Overview As a KYC Team Analyst, you support the Financial Crime Middle Office to identify and mitigate money-laundering and sanctions risks. You will analyze client KYC files, maintain accurate data in the workflow system, and liaise with f...Read More>>.

Overview In this Senior AML Officer role within the New Business Intake function, you will apply your AML and financial crime expertise to support onboarding and complex cases. You will mentor junior team members, act as an escalation point...Read More>>.

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>>.

A global financial institution in London seeks a Global Head of AML/KYC Periodic Reviews to oversee the management and oversight of AML/KYC periodic reviews across the organization. The successful candidate will possess strong leadership and complian...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>>.

Checkout.com is seeking a product manager to own the AML transaction monitoring roadmap within the Financial Crime team. You’ll shape the in-house monitoring engine, collaborate with engineers, Compliance and Risk, and drive the evolution of det...Read More>>.

OverviewJoin to apply for the Senior AML Manager (12 month FTC) role at Moore Kingston Smith.Application Deadline: 12 September 2025Location: City, London | Department: AML | Compensation: £85,000 - £90,00...Read More>>.

Alexander Baker is seeking a Senior Business Development Manager for FinTech, specializing in AML/KYC SaaS, to drive new logo acquisition across the UK and EMEA. The role is hybrid in the United Kingdom, reporting to commercial leadership, and foc...Read More>>.

Fenergo, a leading FinTech in AML/CLM, is seeking a Senior Product Owner for Transaction Monitoring. You will own tactical feature delivery, translating regulatory needs into backlog items, and work with engineering, data science, and client teams...Read More>>.

UNCOVER is seeking an AML Lawyer to join its Risk & Compliance team in England. This position offers an opportunity to work closely with experienced compliance professionals in a supportive environment. The ideal candidate is a qualified solicitor...Read More>>.

Ripjar is seeking an Enterprise Account Executive to own the full sales cycle for adverse media and sanctions screening solutions. You will partner with compliance, risk, and financial crime leaders to strengthen KYC, onboarding, and monitoring pr...Read More>>.

WorldFirst, a global international payments business, is seeking an experienced AML Operations professional to join our London team. You will drive regulatory compliance, data governance, and operational efficiency across EDD, TM, and screening wo...Read More>>.

WorldFirst Group is seeking an accomplished AML Operations lead to drive day-to-day compliance activities and improve operational efficiency across EDD, TM and screening processes.You will own data governance initiatives, monitor regulatory...Read More>>.

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

DRW is a diversified trading firm with over 3 decades of experience bringing sophisticated technology and exceptional people together to operate in markets around the world. We value autonomy and the ability to quickly pivot to capture opportun...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>>.

Raymond James UK in London is seeking a Compliance Officer on a 12-month fixed-term contract to reinforce our AML and regulatory controls within wealth management. You will work with the Compliance Manager & Deputy MLRO to monitor activity, review...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>>.

Sumsub in the United Kingdom is seeking an experienced Product Manager to lead AI-powered AML and Compliance modules, owning end-to-end product development and translating regulatory needs into technical specs for cross-functional teams worldwide....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>>.

meritt. Ltd. is scaling its commercial team in the UK regtech space, focusing on mid-market deals and a higher-level AE role. The AE runs a pod with a dedicated sales associate, generating demos and opportunities, while you focus on discovery, mul...Read More>>.

BettingJobs is recruiting an AML & MLRO Manager for a fast-growing UK-licensed betting operator. This senior role owns the AML and financial crime framework, drives policy development, and acts as the designated MLRO.The post combines strat...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>>.

Exness, a global fintech leader, is hiring a Compliance & Money Laundering Reporting Officer (MLRO) for our UK office. You will own the UK compliance program, oversee SMF16/SMF17 functions, and liaise with the FCA to maintain high standards for ou...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>>.

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>>.

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>>.

Bank of America in Bromley is seeking an Audit & Exam Specialist focused on Anti Money Laundering. The role oversees regional AEM coordination, dashboards, roadmaps, and governance across APAC. Strong risk discipline and clear communication are es...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>>.

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>>.

QED Legal Recruitment Limited in London seeks an Interim Senior AML Lawyer to provide senior legal support across financial crime and compliance. Start ASAP preferred. The role focuses on complex KYC escalations, AML advice, and risk assessment to...Read More>>.

Wise Europe Risk & Controls is hiring a Senior Software Engineer II to own core risk architecture across UK/Europe. This full-time role focuses on AML/fincrime detection, building high-throughput, event-driven engines that are bulletproof, explain...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>>.

Swifty Global Inc. is seeking an experienced Money Laundering Reporting Officer (MLRO) to lead the organisation’s AML, CTF and financial crime compliance framework.The successful candidate will interact with regulators, auditors and senio...Read More>>.

About ZypheZyphe is a Compliance-as-a-Service company building the last compliance hire a regulated business will ever need. We combine AI agents with experienced human analysts to run the full compliance lifecycle for our clients: KYC, K...Read More>>.

AML Compliance - LegalLondon (hybrid)Salary: competitiveWe are recruiting for an AML analyst to join our legal clients compliance team, this is an excellent opportunity to work with an outstanding law firm who have an e...Read More>>.

Anti-Money Laundering (AML) Compliance Officer Cupar, Fife based Part-Time role (3 days per week) Permanent Flexible working pattern 35,000 - 45,000 pro rata + benefits (depending on experience) S...Read More>>.

Ryder Reid Legal Ltd in London is seeking a Compliance Assistant to join its Risk & Compliance team. This role supports AML, CTF and broader financial crime obligations within a high-profile international law firm environment.You will colla...Read More>>.

The KPMG Islands Group Financial Crime Team Officer (FCTO) reports to the Financial Crime Team Manager and helps ensure the efficient running of the KIG Financial Crime function across multiple jurisdictions.The FCTO assists in developing a...Read More>>.

Ryder Reid Legal in London is seeking an AML Analyst to join the Risk & Compliance function of a prestigious US law firm. You will conduct AML and KYC checks on new and existing clients, ensuring regulatory compliance and high due diligence standa...Read More>>.

An elite US law firm is looking to recruit an AML Analyst to join their growing London team. This is an excellent opportunity for an AML professional to join a prestigious international law firm, supporting the firm's risk and compliance fu...Read More>>.

Greenwoods is seeking a Risk & Compliance Team Assistant to support the firm with regulatory compliance and document handling. You will manage deed, document and file releases for the Private Wealth and Real Estate teams, ensuring proper ID checks...Read More>>.

Jersey Financial Services Commission is seeking a Registry Officer on a 12-month FTC, 35 hours per week, based in Jersey. The role focuses on delivering high-quality registry services via multiple channels and supporting the Registry’s digital a...Read More>>.

Moody's Corporation invites applications for a 10-week summer internship focused on AML/KYC research, regulatory document handling, and leveraging AI tools to enhance data quality. The role emphasizes strong documentation, adherence to procedures,...Read More>>.

Moody's is offering a 10-week summer internship in Manchester to support AML/KYC, regulatory and Modern Slavery documentation collection and validation. You will research official sources, verify document authenticity, and maintain accurate record...Read More>>.