Average salary: £44,275 /yearly

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  • £40k - £53k per annumEstimated
     ...either Compliance (data quality, data governance, regulatory reporting / monitoring and trade / comms surveillance) or Financial Crime (AML, KYC and Sanctions screening) is a must to ensure quick understanding of content and anticipating risks or issues... 
    Suggested

    Luxoft

    London
    9 days ago
  • £57k - £77k 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... 
    Suggested
    Full-time
    On-site
    Flexible hours

    Morgan Stanley

    London
    19 hours ago
  • £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... 
    Suggested
    Permanent

    Blue Legal

    Midlands
    a month ago
  • £27k - £33k per annum

     ...Perform client due diligence and anti-money laundering (AML) checks on new and existing clients. Review and assess client and matter risk profiles, preparing clear findings and recommendations. Conduct conflict of interest searches using specialist systems and evaluate... 
    Suggested

    Michael Page

    Guildford, Surrey
    25 days ago
  • £53k - £71k per annumEstimated
    An elite US law firm is seeking an AML Analyst to join its highly regarded Risk & Compliance team in London. This is an excellent opportunity for an AML professional to join a prestigious international firm known for its outstanding reputation, collaborative culture, and high... 
    Suggested
    Hybrid working
    On-site
    Work from home
    City of London, Greater London
    1 day ago
  •  ...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... 
    Suggested
    Full-time
    Hybrid working
    Day shift

    Movera

    Stockport, Greater Manchester
    10 days ago
  • £55k - £74k per annumEstimated
     ...Looking For ~2–5+ years of experience in compliance, KYB/KYC, or financial crime operations ~ Strong understanding of CDD, EDD, and AML fundamentals ~ Experience reviewing corporate structures and beneficial ownership ~ Familiarity with transaction monitoring and... 
    Suggested
    Full-time

    incard

    London
    10 hours ago
  • £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... 
    Suggested
    Permanent
    Fixed-term contract
    Hybrid working
    On-site
    Immediate start
    5 days/week

    People First Recruitment

    Central London
    more than 2 months ago
  • £49k - £64k per annumEstimated
     ...diverse business audiences, with the ability to translate regulatory requirements into plain-language guidance Working knowledge of AML/CTF frameworks, financial crime typologies and sanctions screening obligations (OFAC, EU Consolidated List, UK HMT/OFSI) Familiarity... 
    Suggested

    Verifone

    London
    24 days ago
  • £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... 
    Suggested
    Permanent
    Full-time
    Lancashire
    more than 2 months ago
  • £61k - £83k per annumEstimated
     ...the online trading, Forex, CFD, fintech, or broader financial services industry, with a solid understanding of UK financial regulations, AML/KYC requirements, and financial crime prevention.   Working closely with the Compliance team and key stakeholders across the business... 
    Suggested
    Full-time

    ThinkMarkets

    London
    29 days ago
  • £30k - £35k per annum

    Company: CLEAR LEGAL & FINANCIAL RECRUITMENT Job Type: Permanent, Full Time Salary: £30000 - £35000/annum
    Suggested
    Permanent
    Full-time

    CLEAR LEGAL & FINANCIAL RECRUITMENT

    Bristol
    2 days ago
  • £39k - £53k per annumEstimated
     ...or working hours consistent with the level of responsibility of the role. Key Skills & Experience: Relevant experience in a (non- AML) regulatory compliance/monitoring role Good knowledge and understanding of FCA (COBS, SYSC, CASS, PRIN etc) Advanced proficiency... 
    Suggested
    Full-time
    On-site
    5 days/week

    CMC Markets

    London
    6 hours agonew
  • £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... 
    Suggested
    Permanent
    Full-time
    Hybrid working
    On-site
    Remote
    Work from home
    Probationary period
    Monday to Friday

    PXP

    Hertford, Hertfordshire
    a month 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

    Pax2Pay Ltd

    Bristol
    more than 2 months ago
  • £24k - £32k per annumEstimated
     ...banks verify client information and manage client relationships The fundamentals of Know Your Customer (KYC) and Anti-Money Laundering (AML) How financial institutions identify and manage risk The role compliance and regulation play in the banking industry How... 
    Apprenticeship
    Day shift

    THE BANK OF TOKYO-MITSUBISHI UFJ, LTD.

