50 Compliance And Due Diligence 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: 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: payments, banking-as-a-service, API-driven technology, financial services, business growth, FX, international payments, domestic payments, Open Banking, compliance
• Experience: unknown
• Type: unknown
• Salary: unknown

London

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

London

• Skills: Client Onboarding, Equities Prime Brokerage, Synthetic Prime Brokerage, Futures Clearing, AML, KYC, Risk Management, Regulatory Compliance, Market Insights, Team Collaboration
• Experience: 3 years

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: 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, CTF, risk-based assessments, CDD, EDD, regulatory obligations, subject matter expert, suspicious activity reports, risk assessment
• Experience: A minimum of at least 3 years
• 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: 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

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: product manager, fintech, onboarding, KYC, KYB, API integrations, customer demands, product strategy, product culture, high-quality product outcomes
• Experience: 2+ years
• Type: Full time
• Salary: £70K – £95K

London

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

London

• Skills: Client Onboarding, AML, CDD, KYC, Banking, Commercial Lending, Risk Management, Customer Experience, Team Environment, Process Improvement
• Experience: minimum of 5 years’ experience in the financial services sector (ideally in commercial lending or banking)
• Type: Full-time

London

• Skills: compliance, onboarding, due diligence, high-risk verticals, AML, fintech, risk assessments, customer experience, merchant compliance, relationships
• 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: 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: Client Management, Client Transitions, Anti Money Laundering, Data Delivery, Cash Flows, Financial Services, Investment Operations, Institutional Clients, Diversity, Team Working
• Experience: Established experience and a good understanding of Asset Management, specifically client service and investment operations.
• Type: Full-time

London

• Skills: customer support, fintech, bank transfer, dispute resolution, card logistics, B2B, B2C, CRM tools, financial products, KYC
• Experience: 3+ years of customer support experience, ideally within fintech, banking, or SaaS.
• 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: Client relationships, KYC, AML, ISDA agreements, financial statements, financial modelling, regulatory regimes, commercial terms, derivative trades, hedging strategies
• Experience: 5+ years’ experience within the alternative investment industry (preferred)
• 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: KYC, customer onboarding, identity verification, leadership, cross-functional collaboration, compliance, software engineering, team development, process management, performance metrics
• Type: Full-time

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

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: Derivatives, Onboarding, Counterparty, Documentation, Financial Services, KYC, Regulatory Reporting, Stakeholder Management, Analytical Skills, Problem Solving
• Experience: Experience and knowledge of working with documentation and commercial terms across financial business e.g. ISDA/CSA, CDEAs, CFD agreements and Prime Broker documentation is desirable
• 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: 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: 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: Compliance Operations, KYC, KYB, Data-driven decisions, Vendor management, Operational execution, Stakeholder engagement, Program Management, Cross-functional alignment, Efficiency
• 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: financial crime, screening, AML, CDD, EDD, risk assessment, payment systems, stakeholder communication, data analysis, KPI tracking
• Type: full_time
• 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: Customer Trust, sales process, due diligence, cybersecurity, compliance, financial services, risk assessments, process improvement, vendor risk, stakeholder relationships
• Type: full_time
• 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': ''}