Anti-Money Laundering Analyst

Financial Crime OfficerAn opportunity has come for a financial crime officer/Transaction Monitoring specialist to join an international banking client of ours on a long-term FTC contract role in London (city). The primary responsibility will be around transaction monitoring/ sanction screening; however, it is a relatively small team and there will be...

Company DescriptionBallerine is a modular risk management platform that empowers financial institutions and fintechs to seamlessly onboard, underwrite, and monitor SMBs. By consolidating data from third-party sources, web presence, and transactional activity, Ballerine delivers an AI-powered, real-time view of business risk.Our platform integrates KYB, KYC,...

Are you an experienced compliance professional passionate about financial crime prevention? On behalf of this international banking organisation in London, Magnus Partners is seeking a dedicated Money Laundering Reporting Officer (MLRO). As MLRO, you will play a pivotal role in ensuring that this UK branch remains compliant with all Anti-Money Laundering...

We are excited to present a unique opportunity for a Money Laundering Reporting Officer (MLRO) to join our client, a fast-growing fintech payments company located in London.This role is ideal for seasoned MLROs with FCA PSD approval and a strong background in fintech or payments who are ready to excel in a dynamic, innovative environment.For the first 6...

Lutine Bell are currently supporting a leading Specialty Insurer based in London looking to appoint a Compliance Analyst. This role offers a clear progression path with plenty of exposure in an industry leading organisation.Responsibilities:Supporting the business by providing timely Compliance advice and guidance on both new and existing initiatives.Playing...

Integreon are hiring a team of AML/KYC Analysts fluent in Bulgarian or Macedonian or Slovak or Armenian or Serbian or Ukrainian or Belarusian or Kazakh or Georgian or Hebrew or Japanese, Mandarin or Korean. The AML/KYC Analyst will serve our client to manually review and identify the reasons why a customer’s identity verification failed in an automated...

Our client is an international law firm seeking a Compliance Analyst to join their busy legal team in their London office. In this role, you will support the Compliance team in all their legal and regulatory duties.Key responsibilities include but are not limited to:Conduct CDD for a wide range of clients, including individuals, companies, and trusts;...

Our client is an international law firm seeking a Compliance Analyst to join their busy legal team in their London office. In this role, you will support the Compliance team in all their legal and regulatory duties.Key responsibilities include but are not limited to:Conduct CDD for a wide range of clients, including individuals, companies, and trusts;...

New Financial Crime Analyst opportunity working with a market leading specialty insurer operating within the Lloyd’s market. You will support the Group Financial Crime Manager in actively and effectively managing Financial Crime risks. Key Responsibilities:Strategy and Planning To manage incoming advisory queries within such Frameworks as Sanctions,...

Job Title: Senior Risk and Compliance Analyst Salary: £Negotiable depending on experience Hybrid: 3 office / 2 home Tier 1 law firm are looking for a senior risk and compliance analyst to join their team and work closely with the Risk and Compliance Manager to help ensure that the firm complies with relevant regulations and statutory requirements,...

One of the fastest-growing and most exciting financial service companies are looking for bright and motivated individuals to join their Onboarding team. Working as part of a dynamic and entrepreneurial team,Based in amazing offices in London, this company care passionately about two things - fantastic employee satisfaction and providing a service that our...

Job SummaryWe are offering an exceptional opportunity for a diligent, reliable and conscientious individual to join our growing company in our Compliance Department. This role involves carrying out anti-money laundering checks in line with HMRC ‘Know Your Customer’ and EU 5th Directive regulations. You will be liaising with a high volume of customers on...

Do you enjoy writing and implementing policies and procedures related to anti-money laundering (AML) and compliance?Are you passionate about designing, updating, and enforcing AML policies to ensure adherence to regulatory standards and mitigating risks associated with financial crime?Would you thrive in a role that will involve leading compliance efforts in...

Are you currently a Financial Crime Manager looking to step up and take on the Deputy MLRO position or already in a DMLRO role but keen to move on from your current employer seeking a change of environment and fresh challenge? This opportunity could be right up your street!Reporting to the Chief Compliance Officer, you'll support the MLRO office to...

Are you a highly skilled and dedicated professional with expertise in Anti-Money Laundering (AML) sanctions and compliance?An exceptional opportunity has arisen for a remote Compliance Officer within an International law firm.In this role, you’ll handle a broad range of compliance, conflicts and AML issues and have the chance to handle escalations from...

Role: Head of Compliance (UK, Europe, USA)Location: London, 2 days a week in the office Employment Type: Permanent, Full-timeSalary: £competitive An international law firm based in the City are seeking a Head of Compliance to manage its compliance operations across the UK, Europe, and the USA.Key Responsibilities:Lead all compliance functions, focusing on...

Counsel (EMEA), Financial CrimeGlobal Investment BankLondon (Canary Wharf)Our client is a top tier and highly regarded global US Investment Bank, which operates across every major financial jurisdiction.The bank's financial crime legal team operates on a global basis, both at a group and local level, providing advisory services on the full suite of...

We are looking to recruit a Sales Administrator covering the Earls Court, Wandsworth and Belgravia offices.About the role:The successful Sales Administrator will be responsible for:Working directly with the branch manager and the sales team in the local office, as well as administrative cover for another branch within the region.In addition to your ‘base...

Pivotal Partners is exclusively partnered to scale a Series B ($40mil) Gen AI startup. We are looking to expand our EMEA presence by hiring our Founding Solutions Architect in the region to help with our growing customer base.Location: UK (Remote)Job Description:As a Solutions Architect, you will play a key role in designing, developing, and implementing...

SENIOR FINANCIAL CRIME ANALYTICS CONSULTANT LONDONUP TO £65,000 Join a leading big 4 who work with top-tier financial institutions and regulatory bodies to solve complex challenges related to financial crime, fraud, and compliance. THE ROLE In this role, you will provide expert advisory and hands-on support in designing, implementing, and optimizing...