    London
    10 days ago
  • £55k - £65k per annum

     ...Compliance function. This is an excellent opportunity for an experienced compliance professional with a background in legal compliance, risk, AML, regulatory or client due diligence to take on a varied role supporting the firm across a broad range of regulatory and risk matters -... 
    Full-time
    Hybrid working
    Co. West Midlands
    10 days ago
  • £100k - £120k per annum

     ...regulatory engagement and managing HMRC interactions. * Leading or supporting compliance audits. * Acting as the senior escalation point for AML and compliance matters. * Advising on CDD and customer due diligence where required. * Helping improve and automate onboarding and... 
    On-site
    Flexible hours
    1 day/week

    MERJE

    London
    29 days ago
  • $90 - $110 per hour

     ...Practicing or recently practicing compliance and financial-crime professional. Experience in KYC/CDD, transaction monitoring, AML investigations, sanctions, fraud, trade surveillance, conduct compliance, regulatory reporting, or compliance testing. Preferred... 
    Remote job
    Hourly pay
    Weekly pay
    Summer work

    Mercor

    London
    8 days ago
  •  ...processes and controls for conveyancing and residential property transactions, ensuring adherence to SRA rules, anti‑money laundering (AML) regulations, data protection and internal procedures. Carry out regular file audits and compliance reviews of live and closed conveyancing... 
    Hybrid working
    Remote

    Mallory Pryce

    Manchester
    a month ago
  • £69k - £93k 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... 
    Permanent
    On-site

    Thunes

    London
    13 hours agonew
  • £27k - £37k 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

    Wilkin Chapman Rollits

    Grimsby, North East Lincolnshire
    2 days ago
  • $110 per hour

     ...Practicing or recently practicing compliance and financial-crime professional. Experience in KYC/CDD, transaction monitoring, AML investigations, sanctions, fraud, trade surveillance, conduct compliance, regulatory reporting, or compliance testing. Preferred... 
    Remote job
    Hourly pay
    Weekly pay
    Summer work

    Mercor

    London
    9 days ago
  • £59k - £80k 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

    teya

    London
    10 hours ago
  •  ...,100 (Finance Options Available) Are you struggling to get your foot in the door in Financial Services? Dreaming of a career in AML, KYC, or Financial Crime Compliance but lacking experience? Start My Career has the solution. We offer a 4-week online training... 
    Part-time
    Internship
    Remote
    2 days/week
    3 days/week

    Capitex

    London
    a month ago
  • £48k - £62k per annumEstimated
     ...this role operates. Knowledge of data visualisation platforms (Power BI, Tableau, or similar) is essential. Along with knowledge of AML, fraud detection, and financial crime typologies. You will be an excellent problem-solver with critical-thinking skills, maintaining... 
    Full-time
    Hybrid working
    On-site
    Work from home
    Flexible hours

    Computershare

    Bristol
    26 days ago
  • £25k - £33k per annumEstimated
     ...and be mentored by, senior members of the Compliance team, supporting our day-to-day compliance queues, covering anti-money laundering (AML) alerts, customer vulnerability, horizon scanning, and complaint handling and progressing, with training, towards leading Compliance... 
    Permanent
    Full-time
    Internship
    Flexible hours

    Moneyfarm

    London
    a month ago
  • £46k - £61k per annumEstimated
     ...Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire AML and Sanctions Compliance - Principal Associate Job Title: AML and Sanctions Compliance - Principal Associate Location: Nottingham - Hybrid Working Pattern: 3 days in-office... 
    Permanent
    Hybrid working
    On-site
    Remote
    Work from home
    Monday to Friday

    Capital One

    Nottingham
    1 day ago
  • £43k - £57k per annumEstimated
     ...Assessment Senior Associate you are required to have experience with: Knowledge of due diligence or risk function roles. Knowledge of AML Laws and Regulations. Some other highly valued skills may include: A formal qualification or certification in Anti-Money Laundering... 
    Permanent
    Full-time
    Immediate start
    Stratford, Greater London
    5 days ago
  •  ...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

    R3

    London
    more than 2 months ago