Average salary: £41,923 /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£50k - £80k per annum
...Key responsibilities include: Conduct anti-money laundering (AML) checks and risk evaluations during client onboarding to ensure regulatory compliance. Review and validate client and matter details submitted by internal teams. Cultivate effective working relationships...SuggestedPermanent£60k - £80k per annum
...Key responsibilities include: Collect and review client due diligence (CDD) documentation, ensuring compliance with AML requirements. Conduct conflict checks and analyse results to identify and manage potential client/ matter risks. Handle onboarding and compliance...SuggestedPermanent£75k per annum
...Senior AML Analyst Hugely successful US Law Firm is seeking a Senior AML Analyst to join them on a permanent basis to play a pivotal role expanding their compliance offering in the London office: To £75,000 Hybrid working (4 days in the office / 1 day remote) Unrivalled...SuggestedPermanentFull-timeHybrid workingOn-siteRemote- £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-siteLocal areaRemoteFlexible 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
£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 •...SuggestedHybrid workingOn-siteFlexible hours- £33k - £44k per annumEstimated...supplier and customer network. Were looking for a detail-oriented and proactive individual to oversee the KYC (Know Your Customer) and AML (Anti-Money Laundering) processes for over 5000 suppliers and customers. Based within Finance Operations this business-critical...SuggestedFull-timeOn-site
- ...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...SuggestedContractPart-timeCasual workCity of London, Greater London1 day 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
BettingJobs
Newcastle upon Tyne11 days ago £65k per annum
...practice, working closely with the Associate Director of Risk & Compliance and senior lawyers in both London and New York assisting with AML and regulatory matters. Compliance Analyst Key Responsibilities: Oversee and keep track of all open and pending AML reviews on...SuggestedPermanentFull-timePrivate practiceHybrid workingOn-siteRemote- £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...SuggestedFull-timeHybrid workingOn-siteImmediate startRemoteWork from home2 days/week1 day/week
- £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...SuggestedLong-term contractFull-timeLocal areaFlexible hours
€30k - €48k per annum
...regulatory excellence, and superior client service, they are seeking a skilled Compliance Officer to strengthen their compliance and AML functions across multiple jurisdictions. This role is ideal for a detail-oriented compliance professional with solid financial services...SuggestedRemote jobFull-timeULTRA Recruitment
London10 days ago- £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...SuggestedOn-site
UK Tote Group
Wigan, Greater Manchester4 days ago - £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-timeLocal area
- £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 hours3 days/week
- £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...Holiday workFull-timeOn-site
- £57k - £77k per annumEstimated...youll be contributing to the Financial Crime team: Design develop and maintain a dashboard of KRIs and relevant Risk appetites for AML/Fraud risk management. This includes defining relevant tolerance and granularity of KRIs and drill downs necessary to swift identify and...Full-timeRemoteWork from homeFlexible hours
- £31k - £41k 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
- ...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...ContractPart-timeCasual workOn-siteLondon4 days ago
£70k - £75k per annum
...AML Advisor We're looking for a trusted AML Advisor to support the AML & Conflicts team at a leading global law firm. This role offers the opportunity to work with key internal stakeholders in a fast-paced environment, expertly advising on all areas of AML regulation and...Holiday workFull-timeHybrid workingOn-siteWork from home£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...Holiday workFull-timeHybrid workingOn-siteWork from home- £88k - £117k per annumEstimated...Senior Analyst to join its Compliance Operations team and conduct complex reviews and projects in Circles KYC team. The Senior Analyst AML is responsible for conducting detailed customer onboarding including enhanced due diligence and on-going periodic reviews. Youll operate...Full-timeRemoteFlexible hours
£55k - £65k per annum
...and the Compliance Manager, you will play a key role in ensuring the firm operates in line with the SRA Standards and Regulations , AML legislation and internal risk management frameworks. This is a hands-on role involving daily compliance operations, monitoring and providing...PermanentFull-timeContractPrivate practiceHybrid workingFlexible hours£50k - £55k 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- £33k - £45k per annumEstimated...virtual assets with a strong understanding of technology-driven environments (e.g. automated onboarding transaction monitoring tools). AML/CFT knowledge including transaction monitoring and international financial sanctions. Organizational skills ability to work...Full-timeHybrid workingRelocation packageOn-siteRelocationFlexible hours
- £50k - £64k per annumEstimated...the firm's Private Client practice. This is a fantastic opportunity for a compliance professional or paralegal with a strong grasp of AML regulations and private wealth structures to contribute to a high-performing team in a global legal environment. About the Role The...PermanentFull-timePrivate practice
- £37k - £49k per annumEstimated...broking and fintechs. Client work will include effectively delivering compliance monitoring programmes healthchecks and thematic reviews AML reviews regulatory change projects and answering ad hoc client queries. Assisting in the delivery of consulting engagements on a...Long-term contractFull-timeHybrid workingLocal areaRemote
£80k per annum
...you will work closely with the London Risk & Compliance team and assist the firm with meeting its compliance obligations under the UK AML and CTF Regulations and other economic crime legislation. Senior Compliance Analyst Key Responsibilities: Develop and maintain an...Full-timeHybrid workingOn-siteRemote
