96 Aml Cft Compliance jobs in London.

London

• Skills: AML, Compliance, KYC, Due Diligence, Transaction Monitoring, Risk Assessments, Regulatory Compliance, Financial Regulations, Customer Onboarding, Data Analysis
• Experience: Experience working in AML/Compliance roles in the financial services industry, preferably within the investment services sector.
• Type: Full-time
• Salary: Competitive salary package

London

• Skills: Risk Analyst, conflicts of interest, compliance checks, anti-money laundering, confidential information, engagement letters, Intapp Open system, analytical skills, effective communication, multicultural environment
• Experience: Prior experience analyzing and resolving conflicts of interest and managing confidential information issues acquired in an international law firm is required

London

• Skills: Financial Crime Prevention, AML, CTF, Fraud Management, Alert Investigation, Trend Analysis, Collaboration, Customer Service Support, Process Improvement, Data Analysis
• Experience: Proven experience in investigating and mitigating financial crime risks, including money laundering, terrorist financing, and fraud.
• Type: Full-time

London

• Skills: Financial Crime Strategy, Prevention and Detection, Reporting Strategy, Compliance, Operations, Legal, Regulatory Compliance, Automation, Money Laundering Risk, Anti Money Laundering Legislation

London

• Skills: payments, banking-as-a-service, API-driven, financial services, business development, digital economy, compliant solution, international payments, Open Banking services, modular platform
• Experience: 5+ years in business development or sales in the fintech space
• Type: Full-time
• Salary: £45,000 - £60,000

London

• Skills: Product roadmap, Sanction screening, Compliance regulations, Operational workflows, Analytics, Machine learning, Screening capabilities, Detection accuracy, Risk management, User experience
• Experience: 5+ years in product management with a focus on compliance or financial crime regulations
• Type: Full-time

London

• Skills: internal controls, financial accuracy, regulatory compliance, risk management, operational reviews, data analysis, training materials, business processes, policies and best practices, collaboration
• Type: Full-time

London

• Skills: Compliance, International, Financial Regulations, AML, Licensing, Governance, Risk, Regulatory Reporting, FCA, Strategic Leadership
• Experience: Minimum of fifteen (15) years of direct work experience in compliance management.

London

• Skills: Anti-Money Laundering, AML, Transaction Monitoring, Financial Crime, Compliance, KYC, Investigations, Fraud Management, Leadership, Strategic Development
• Type: Full-time

London

• Skills: customer outcomes, conduct risk, reporting, stakeholders, methodology, consumer duty, data visualization, risk management, financial services, vulnerability guidance

London

• Skills: risk management, infrastructure, stakeholders, risk exposure, governance, decision making, risk reports, Risk Registers, Quantitative Risk Analysis, Monte-Carlo

London

• Skills: Customer Due Diligence, KYC, financial crime, risk management, counterparty screening, MIFID II, compliance, onboarding, analysis, regulatory
• Experience: Five years of experience in a CDD role within the wholesale financial services industry.
• Type: Full-time

London

• Skills: Regulatory Reporting, Business Analysis, Compliance, UAT testing, Governance, Control Framework, Project Management, Financial Services, OTC Derivatives, Stakeholder Engagement
• Experience: 5+ years working within a regulatory change or compliance role either as a Compliance Practitioner or Functional Analyst

Staines

• Skills: Compliance, AML, KYC, Financial Crime, Regulations, Risk Management, Reporting, Monitoring, Policies, Controls
• Experience: 5+ years previous AML/KYC experience

London

• Skills: financial crime, fraud, Sanctions, risk management, regulatory compliance, KYC, operational backlogs, technology solutions, change management, relationship management

London

• Skills: risk management, regulatory oversight, relationship management, stakeholder engagement, compliance, financial stability, supervisory priorities, regulatory frameworks, incident reporting, risk governance

London

• Skills: Client Onboarding, AML, KYC, FCA requirements, Customer Due Diligence, compliance, financial services, sales, crypto ecosystem, team collaboration
• Experience: 2-3 years of client onboarding experience

London

• Skills: complaints management, customer services, financial services, team leadership, regulatory compliance, data analysis, communication skills, process improvement, operational oversight, Open Banking
• Experience: 3–5 years in a dedicated complaints handling role within financial services.
• Type: Full time
• Salary: £38K – £50K

