AML, financial crime & sanctions jobs

We are recruiting for a Compliance Officer to join an established team within a thriving international law firm. In this role, you will play a pivotal part in supporting the London-based team with critical compliance tasks, focusing primarily on conflict searches and new business intake.

We have an exciting opportunity in London for an ambitious Conflicts Analyst to join a dynamic Leading UK Accountancy Firm. This role plays a key part in maintaining the ethical standards of our client, ensuring that all interactions are managed within the regulatory framework. In this position, you’ll be at the forefront of managing conflicts of interest and safeguarding the firm’s integrity all whilst ensuring compliant client relationships.

We are currently recruiting for a Senior Compliance Officer to join a Prominent UK Law Firm in London. In this role, you will be a key component to the firm’s risk management across all areas of the business. You'll be actively involved in AML and anti-bribery processes, ensuring firmwide compliance in all areas. You’ll provide expert guidance on regulatory requirements and help to refine the future of internal compliance strategies.

We are working with a progressive full-service law firm in Brighton. Our client is seeking a proactive Compliance Assistant to join their dynamic team.

A Top UK Law Firm is seeking an experienced Compliance Manager to join their vibrant team in Surrey! If you have managerial experience within a legal environment and an eagerness to support an expansive risk and compliance function, this may be the role for you.

We’re recruiting for an AML & Conflicts Assistant to join an Ambitious Specialist Law Firm. This role is all about ensuring the firm stays ahead of regulatory requirements, conducting in-depth conflict checks and client due diligence to protect both the business and its clients. If you have a keen eye for detail and thrive in an environment where accuracy and discretion are key, this could be the role for you.

Are you an experienced AML/KYC/CDD professional with a passion for compliance and risk management? Do you have leadership experience and the drive to shape a growing team within a dynamic and ambitious law firm?

An international law firm is hiring an AML & Conflicts Analyst to join their team in Belfast on a hybrid working basis. You will be joining a growing team, and so will be working closely with a Compliance Officer and have the opportunity to make a big impact on the firm.