AML, financial crime & sanctions jobs

We are working with a well-regarded professional services firm to hire a Compliance Analyst to join their growing team in London. In this role, you’ll play a key part in shaping and delivering the firm’s risk and compliance strategy across all areas of the business, ensuring that regulatory, operational and strategic risks are effectively managed and mitigated.

We are working with a well-regarded professional services firm to hire a Compliance Analyst to join their growing team in Oxford. In this role, you’ll play a key part in shaping and delivering the firm’s risk and compliance strategy across all areas of the business, ensuring that regulatory, operational and strategic risks are effectively managed and mitigated.

We are working with an accomplished law firm to hire an AML Officer to join their expanding corporate team in London. In this role, you’ll play a key part in ensuring the firm's AML processes run smoothly and effectively, supporting the MLRO while driving improvements in risk management and compliance. This is a great opportunity for someone with previous AML experience, ideally from a law firm, looking to further develop their career in a collaborative and fast-paced setting.

We are working with an accomplished law firm to hire an AML Officer to join their expanding corporate team in Lincolnshire. In this role, you’ll play a key part in ensuring the firm's AML processes run smoothly and effectively, supporting the MLRO while driving improvements in risk management and compliance. This is a great opportunity for someone with previous AML experience, ideally from a law firm, looking to further develop their career in a collaborative and fast-paced setting.

We are working with a highly respected regional law firm to hire an AML Analyst to join their team in Oxfordshire. In this role, you’ll be responsible for overseeing client due diligence and KYC processes across the firm, helping to ensure compliance with AML and financial crime regulations. You will provide guidance to staff, support training initiatives, monitor systems, and contribute to the development of risk assessments and policies.

We are working with a prestigious international law firm to hire a Financial Crime & Compliance Lawyer to join their London team. In this role, you’ll provide expert advice on financial crime matters, as well as playing a key part in safeguarding the firm’s reputation and regulatory standing. This is a vital position within a well-established compliance team, working closely with senior stakeholders including the MLRO, General Counsel and Managing Partners.

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.