Compliance & AML Onboarding Specialist (Hybrid)

A leading compliance firm is seeking a Compliance Specialist for their London Canary Wharf office. This hybrid position involves managing AML regulations, conducting KYC onboarding, and ensuring compliance across the business. Ideal candidates will have a strong background in compliance within financial services and excellent communication skills. The role...

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...

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...

OverviewWe are looking for an Anti-Money Laundering (AML) and Onboarding Analyst to help our Legal and Compliance team in London with AML and counterparty onboarding matters.The regulatory landscape within our industry is very complex, and a strong understanding of this—particularly in an AML context—will be essential. You’ll be responsible for...

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...

About Lubbock Fine Lubbock Fine is a 22 partner accountancy and tax advisory practice in the City of London and a founder member of the global Russell Bedford International network. We're continuing to grow, with plans to reach around 200 professionals in 2025.We work with clients across a wide range of sectors, offering our people strong exposure and...

We are working with a world-renowned law firm representing high-net-worth individuals, to recruit an AML & Conflicts Analyst for their London office. In this role, you’ll support the firm’s Compliance function, working closely with senior compliance professionals including the MLRO, MLCO, and COLP. You’ll be involved in a wide range of compliance...

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....

About Wintermute Wintermute is a technology unicorn and one of the leading global players in the digital asset markets. Wintermute is the largest crypto‑native algorithmic trading company providing liquidity across all major exchanges and trading platforms. Our OTC desk offers a wide range of spot and derivatives products and supports over 2,000...