Average salary: £65,410 /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
£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- £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
- £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
€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 £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...SuggestedFixed-term contractInterim£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...Suggested£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/...SuggestedPermanentFixed-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...SuggestedFull-timeHybrid workingOn-siteRemote- £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...SuggestedFlexible hours
$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
London25 days ago- £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
- ...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
- £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
- £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
- 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
£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- ...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. Experience with UK GDPR, IP licensing or open-source...Private practice
£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...PermanentTraineeship£650 - £750 per day
Company: OPUS RECRUITMENT SOLUTIONS Job Type: Contract, Full Time Salary: £650 - £750/day hybrid, long termLong-term contractFull-timeHybrid workingOPUS RECRUITMENT SOLUTIONS
Londona month ago- £61k - £80k per annumEstimatedJob Description: Job Purpose The AML Counterparty Management team, part of the ICE Futures Europe (IFEU) Market Regulation Department, is responsible for ensuring that the Exchanges and Clearing Houses it supports maintain robust Anti-Money Laundering and Sanctions controls...Full-time
- ...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
£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£25k - £30k per annum
...team Open, maintain, and archive client files (both electronic and paper-based) Undertake client onboarding processes in line with AML requirements Review and check correspondence, legal documentation, and reports Prepare key conveyancing documents including TR1,...PermanentFull-timeOn-site
