Average salary: £65,426 /yearly
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- £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...SuggestedFull-timeOn-siteFlexible hours
- £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
- £47k - £63k per annumEstimated...Business analysis experience working for a top tier bank or consultancy Experience in Financial Crime (AML, KYC and Sanctions screening) is a must to ensure quick understanding of content and anticipating risks or issues...Suggested
- £55k - £73k per annumEstimated...firm as a compliance officer within their business acceptance team. Their business acceptance team are responsible for Conflicts and AML. In this team you are expected to do both the analysis and advise the Partners based on findings. Even when highly complex matters...SuggestedPermanentFixed-term contractHybrid workingOn-site
£85k per annum
...Senior Conflicts & AML Analyst Larbey Evans is partnering with a leading US law firm to recruit a Senior Conflicts & AML Analyst. We're looking for candidates with proven experience in both conflicts and AML, who are eager to expand their expertise, take on new challenges...SuggestedHybrid workingOn-siteRemote- £64k - £85k 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...Suggested
- £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
- £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
£45k - £50k per annum
...AML Risk & Compliance Analyst – 12m FTC We’re seeking an experienced AML Risk & Compliance Analyst to join a high-performing Risk & Compliance team supporting a leading international law firm environment. This is an excellent opportunity for an AML professional with strong...SuggestedFixed-term contract- £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...SuggestedFull-time
£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...SuggestedLong-term contractMonday to ThursdayFlexible hoursWeekend work£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...SuggestedOn-siteFlexible hours1 day/week- ...,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...SuggestedPart-timeInternshipRemote2 days/week3 days/week
- £52k - £69k 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....SuggestedFull-time
- £58k - £78k 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,...SuggestedLong-term contractFull-timeHybrid workingFlexible hours
- £26k - £34k 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...PermanentFull-timeInternshipFlexible hours
- £54k - £72k per annumEstimated...expectations regarding culture, governance and non-financial misconduct. Financial Crime Framework Maintain and oversee the Firm's AML/CTF and sanctions framework. Ensure compliance with the Money Laundering Regulations, Proceeds of Crime Act, Terrorism Act and FCA...Interim
£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...Traineeship- £50k - £66k 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
- £72k - £95k per annumEstimated...The role will focus on operational risk but will also cover wider risk responsibilities across TPRM, safeguarding, prudential risk and AML. Key Responsibilities Coordinate the monitoring process of outsourced functions and those provided on a shared services basis...Permanent
- ...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
£29k - £30k per annum
...electronic court bundles and hearing bundles. Drafting forms and standard legal documentation. Opening new matters and assisting with AML and client onboarding procedures. Managing electronic files and ensuring documents are accurately stored within the firm's document...PermanentPrivate practiceImmediate start£40k - £45k per annum
...Anti-Money Laundering ("AML") and Client Due Diligence ("CDD") Ensure all new clients and matters comply with the firm's AML and CDD policies and procedures. Obtain, review and document CDD evidence. Conduct client screening and prepare client risk assessments....Permanent- £103k - £138k per annumEstimated...compliance oversight for Treasury activities including wholesale banking, market conduct, and regulatory requirements As MLRO oversee AML, financial crime frameworks, risk assessments, training, reporting and regulatory obligations As DPO support compliance with GDPR...PermanentHybrid workingOn-siteRemote5 days/week
- £26k - £34k per annumEstimated...deeds, and mortgage documentation under supervision Managing client correspondence and updating clients on case progress Conducting AML and source of funds checks at the direction of the supervising Conveyancer Supporting the Post Completion team with AP1 preparation...Full-timeOn-site
- ...ensure timely completion of transactions and resolution of issues. Ensure compliance with client verification, anti‑money laundering (AML) procedures and firm file opening/closing checks, maintaining audit‑ready files and accurate financial records. Manage billing, fee...TraineeshipOn-site
£130k per annum
...AML Lawyer An outstanding US law firm experiencing exciting growth in its London office is hiring a new AML Lawyer to join on a permanent basis. ~ Salary to GBP130,000 + great employee benefits, including free breakfast and lunch daily! ~09:30–17:30 working hours ~...PermanentHybrid workingOn-siteRemote- ...lifecycle management. Supporting the incorporation, corporate filings and ongoing administration of group companies. Assisting with KYC, AML and corporate due diligence requests. Conducting legal research and preparing briefing notes. Supporting the development and...PermanentPart-timeVisa supportHybrid workingFree visaFlexible hours
- ...Opening, maintaining and organising team files (via iManage) to ensure information is easily accessible; Liaise with the firm's AML team to open new matters following established procedures, liaising with the client to obtain and collate required documents; Supporting...PermanentFull-timePrivate practiceOn-site
- ...clients through the registration process and liaising with the Office of the Public Guardian as required. Undertake client care and AML checks, verify identity and source of funds, maintain audit-ready file records and ensure compliance with firm and regulatory procedures...Private practiceHybrid workingOn-site