London

• Skills: Financial Crime, Compliance, AML, risk assessment, suspicious activity, regulatory, management, training, investigations, stakeholders
• Experience: Previous management experience within Financial Crime and appropriate industry accreditation such as ICA Diploma or ACAMs.
• Type: Hybrid

London

• Skills: compliance, financial crime, onboarding, screening, monitoring, suspicious activity, regulatory requirements, KYB, CDD, EDD
• Experience: 2-5 years
• Type: Full time

London

• Skills: Compliance, AML, FinCrime, risk management, KYC, policies, reporting, stakeholders, training, audits
• Experience: 3+ years
• Type: Hybrid working

London

• Skills: compliance, regulations, algorithmic trading, financial markets, regulatory frameworks, risk assessment, training programs, team management, project management, stakeholder engagement
• Experience: A minimum of 10 years of experience in European algorithmic trading compliance.

London

• Skills: Financial Crime, Detection, Investigation, Risk Management, Compliance, Data Analysis, Trends, Collaboration, Processes, Customer Experience
• Experience: Previous experience or even exposure to fraud prevention or financial crime operations.
• Type: Full-time

Epsom

• Skills: Regulatory Assurance, Compliance, Financial Services, Consumer Credit, Risk Management, Monitoring, Reporting, Documentation, Team Leadership, Customer Outcomes
• Experience: Relevant retail Consumer Credit experience, experience in leading a team of compliance/assurance professionals.
• Type: Hybrid

London

• Skills: Compliance, Regulatory Risk, LatAM, Financial Promotions, UCITS, AIFMD, MiFID II, Cross border distribution, Change management, Teamwork
• Type: Full-time

London

• Skills: onboarding, AML Regulations, KYC, client experience, compliance, risk assessment, stakeholder management, multi-tasking, CRM, process improvement
• Type: Full-time

London

• Skills: Compliance, Operations, AML, KYC, Financial Crime, Remittances, Team Management, Regulations, Transaction Monitoring, Payments
• Experience: 5+ years
• Type: Full-time

London

• Skills: safeguarding, compliance, risk assessments, financial services, payment processing, regulatory requirements, training programs, audits, emerging markets, stakeholder collaboration
• Experience: 5+ years
• Type: Full-time

London

• Skills: compliance, financial crime controls, KYC, regulatory deadlines, risk management, compliance monitoring, audit assessments, stakeholders, internal projects, data

London

• Skills: complaints handling, financial services, consumer lending, leadership, regulatory compliance, data analysis, customer service, operational oversight, continuous improvement, reporting
• Experience: 3–5 years in a dedicated complaints handling role within financial services, ideally in consumer lending
• Type: Full time
• Salary: £38K – £50K

London

• Skills: compliance, onboarding, due diligence, high-risk verticals, AML, fintech, risk assessments, customer experience, merchant compliance, relationships
• Type: Full-time

London

• Skills: compliance, regulatory, risk management, financial crime, AML, PRA, FCA, SMCR, GDPR, training
• Experience: 3–5 years of experience in a compliance, regulatory, or risk role within PRA & FCA regulated financial services.
• Type: Full Time

London

• Skills: compliance, monitoring, financial services, risk management, AML, KYC, GDPR, auditing, reporting, customer outcomes
• Experience: Minimum of 2-3 years of recent experience in a compliance monitoring or similar role (e.g. risk, audit or other assurance role), ideally within the consumer credit industry.
• Type: Full time

London

• Skills: Regulatory Reporting, Oversight, Financial Services, Stakeholder Management, Compliance, Data Aggregation, Breach Management, Analytical Skills, Process Improvement, Collaboration
• Type: Full-time

London

• Skills: quality assurance, reconciliation operations, risk management, internal controls, audit trail, regulatory compliance, remediation plans, reporting, user access monitoring, process documentation
• Type: Contract

London

• Skills: AML CDD, client onboarding, financial services, commercial lending, risk assessments, KYC, financial crime prevention, communication, team environment, process improvements
• Experience: minimum of 5 years’ experience in the financial service sector
• Type: Full-time

London

• Skills: Compliance, Risk Management, Payments, Fintech, Data Protection, Regulatory Adherence, Monitoring, Reporting, Team Leadership, Incident Response
• Experience: 6-8 years
• Type: Full-time

London

• Skills: Audit, Financial Risk, Regulatory, Internal Audit, Reporting, Stakeholder Management, Data Analytics, Prudential, Collaboration, Mentoring
• Experience: Ideally around 10+ years of experience within internal or external audit within a professional services or financial Institution regulated by the PRA and FCA.

