Average salary: £65,409 /yearly
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- £55k - £73k 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
£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- £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
- ...Looking For ~2–5+ years of experience in compliance, KYB/KYC, or financial crime operations ~ Strong understanding of CDD, EDD, and AML fundamentals ~ Experience reviewing corporate structures and beneficial ownership ~ Familiarity with transaction monitoring and...SuggestedFull-time
£40k - £45k per annum
...and providing practical compliance guidance across the business. Key Responsibilities Respond to compliance queries relating to AML, client onboarding, source of funds checks, GDPR, and regulatory requirements. Act as an escalation point for junior team members....SuggestedPermanent£40k - £50k per annum
...Conduct client due diligence and AML checks for new clients and matters. Review and assess client risk, including enhanced due diligence, sanctions and PEP screening. Maintain accurate compliance records and support ongoing monitoring activities. Provide guidance...SuggestedPermanent- £61k - £81k 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...SuggestedFull-time
- £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
- £38k - £49k 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
£30k - £38k per annum
Job responsibilities: Conduct thorough reviews and assessments of client and matter risk, including detailed analysis of source of funds and source of wealth information to ensure compliance with regulatory standards. Undertake both standard and enhanced client due ...Suggested£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- £53k - £69k per annumEstimated...want to build meaningful products, solve real problems and make a genuine difference for local businesses, we’d love to hear from you AML Transaction Monitoring Analyst As an Anti Money Laundering (AML) Transaction Monitoring Analyst you'll be responsible for reviewing...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...SuggestedFlexible hours
- ...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
- £95k - £121k per annumEstimated...reviews, FCM interface Policies and training — maintaining the policy framework and running the training program across all regions AML and sanctions — screening vendors and counterparties (brokers, FCMs) Leadership Supervising and developing two Compliance Officers...SuggestedFull-timeOn-siteRemoteFlexible hours
£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- £41k - £54k 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
- ...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
£135k per annum
...A leading international firm is looking for an experienced Head of AML to lead its financial crime function. This is a brand new role and will report into the Firm’s General Counsel. This is a senior, visible role where you will shape AML strategy, lead a high-performing...PermanentFlexible hours2 days/week£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- ...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
- ...standard documents and forms in line with firm precedents and quality standards. Conduct client verification and anti‑money laundering (AML) checks, maintain audit‑ready ID records and ensure compliance with firm procedures. Liaise professionally with clients, solicitors,...On-site
- ...administration and assist with trust documentation, tax considerations and ongoing trustee duties where appropriate. Undertake client care and AML checks, verify identity and source of funds, maintain audit-ready file records and ensure compliance with firm and regulatory...Private practiceHybrid workingOn-site
- ...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
£32k - £34k per annum
...role in the Operations and Finance team and take ownership of key Client onboarding processes, and contribute to regulations, KYC and AML. This role offers a mix of core client-facing responsibility and relationship-management exposure, supporting multiple clients / entities...PermanentHybrid working- ...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
£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£100k - £110k per annum
...Conflicts Lawyer This US law firm has a new opportunity for a Conflicts Staff lawyer to join the firm’s Conflicts and AML team. It will be an exciting and highly varied role, working alongside a busy team of AML/Conflicts Lawyers. Applicants must be admitted to practice...PermanentFixed-term contract- ...strategically vital function operating under a clear Three Lines of Defense model. As the independent second line, FCC owns the global AML/CTF program, sanctions framework, risk assessment methodology, and governance infrastructure across all global entities. As Airwallex scales...Long-term contractFull-timeOn-site
- £122k - £158k per annumEstimated...Fircosoft) or cloud-native payment architectures (e.g., AWS). Understanding of payment regulations (e.g., PSD2/PSD3, Open Banking) and AML/sanctions screening. Ambition and capability to grow into a leadership or people-management role within a fast-paced engineering...Immediate startFlexible hours