AML Compliance Analyst, Suspicious Activity Monitoring

This position offers the opportunity to work closely with a dynamic AML team, tackling everything from client onboarding to policy development, and contributing to a growing, fast-paced organisation. Responsibilities Conduct reviews of Source of Wealth for high-risk clients and manage escalated screening alerts. Collaborate with the team to design and...

We have a fantastic opportunity with a leading commercial law firm who are seeking an AML Compliance Manager to join their Bristol office. In this role, you will support the Compliance Department to strengthen their existing resources in this area, deliver a highly efficient, top-quality service to the firm’s management and lawyers, and to support the...

This is an excellent opportunity to join an international law firm in their Sheffield office as an AML Analyst for a 24-month FTC. This role would suit an individual with at least 6 months' experience as a Paralegal in a law firm who is interested in AML or someone with AML experience in a professional services environment. You will be responsible for...

Our client, a Top International Law Firm, is in need of a Junior AML & Conflicts Analyst in London. Within this role, you will support various business functions in anti-money laundering, general conflicts, and risk and compliance checks. You will carry out background analysis, collect documentation and oversee general progress. The ideal candidate has...

L2 SOC Analyst - Fully Remote: Recently, we were acquired by DNV giving us access to a much wider maritime ecosystem and opportunities for further growth. CyberOwl helps maritime and CNI asset operators gain visibility, cybersecurity, and compliance of systems on their distributed, remote assets. We work with ship owners and managers where our technologies...

Are you a highly skilled and dedicated professional with expertise in Anti-Money Laundering (AML) sanctions and compliance? An exceptional opportunity has arisen for a remote Compliance Officer within an International law firm. In this role, you’ll handle a broad range of compliance, conflicts and AML issues and have the chance to handle escalations from...

Compliance Analyst – Fully Remote UKCompliance Analyst is required by our FinTech client to take ownership the ongoing review of the Conduct Risk Framework, proposing enhancements for the effective management, monitoring and reporting of Conduct Risk. As Compliance Analyst you will embed Consumer Duty into BAU practice, review and update policies and...

Compliance Analyst – Fully Remote UKCompliance Analyst is required by our FinTech client to take ownership the ongoing review of the Conduct Risk Framework, proposing enhancements for the effective management, monitoring and reporting of Conduct Risk. As Compliance Analyst you will embed Consumer Duty into BAU practice, review and update policies and...

Are you a highly skilled and dedicated professional with expertise in Anti-Money Laundering (AML) sanctions and compliance? An exceptional opportunity has arisen for a remote Compliance Officer within an International law firm. In this role, you’ll handle a broad range of compliance, conflicts and AML issues and have the chance to handle escalations from...

General Description about the role The Compliance Manager is a member of the BOSWME UK Compliance Department, working closely with the Head of Financial Crime Compliance, the local Regulatory Compliance teams, the Luxembourg Europe Head Office as well as with the Group Compliance (Bank of Singapore and OCBC). The incumbent is responsible for supporting the...

The Head of Compliance will be a dynamic leader responsible for crafting and executing both internal compliance strategies and innovative client solutions. This dual-purpose role requires an individual with a blend of regulatory expertise and commercial acumen to not only protect the organisation through a robust compliance framework but also build, design,...

Cyber Security Analyst Permanent Salary: Up to £70,000 Location: London (Hybrid, 1 day per week) I am recruiting a Cyber Security Analyst for one of the biggest E-Commerce platforms in the game. You will have a huge impact supporting the implementation of the client's security programs alongside ensuring compliance with industry regulations. This...

Cyber Security Analyst Permanent Salary: Up to £70,000 Location: London (Hybrid, 1 day per week) I am recruiting a Cyber Security Analyst for one of the biggest E-Commerce platforms in the game. You will have a huge impact supporting the implementation of the client's security programs alongside ensuring compliance with industry regulations. This...

Cyber Security Analyst – 40K-50K – North London This role requires SC and CTC clearance, Applicants must have resided in the UK for 5 years + and have full right to work. Are you passionate about security and ready to step into a role where your skills make a tangible impact every day? Working with an industry-leading organization at the...

A successful law firm is looking for an AML Analyst to join their team in Bristol, supporting offices across the UK and Asia. Reporting to the AML Manager, you'll conduct client due diligence (CDD) checks, ensuring compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations. This role involves drafting high-quality CDD...

Cyber Security Analyst – 40K-50K – North London This role requires SC and CTC clearance, Applicants must have resided in the UK for 5 years + and have full right to work. Are you passionate about security and ready to step into a role where your skills make a tangible impact every day? Working with an industry-leading organization at the forefront...

Cyber Security Analyst – 40K-50K – North London This role requires SC and CTC clearance, Applicants must have resided in the UK for 5 years + and have full right to work. Are you passionate about security and ready to step into a role where your skills make a tangible impact every day? Working with an industry-leading organization at the forefront...

Alexander Barnes is leading the search for a Head of Compliance & MLRO for a high-growth crypto start-up working on cutting-edge solutions in digital payments and cross-border settlements.The company is expanding its operations and preparing for regulatory licensing in key jurisdictions. They are looking for a compliance leader with expertise in AML,...

L2 SOC Analyst - Fully Remote: We're CyberOwl, a dynamic start-up that operates globally with colleagues based in the UK, Greece, Singapore, Malaysia, Poland and the Philippines. Recently, we were acquired by DNV giving us access to a much wider maritime ecosystem and opportunities for further growth. CyberOwl helps maritime and CNI asset operators...

Cyber Security Analyst – 40K-50K – North London Are you passionate about security and ready to step into a role where your skills make a tangible impact every day? Apply here now for the opportunity to work alongside highly professional Security leaders, to help safeguard critical systems, operations, and people. As a Security Analyst you will: ...