London

• Skills: Compliance Advisory, regulatory reporting, Equity Positions Reporting, short selling reporting, US/CAN regulatory reporting, Transparency Directive, SSR, CFTC, SEC, stakeholders
• Experience: At least 5 years in Compliance Advisory or related Operational experience within the banking or financial services industry
• Type: Full-time

London

• Skills: AML, CTF, compliance, risk assessment, policy development, regulatory reporting, money laundering, regulatory compliance, FinTech, e-money
• Experience: Minimum of 5 years of experience in AML/CTF and compliance
• Type: Full-time

London

• Skills: sanctions, screening, compliance, regulatory risk, financial crime, name screening, transaction screening, policy development, advisory support, risk assessments
• Experience: 3+ years

London

• Skills: fraud management, risk mitigation, data-driven insights, fraud detection, strategic thinking, cross-functional collaboration, SQL, financial crime, regulatory changes, crypto payments
• Experience: At least 6 years of fraud management experience
• Type: Full-time

London

• Skills: Audit, Conduct risk, Operational risk, Compliance, Quality assurance, Stakeholder management, Risk management, Team leadership, Regulatory environment, Strategic objectives
• Experience: Significant experience leading, planning, execution and reporting on internal audits
• Type: Part-time
• Salary: FTE up to £95,000 and up to 20% bonus

London

• Skills: anti-money laundering, financial crime, customer onboarding, due diligence, risk assessment, suspicious transaction reports, regulatory compliance, investigations, financial crime landscape, EU
• Experience: Strong experience in conducting high-risk customer screening or complex financial crime investigations; risk-based financial crime decision-making in regulated financial services
• Type: Full-time
• Salary: £29,450 - £37,000 (+ £2,500 Multilingual Premium)

London

• Skills: internal audit, risk-based audit, regulated financial services, payment service providers, e-money institutions, audit framework, regulatory compliance, stakeholder collaboration, audit culture, financial risks

London

• Skills: complaints handling, regulatory compliance, team management, FCA regulations, root cause analysis, quality assurance, customer resolution, stakeholder engagement, financial services, leadership
• Experience: Proven experience managing a complaints team within the banking or wider financial services sector.
• Type: Full-time

London

• Skills: operational risks, risk frameworks, process reviews, error reporting, business continuity, risk oversight, data privacy, vendor risk, controls, problem-solving

London

• Skills: financial, crime, monitoring, transactions, money laundering, fraud, risk assessments, regulations, analytical, team-oriented
• Type: Full-time

London

• Skills: risk management, risk framework, threat assessment, risk data analysis, risk cost profiling, risk monitoring, risk responses, contractor risk, risk reports, quantitative risk assessment

London

• Skills: Treasury, ALM, Balance Sheet Management, Liquidity, Funding, Interest Rate risks, Risk management, Financial services, Regulated bank, Stakeholder engagement
• Experience: Experience in Treasury modelling and methodology designs, understanding of Treasury processes and risk management activities, and proven leadership in Treasury initiatives.
• Type: Full-time
• Salary: £78,000-£95,000 dependent on experience plus share options

London

• Skills: compliance, monitoring, regulatory, risk, financial services, audit, reporting, internal controls, risk assessment, regulations
• Experience: Minimum of 1 year in compliance monitoring or similar role
• Type: Full-time

London

• Skills: Financial Crime, consulting, AML/CFT supervision, transaction monitoring, financial crime risk management, client stakeholder engagement, technology implementation, risk and control mapping, Target Operating Model, regulatory compliance

London

• Skills: regulatory, legal support, compliance, UK regulators, financial services, cryptocurrency, regulatory investigations, AML/CTF, product development, legal risks
• Experience: Minimum 8 years PQE in a legal role focused on financial services regulation and technology
• Type: Full-time

London

• Skills: fraud, risk solutions, bank & issuing, AML, money movement, market needs, product strategy, risk product, stakeholder collaboration, market analysis

London

• Skills: Customer Operations, AML, team management, onboarding, KYB checks, account openings, due diligence, AML checks, leadership, performance reviews

