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- ...Downstream LNG (Liquefied Natural Gas) SME/Business Analyst/BA ~6 months initial term, likely extension. ~ Inside IR35. ~ Market rate. ~ London based, 3 days on site, 2 from home. You already understand LNG trading end to end. What you may not have...SuggestedLong-term contractTemporaryLondon3 days ago
- £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£60k - £65k per annum
...expertise and interpretation – act as the Subject Matter Expert (SME) on FCA regulatory and legal requirements, providing practical and... ...bribery and corruption, whistleblowing, and where applicable fraud and AML risk assessments Team leadership and development – lead, manage...SuggestedHybrid workingOn-siteImmediate startRemoteWork from homeFlexible hours£44.9k - £49.89k per annum
...under POCA and TACT are maintained and act as a point of referral to provide SME knowledge for DAML and DATF investigations. You will act as an SME ensuring the team perform to their best by using your AML knowledge and experience to lead, motivate and coach colleagues building...SuggestedLong-term contractFull-timeHybrid workingOn-site2 days/week- £52k - £66k per annumEstimatedJob Description: JOB PURPOSE The AML Counterparty Management team, part of the ICE Futures Europe (IFEU) Market Regulation Department... ...international ICE offices. Acting as a subject matter expert (SME) and escalation point for onboarding and periodic reviews, including...SuggestedFull-time
£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- ...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
- £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
£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- £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
London11 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
- £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...SuggestedPermanentFull-time
- ...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...Full-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,...Remote jobFull-timeFlexible hours
£300 per day
...Title: KYC/AML Specialist – Banking Salary: up to £300 per day Status: 6 months temporary agency worker Work hour: Part time- 3 days per week. 09:00 a.m. – 5:00 p.m. each day An international bank is looking for a temporary KYC/AML Specialist who can work 3 days...TemporaryPart-timeFixed-term contractOn-site3 days/week- £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...Full-time
£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- £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
- £52k - £70k per annumEstimated...Our client, a leading financial services organisation, is seeking an experienced Senior AML Analyst to join their growing compliance team. Reporting to the AML Supervisor, you will manage ongoing CDD processes, review investor and client files, assess AML/CFT risks, and provide...PermanentFull-time
$70.89k - $78.75k 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
£18.78k per annum
...sharing Preparing listings for Rightmove & Zoopla Assisting customers when the sales team are out Ensuring compliance by verifying AML documents (ID, bank statements, etc.) Handling filing, sorting post, managing deliveries and ordering office supplies Do I need...Part-timeOn-siteImmediate startMonday to Friday£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- £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
£52.3k per annum
...capture, settlement, lifecycle management, counterparty onboarding, AML due diligence, investor and regulatory reporting. The role will... ...information) expertise to enhance outward reporting As key SME, support integration of new business lines emanating from closed book...PermanentHybrid workingOn-site- £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
London10 days ago
