SMBC: A trusted partner for the long term Here at SMBC Group, we want to help you find the next step in your career so read on to discover if this opportunity is the one for you. We like to recognise potential in our people, so we wel...Read More>>.

Job DescriptionNottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire\n\nAML and Sanctions Compliance Program Advisory - Principal Associate\n\n\nJob Title: AML and Sancti...Read More>>.

OverviewJoin to apply for the Global Head of AML/KYC Periodic Reviews role at Northern Trust.Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution with a long history...Read More>>.

Anti-Money Laundering Specialist - SANCTIONSAnti-Money Laundering Specialist - SANCTIONSGet AI-powered advice on this job and more exclusive features.This range is provided by Bruin. Your actual pay will be based on your s...Read More>>.

Mizuho EMEA seeks a dynamic VP to oversee the KYC Coordination Team, ensuring end-to-end rolling reviews align with regulatory standards and Mizuho GMS. You will lead a team, drive performance metrics, and coordinate with front office and offshore...Read More>>.

OverviewAudit & Risk Recruitment are working with a FTSE 100 business in the telecommunications sector. The business has a selection of financial services products (money transfers, mobile payments) which require specialist regulatory...Read More>>.

CMC Markets is recruiting for Head of Compliance & AML for Cyprus, Limassol. You will lead the compliance function, embedding a strong culture of compliance across product, technology and operations, and serve as the strategic link between regulat...Read More>>.

AJ FOX COMPLIANCE in London is seeking a Senior Compliance Analyst to work alongside the Compliance Manager. This role involves ensuring full regulatory alignment and managing various compliance projects, including file reviews and anti-money laun...Read More>>.

Eden Resourcing is seeking a skilled Compliance Officer for a leading accountancy firm in Greater London. You will support the Partners to ensure regulatory adherence, ethical conduct, client confidentiality and reporting standards across engageme...Read More>>.

Cumberland is seeking an AML Operations & Quality Control Program Manager to own the quality control testing across KYC, monitoring and SAR processes. The role focuses on building dashboards, reporting to senior management, and ensuring a well-con...Read More>>.

Corpay in London is seeking a Compliance Manager, FIU to lead a team of financial-crime investigators, ensuring high-quality investigations and regulatory reporting. You will report to the Head of FIU – EMEA and collaborate with Compliance, Risk...Read More>>.

United States Digital Space LLC is seeking a FinCrime AML/CTF Manager to lead our 1st line AML/CTF operations and translate regulatory policies into efficient risk management across the customer lifecycle.The role requires 6+ years in AML/C...Read More>>.

Please note that this job requires mandatory relocation to Luxembourg. About us Traditional banking has never really given you control over your financial life. the company exists to change that: to empower people through financ...Read More>>.

DRW in London seeks an AML Compliance - Operations & Quality Control Manager to own and mature the QC testing program across KYC, transaction monitoring, SAR filings, and case investigations. Reporting to the Global Head of Financial Crimes, you w...Read More>>.

Charles Stanley & Co. is seeking a motivated Compliance Officer to join the compliance team on a 12-month fixed term contract in London. The role focuses on AML, regulatory controls, and supporting a robust compliance framework within wealth manag...Read More>>.

Genpact is seeking an Agile Business Analyst (KYC-CTB) to drive regulatory onboarding and screening initiatives across client onboarding and KYC processes. You will translate requirements into user stories, manage backlogs, and support end-to-end...Read More>>.

Ripjar, a London-based cybersecurity finance tech firm, seeks an Account Executive to own the full sales cycle for our AML/KYC sanctions screening solutions. You will partner with compliance, risk and financial crime leaders to strengthen onboardi...Read More>>.

Ripple Inc. is seeking an experienced Due Diligence Specialist to support its Global AML & Sanctions Compliance team. The role focuses on performing due diligence to mitigate regulatory, reputational, and sanctions risks for Ripple’s institution...Read More>>.

Compliance Professionals is assisting an international bank to appoint a Head of Compliance for its London Branch. The role requires senior compliance and AML leadership, with strong PRA and FCA regulatory understanding, and data protection oversi...Read More>>.

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 ma...Read More>>.

Job Purpose The AML Counterparty Management team, part of the ICE Futures Europe (IFEU) Market Regulation Department, is responsible for ensuring that the Exchanges and Clearing Houses it supports maintain robust Anti-Money Laundering and...Read More>>.

SmartSearch is seeking an experienced Enterprise Sales Executive to drive new business across Fintech, Payments, E-commerce and Accountancy. You will build and manage your own pipeline, travel for client meetings, and close high-value enterprise c...Read More>>.

Intercontinental Exchange Holdings, Inc. is seeking a Senior Analyst in London to oversee Customer Due Diligence for onboarding and periodic reviews, assess sanctions risks across Members, and evaluate the effectiveness of financial crime controls...Read More>>.

Compliance Professionals is seeking an experienced AML & Client Onboarding Lead within the COLM framework. The role focuses on client onboarding, ongoing AML/CFT monitoring, and reviews across Front Office and AML Exit processes in a wealth manage...Read More>>.

Elevate is seeking an experienced Client Onboarding Operations Manager for a 9–12 month fixed-term contract in Manchester. You will lead the day-to-day operation of CDD teams in a highly regulated environment, ensuring service standards, quality...Read More>>.

