Average salary: £41,923 /yearly
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- £66k - £86k per annumEstimated...AML Analyst - Elite US Law Firm A premier US-headquartered international law firm is seeking an AML Analyst to join its London-based Risk & Compliance team. This is a fully onsite role supporting complex, high-value client matters across multiple jurisdictions. The Opportunity...SuggestedFull-time
- £38k - £50k per annumEstimatedCompany: MONTRESOR LEGAL Job Type: Permanent Salary: NegotiableSuggestedPermanent
MONTRESOR LEGAL
London8 days ago £45k - £52k per annum
...Conflicts & AML Analyst Larbey Evans is looking for candidates with proven experience in both conflicts and AML, who are eager to expand their expertise, take on new challenges, and further develop their knowledge in a supportive, close-knit team at a leading US law firm...SuggestedFull-timeHybrid workingOn-siteRemote£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£70k - £80k per annum
...Supporting contract workflows, approvals and documentation Flagging and escalating non-standard terms Risk & Governance Supporting AML and onboarding processes Acting as DMLRO (with oversight) Assisting with data protection and governance activities What We're...SuggestedFull-timeOn-siteImmediate start- £113k - £153k 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
£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£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£55k per annum
...for someone seeking a well-rounded, generalist position within corporate banking. Key Responsibilities: Supporting oversight of AML and Compliance frameworks Reviewing and enhancing AML & CTF policies and procedures Conducting Horizon Scanning and assessing regulatory...SuggestedFull-timeHybrid workingOn-site- £41k - £55k per annumEstimated...disrupter and turn big ideas into bold, industry-changing realities. For our business, for clients, and for you Role Purpose The AML Analyst will support Apex Unitas Limited’s Anti-Money Laundering (AML) and Financial Crime Compliance framework by conducting customer...SuggestedOn-site
- £39k - £51k per annumEstimated...reviewing customer accounts, transactions, and operational processes to identify compliance or financial crime risks. ~ Exposure to AML/CTF frameworks under the UK Money Laundering Regulations 2017 Benefits What We Offer At ANNA, we celebrate a flat organisational...SuggestedTemporaryHybrid workingOn-siteRemoteWork from homeFlexible hoursShift work
- £30k - £40k per annumEstimated...firm is looking for a Compliance Officer to join its Business Acceptance team in London. This role focuses on conflicts analysis, AML compliance, and new business intake , supporting lawyers and senior stakeholders across the firm. Key Responsibilities:...SuggestedFull-timeHybrid workingFlexible hoursLondon1 day ago
- £57k - £76k per annumEstimated...requirements • Monitor regulatory developments and assess their impact on business operations and policies • Ensure adherence to AML, KYC, CDD, and financial crime prevention regulations • Conduct client due diligence reviews and ongoing monitoring activities...SuggestedFull-time
- £33k - £44k per annumEstimated...Monitor and Report: Support the Compliance Monitoring Officer with the annual compliance plan and contribute to financial crime and AML monitoring. Assess & Escalate Risk: Identify risk in Politically Exposed Persons (PEPs) and escalate findings to the Group Financial...SuggestedOn-site
Benchmark Capital
Horsham, West Sussex21 days ago £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...SuggestedFull-timeRemote£60k per annum
...Senior AML Analyst An exciting opportunity has arisen for a Senior AML Analyst to join the London office of one of our global law firm clients. In this role, you will work alongside a hardworking and fun team and will handle all aspects of AML enquiries during the matter...Full-timeHybrid workingOn-siteWork from home£50k - £60k per annum
This role will be involved in handling a wide range of business acceptance and compliance issues for the firm, with a strong focus on AML and sanctions. Client Details US Law Firm. Description Key responsibilities include: Maintain knowledge of AML and sanctions...Full-timeHybrid workingOn-site- £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...
- £36k - £46k per annumEstimated...in implementing and ensuring the effectiveness of the firm’s Compliance Monitoring Framework, including the firm’s controls relating to AML/CTF, CDD, market abuse and surveillance, best execution, conflicts of interest etc. Legal Assisting the Head of Legal and...Full-timeCity of London, Greater London1 day ago
£33k - £35k per annum
...Our client located in Cambridgeshire are currently recruiting an Compliance & AML Analyst to join their team. You will be working within their Risk & Compliance team who play a pivotal role in supporting compliance across the firm. Key Responsibilities for this Compliance...Remote job- £30k - £40k per annumEstimated...crime and ready to make a real impact? We’re hiring an experienced and motivated Deputy MLRO to support the MLRO in strengthening our AML/financial crime framework, ensuring regulatory compliance, and promoting a strong culture of integrity. You’ll take a hands-on role in...Full-timeOn-siteFlexible hoursShift work
- ...AML Compliance Analyst (12-Month FTC) Wedlake Bell’s AML Compliance Team is recruiting an AML Compliance Analyst to join our team on a full-time, 12‑month fixed-term contract. This role requires 3 days office attendance. Our AML Compliance team is a close-knit group of...Full-timeFixed-term contractOn-siteImmediate start
- £75k - £100k per annumEstimated...I’m exclusively partnering with a US firm that is looking to engage with Senior AML professionals for a role based in London. This role will serve as a senior figure within the firm’s London compliance function, providing significant exposure to more complex queries....PermanentOn-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
£35k per annum
...regarded law firm for a Risk & Compliance Officer to support their Residential Property team. This role will focus on overseeing compliance and risk management processes, including AML, sanctions, data protection, CQS and SRA requirements click apply for full job details...Permanent£17.78k per annum
...Preparing listings for Rightmove & Zoopla &##128204; Assisting customers when the sales team are out Ensuring compliance by verifying AML documents (ID, bank statements, etc.) &##128204; Handling filing, sorting post, managing deliveries and ordering office supplies Do...Part-timeOn-siteImmediate startMonday to Friday£85k - £95k per annum
...influential position with genuine autonomy, direct access to leadership, and responsibility for building and owning the firm’s compliance and AML framework. The Role? Reporting into senior leadership, you’ll take full responsibility for the firm’s compliance and AML...Hybrid working- £49k - £65k per annumEstimated...supporting the delivery and assessment of good customer/consumer outcomes. The legislative framework for financial crime, including JMLSG AML guidance and the FCA’s financial crime requirements. Data Protection legislation (e.g., UK GDPR, DPA 2018). Experience of...Full-timeCasual workHybrid workingOn-site
- £34k - £44k per annumEstimated...The Junior AML/KYC Analyst supports the onboarding and ongoing monitoring of customers by collecting, verifying and assessing customer information in line with Know Your Customer (KYC), Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) requirements. About...Full-timeFlexible hours
£25.5k per annum
...checks are completed, including beneficial owners within the timeframes set out in our internal procedures. Ensuring that all electronic AML checks have been conducted on all clients and where PEPs/Sanctions have been alerted appropriate enhanced due diligence checks have...TemporaryHybrid working
