AML, financial crime & sanctions jobs
Find your next role in AML, financial crime, and sanctions here.
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Active jobs
Risk & Compliance Manager
Oxford
Oxfordshire
Up to £85,000
We are working with a rapidly expanding top 35 accountancy practice to hire a Group Risk and Compliance Manager for their compliance team. In this role, you will support the director in delivering the overarching compliance strategy, coordinating group-wide risk governance frameworks and managing integration activities for newly acquired UK firms.
Risk & Compliance Manager
Bristol
County of Bristol
Up to £85,000
We are working with a rapidly expanding top 35 accountancy practice to hire a Group Risk and Compliance Manager for their compliance team. In this role, you will support the director in delivering the overarching compliance strategy, coordinating group-wide risk governance frameworks and managing integration activities for newly acquired UK firms.
Risk & Compliance Manager
London
Greater London
Up to £85,000
We are working with a rapidly expanding top 35 accountancy practice to hire a Group Risk and Compliance Manager for their compliance team. In this role, you will support the director in delivering the overarching compliance strategy, coordinating group-wide risk governance frameworks and managing integration activities for newly acquired UK firms.
AML Analyst
Bristol
County of Bristol
Up to £35,000
Our client is a global law firm seeking an AML Analyst to join their team in Bristol. In this exciting role, you’ll work to ensure AML best practices are in place throughout the firm.
Compliance Analyst
London
Greater London
Up to £55,000
We are working with a global law firm to hire a Compliance Analyst in London. This role spans conflicts of interest clearance, anti-money laundering, and international sanctions screening.
AML Analyst
London
Greater London
Up to £55,000
We are working with a top global law firm to hire an AML Analyst in London, with 2 days per week in the office. In this role, you will become part of a collaborative, people-first culture, taking responsibility for the timely and accurate processing of Anti-Money Laundering checks.
Compliance Manager
Cheltenham
Gloucestershire
Up to £50,000
We are working with a highly respected and growing professional services firm to hire a Compliance Manager. In this role, you will take on a pivotal leadership position within the business support function, acting as the firm’s central point of expertise for client onboarding, ongoing due diligence, and offboarding.
Senior Compliance Analyst
London
Greater London
Up to £62,000
We are working with a highly prestigious law firm to hire a Senior Compliance Analyst in London. In this role, you will work closely with the Compliance Manager to ensure full regulatory alignment across the firm.
Read our Blogs
14. 05. 2026
When does a firm need a Senior Conflicts Analyst?
A Senior Conflicts Analyst serves as the vital technical bridge between routine data processing and high-level risk management. This guide explores how adding this middle layer can solve operational bottlenecks, improve the quality of your firm’s ethical wall management, and provide a much-needed progression route for your most capable risk professionals.
14. 05. 2026
How to retain Conflicts Analysts
Law firms retain Conflicts Analysts by offering variety, progression, and genuine recognition of their risk judgment. This guide explores how to prevent attrition by moving roles beyond repetitive search processing and into meaningful advisory work, ensuring your firm keeps the specialized talent it has invested in training.
14. 05. 2026
Should conflicts sit under Risk, Compliance or Business Acceptance?
The reporting line for a conflicts team is more than just an organizational chart detail; it defines the function’s authority to navigate the tension between firm growth and regulatory safety. This guide explores the strategic pros and cons of housing conflicts within Risk, Compliance, or Business Acceptance and how to ensure the team remains empowered to make difficult decisions.