Average salary: £41,923 /yearly
More statsGet new jobs by email
£50k - £55k per annum
...Key Responsibilities:Onboard new clients and matters in line with AML and regulatory requirementsConduct client due diligence and enhanced due diligence using compliance databases and online sourcesMonitor and review AML system alerts relating to sanctions, adverse media...Suggested- £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
£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- ...complexities of our regulatory landscape. The ideal candidate thrives on autonomy and possesses a deep understanding of Regulatory Compliance, AML, and Financial Crime specifically within the CFD sector. If you are a results-driven professional who enjoys the pace of a fast-moving...SuggestedFixed-term contract
£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- ...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
£30k per annum
...supplier and customer network. We're looking for a detail-oriented and proactive individual to oversee the KYC (Know Your Customer) and AML (Anti-Money Laundering) processes for over 5,000 suppliers and customers. Based within Finance Operations, this business-critical...SuggestedLong-term contractApprenticeshipOn-siteFlexible hours- £118k - £156k per annumEstimated...Innovative Systems, a worldwide leader of hi-tech data management, AML compliance, and Payment Screening solutions, is looking for a high-achieving detail-oriented Senior Business Analyst supporting our Payments products, who wants to be with an organization where they...SuggestedFull-timeHybrid workingOn-siteFlexible hours
- ...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...Suggested
£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- £68k - £89k per annumEstimatedOur client, a top‑tier US law firm, is currently recruiting an AML Analyst to join its Compliance team. This is an excellent opportunity to work within a highly regarded international legal environment, supporting key AML and client due‑diligence processes across a diverse...SuggestedFull-time
- £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£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...SuggestedFull-timeHybrid workingOn-siteRemote- £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...SuggestedFull-timeOn-siteFlexible hoursShift work
- £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- £39k - £51k per annumEstimated...margins, M&A) in both languages. Analytical Grounding: Professional experience, ideally in Compliance, Law, or a risk-based role (KYC, AML, or due diligence). A law/compliance degree is a significant plus. Focused Excellence: You are comfortable with a reading-heavy,...Full-time
£50k - £60k per annum
...compliance, and regulatory priorities. 2. Legal & Regulatory Compliance Ensure compliance with the SRA Standards and Regulations, GDPR, AML obligations, and other relevant legal frameworks Monitor and interpret changes in legislation relevant to the business (e.g.,...PermanentFull-timeOn-site£110k - £150k per annum
...The Director – Transaction Monitoring Lead – Corporate and Investment Banking will lead and manage the Anti–Money Laundering (AML) and Transaction Monitoring (TM) frameworks within the financial services sector, ensuring compliance with relevant regulations. This London–based...PermanentFull-time- £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
- £46k - £62k per annumEstimated...business line. You will build upon the foundation of our established policies to create tailored, fit-for-purpose strategies for KYC, AML, transaction monitoring, and regulatory engagement that meet the unique needs of our products and customers. Reporting directly to the...Full-time
- £45k - £60k per annumEstimated...management projects including risk identification, identifying control weakness, compliance gaps and emerging operational risks (e.g. AML, consumer protection, privacy) Based on the outcomes of assurance and controls testing activities, assist in updating policy documentation...Hybrid workingOn-siteRemoteWork from homeFlexible hours3 days/week
- £37k - £49k per annumEstimated...strong client relationships, becoming their go-to compliance expert. You’ll provide tailored advice on financial crime issues like AML, market abuse, and anti-bribery. You’ll conduct compliance monitoring, draft policies and reports, and support regulatory documentation...Long-term contractFull-timeHybrid workingFlexible hours
- ...Searching public records and news articles to identify adverse media. Assessing and documenting risk. Conducting anti-money laundering (AML) reviews for customers displaying given depositing behaviours. Ensuring records are up to date and scrutinising transactions. Screening...Odd jobHybrid workingOn-siteRemoteWork from home
- £46k - £60k per annumEstimated...CLM Team in a timely and cost-efficient manner ensuring adherence to all SLA’s and procedures for Mizuho EMEA. To manage the control of AML/KYC documentation in line with Internal Compliance Procedures/FCA regulations. Duties and Responsibilities Monitor the new...Job sharingPart-timeHybrid workingOn-siteWork from homeFlexible hours
- £33k - £42k per annumEstimated...ABOUT THE ROLE Our AML team forms a vital part of our Operations department, working at the frontline of our efforts to detect and prevent financial crime. The successful candidate will join a dedicated team of AML Specialists, and will conduct customer reviews and review...Hybrid workingOn-siteMonday to FridayShift workAfternoon shift
- £57k - £73k per annumEstimated...business at the forefront of payments innovation while helping protect the integrity of a fast-growing, regulated financial ecosystem. As an AML/CFT Senior Investigator, you’ll have the opportunity to make a real impact — combining sharp investigative expertise with cutting-edge...Full-timeOn-siteFlexible hoursShift work
- £27k - £35k per annumEstimated...that is responsible and sustainable and has the principles of ESG at its core, guiding the way we operate firmwide. We are seeking an AML & Conflicts Assistant to join the General Counsel & Risk team in either our Manchester or Birmingham office on a 6 month fixed term...Full-timeFixed-term contractOn-site
- £78k - £103k per annumEstimated...to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance...Remote