AML & conflicts jobs
Find your next role in AML and conflicts of interest (a.k.a. Business Acceptance) here.
Can't find what you're looking for? Check out our full list of vacancies.
Remember, not every role we work on is advertised here so get in touch with our friendly team of expert consultants by sending in your CV.
Active jobs
AML Officer
Lincolnshire
Lincolnshire
up to £45,000
We are working with an accomplished law firm to hire an AML Officer to join their expanding corporate team in Lincolnshire. In this role, you’ll play a key part in ensuring the firm's AML processes run smoothly and effectively, supporting the MLRO while driving improvements in risk management and compliance. This is a great opportunity for someone with previous AML experience, ideally from a law firm, looking to further develop their career in a collaborative and fast-paced setting.
Regulatory Lawyer
London
Greater London
up to £115,000
We are working with a leading international law firm to hire a Regulatory Lawyer to join their dynamic risk and compliance team in London. In this role you’ll provide expert guidance on a range of regulatory and professional risk matters, supporting senior leadership in maintaining the firm’s high standards of compliance across its UK operations. This is an excellent opportunity to contribute to shaping the future direction of a forward-thinking risk function in a respected global practice.
Financial Crime Lawyer
London
Greater London
up to £150,000
We are working with a prestigious international law firm to hire a Financial Crime & Compliance Lawyer to join their London team. In this role, you’ll provide expert advice on financial crime matters, as well as playing a key part in safeguarding the firm’s reputation and regulatory standing. This is a vital position within a well-established compliance team, working closely with senior stakeholders including the MLRO, General Counsel and Managing Partners.
Senior Conflicts Analyst
Remote
Remote
up to £50,000
We are working with a leading international law firm to hire a Senior Conflicts Analyst on a fully remote basis. In this role, you’ll play a key part in identifying and mitigating potential business conflicts and risks during the client and matter intake process. The position reports to the Conflicts Manager and operates on a 2:30pm-10:30pm schedule, supporting a global team and providing valuable guidance on complex issues.
Risk & Compliance Manager
London
Greater London
up to £65,000
We are working with a leading international law firm to recruit a Risk & Compliance Specialist based in London. In this role, you will play a pivotal part in supporting the firm’s risk and compliance function, working closely with senior management to ensure all regulatory requirements are met while enabling smooth business operations. You will oversee daily compliance activitiesl including client and matter due diligence, supplier onboarding, and assist with investigations, insurance claims, and client complaints resolution. Providing practical risk and compliance advice to internal teams and liaising with legal advisors will also form a key part of your responsibilities.
AML Team Leader
London
Greater London
up to £50,000
We are working with a global real estate firm to hire an AML Team Leader based in London. In this role, you’ll be responsible for overseeing the quality and accuracy of CDD and EDD work, providing sign-off on AML/KYC activity, and guiding the wider team on complex and high-risk cases.
AML Team Leader
Manchester
Greater Manchester
up to £50,000
We are working with a global real estate firm to hire an AML Team Leader based in Manchester. In this role, you’ll be responsible for overseeing the quality and accuracy of CDD and EDD work, providing sign-off on AML/KYC activity, and guiding the wider team on complex and high-risk cases.
Internal Audit Manager
Leeds
West Yorkshire
up to £90,000
We are working with a reputable international law firm to hire an experienced Audit Manager based in Leeds. In this role, you’ll take ownership of auditing business and operational functions across international offices, providing independent assurance on internal controls, risk management and governance processes.
Read our Blogs
14. 08. 2024
Why do you want to leave your current role?
Another installment of our blog series on how to answer common interview questions. This blog offers insight into the question of ‘Why do you want to leave your current role?’
18. 06. 2024
How to stand out in the interview process
In this blog, we explore some key tips to help you navigate the interview process and leave a lasting first impression.
07. 06. 2024
Why do you want to work for this company?
Welcome to the next installment of our blog series on how to answer common interview questions. In this blog, we address 'Why do you want to work for this company?'