164 Anti Money Laundering jobs in the United Kingdom

AML Analyst

Location: London , Department: Office of General Counsel , Contract Type: Permanent

A leading international law firm is seeking a highly motivated and detail-oriented AML Analyst to join its London-based compliance team. This is a permanent role offering the opportunity to work within a dynamic, collaborative environment that supports global operations and upholds the highest standards of regulatory compliance.

The successful candidate will play a key role in ensuring the firm’s adherence to anti-money laundering (AML), counter-terrorist financing (CTF), and sanctions regulations. Reporting to the Global AML & Compliance Manager, the AML Analyst will work closely with colleagues across Europe and Asia.

Key Responsibilities:

• Conduct client due diligence and risk assessments
• Perform PEP, sanctions, and adverse media screening
• Draft and circulate client and matter risk summaries
• Maintain and update compliance databases and software tools
• Escalate red flags and higher-risk matters in accordance with firm policy
• Monitor AML files and conduct periodic reviews of identification documentation
• Support the development of global AML processes and training initiatives
• Participate in ad hoc projects and occasional out-of-hours work as needed

Candidate Profile:

• Ideally 3+ years’ experience in AML or sanctions compliance, preferably within a law firm
• Strong research and analytical skills
• Excellent written and verbal communication
• Proficiency in Microsoft Office and AML tools
• Ability to manage multiple priorities and work collaboratively
• High attention to detail and discretion
• Bachelor’s degree preferred; AML/Compliance qualification desirable

This is a unique opportunity to contribute to a growing team and help shape the future of AML compliance within a global legal environment. The role offers exposure to complex, multi-jurisdictional matters and the chance to make a meaningful impact.

Due to the high volume of applications, we are not able to respond to all enquiries. If you have not received a response within 72 hours, please assume you have not been shortlisted at this stage, however thank you for taking the time to apply.

Ryder Reid Legal is a recruitment specialist. For over thirty years we've been connecting legal talent with many of the leading law firms in London and internationally. Follow our LinkedIn page for the latest vacancies.

Join a top-tier US law firm with one of the strongest London benches. You’ll be part of a lean, high-impact AML team that partners closely with fee-earners on complex, multi-jurisdictional matters. Expect genuine ownership, real career growth, and the opportunity to help shape global AML processes for the firm.

Reporting to the Global AML & Compliance Manager within the OGC, you’ll run end-to-end AML due diligence and risk assessments across high-value, cross-border matters. This is a hands-on role with visibility, variety, and influence.

What you’ll do

• Conduct AML research and client/matter risk assessments, liaising with fee-earners to gather CDD/KYC.

• Perform PEP, sanctions and adverse media screening; identify and escalate red flags.

• Draft and circulate clear, concise client/matter risk summaries.

• Maintain and update AML systems and databases; monitor open files and complete periodic reviews.

• Carry out Risk Officer Reviews and approvals.

• Support team knowledge: help develop AML/CTF/sanctions expertise, guidance, and processes globally.

• Pitch in on ad-hoc projects and be flexible for occasional out-of-hours needs when workloads spike.

What you’ll bring

• Ideally 3+ years’ AML/sanctions experience in a global law firm environment.

• Solid knowledge of AML/CTF/sanctions obligations across Europe and Asia.

• Proven CDD on entities (companies, funds, partnerships) and individuals.

• Sharp research skills (internet, databases), and confident with Microsoft Office.

• Exceptional written and verbal communication; able to build trust across stakeholders.

• Calm under pressure, collaborative, discreet, and relentlessly detail-driven.

Why this firm?

• Elite matters, blue-chip client base, and genuine seat at the table on global AML process design.

• Collegiate culture, cutting-edge tech and a modern, sustainable London office.

• A small, senior team where your impact is visible and progression is real.

We are working with an international law firm to hire an AML Analyst in Glasgow. 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.

The responsibilities will include:

• Supporting the onboarding of new clients and matters, including money laundering checks and risk assessments
• Conducting business intelligence research and electronic screening using public sources and approved databases
• Maintaining records via information verified provided by internal teams
• Resolving general onboarding enquiries from different teams
• Developing and maintaining an understanding of the firm’s client base
• Sharing knowledge and best practices, contributing to team meetings and continuous process improvement

They are looking for candidates with strong analytical skills, excellent written and verbal communication, great attention to detail and the confidence to collaborate across teams and regions. You will be proactive, well organised and comfortable working both independently and as part of a team.

This is a chance to make a visible impact within a respected international practice that values inclusivity, professionalism and continuous improvement. If this sounds like you, apply today.

Not quite right for you? Check out the rest of our risk and compliance roles or give one of our friendly team a call on .

