AML, financial crime & sanctions jobs

We are working with a well-regarded law firm to recruit a Risk & Compliance Officer to join their team in Royal Leamington Spa. In this role, you’ll play a key part in ensuring the firm’s ongoing regulatory compliance, promoting best practice across departments, and supporting internal audit and risk management processes.

We’re recruiting for an ambitious AML Analyst at a prominent UK Accountancy Firm in London. If you're passionate about compliance and have a strong understanding of AML legislation, this could be the perfect opportunity for you!

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.

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.

We are working with a leading international law firm to hire a AML & Conflicts Assistant in London. In this role, you’ll be part of the team responsible for supporting the firm’s compliance operations by handling conflict checks, new matter reviews, and post-inception requirements, including client due diligence.

We are working with a top-tier US law firm to hire an AML & Conflicts Analyst for their growing London team. Within this role, you’ll be involved in managing the full lifecycle of AML, due diligence and conflicts checks, playing a key part in ensuring regulatory compliance and effective risk management across the firm's global operations.

We are working with a highly respected law firm in London to hire a Compliance Manager. Within this role, you will spend 2 days in London and 1 in Bournemouth/Southampton.

We are working with a leading Silver Circle law firm to hire a Risk & Compliance Assistant in London. In this role, you’ll play a key part in supporting the firm’s Risk Management function, helping ensure regulatory compliance and high professional standards across the business.