Average salary: £51,386 /yearly
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- £35k - £47k per annumEstimated...About Flagright Flagright is an AI-native AML compliance and fraud prevention platform serving fintechs and banks across 6 continents. We help financial institutions stop money laundering and fraud in real time. Were backed by Y Combinator rated #1 on G2 for transaction...SuggestedFull-timeWeekend workAfternoon shift
- £31k - £40k per annumEstimated...collaboration and inclusion are at the heart of everything they do. This is an exciting opportunity for a detail-driven compliance professional to support AML and investor onboarding processes for high-profile private equity funds. Key responsibilities include supporting...SuggestedPermanent
- ...probate, distributing assets, preparing estate accounts, and ensuring compliance with statutory requirements. Advise on inheritance tax... ...management solutions. Ensure consistent compliance with SRA, AML, GDPR, and firm protocols, maintaining accurate and up-to-date client...SuggestedLong-term contractPermanentFull-timeHybrid workingFlexible hours
£45k - £55k per annum
...Key responsibilities include: Ensure compliance with AML and CDD policies for all new clients and matters. Conduct client screening, risk assessments, and matter risk scoring, including enhanced checks for PEPs, high-risk jurisdictions, and sanctions. Maintain accurate...SuggestedPermanent£45k per annum
.... Supporting elderly and vulnerable clients with sensitivity is an important part of the role. Strong compliance awareness is essential, ensuring all files meet SRA and AML standards while maintaining excellent client care. Key responsibilities include: Managing...SuggestedLong-term contractPermanentRelief staffHybrid workingProbationary period- £30k - £38k per annumEstimated...~Highly autonomous role Junior Legal PA – Guildford Key Responsibilities: ~Support the Compliance Team with the completion of client due diligence, conflict checking and the AML processes ~Undertake all file closing procedures including the processing of archiving and...SuggestedPermanentOn-siteMonday to Friday
£50k - £60k per annum
...instruction to resolution with minimal supervision Engage in business development and client relationship activities Ensure compliance with firm policies, AML requirements and professional regulations About You: Qualified Solicitor with a minimum of 10 years PQE in...SuggestedPermanentFull-time£33k per annum
...The role offers a broad mix of transactional, regulatory, and compliance work , making it ideal for a candidate looking to develop a long... ...processes, including filing forms at Companies House. Conduct client AML/KYC checks and maintain compliance with regulatory standards....SuggestedLong-term contractPermanentFull-timeImmediate startRemote£40k - £50k per annum
...documentation Handling estate and deputyship administration Communicating with clients, third parties and colleagues Ensuring compliance with AML, billing and financial policies Supporting juniors and assisting colleagues with complex cases Contributing to BD,...SuggestedPermanentFull-timePart-timeHybrid workingOn-siteFlexible hours3 days/week£130k per annum
...Job description AML Lawyer An outstanding US law firm experiencing exciting growth in its London office is hiring a new AML Lawyer... ...matters, with occasional involvement in broader law firm compliance topics and special projects, as well as assisting the Associate Director...SuggestedPermanentPart-timeCasual workHybrid workingOn-siteRemoteCity of London, Greater London1 day ago- £30k - £40k per annumEstimated...beneficiaries and other stakeholders Prepare and review legal documentation with a strong attention to detail Ensure compliance with SRA AML and all relevant regulatory requirements Maintain accurate and up-to-date case records using case management software...SuggestedFull-timeHybrid workingFlexible hours
- £70k - £95k per annumEstimated...you will focus on commercial contracts and partnerships, ensuring compliance with global regulations while supporting sales and business... ...~ Strong negotiation and drafting skills. ~ Familiarity with AML/KYC, IDV, and compliance frameworks. ~ Ability to work in fast...SuggestedFull-time
£45k - £55k per annum
...AML Analyst Globally renowned US Law Firm is seeking an AML Analyst to join them on a permanent basis to play a pivotal role expanding their compliance offering in the London office: To £55,000 Hybrid working (4 days in the office / 1 day remote) Unrivalled employee...SuggestedPermanentFull-timeHybrid workingOn-siteRemote- ...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. The...SuggestedPermanentHybrid working
- ...well as external stakeholders such as financial advisors, accountants, attorneys, and HMRC. Overseeing all related compliance, Anti-Money Laundering (AML), and regulatory requirements for private client transactions. Staying abreast of developments in private client and...SuggestedLong-term contractPart-timeHybrid workingOn-siteFlexible hours
