Senior AML/KYC Policy Lead – Global Compliance

Working from home £45,000- £50,000 + bonus FCS Compliance is a leading AML compliance consultancy servicing both the property and art sectors. Our team of highly experienced consultants are looking for a Senior AML/KYC Analyst to join our rapidly growing team. FCS Compliance offers all employees training and industry accreditation. As an Senior AML/KYC...

Working from home £30,000- £35000 + bonus FCS Compliance is a leading AML compliance consultancy servicing both the property and art sectors. Our team of highly experienced consultants are looking for an AML/KYC Administrator to join our rapidly growing team. FCS Compliance offers all employees training and industry accreditation. As an AML/KYC...

Compliance Officer (KYC and AML) Company Overview: We are a well-established payment institution based in the UK, dedicated to providing our clients with efficient, convenient, and secure payment solutions. We are currently seeking an experienced Compliance Officer to join our compliance team, primarily focusing on KYC reviews, re-reviews, and AML...

Location: UK/London Job Summary The Country KYC/AML Delivery Lead is the senior representative for the UK region, responsible for the day‑to‑day oversight and execution of KYC/AML delivery across one or multiple clients. You are accountable for defining, implementing, and driving operational excellence while ensuring strict regulatory and policy...

A leading global bank is seeking a KYC Analyst Quality Assurance SME for a mid-senior level role in London. The ideal candidate will have strong KYC/AML compliance experience and a degree in Finance or a related field. Responsibilities include conducting KYC file reviews, escalating complex cases, and recommending improvements to quality assurance processes....

EXCLUSIVE: KYC / AML Associate – 1 Year Experience in KYC/AML REQUIRED £35K plus Bonus & Benefits Hybrid (London) Ref: 4162G Our Client, a growing international financial services organisation, is looking to appoint a Junior KYC / AML Officer to assist with all new client onboarding requirements and AML Transaction Monitoring for their expanding business....

Description This role sits within the KYC/AML team, which forms part of the Entity Management Due Diligence and Contracting ("EDC") function within CME's Global Operations division. The Analyst undertakes the day to day processing, maintenance and operationalactivities related to all of KYC/AML due diligence onboarding requirements for new and existing...

A global consulting firm in London is seeking a Senior KYC Analyst for a fully remote position. In this role, you will conduct and manage thorough client due diligence processes to ensure compliance with policies and regulations. The ideal candidate will have a Bachelor's degree in a relevant field and 4-5 years of experience in KYC and AML. This is a career...

OverviewNorthern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families, and institutions by remaining true to our enduring principles of...

OverviewNorthern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families, and institutions by remaining true to our enduring principles of...