Average salary: £64,575 /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
£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- ...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- £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 Responsibilities...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
£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- £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
£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...SuggestedPermanentFull-time£600 - £650 per day
...risk management frameworks, ideally including operational risk Exposure to financial crime (any area beneficial - flexibility across AML, fraud, sanctions, etc.) Experience uplifting or remediating risk frameworks and control environments Solid background in policy...SuggestedHybrid workingOn-site- £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...SuggestedFull-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...SuggestedHybrid workingOn-siteRemoteWork from homeFlexible hours3 days/week
- £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
- £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
- £52k - £66k 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
- £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
- £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
£12k - £120k per annum
...Addressing marine, maritime, superyacht, and shipping law matters across the organisation Overseeing compliance frameworks, including AML, KYC, sanctions, and data protection obligations Supporting high‑value commercial negotiations, transactions, and drafting complex...Full-timeInterimOn-site£30k per annum
...compliance activities across regulated financial businesses and shipbroking Assist with financial crime compliance, including KYC, AML, sanctions screening and adverse media checks Help identify and escalate compliance, sanctions and reputational risks Maintain accurate...40 hours/weekApprenticeshipMonday to Friday- £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
- ...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
£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£40k - £60k per annum
...advanced exams Experience in a financial planning environment A strong grasp of financial planning products, client onboarding, AML, and compliance Confident communication skills and the ability to solve complex problems with initiative The role offers: A...Remote jobWork 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
- ...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...Part-timeFixed-term contractFlexible hours
- £68k - £87k per annumEstimated...or investment firms Proven experience in financial services data science projects such as credit risk modeling, anti-money laundering (AML) systems or algorithmic trading models Familiarity with key financial industry regulations such as Basel III, Solvency II, MiFID II or...Hybrid working
£55k - £60k per annum
...Monitoring Assurance Officer Leading and delivering thematic reviews across the financial crime framework Conducting investigations into AML/ABC/Fraud and KYC issues Designing financial crime controls Collating MI and delivering Financial Crime Assurance reports and...Long-term contractFixed-term contract