- £52k - £69k per annumEstimated..., this role ensures clients are thoroughly vetted for risk with respect to Canada, US, UK, and EU sanctions, pursuant to the bank’s compliance policies and procedures. What You’ll Do: ~ Support Global Sanctions Office functions. Such functions include the following...On-siteFlexible hours
£50k - £60k per annum
...maintaining the highest standards of client care. You will also ensure compliance with all relevant regulatory frameworks, helping to uphold and... ...approach are essential, as is up to date knowledge of AML, GDPR and other key compliance requirements. This role would suit...Work from homeFlexible hours- ...regulated and high-risk industries. The company prioritizes strong AML/CTF standards, accuracy, and operational excellence while... ...and CBD. The team works collaboratively across regions to maintain compliance and secure transaction flows. Role Overview As an AML Operations...Hybrid workingRemote
- £50k - £64k per annumEstimatedCompliance Analyst - Private Client Location: London Status: Permanent, Full-Time An international law firm is seeking a Compliance Analyst... ...a compliance professional or paralegal with a strong grasp of AML regulations and private wealth structures to contribute to a high...PermanentFull-timePrivate practice
- £62k - £80k per annumEstimated...focused on ensuring that GMS UK creates and maintains strong levels of compliance and continues to adapt to an evolving regulatory landscape... ...across business enablement projects including Anti-Money Laundering (AML) Operational Resilience Consumer Duty & ESG. You will play a key...Full-timeHybrid workingFlexible hours
- £54k - £74k per annumEstimated...wealth firm in Glasgow. This is a key hire to join their Risk & Compliance function, supporting the business with a wide variety of tasks from... ...FCA Handbook, including COBS, SYSC, DISP and COLL, as well as AML requirements and Consumer Duty. Investment Management Certificate...Permanent
- ...Job description Compliance Officer/Analyst We have a couple of exciting opportunities within a growing compliance and risk function... ...analyst role. They are looking for candidates that have strong AML, EDD and end to end corporate onboarding experience within a law...Part-timeCasual workHybrid workingOn-siteCity of London, Greater London1 day ago
- ...law firm to recruit a Financial Crime Lawyer into their Risk and Compliance team. In this role, you’ll be a central figure in upholding the firm... ...looking for a qualified solicitor with significant experience in AML, financial crime, and broader regulatory compliance within a...Part-timeCasual workEngland1 day ago
- £21k - £24k per annumEstimated...Job Locations UK-Solihull Job Profile Compliance Officer Risk & Compliance Part of LSL Property Services plc PRIMIS Mortgage Network... ...Conduct annual risk assessments including but not limited to AML & Fraud Support on project related work which requires 2 nd...Full-timeHybrid workingOn-siteImmediate startRemoteWork from home
- £45k - £60k per annumEstimated...purpose The purpose of the role is to support the Head of Risk & Compliance in ensuring that the organisation remains compliant with its anti... ...to anti-money laundering and counter terrorist financing ("AML/CFT") and sanctions in relation to client take-on and/or periodic...
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Southamptona month ago - £62k - £82k per annumEstimated...integrations and vendor/supplier agreements). Work closely with the risk compliance and operations functions to align legal strategy with... ...PSD2 e-money regulations as applicable) data protection (GDPR) AML/KYC and fintech compliance. ~ Strong commercial mindset: able to...Full-timeOn-siteRemoteWork from home
£80k per annum
...Senior Compliance Analyst Top-tier US law firm is recruiting a Senior Compliance Analyst to join their London office. ~ Salary to £80,0... ...assist the firm with meeting its compliance obligations under the UK AML and CTF Regulations and other economic crime legislation....Full-timeHybrid workingOn-siteRemote- £51k - £69k per annumEstimated...Financial Services institution in central London in search for a Compliance Manager for their UK operation. The role reports directly to the... ...you will be exposed to all regulatory activities, including AML / Financial Crime across the UK business whilst working closely with...PermanentHybrid working1 day/week
- ...with a well-established regional law firm to hire a Junior Risk and Compliance Officer for their South London office. In this role, you’ll... ...queries, support onboarding checks, help monitor adherence to AML procedures, assist with audits, maintain registers and contribute...Part-timeCasual workOn-siteLondon9 days ago
- £37k - £49k per annumEstimated...We are delighted to be working in partnership with a long standing client located in Edinburgh who are looking to recruit an AML Compliance Officer / Analyst to join them on a full time, permanent basis. This is a brilliant opportunity for an experienced individual looking...PermanentFull-timeImmediate startFlexible hours
