Average salary: £41,923 /yearly
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- £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
- ...the 17th June in an assessment day in Manchester. Download the full job spec here The Role: We are recruiting for experienced AML Analysts to be based in Manchester working within the Savills UK Anti-Money Laundering (“AML”) compliance team covering all client...SuggestedOn-siteFlexible hours
- £43k - £57k per annumEstimated...responsible and sustainable and has the principles of ESG at its core, guiding the way we operate firmwide. We are seeking an experienced AML & Conflicts Analyst to join on a 12-month fixed-term contract. This is an excellent opportunity to build on existing compliance...SuggestedPermanentFull-timeFixed-term contractHybrid workingFlexible hours
£55k per annum
...AML Analyst - London A leading international law firm is seeking an AML Analyst to join its Compliance team. This is an excellent opportunity for a detail-oriented professional to support client onboarding and ongoing monitoring within a high-performing legal environment...SuggestedHybrid working- £34k - £43k per annumEstimated...Location: London, UK (hybrid); Company: Navro – Pioneering the Future of Payments Sanctions/AML Analyst Role This isn’t a "sit in the back and wait for alerts" job. We are looking for a motivated, detail-oriented individual to join our growing team in the UK in a...SuggestedFreelanceHybrid workingShift workRotating shifts
£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£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...SuggestedFull-timeHybrid workingDay shift- £58k - £78k per annumEstimated...transaction monitoring rules. ~ Use data and operational feedback to reduce false positives and improve control effectiveness. ~ Analyse AML, KYC, KYB, fraud and transaction monitoring data to identify patterns, trends, anomalies and control gaps. ~ Help assess emerging...SuggestedOn-site
- £52k - £68k 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
- £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
€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
London14 days ago- £35k - £46k per annumEstimated...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...SuggestedFull-time
Sharegain
London18 days ago - £34k - £43k per annumEstimated...ambitious people who want to grow with us. Who We Are Looking For: You should have an understanding of the laws surrounding KYC/AML, Compliance, and other related regulations that affect and govern FasterPay as a payments company. What You Will Do Act as a subject...SuggestedFull-timeFlexible hours
FasterPay
London17 days ago - £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
...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...SuggestedPermanent£60k - £70k per annum
...proportionate scrutiny of counterparties when required. Advise lawyers on new client acceptance procedures, client identification protocols, AML queries, sanctions considerations, and reputational risk assessments with support from Financial Crime specialists. Review submitted...£50k per annum
...Providing advisory support to the business on FCA rules and internal policies Assisting with financial crime matters, including AML / KYC queries and escalations Monitoring employee conduct controls (e.g. PA dealing, conflicts of interest, gifts & hospitality) Maintaining...Fixed-term contractInterim£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/...PermanentFixed-term contract£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$85 - $120 per hour
...Commitment: 20–40 hours/week Role Responsibilities Design realistic regulatory scenarios from your practice, such as AML/SAR preparation , OFAC screening , and FCPA assessments . Write "golden" reference responses at attorney-level quality....Remote jobHourly payWeekly paySummer workOn-siteImmediate startMercor
London24 days ago- £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- £75k - £96k per annumEstimated...regulated environments. We can work on a temporary contract basis in London. We are able to support data governance initiatives within AML/CFT and fraud-related processes. Responsibilities: We are accountable for the continued implementation of the data governance...Full-timeTemporary
Pontoon
London3 days ago - ...large Tier 1 financial services organisation. We are seeking a senior Financial Crime Business Analyst to lead analysis across complex AML and Financial Crime change initiatives. The role requires deep regulatory understanding, strong target operating model design experience...Hybrid workingImmediate start
- £49k - £64k per annumEstimated...offices and departments, providing clear, practical guidance in an ever‑evolving regulatory landscape. We are seeking an experienced AML Officer to join our Risk and Compliance team, with the role based in either our Grimsby or Hull office, with travel to the firm’s other...On-site
- ...our finances, which represent the core values of Mediobanca. Posizione: The successful candidate will work in the Compliance & AML unit at Mediobanca in London, whose primary responsibility is to ensure the London Branch’s compliance with UK rules and regulations. The...Internship
- Barclays is seeking a Risk Assessment Senior Associate in Glasgow for a 6-month temporary role that may lead to a permanent position. The successful candidate will analyze high-risk clients and complex cases, recommending actions to protect both the bank and its clients.The...PermanentFull-timeTemporary
- £54k - £70k per annumEstimated...monitoring, controls testing, risk or audit in financial services. Knowledge of key regulations (MiFID II, SYSC, PRIN, Consumer Duty, AML/KYC). Strong analytical skills and attention to detail. Proficiency with Excel; interest in workflow tools or automation....Flexible hours
- £47k - £62k per annumEstimated...contact and delivering ongoing compliance support You will lead and deliver client projects including compliance monitoring reviews, AML projects, regulatory change initiatives, and FCA mock visits You will provide expert regulatory advice, draft and review policies,...Long-term contractFull-timeHybrid workingFlexible hours
- £37k - £47k 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 for a Senior AML Advisor to help strengthen our financial crime framework, support key oversight activity, and provide expert guidance...
