AML, financial crime & sanctions jobs

Find your next role in AML, financial crime, and sanctions here.

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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

Financial Crime Lawyer

London
Greater London
Up to £100,000
We are working with a leading global law firm to hire a Financial Crime Lawyer in London. In this role, you will be a key advisor within the Compliance function, supporting senior leadership to design and implement robust controls that ensure the firm adheres to international anti-money laundering and sanctions regulations.

Financial Crime Manager

London
Greater London
Up to £110,000
We are working with an international law firm to hire a Financial Crime Manager in London. In this role, you will act as a senior technical leader within the Compliance team, providing expert oversight and deputising for the Head of to ensure the firm’s global operations remain compliant with shifting financial crime regulations.

AML Analyst

Sheffield
South Yorkshire
£30,000 to £35,000
We are working with a leading law firm to hire an AML Analyst in Sheffield. In this role, you will be a key member of a dedicated team responsible for the oversight of the firm’s extensive client database, ensuring that all held due diligence remains accurate, current, and fully compliant with international regulatory standards.

Financial Crime Manager

London
Greater London
Up to £110,000
We are working with a leading international law firm to hire a Financial Crime Manager in London. In this role, you will act as a high-level technical resource and a key deputy to the Head of, providing expert oversight for a global team spanning the UK, Middle East, and Asia.

Compliance Officer

Dubai
Dubai
AED 20,000 to 25,000 per month
We are working with a prestigious international law firm to hire a Compliance Officer in Dubai. In this role, you will be a vital member of a global business acceptance team, providing on-the-ground support for the firm's expanding Middle East operations.

Senior Compliance Officer

Dubai
Dubai
AED 26,000 to 32,000 per month
We are working with an international law firm to hire a Senior Compliance Officer in Dubai. In this role, you will act as a pivotal leader within a global business acceptance function, balancing high-level technical escalations with the day-to-day supervision of a dedicated compliance pod. 

Risk & Compliance Solicitor

Southampton
Hampshire
£70,000 to £80,000
We are working with a growing law firm to hire a Risk and Compliance Solicitor in Bournemouth. In this role, you will work closely with the Head of Risk and Compliance and the firm’s regulatory officers to ensure total adherence to legal, professional, and financial rules.

Risk & Compliance Solicitor

Bournemouth
Dorset
£70,000 to £80,000
We are working with a growing law firm to hire a Risk and Compliance Solicitor in Bournemouth. In this role, you will work closely with the Head of Risk and Compliance and the firm’s regulatory officers to ensure total adherence to legal, professional, and financial rules.

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