London

• Skills: Underwriting, Open Banking, Creditworthiness, Risk Assessment, Financial Regulations, Data Analysis, Fraud/AML, Customer Vulnerabilities, Target-driven, Responsible Lending
• Experience: Minimum two years’ proven experience as an underwriter, preferably in a senior role
• Type: Full-time
• Salary: £37K – £48K

London

• Skills: loan applications, KYC checks, financial accounts, bank statements, risk reports, data reconciliation, quality assurance, AML, fraud, SME lending
• Experience: At least 6 months in a high-volume operations or administrative role

Brentwood

• Skills: manage a pipeline, legal instructions, legal process, customer service, document verification, KYC, AML, data quality, customer contact, funds release

London

• Skills: compliance, AML/KYC, regulatory, financial crime, market conduct, surveillance, regulatory frameworks, trading platform, algorithmic trading, regulations

London

• Skills: remediation, financial services, banking, regulatory issues, risk management, compliance, stakeholders, analytical skills, customer outcomes, regulation

London

• Skills: Regulatory Reporting, Compliance Oversight, FCA Compliance, AML Compliance, Consumer Protection, Regulatory Audit, Stakeholder Engagement, Data Compliance, Financial Regulations, Risk Management
• Experience: 3+ years of direct experience working within an EMI environment in a Regulatory Compliance role
• Type: Hybrid

London

• Skills: company secretarial, corporate governance, KYC, AML, Diligent, Board Intelligence, client relationships, organisational skills, professional communication, IT platforms
• Type: full_time
• Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}

London

• Skills: remediation, regulatory issues, operational issues, financial services, stakeholders, root cause analysis, risk management, compliance, customer outcomes, business banking
• Type: full_time
• Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}

London

• Skills: trade documentation, hedging operations, transaction management, KYC, AML, derivatives regulations, documentation compliance, process improvement, financial risk management, transaction volume
• Type: other
• Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}

London

• Skills: Investment Management, Training and Competency, Regulatory Requirements, Supervision Framework, Competency Measurement, Professional Qualifications, Project Management, Financial Crime, Market Abuse, Data Protection
• Type: full_time
• Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}

London

• Skills: Conduct & Compliance, 2LoD oversight, regulatory obligations, regulatory compliance, customer outcomes testing, remediation oversight, relationship building, problem solving, communication skills, analytical skills
• Type: contract
• Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}

London

• Skills: Ecosystem Risk, Acquirer risk management, merchant underwriting, integrity risk threats, operational risk, risk mitigation, payments system, client engagement, regulatory compliance, anti-money laundering
• Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}

London

• Skills: loan operations, KYC checks, financial accounts, risk reports, quality assurance, collaborative team, administrative role, SME lending, hybrid working, employee assistance programme
• Type: full_time
• Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}

London

• Skills: sanctions, financial crime, AML, blockchain, compliance, crypto trading, due diligence, reporting, analytics, digital assets
• Type: full_time
• Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}

London

• Skills: client services, customer support, KYC, AML, stakeholder engagement, financial regulations, compliance, customer experience, collaboration, service improvement
• Type: other
• Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}

London

• Skills: ALM, liquidity risk, funding risk management, hedging, cashflow modelling, financial analytics, interest rate risk, UK regulatory environment, risk modelling tools, stakeholder management
• Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}

London

• Skills: financial crime, fraud detection, money laundering, analytical tools, transaction monitoring, due diligence, detection models, regulatory compliance, investigations, customer service
• Type: full_time
• Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}

London

• Skills: FCA, MiFIR, MIFID II, algorithmic trading, anti-money laundering, regulatory risk, KYC, regulatory framework, market conduct, compliance culture
• Type: contract
• Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}

London

• Skills: KYC, client outreach, client due diligence, regulatory compliance, domestic refresh, remediations, stakeholder management, document collection, performance metrics, risk management
• Type: full_time
• Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}

London

• Skills: Compliance, Regulatory Framework, Anti-money laundering, KYC, Financial Crime, Market Abuse Regulation, Algorithmic Trading, Payments Services, Conduct of Business Rules, MiFIR/MIFID II
• Type: other
• Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}

London

• Skills: compliance, AML, CTF, payment services, PSD2, regulatory reporting, financial conduct authority, KYC, customer due diligence, fintech
• Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}