Average salary: £44,275 /yearly
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- £55k - £73k 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- BA ? Business Analyst with AML ? City London Our Client is seeking to recruit a Business Analyst with Anti-Money Laundering skills ? so a BA with AML. You must have a thorough understanding of Anti-Money Laundering processes and regulations as a Business Analyst. Perform...SuggestedDaily pay
- £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
- £43k - £56k per annumEstimated...Compliance and the wider Compliance team, the Compliance Advisor will help ensure the firm complies with SRA Standards and Regulations, AML legislation, UK GDPR and other regulatory requirements. The role will provide practical compliance support and advice across the...SuggestedPermanent
£40k - £50k per annum
...Conduct client due diligence and AML checks for new clients and matters. Review and assess client risk, including enhanced due diligence, sanctions and PEP screening. Maintain accurate compliance records and support ongoing monitoring activities. Provide guidance...SuggestedPermanent- £38k - £50k per annumEstimated...compliance requirements, and conducting relevant product risk assessments ~ Working knowledge of regulatory compliance and financial crimes/AML practices, with a strong understanding of the compliance landscape applicable to a company like Stripe ~ Proven ability to manage...Suggested
£40k - £50k per annum
...the conveyancing department. Key responsibilities include: Monitoring compliance with SRA Standards & Regulations Managing AML policies, procedures, and file audits Overseeing risk assessments and internal compliance reviews Handling regulatory reporting requirements...SuggestedPermanentFull-time- £61k - £81k per annumEstimated...stakeholders and external partners, including regulators where required Assist in the design and delivery of regulatory training (e.g. AML, sanctions) across the Group Support ad hoc compliance initiatives and projects as directed by the Compliance Director or senior...SuggestedFull-time
- £43k - £55k per annumEstimated...WeChat to see all our Cantonese and Mandarin jobs, interview tips and London news: Your New Job Title: Mandarin Speaking Compliance / AML Analyst The Skills You'll Need: fluent Mandarin, Compliance / AML experience, ideally in UK banking. Your New Salary: Competitive...SuggestedPermanentFixed-term contractHybrid workingOn-siteImmediate start5 days/week
£52.5k - £65k per annum
...time or part time This role is central to our UK compliance practice. You will work directly with law firm clients on SRA compliance, AML advisory, CLC and IAA compliance, and regulatory due diligence. In the early stages of the role you will work under the supervision of...SuggestedFull-timePart-timeWork from home£30k - £38k per annum
Job responsibilities: Conduct thorough reviews and assessments of client and matter risk, including detailed analysis of source of funds and source of wealth information to ensure compliance with regulatory standards. Undertake both standard and enhanced client due ...Suggested- £29k - £37k per annumEstimated...initiatives Delivering reporting to the CRCO, Risk Committees and Board Leading regulatory horizon scanning Acting as MLRO, overseeing AML, CTF, sanctions and financial crime frameworks Managing relationships with regulators, card schemes and external partners Driving...SuggestedPermanentFull-timeHybrid workingOn-siteRemoteWork from homeProbationary periodMonday to Friday
£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/...SuggestedPermanentFixed-term contract- £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...Suggested
£50k - £60k per annum
...financial crime risk. What you can expect to be doing: Execute Chip’s Financial Crime Compliance Monitoring Plan end-to-end, across AML, fraud, sanctions, PEPs, and broader financial crime controls - including scoping, fieldwork, control testing, reporting, and issue...Long-term contractMonday to ThursdayFlexible hoursWeekend work- £59k - £78k per annumEstimated...benefiting from continuous learning opportunities, a supportive community which is proud to serve our mission, and comprehensive benefits. AML Transaction Monitoring Analyst As an Anti Money Laundering (AML) Transaction Monitoring Analyst you'll be responsible for reviewing...Full-timeFlexible hours
- £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
£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- £49k - £65k per annumEstimated...recommending enhancements to tools, policies, or procedures. ~ Whilst not required, professional certifications such as CAMS, ICA Advanced AML, CFCS and strong data or analytical skills (e.g. SQL, Excel) are desirable. Teya is proud to be an equal opportunity employer....Full-time
- ...portfolio. 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...Full-timeTemporaryWork from home
- ...compliance framework that follows. This role is not suited to candidates whose experience is primarily in payments, e-money, or banking AML. We are looking for someone who has worked inside an FCA-regulated investment firm (broker-dealer, asset manager, wealth manager) and...On-siteRemoteWork from home
- ...registration processes. Advise senior management and the Board on regulatory developments and obligations. Own and operate the firm's AML/CTF and sanctions framework in line with UK regulatory requirements. Oversee the implementation and ongoing compliance with the UK...Remote
- £95k - £121k per annumEstimated...reviews, FCM interface Policies and training — maintaining the policy framework and running the training program across all regions AML and sanctions — screening vendors and counterparties (brokers, FCMs) Leadership Supervising and developing two Compliance Officers...Full-timeOn-siteRemoteFlexible hours
- £41k - £54k per annumEstimated...management of the company’s Financial Crime policies, procedures and controls. This includes risk assessment and ongoing assurance of AML compliance, business advisory and management of high risk customer and suspicious activity escalations. What You’ll Be Doing You...Hybrid workingOn-site
- ...interim remedies including injunctive relief where appropriate. Maintain compliant, audit‑ready files and follow anti‑money laundering (AML), client identity and other regulatory procedures in line with firm policies. Prepare fee estimates and budgets, record time and...InterimRelief staffHybrid working
£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...PermanentTraineeship- ...accounts and lasting powers of attorney; progress matters in line with agreed timescales and firm procedures. Carry out client care and AML checks at intake; open, maintain and close client files in accordance with firm policies and SRA requirements to ensure matter records...
- £22k - £26k per annumEstimated...clients and tracking the progress of matters Opening and closing case files on the case management system in accordance with the firm’s AML, quality assurance protocols, and SRA regulatory requirements Assisting in the supervised drafting of routine correspondence, legal...Extra incomeOn-site
- ...token structures, and familiarity with relevant UK, EU or US regulatory frameworks (e.g. UK financial promotions regime, MiCA, MAS, MAR, AML/CTF). Experience with UK GDPR, IP licensing or open-source software issues. Why R3 Real autonomy from day one - your work will...Private practice