aml

Our client, a leading international law firm, is seeking an experienced AML Analyst to join its London team on a permanent basis. The Firm Our client is a highly regarded global law firm with an established presence across the US, Europe and Asia. The firm is recognised for its high-quality legal work, pragmatic approach and strong commitment to client...

Risk & Compliance CounselAML, Financial Crime and Sanctions London | Leading International Law FirmThis is an excellent opportunity for an experienced AML lawyer to take on a broad, senior-level advisory financial crime role at the heart of the firm's legal and risk function.The RoleYou will provide practical, commercially focused advice on complex business...

Risk & Compliance CounselAML, Financial Crime and Sanctions London | Leading International Law FirmThis is an excellent opportunity for an experienced AML lawyer to take on a broad, senior-level advisory financial crime role at the heart of the firm's legal and risk function.The RoleYou will provide practical, commercially focused advice on complex business...

AML AnalystPermanent London - hybrid workingWe are partnering with a prestigious US law firm that is looking to hire an AML Analyst to join their fast-paced and collaborative team based in London, on a permanent basis. Key Responsibilities:Conduct daily AML checks, including sanctions screenings and identifying Politically Exposed Persons (PEPs)Serve as a...

About the Client Our client is an international payment company that offers a comprehensive global payment infrastructure. They specialize in card acquiring, multi-currency processing, and integrated compliance solutions. Operating in over 135 countries, the company supports businesses with seamless cross-border transactions and ensures full regulatory...

AML Analyst Location: Edinburgh, Hybrid Salary: £28,000 - £30,000 Job Type: Full Time | Permanent Are you an experienced AML or Compliance professional looking for your next opportunity within a highly regarded professional services environment? Do you have strong analytical skills, excellent attention to detail and the confidence to challenge...

SWRP are recruiting on behalf of a well-established professional services firm for an AML & Compliance Analyst to join their Compliance team. This is an excellent opportunity for someone with strong analytical skills and attention to detail to develop their career within Anti-Money Laundering (AML), Client Due Diligence (CDD) and regulatory compliance. The...

BettingJobs is working with a fast-growing UK-licensed betting operator to appoint an AML & MLRO Manager. This is a senior compliance appointment with primary ownership of the AML and financial crime framework, alongside Safer Gambling and wider regulatory compliance, reporting into senior management.The role is hands-on and genuinely broad. You will review...

Our client in Stratford, London is seeking an experienced Head of Compliance and Money Laundering Reporting Officer to join their head office. The role oversees regulatory reporting, AML/CTF/PoC compliance, and risk management across the business, with governance and licensing responsibilities for the casino sector.The successful candidate will manage...

Your Career, Your Danske Bank........You're Danske Bank. The role: AML/KYC Analyst Location: Ebrington Plaza, Derry/Londonderry, or Donegall Square West, Belfast Why you'll want to work with us At Danske Bank, you'll join a supportive team that helps protect our customers and the bank from financial crime. You'll receive structured training, work alongside...

Our client is seeking an experienced AML Analyst to join its Compliance team in London. The role will be focusing on client onboarding and due diligence within a professional services environment. You will be involved with working with corporate clients and complex ownership structures, requiring someone who can apply a practical, risk-based approach to AML...

KYC Team Analyst Location: HEX Industry: Financial Services Our client, a dynamic organisation in the Financial Services sector, is seeking a motivated KYC Team Analyst to join their Financial Crime Middle Office. This is an exciting opportunity to contribute significantly to the first line of defence in identifying and mitigating financial crime and...

Job reference: O Sector: Compliance & RiskClosing date: OverviewOur leading Douglas-based Finance Sector Client with an international focus are enjoying a busy workload within their Compliance and Risk function. To support this, they have an opportunity for an AML Compliance Officer to join an established team.The AML Compliance Officer as part of the Group...

Brief Info About Vinted Our mission is to make second-hand the first choice, and we're looking for people who want to help us get there. Every day, we work together to help our members buy and sell pre-loved clothing and lifestyle items, giving each piece a second life – or even a third. Brief Info About Vinted Our mission is to make second-hand the first...

Sumsub is the first AI-powered trust infrastructure for compliance operations at scale. It connects identity and business verification, fraud prevention, transaction monitoring, and risk workflows, helping teams reduce manual work and enter new markets. Trusted by over 4,000 clients across financial services, crypto, mobility, trading, marketplaces,...

A leading IT services firm in London is seeking a KYC Specialist with over 15 years of experience in compliance within the financial services industry. The role involves overseeing KYC processes, conducting due diligence, and ensuring compliance with AML regulations. The ideal candidate will possess strong analytical, problem-solving, and communication...

Vinted Pay is establishing a new AML and Fraud Prevention product domain. You will lead the domain, align with Engineering, Data, Design, Compliance, Legal, and Risk, and translate regulatory obligations into robust product requirements.You will recruit and mentor a team of Product Managers, set long‑term vision, and drive build‑vs‑buy decisions while...

AML & Safer Gambling Officer  Location: Hybrid Department: Risk & Compliance Type: Full-time - working a flexible schedule of 5 days out of 7, including shifts that include weekends and may end as late as 9:00pm. Salary: Up to £30,000 per annum plus annual bonus (depending on company performance) Do yo have experience in AML? Are you passionate...

Mphasis UK Ltd in Liverpool seeks a senior compliance leader to provide independent oversight of regulatory compliance and financial crime frameworks. The role includes acting as SMF16 and SMF17 (MLRO) upon FCA approval, and delivering a risk-based monitoring programme across regulated activities.You will advise senior management and the Board on regulatory...

Mphasis UK Ltd. seeks a Head of Compliance, Compliance Oversight and MLRO to provide independent oversight of regulatory compliance and risk management. The role oversees FCA rules, Consumer Duty, SM&CR and AML/CTF across the firm and its Appointed Representative.The post holder will lead the Compliance and Financial Crime function, deliver monitoring...