Bribery, Corruption, Tax Evasion, Forgery and Suspicious Transactions...KYCPermanentRemote- £43k - £58k per annumEstimated...Compliance assistant The Skills You'll Need: Mandarin, Compliance, KYC, Due Diligence Your New Salary: depending on experience... ...registers (e.g. personal dealing) in support of branch policy Perform AML/Sanction checks Other activities as directed by the CCO The...KYCPermanentFixed-term contractOn-siteImmediate start
- £59k - £77k per annumEstimated...implementation of our new digital investor solution. This role involves working with integrated third-party solutions, including Fenergo (AML KYC platform), Subscribe (digital subscriptions), and the Fenergo Investor Portal (digital portal for AML KYC outreach and verification)....KYCHybrid workingFlexible hours
- ...candidates whose experience is primarily in payments, e-money, or banking AML. We are looking for someone who has worked inside an FCA-regulated... ...role at an FCA-regulated entity, including ownership of AML/KYC processes, transaction monitoring and SAR reporting ~ Excellent...KYCOn-siteRemoteWork from home
- £46k - £61k per annumEstimated...The Ballinger Group in London is seeking a talented and motivated AML & Compliance Specialist to join our team. As a vital member within... ...Gathering and analysing customer information to complete the KYC (Know Your Customer) process. Verifying the identity of clients...KYCFlexible hours
- ...European Regional Compliance. What You Will Be Doing: Regulatory Advisory & Implementation Provide legal advice on AML/CFT and other KYC-related frameworks in the EU, including the EU AML Package (AMLR), eIDAS and regional industry-specific requirements. Support...KYCOn-siteRemote
- ...with Legal and Compliance to ensure the product meets FCA requirements for e-money issuance and financial services in the UK. Navigate KYC/AML flows, Consumer Duty obligations, and SCA compliance without compromising the consumer experience. Consumer Economics: Own the...KYCFull-timeHybrid workingOn-site
- ...GDPR and other major regulatory frameworks Nice to have Experience in IT, fintech, or regtech companies. Familiarity with AML/KYC and other compliance-related principles. What We Offer: Remote-first, trust-based culture. Work from the place that works best...KYCOn-siteRemote
- £73k - £96k per annumEstimated...Job Description Be the Know Your Customer (KYC) expert partners trust: own renewals, drive compliance, streamline processes, and elevate... ...to and from our Clients is accurate, complete and compliant with AML, Local and Corporate Due Diligence requirements Coordinate case...KYCLong-term contractOn-siteFlexible hours
- ...other aviation-related commercial contracts. Strong background in corporate governance, regulatory and company compliance, including KYC, AML and export compliance. Significant experience managing, mentoring, and developing junior legal staff, with a focus on quality...KYCFull-timeFixed-term contractPrivate practiceRelocation packageOn-siteImmediate start
- £40k - £53k per annumEstimated...exposures Perform transactional due diligence, including KYB and KYC procedures, in line with Bank and departmental standards... ...Trade Finance offerings Assist in preparing statistical reports, AML reporting, internal audit submissions, and other compliance-related...KYCPermanentFull-timeOn-siteFlexible hours
£40k - £45k per annum
...secretarial documents • Conduct company searches and maintain corporate records and data rooms • Support on regulatory filings and KYC/AML compliance processes Disputes: • Assist with international arbitration and commercial litigation matters • Prepare and...KYCFull-timePrivate practiceHybrid workingOn-siteRemote- £30k - £39k per annumEstimated...policy Controls, Compliance & InLife Monitoring Perform inlife control checks, including facility letter verification and AML/KYC compliance Support regulatory and operational control requirements Monitor professional panel insurance expiries and manage renewal...KYCPermanentHybrid workingOn-siteMonday to Friday
- £44k - £56k per annumEstimated...service Ensuring conformity with all Barclays terms and conditions Ensuring conformity with global and market conditions on AML and KYC Ensuring conformity with global and market conditions on product delivery Ensure that sales and business practices are within...KYCLong-term contractPermanent
