506 Anti Money Laundering jobs in the United Kingdom

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

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

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