AML, financial crime & sanctions jobs

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.

We are working with a leading international law firm to recruit a Senior Compliance Analyst in Manchester. 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.

We are working with a leading law firm to recruit a Compliance Analyst based in Manchester. Within this role, you will support the firm’s client onboarding and ongoing monitoring processes, helping to manage compliance with anti-money laundering regulations and internal policies. This includes conducting due diligence, reviewing client risks, investigating alerts related to sanctions and reputational concerns, and advising colleagues on financial compliance matters.

We are working with a leading law firm to recruit a Compliance Analyst based in Bristol. Within this role, you will support the firm’s client onboarding and ongoing monitoring processes, helping to manage compliance with anti-money laundering regulations and internal policies. This includes conducting due diligence, reviewing client risks, investigating alerts related to sanctions and reputational concerns, and advising colleagues on financial compliance matters.

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.