Manager – AML Compliance

Are you a dynamic individual with a passion for driving compliance and safeguarding the integrity of AML operations? We are collaborating with a prestigious global law firm, celebrated for its innovative approach and leadership in the legal industry, to find an exceptional AML Manager. This pivotal position, based in London, presents an unparalleled...

An international law firm is actively seeking an AML Manager to join their London office. This leadership role within the firm's Business Intake team will be reporting to the General Counsel and work closely with the MLCO. The AML Manager will be responsible for supporting and upholding the firm's commitment to preventing money laundering and other...

Are you looking to enhance your career in anti-money laundering and compliance at a top international law firm? We are excited to announce a career-defining opportunity for an AML Analyst to join the esteemed Office of General Counsel at a highly regarded US-based law firm in London. The successful candidate will be instrumental in preparing, maintaining,...

A dynamic private equity firm are looking to hire an AML/KYC Analyst for their Governance team.This will be an excellent opportunity to join an exciting growing organisation where development and growth is encouraged.Responsibilities:Prompt management of incoming AML/KYC requests received from the companies counterparties relating to Group entities and...

This is an exciting role in London within the office of the general counsel of a globally respected firm. The position will entail managing the firm's global AML policies and procedures, as well as prepare, maintain, and update CDD records for clients worldwide. This role is well suited for an experienced compliance professional who is competent in...

Risk and Compliance Assistant - LondonTop 100 UK Law Firm Excellent Progression Opportunities Extensive Benefit Package TSR Legal are currently working with a Top 100 Law firm based in London who are looking to recruit a Risk & Compliance Assistant to support the Risk Department, in ensuring compliance with the firm's anti-money laundering (AML) and risk...

Job Title: Business Development Sales-Compliance Consultant - AML Solutions (Contract basis/UK)Any additional information you require for this job can be found in the below text Make sure to read thoroughly, then apply.Company: Infocredit Group, Strategic Partner of LexisNexis Risk SolutionsAbout Us:InfoCredit Group, strategic partner with LexisNexis Risk...

ABOUT US We are Alter Domus. Meaning "The Other House" in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the alternative,...

ABOUT US We are Alter Domus. Meaning "The Other House" in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the alternative,...

Job Description Senior Compliance Officer - Banking Our Client is a small retail bank based in Central London. They are looking to recruit a Senior Compliance Officer with at least 5-8 years of experience of relevant banking/AML compliance in established bank / financial institutions.Main Focus or role: To promote and manage the culture and practice of...

Compliance Analyst City of LondonPermanent/Office based 5 days p/week£45,000 pacer Financial are working alongside a bank based in the City of London. They are looking for a Compliance Analyst to work with them on a permanent basis who will be office based 5 days per week.The successful candidate will need to assist the Compliance function and the Senior...

This is an exciting opportunity in London with an industry leader in the field of employment law with a global reach, dedicated to supporting in-house teams. With lawyers across the globe, they provide comprehensive solutions to the global employer community. This role would be best suited to a proactive, commercially aware individual with a passion for...

A leading FX Trading company in London are looking for a 'Compliance Specialist’ to join their team.Competitive salary, plus discretionary bonus, dependant on experience.Hybrid working, (offices based in city.)You must have (FX) industry experience on leading Audits and liaising with Regulatory bodies to be considered for the role.Key...

Come Work with UsAt RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities prosper, empowered by a spirit of shared purpose.Whether you're helping clients find new opportunities, developing new technology, or providing expert advice to internal partners, you will be doing work that...

Job Description Junior Compliance Officer - Bank Our Client an bank based in Central London are looking to recruit a Junior Compliance Officer. You will have at least 1 to 3 years experience of working in a financial or banking environment as a Compliance Assistant or Compliance Officer. The position will report to the Head of Risk and Compliance at the...

What we will offerIf you require this document in an accessible format (e.g. large print), please contact or call We will offer you a place where you can be yourself and where there are no limits on what you can achieve. With us, you can take ownership of your career and have honest conversations throughout. You would join an ambitious firm with a clear...

To complete Client Due diligence and Anti-Money laundering checks on clients and counterpartiesABOUT KNIGHT FRANKABOUT THE ROLEKnight Frank have a well establish compliance team in the UK who complete due diligence on all types of entities including, but not restricted to individuals, UK companies, Overseas Companies, Trusts, Funds, Limited Partnerships.You...

A Senior Compliance Analyst is needed to support a robust legal team by ensuring adherence to industry regulations and best practices. The successful candidate will be responsible for analysing and managing compliance risks and client due diligence, with a particular focus on Trusts, Estates and complex structure. Client DetailsThe organisation is a top-tier...

About Hantec MarketsHaving a global presence and embracing a diverse range of nationalities, our company warmly welcomes you. We take pride in our diversity, cultivating a vibrant working environment, and nurturing continuous growth. Alongside our outstanding leadership, we embrace an open-door policy, fostering a welcoming and trustworthy environment where...

Our client is a private investment office, one that invests for their clients on a long-term basis across both public and private asset classes, offering a truly focused approach to wealth management.The Founders have successfully built similar businesses before; this an early growth business that is well capitalised and debt-free, and as part of its growth...