AML, financial crime & sanctions jobs
Find your next role in AML, financial crime, and sanctions 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
Compliance Manager
Manchester
Greater Manchester
£60,000 to £70,000
We are working with a leading UK law firm to hire a Compliance Manager to join their team.
In this role, you’ll lead and supervise a team of compliance analysts responsible for CDD/KYC ongoing monitoring and matter risk assessments, ensuring work is delivered to a consistently high standard and in line with regulatory requirements. Y
Compliance Manager
Bristol
County of Bristol
£60,000 to £70,000
We are working with a leading UK law firm to hire a Compliance Manager to join their team.
In this role, you’ll lead and supervise a team of compliance analysts responsible for CDD/KYC ongoing monitoring and matter risk assessments, ensuring work is delivered to a consistently high standard and in line with regulatory requirements. Y
Compliance Analyst
Manchester
Greater Manchester
£45,000 to £50,000
We are working with a global law firm to hire a Compliance Analyst to join their team in Manchester. This is an excellent opportunity to join a highly regarded international law firm and play a key role in ensuring that all new business is taken on in line with the firm’s legal, regulatory, and risk management obligations.
AML Analyst
London
Greater London
£45,000 to £55,000
We are working with a highly respected international law firm to hire an AML Analyst for their London office. In this role, you’ll play an important part in the firm’s new business acceptance and wider compliance processes, with a strong focus on anti-money laundering and sanctions.
Compliance Analyst
Southampton
Hampshire
£30,000 to £40,000
We are working with a leading offshore law firm to hire a Compliance Analyst to join their team. This is an exciting opportunity to take the next step in your compliance career!
Compliance Analyst
St Helier
Jersey
£30,000 to £40,000
We are working with a leading offshore law firm to hire a Compliance Analyst to join their team. This is an exciting opportunity to take the next step in your compliance career!
Senior AML Analyst
Manchester
Greater Manchester
£40,000 to £50,000
We are working with a leading national law firm to hire a Senior AML Analyst to join their team in Manchester.
Junior Risk & Compliance Officer
South London
Greater London
£30,000 to £35,000
We’re working with a well-established regional law firm to hire a Junior Risk and Compliance Officer for their South London office.
Read our Blogs
08. 02. 2023
Check out our referral scheme
Would your friends want to discuss their career path, or explore new opportunities? Send in their details and if we place them, we'll send you £300 of shopping vouchers to say thanks!
19. 12. 2022
Is risk and compliance for Future Trainees?
Are you a future trainee with some time to spare before your training contract? Here's why you should consider working in Risk and Compliance at a law firm.
27. 10. 2022
Consulting in Risk & Compliance: Rhiannon
We spoke with Rhiannon Davies, a Law Firm Risk & Compliance Consultant, to find out what's changing in this space, what's working, and what's not.