Average salary: £64,571 /yearly
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- £39k - £52k per annumEstimated...Rights Act 2015, Banking Conduct of Business Sourcebook (BCOBS), Data Protection Act 2018 (DPA 2018) and Anti-Money Laundering Regulations (AML). Knowledge of FCA regulations including PS22/9 Consumer Duty, enhanced care needs Care Act 2014, Effective customer warnings FCA...SuggestedLong-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£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 •...SuggestedPermanentFull-timeHybrid workingOn-siteFlexible hours£55k per annum
...for someone seeking a well-rounded, generalist position within corporate banking. Key Responsibilities: Supporting oversight of AML and Compliance frameworks Reviewing and enhancing AML & CTF policies and procedures Conducting Horizon Scanning and assessing regulatory...SuggestedFull-timeHybrid workingOn-site- £46k - £60k per annumEstimated...and scalable client onboarding operations. The successful candidate will manage the end-to-end onboarding lifecycle, ensuring that KYC, AML and CTF protocols are executed with precision and efficiency. The role encompasses onboarding, file remediation, ongoing monitoring...SuggestedFull-timeApprenticeship
Advanced Markets
London9 days ago - £113k - £153k 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
- £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
€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
London9 days ago- ...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£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 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...SuggestedPermanentFull-timeHybrid workingOn-siteWork from home- ...AML Compliance Analyst (12-Month FTC) Wedlake Bell’s AML Compliance Team is recruiting an AML Compliance Analyst to join our team on a full-time, 12‑month fixed-term contract. This role requires 3 days office attendance. Our AML Compliance team is a close-knit group of...SuggestedFull-timeFixed-term contractOn-siteImmediate start
- £75k - £100k per annumEstimated...I’m exclusively partnering with a US firm that is looking to engage with Senior AML professionals for a role based in London. This role will serve as a senior figure within the firm’s London compliance function, providing significant exposure to more complex queries....SuggestedPermanentOn-site
- £34k - £44k per annumEstimated...The Junior AML/KYC Analyst supports the onboarding and ongoing monitoring of customers by collecting, verifying and assessing customer information in line with Know Your Customer (KYC), Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) requirements. About...SuggestedFull-timeFlexible hours
- £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
- £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
£700 - £750 per day
...knit team across an ongoing Financial Crime and Compliance System book of work, if you're a strong Business Analyst with a background in AML, transaction monitoring, and electronic/voice communication systems and a strong eye for system diagnostics then we want to hear from...Hybrid workingOn-site- ...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
- £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
- £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
£60k - £70k per annum
...implementing internal risk processes, and delivering relevant training and guidance. This is a dual-role covering both conflicts and AML, with the opportunity to contribute to broader risk projects. Key Responsibilities: Preparing and delivering detailed analysis...PermanentFixed-term contractOn-site- ...and support across our two (FCA and CBI regulated) Electronic Money Institutions and FCA regulated investment firm. Please note that AML/financial crime experience is not relevant for this role. Key responsibilities and accountabilities Supporting the design and...Hybrid workingOn-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
- £81k - £108k per annumEstimated...a bit about the opportunity A senior leadership role at the heart of Aldermore’s second line of defence. You will oversee the Bank’s AML, CTF, and financial crime framework, advise senior leadership, engage with regulators, and lead the Financial Crime Compliance Oversight...Hybrid workingOn-siteFlexible hours
- £58k - £76k per annumEstimated...lifecycle management—we’re reimagining how financial institutions tackle compliance. From Know Your Customer (KYC) and Anti-Money Laundering (AML) to rapidly evolving regulations, we turn complexity into clarity. Our FinCrime Operating System, powered by agentic AI and intelligent...Long-term contractWork from homeFlexible hours
- ...AML Compliance - Legal London (hybrid) Salary: competitive We are recruiting for an AML analyst to join our legal clients compliance team, this is an excellent opportunity to work with an outstanding law firm who have an excellent work environment and offices....PermanentHybrid working
- ...required to ensure appropriate, compliant solutions are implemented. Carry out client identity checks and support anti-money laundering (AML) compliance, maintaining robust audit trails and accurate, audit-ready files. Draft clear client correspondence, attendance notes...On-site
- £57k - £74k per annumEstimated...templates and internal guidance. Support regulatory audits, health checks and information requests, working closely with Risk, Fraud and AML teams. Help manage relationships with external legal counsel by coordinating inputs, documents and follow-ups. Maintain accurate...Full-timePrivate practiceHybrid workingOn-site
£33k per annum
...completion deliverables. Coordinate signing and completion processes, including filing forms at Companies House. Conduct client AML/KYC checks and maintain compliance with regulatory standards. Support the team with billing, document management, and...Long-term contractPermanentFull-timeImmediate startRemote
