Chief Compliance Officer | UK AML

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...

Chief Compliance Officer, Crypto Digital Asset Management – LondonAbout:Our client is at the vanguard of the UK cryptocurrency sector as a leading Digital Asset Manager. Specializing in Market Making, Crypto Algorithmic Trading, and Institutional Investments, their aim is to revolutionize digital asset management through innovation, superior knowledge, and...

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...

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...

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...

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...

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....

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...

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 working with a specialist legal consultancy to recruit several Compliance Officers to join their growing internal team. In this role you'll support a wide range of law firm clients on compliance, risk management, and regulatory best practice. You’ll play a key part in helping firms maintain quality assurance standards, prepare for audits, and meet...