AML, financial crime & sanctions jobs

We are working with a reputable national law firm to recruit an AML Analyst to join their compliance team in Edinburgh. In this role, you’ll play a key part in ensuring the firm continues to meet its regulatory obligations, supporting fee earners and colleagues across the business with AML requirements. The firm is seeking someone with prior experience in compliance or risk management gained within a legal environment.

We are working with a leading professional services firm to hire an AML & Conflicts Assistant to join their compliance team in London on a 6-month FTC. In this role, you’ll be supporting the firm’s regulatory obligations, ensuring effective conflict of interest checks and robust client due diligence processes. The firm is seeking a degree-qualified professional with experience in compliance or a related area, ideally with prior exposure to working within a law firm.

We are working with an international law firm to hire an AML Analyst in Glasgow. In this role, you’ll help the firm meet its compliance obligations across anti-money laundering, know your customer, sanctions and conflicts of interest, with a regional focus and support to colleagues across all jurisdictions when needed. The firm is looking for a compliance professional with experience gained in a law firm or professional services environment.

We are working with an ambitious commercial law firm in Chester to hire a Compliance Officer to join their largest team, handling some of the firm’s most complex and high-risk matters. In this role, you will be involved in client due diligence throughout the client and matter lifecycle, supporting fee earners and the compliance function while supervising the onboarding team. The firm is looking for someone with at least one year of recent experience in corporate AML, SOF and SOW analysis, gained within a legal environment.

We are working with a highly regarded commercial law firm to appoint a Compliance Analyst on a remote basis. In this role, you will play a key part in supporting the firm across a broad range of compliance and risk matters. This is a primarily remote opportunity, with office attendance required only once a month at most.

We are working with an ambitious commercial law firm in Liverpool to hire a Compliance Officer to join their largest team, handling some of the firm’s most complex and high-risk matters. In this role, you will be involved in client due diligence throughout the client and matter lifecycle, supporting fee earners and the compliance function while supervising the onboarding team. The firm is looking for someone with at least one year of recent experience in corporate AML, SOF and SOW analysis, gained within a legal environment.

We are working with an international law firm to hire an AML Analyst in Birmingham. In this role, you’ll help the firm meet its compliance obligations across anti-money laundering, know your customer, sanctions and conflicts of interest, with a regional focus and support to colleagues across all jurisdictions when needed. The firm is looking for a compliance professional with experience gained in a law firm or professional services environment.

We are working with a leading international law firm to recruit a Senior Compliance Analyst in Bristol. In this role, you’ll support the business with client onboarding, due diligence and ongoing monitoring, ensuring compliance with regulatory requirements and internal policies. You’ll also play a key part in guiding junior colleagues and contributing to firmwide compliance initiatives.