Compliance & AML Onboarding Specialist (Hybrid)

A leading compliance firm based in London is seeking a Compliance Specialist to support compliance efforts. The ideal candidate will have a strong background in client onboarding, AML investigations, and KYC compliance. Responsibilities include managing AML registrations, conducting compliance monitoring, and supporting KYC checks. The role offers...

Our client is an independent UK law firm seeking to hire an AML Compliance Administrator to join their team in London. The purpose of this role is to support the team with compliance checks on new matters. This is a fantastic opportunity to join a supportiveand encouraging team and have the ability to have a real impact on the firm. Key roles and...

A leading fintech company in London seeks a Senior Onboarding Analyst to drive merchant onboarding and compliance processes. You will ensure adherence to internal standards and contribute actively to the company's growth. The ideal candidate has strong experience in AML/KYC processes and risk assessment, with a passion for facilitating seamless customer...

We are working with a leading UK-based business services firm with accountancy and legal arms to hire an experienced AML Manager based in London on a 6-month fixed term contract. In this role, you’ll lead the development and day-to-day operations of a newly established client onboarding function, taking responsibility for the firm’s AML processes and...

AML/Onboarding Assistant BBBH56033_1738161590 Are you looking to take the next step in your legal career within a highly regarded law firm? This is an exciting opportunity for an AML/Compliance/Onboarding Assistant or Paralegal to join a well-established and forward-thinking firm in London. The Firm Based in Mayfair, this practice continuously punches well...

A leading fintech company in London is seeking an experienced Onboarding Specialist to oversee customer KYC/AML processes. The role requires at least 3 years of financial crime experience and knowledge of relevant regulations. Responsibilities include onboarding new counterparties, conducting KYC reviews, and performing ongoing compliance checks. This...

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....

**Do you have experience working in an accounting or legal firm?** **Do you have knowledge of AML regulations?** **Do you have experience training junior team members?** A leading UK accountancy firm is seeking a Senior AML Analyst to join their client onboarding team in London on a hybrid working basis. In this role, you will oversee the firm's AML...

Join to apply for the AML Operations Specialist (Adult & CBD) role at Evotym. About the Client Our client is an international crypto payments company serving high-volume online merchants across regulated and high-risk industries. The company prioritizes strong AML/CTF standards, accuracy, and operational excellence while supporting merchants in dynamic...

AML ANALYST CITY OF LONDON HYBRID WORKING UP TO 40,000 DOE Our client, one of the UK's top 20 Accountancy Firms, are currently seeking an experienced AML Analyst to join their growing team. As an AML Analyst you will perform client take on procedures on new clients and ongoing monitoring of existing clients. You will also work closely with senior management...