Ref: 1229

AML Analyst

Location: London , Department: Office of General Counsel , Contract Type: Permanent

A leading international law firm is seeking a highly motivated and detail-oriented AML Analyst to join its London-based compliance team. This is a permanent role offering the opportunity to work within a dynamic, collaborative environment that supports global operations and upholds the highest standards of regulatory compliance.

The successful candidate will play a key role in ensuring the firm’s adherence to anti-money laundering (AML), counter-terrorist financing (CTF), and sanctions regulations. Reporting to the Global AML & Compliance Manager, the AML Analyst will work closely with colleagues across Europe and Asia.

Key Responsibilities:

• Conduct client due diligence and risk assessments
• Perform PEP, sanctions, and adverse media screening
• Draft and circulate client and matter risk summaries
• Maintain and update compliance databases and software tools
• Escalate red flags and higher-risk matters in accordance with firm policy
• Monitor AML files and conduct periodic reviews of identification documentation
• Support the development of global AML processes and training initiatives
• Participate in ad hoc projects and occasional out-of-hours work as needed

Candidate Profile:

• Ideally 3+ years’ experience in AML or sanctions compliance, preferably within a law firm
• Strong research and analytical skills
• Excellent written and verbal communication
• Proficiency in Microsoft Office and AML tools
• Ability to manage multiple priorities and work collaboratively
• High attention to detail and discretion
• Bachelor’s degree preferred; AML/Compliance qualification desirable

This is a unique opportunity to contribute to a growing team and help shape the future of AML compliance within a global legal environment. The role offers exposure to complex, multi-jurisdictional matters and the chance to make a meaningful impact.

Due to the high volume of applications, we are not able to respond to all enquiries. If you have not received a response within 72 hours, please assume you have not been shortlisted at this stage, however thank you for taking the time to apply.

Ryder Reid Legal is a recruitment specialist. For over thirty years we've been connecting legal talent with many of the leading law firms in London and internationally. Follow our LinkedIn page for the latest vacancies.

We’re recruiting for an ambitious AML Officer in London to join a leading business services firm with accountancy and legal arms. If you're passionate about compliance and have a strong understanding of AML legislation, this could be the perfect opportunity for you!

In this role, you’ll take ownership of client onboarding, work closely with senior colleagues and ensure general compliance throughout firm-wide processes and procedures. This role offers flexibility, requiring only one day per week in the office.

Some key responsibilities:

• Collect and assess data from reliable sources for both corporate entities and individuals, ensuring all necessary documents are obtained.
• Perform thorough due diligence on various entity structures.
• Carry out electronic identity checks and investigate any system-generated referrals.
• Collaborate with internal teams and external clients to gather any additional required information.
• Support ongoing monitoring processes, including checks for adverse media, PEPs, and sanctions.
• Stay up to date with AML legislative changes and ensure internal processes reflect these.
• Assist Senior personnel with programme administration, including training, policy updates, and drafting technical updates.

You’ll need strong management and organisational skills, alongside a proactive approach to a diverse workload. A confident communicator, eager to make a difference in the AML landscape, and ready to work collaboratively with your colleagues and clients.

This is a fantastic opportunity to bring your expertise to a dynamic team and grow your career in a leading firm, all with the flexibility of one day a week in the office!

If interested in this opportunity, please submit your CV for consideration. Thank you!

Not quite right for you? Check out the rest of our risk and compliance roles or give one of our friendly team a call on .

Ref: 1186

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.

The responsibilities will include:

• Supporting the onboarding of new clients and matters, including money laundering checks and risk assessments
• Conducting business intelligence research and electronic screening using public sources and approved databases
• Maintaining records via information verified provided by internal teams
• Resolving general onboarding enquiries from different teams
• Developing and maintaining an understanding of the firm’s client base
• Sharing knowledge and best practices, contributing to team meetings and continuous process improvement

They are looking for candidates with strong analytical skills, excellent written and verbal communication, great attention to detail and the confidence to collaborate across teams and regions. You will be proactive, well organised and comfortable working both independently and as part of a team.

This is a chance to make a visible impact within a respected international practice that values inclusivity, professionalism and continuous improvement. If this sounds like you, apply today.

Not quite right for you? Check out the rest of our risk and compliance roles or give one of our friendly team a call on .

Ref: 1229

Money Laundering Reporting Officer (MLRO)

This is a great opportunity to join a growing Bank and make a significant impact in the field of financial crime risk management. If you are an experienced MLRO, looking for a new challenge, where you can make a significant impact in a dynamic and forward-thinking organization, we would love to hear from you.

