AML Analyst jobs in London

Job Description This role will be involved in handling a wide range of business acceptance and compliance issues for the firm, with a strong focus on AML and sanctions. Client Details US Law Firm. Description Key responsibilities include: - Maintain knowledge of AML and sanctions policies; conduct client and matter checks, risk assessments, and sanctions screening. - Manage client...

Job Description An international law firm in London is seeking an Anti-Money Laundering Analyst to join its collaborative AML Compliance team. This role offers exposure to complex international matters, flexible hybrid working, and ongoing professional development within an inclusive and supportive environment. Key Responsibilities: - Onboard new clients and matters in line with AML and...

Job Description AML Analyst Globally renowned US Law Firm is seeking an AML Analyst to join them on a permanent basis to play a pivotal role expanding their compliance offering in the London office: - To £55,000 - Hybrid working (4 days in the office / 1 day remote) - Unrivalled employee benefits including an onsite cafeteria with complimentary refreshments and meals The AML Analyst will...

You will work closely with senior risk stakeholders, providing expert guidance and ensuring compliance with regulatory obligations. This is an excellent opportunity for a proactive professional with advanced knowledge of financial crime issues to make a meaningful impact in a dynamic, international environment.

Job Description AML Analyst Globally renowned US Law Firm is seeking an AML Analyst to join them on a permanent basis to play a pivotal role expanding their compliance offering in the London office: - To £55,000 - Hybrid working (4 days in the office / 1 day remote) - Unrivalled employee benefits including an onsite cafeteria with complimentary refreshments and meals The AML Analyst will...

Job Description Financial Crime Analyst – FX Broker A growing FX broker in London is seeking a Financial Crime Analyst to join its expanding compliance function. This is a key role focused on the operational side of financial crime, supporting the day-to-day control environment. The role: - Conduct client onboarding and CDD/KYC checks. - Handle transaction monitoring alerts, escalating to the...

Job Description About FCS Compliance FCS Compliance is a specialist compliance consultancy supporting regulated firms across the UK. We’re best known for our work in the property sector, helping estate and letting agencies apply practical, risk-based AML controls—from policies and firm-wide risk assessments through to training, advisory support, and CDD file reviews. We focus on clear advice,...

You should be a collaborative team player who can manage a diverse workload while maintaining a high level of service for internal stakeholders. This role offers hybrid working with 2 days per week in the office. The responsibilities will include: - Conducting comprehensive conflict of interest searches to identify potential legal or commercial issues.

You should be highly organised, able to prioritise competing demands, and motivated to grow within a fast-paced, collaborative compliance function. This is an excellent opportunity for someone looking to deepen their AML expertise within a supportive team, taking ownership of client onboarding, regulatory monitoring, and process improvements.

You must understand the end-to-end lifecycle: broker portals, DiP/AiP, full mortgage application (FMA), offer generation, and completion. - Commercial Lending: Familiarity with commercial loan structures, covenant monitoring, and complex entity onboarding is a significant plus.

You should be a proactive individual with a pragmatic mindset who can balance strict legal requirements with the firm’s commercial objectives. The responsibilities will include: - Researching the shifting regulatory landscape to provide clear and actionable guidance to the wider firm.

We’re working with a leading international law firm that is expanding its London compliance function and is now looking to hire a Compliance Analyst to join a well-established, high-performing team. The compliance team supports all London-based matters and plays a central role in the firm’s risk and regulatory work, with steady streams of work also coming from New York, particularly around new...

Risk Analyst – International Law Firm (London Office) An international law firm is seeking a Risk Analyst to join its London office. This is a full-time role supporting the firm’s global Risk team and reporting to senior managers in both London and New York. This is a fantastic opportunity for someone with 2–3 years of experience in conflicts resolution and client due diligence within a law...

AML Analyst A Boutique City Law Firm is looking for an AML /Onboarding Analyst to join their Risk and Compliance team. Over the last 18 months, they have grown their Risk and Compliance team and are continuing to develop the firm's approach to risk and compliance. They are looking for someone who ideally has some experience working within a legal or professional services firm and has experience...

12-Month Contract - Treasury Analyst Your new role An opportunity has arisen for a Temporary Treasury Analyst in the City of London, within Financial Services. Assisting with the completion of day-to-day treasury functions. The main duties of this role will include: Treasury Processes: •Full cover of all Treasury team responsibilities; •Preparation/processing of payment requests, obtaining...

Job Description Senior AML Analyst An exciting opportunity has arisen for a Senior AML Analyst to join the London office of one of our global law firm clients. In this role, you will work alongside a hardworking and fun team and will handle all aspects of AML enquiries during the matter opening from start to finish, as well as conducting research and analysis resolving straightforward cases and...

Job Description Senior AML Analyst An exciting opportunity has arisen for a Senior AML Analyst to join the London office of one of our global law firm clients. In this role, you will work alongside a hardworking and fun team and will handle all aspects of AML enquiries during the matter opening from start to finish, as well as conducting research and analysis resolving straightforward cases and...

Job Description Excellent opportunity for an experienced compliance professional to develop, implement and monitor compliance policies and procedures. Based in Central London at a leading international bank, this permanent position involves collaborating with senior management across several departments to ensure a culture of compliance. Client Details The client is a leading international...

Job Description Senior Compliance Analyst Top-tier US law firm is recruiting a Senior Compliance Analyst to join their London office. - Salary to £80,000 (depending on experience) + fantastic perks including free breakfast and lunch daily! - 09:30-17:30 working hours - Hybrid working (4 days office / 1 day remote) In this role you will work closely with the London Risk & Compliance team and...

Job Description Senior Compliance Analyst Top-tier US law firm is recruiting a Senior Compliance Analyst to join their London office. - Salary to £80,000 (depending on experience) + fantastic perks including free breakfast and lunch daily! - 09:30-17:30 working hours - Hybrid working (4 days office / 1 day remote) In this role you will work closely with the London Risk & Compliance team and...