AML & Compliance Officer — London Relocation

AML & Compliance Officer (Relocation to London, UK Required) Direct message the job poster from FC Capital Limited Job Summary: The AML & Compliance Officer is responsible for supporting the company’s compliance framework, conducting risk assessments, monitoring transactions, and assisting with the implementation of internal policies and procedures. The...

We are currently partnering with a Prestigious Global Law firm in their search for an AML Analyst to join their fantastic team. This is a hybrid working role with 3 days based in their amazing London office. As an AML Analyst, you will be responsible for all aspects of Anti Money Laundering and for the weekly review, update and cross-referencing of AML...

AML Compliance Officer – London, United KingdomWould you like to pursue a career in one of the most significant business areas these days - Anti-Money Laundering (AML)? Are you ready to play a vital role in helping millions of people and businesses to enjoy secure, reliable financial services? We are looking for a passionate candidate to join United...

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....

A leading bank in Central London is seeking a Compliance Officer with at least 3 years of experience in the banking industry. The role involves managing regulatory compliance, handling AML/CTF matters, and drafting reports for regulators. Ideal candidates will possess a Bachelor's or Master's degree and AML compliance certification. The position offers a...

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...

**Job Title: Compliance Supervisor (AML)** **Location: Central London** **Job Status: Permanent, Full Time** **Salary: £40,000 to £50,0000 plus annual bonus scheme** - **FINCO Search** is exclusively representing this global business and consumer services brand with over 2500 business centres worldwide in their search for a Compliance Supervisor for...

A leading Wealthtech firm in London is seeking a Chief Compliance Officer to ensure compliance and AML tasks are effectively developed and executed. The ideal candidate should have at least 10 years of experience in the financial market and a strong background in regulatory compliance. Responsibilities include risk assessment, establishing compliance...

A fantastic opportunity has arisen to join an international law firm as a Junior Compliance Officer. In this role, you will advise and train lawyers and staff at all levels on AML, risk assessments, compliance checks, and file opening procedures. The role will involve liaising with lawyers and staff globally, as well as analysis, report writing and...

Our global law firm client has an exciting new opportunity for a Compliance Specialist (AML) join their London office on a permanent basis. The Compliance Specialist will be a key member of the London based Compliance Team who are responsible for all aspectsof law firm compliance, including managing the firm's anti-money laundering (AML) process, client...