 
Responsibilities:

• Serve as the Subject Matter Expert for Financial Crime programs
li>Develop and maintain financial crime policies and procedures
• Implement the second line financial crime control framework and conduct investigations
• Oversee suspicious activity investigations and produce professional reports
• Liaise with the Financial Conduct Authority (FCA) as MLRO
• Provide guidance and advice on financial crime matters to all departments
• Deliver financial crime awareness training
• Evaluate, monitor High-Risk customers and PEPs
• Develop and execute a comprehensive risk-based financial crime monitoring plan
• Update the Financial Crime Business Wide Risk Assessment and Customer Risk Assessment
• Review and submit SARs to the National Crime Agency
• Maintain accurate records and submit the annual FCA financial crime submission
• Stay updated on relevant rules and legislation, providing early warnings and action plans

  SKILLS AND EXPERIENCE:

< i>Good understanding of JMLSG and Regulatory KYC requirements
• At least 10 years of relevant work experience / Financial Crime experience (Current MLRO(SMF17) preferred)
li>Strong understanding of AML/CTF requirements and financial crime risks associated with the range of services in the banking industry. li>Ability to escalate risks promptly and appropriately and/or failure of standards to be met, to management
• Ability to analyse reports, identify failings and notify same together with recommendations for remediation
• Relevant AML experience, preferably in an international bank.
• Experience with AML/KYC/Due Diligence processes and systems
• Experience with AML monitoring and screening
• A recognized AML/Compliance qualification is desirable but not essential
• Other relevant professional qualifications from an internationally recognised body (e.g., ICA, ACAMS) are advantageous;
• Knowledge of the UK and EU regulatory environment and key financial crime regimes, and emerging trends. Any specialism in EU, UK or US sanctions regimes is a plus.
• Law degree / LPC preferred
• Team player adaptable to a fast-paced and changing environment

Money Laundering Reporting Officer (MLRO)

This is a great opportunity to join a growing Bank and make a significant impact in the field of financial crime risk management. If you are an experienced MLRO, looking for a new challenge, where you can make a significant impact in a dynamic and forward-thinking organization, we would love to hear from you.

 
Responsibilities:

• Serve as the Subject Matter Expert for Financial Crime programs
li>Develop and maintain financial crime policies and procedures
• Implement the second line financial crime control framework and conduct investigations
• Oversee suspicious activity investigations and produce professional reports
• Liaise with the Financial Conduct Authority (FCA) as MLRO
• Provide guidance and advice on financial crime matters to all departments
• Deliver financial crime awareness training
• Evaluate, monitor High-Risk customers and PEPs
• Develop and execute a comprehensive risk-based financial crime monitoring plan
• Update the Financial Crime Business Wide Risk Assessment and Customer Risk Assessment
• Review and submit SARs to the National Crime Agency
• Maintain accurate records and submit the annual FCA financial crime submission
• Stay updated on relevant rules and legislation, providing early warnings and action plans

  SKILLS AND EXPERIENCE:

< i>Good understanding of JMLSG and Regulatory KYC requirements
• At least 10 years of relevant work experience / Financial Crime experience (Current MLRO(SMF17) preferred)
li>Strong understanding of AML/CTF requirements and financial crime risks associated with the range of services in the banking industry. li>Ability to escalate risks promptly and appropriately and/or failure of standards to be met, to management
• Ability to analyse reports, identify failings and notify same together with recommendations for remediation
• Relevant AML experience, preferably in an international bank.
• Experience with AML/KYC/Due Diligence processes and systems
• Experience with AML monitoring and screening
• A recognized AML/Compliance qualification is desirable but not essential
• Other relevant professional qualifications from an internationally recognised body (e.g., ICA, ACAMS) are advantageous;
• Knowledge of the UK and EU regulatory environment and key financial crime regimes, and emerging trends. Any specialism in EU, UK or US sanctions regimes is a plus.
• Law degree / LPC preferred
• Team player adaptable to a fast-paced and changing environment

Job Purpose

Support the UK Head of Sanctions in providing subject matter expertise, guidance, and oversight of sanctions risk management, acting as a second line of defence to ensure compliance with legal, regulatory, and internal requirements.

Key Responsibilities

• Ensure effective sanctions compliance infrastructure, policies, and procedures.
• Monitor and assess UK sanctions, trade regulations, and geopolitical developments, producing clear guidance for stakeholders.
• Represent the firm in industry forums, advocating on sanctions and trade compliance matters.
• Provide technical advice on complex sanctions queries, alerts, and incidents.
• Oversee sanctions screening processes, frozen asset reporting, and circumvention reviews.
• Deliver training and build awareness of sanctions obligations.
• Support strategic projects, governance, and oversight improvements across the sanctions framework.
• Build strong relationships with stakeholders across the business and compliance functions.

Requirements

• Strong expertise in UK and international sanctions and trade compliance, supported by relevant qualifications and industry experience.
• Ability to interpret complex legislation and regulatory changes, providing actionable recommendations.
• Experience engaging with regulators and industry bodies.
• Knowledge of payment systems, compliance processes, and financial crime risks (including emerging risks such as PSPs and crypto)