M&G plc in London is seeking a Senior Transaction Monitoring & Investigations Specialist to provide expert first line oversight of TM, deliver high-quality investigations and strengthen controls across the business.The role requires deep AM...Read More>>.

Raiffeisen Bank International AG in London seeks a Compliance Officer & MLRO to lead RBI UK's regulatory compliance and financial crime governance, reporting to UK leadership and engaging with regulators.In this senior SMF16/SMF17 role you...Read More>>.

Revolut Ltd is seeking a Senior AML Risk & Advisory Manager to join its Financial Crime team. You will lead global AML advisory, drive risk assessments for product launches and market expansions, and shape controls across onboarding, payments, and...Read More>>.

Cheddar, authorised by the FCA, seeks a Compliance Lead & MLRO to oversee UK regulatory requirements for Payment Initiation and Account Information Services. Full responsibility for AML, KYC, and reporting sits with you as the voice of compliance...Read More>>.

Starling is the UK’s first and leading digital bank on a mission to fix banking! We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We’...Read More>>.

Financial Crime Advisory Manager and Associate Director - London UK (AML/ABC) Hybrid Working We have two different roles here at Astrum Search but this time, we're supporting our client with Financial Advisory! Are you a c...Read More>>.

Raiffeisen Bank International UK is seeking a Compliance Officer and Money Laundering Reporting Officer (SMF16/SMF17) to lead the UK compliance and financial crime function within an international banking environment.The role requires regul...Read More>>.

Starling is the UK’s first and leading digital bank on a mission to fix banking! We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We’...Read More>>.

Altum Consulting is seeking a senior Financial Crime & Compliance professional to take ownership across AML, regulatory change, investigations and FCA-facing activity in a growing international payments business.You will lead AML/CTF invest...Read More>>.

M&G in the United Kingdom is seeking an experienced AML Transaction Monitoring specialist to oversee first-line investigations, develop monitoring typologies, and strengthen controls across Asset Management.You will lead complex reviews, ap...Read More>>.

THE FIRMA global law firmTHE ROLESenior AML Lawyer 10pqe+ to join on a FTC basis.ABOUT YOUAvailable at short notice until c March 2027:A qualified lawyer with 10pqe+Strong financial crime...Read More>>.

Lipson Lloyd Jones is seeking a Senior AML Lawyer (10pqe+) to join on a FTC basis. The role focuses on senior-level financial crime matters, KYC processes, and escalation management within a global law firm context.The ideal candidate is a...Read More>>.

Referment, a London-based foreign exchange and international payments specialist, is expanding its compliance team. The role offers end-to-end exposure to financial crime controls, covering onboarding, screening and investigations from start to fi...Read More>>.

A top global law firm is seeking a Temporary Senior AML Lawyer to join its Risk & Compliance team on a temporary basis in City of London. The role requires senior-level AML expertise, particularly in KYC and escalation management, to support compl...Read More>>.

London-based Interim Senior AML Lawyer sought to handle senior KYC escalations and advise on complex financial crime matters. The role supports the global compliance function with clear, practical guidance on next steps.Ideal candidates wil...Read More>>.

THE FIRMA global law firmTHE ROLESenior AML Lawyer 10pqe+ to join on a FTC basis.ABOUT YOUAvailable at short notice until c March 2027:A qualified lawyer with 10pqe+Strong financial crime/AML...Read More>>.

UNCOVER, a leading international law firm, seeks a Compliance Officer to join its London Risk & Compliance function. The role covers AML, client due diligence and conflicts of interest to support business acceptance and regulatory compliance....Read More>>.

Payments Recruitment Limited is recruiting a Senior Financial Crime Operations Manager to lead the global transaction monitoring and sanctions screening functions. The role reports to the Head of FC Operations and focuses on AML/CTF effectiveness,...Read More>>.

Equals is a London-based fintech delivering cross-border money movement and embedded finance. We are seeking a Senior Financial Crime Manager to lead the second line, own investigations and SAR reviews, and provide the senior voice on financial cr...Read More>>.

Ernest Gordon Recruitment Limited is seeking an Avionics Engineer (B2 AML) for Cheltenham to support maintenance on rotary aircraft and avionics systems for a major UK defence organisation.You will carry out planned maintenance, fault diagn...Read More>>.

Hawk is seeking a Senior Pre-Sales Consultant to translate complex AI-driven AML and fraud-detection capabilities into clear customer value in a fast-paced B2B environment. You will work closely with Sales, Engineering and Marketing to tailor demo...Read More>>.

Arrow Global Group is seeking a KYC Associate to join the Governance & Risk team in London. The role leads day-to-day delivery of the AML/KYC framework, owning due diligence for new and existing relationships and providing guidance to Analysts....Read More>>.

Starling is the UK’s first and leading digital bank on a mission to fix banking! We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way.We’r...Read More>>.

Heriot Brown In-House Legal Recruitment is partnering with a highly international business to appoint a Compliance Manager in its London team. The role leads the development and international expansion of the compliance programme, overseeing AML/K...Read More>>.

Porsche Retail Group in Reading seeks a Senior Compliance Lead to embed global compliance within retail operations, balancing regulatory requirements with customer experience and commercial performance.The role sits on the Executive Committ...Read More>>.