118 Anti Money Laundering jobs in London

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.

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.

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)

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)

**Description**
At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career.
Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express.
UK Credit Risk Team team's objective is to define and develop credit risk strategies to drive growth and provide good customer outcomes at acquisition and through the customer lifecycle. The person will be responsible for conducting detailed analysis and implementing new credit risk strategies for UK consumer and small business card portfolio. This person will also focus on tracking and explaining Acquisitions and Portfolio metrics, developing & evaluating new data sources, and working on projects together with our business partners.
**How will you make an impact in this role?**
+ Generate analytical insights and spot hidden trends from data to react quickly to emerging credit trends across the customer lifecycle
+ Evaluate new data sources and stay abreast of industry trends to build upon existing frameworks and deliver profitable risk strategies as well as better customer outcomes
+ Develop strong relationships with colleagues from the Central Risk organization, as well as Operations, Product, Acquisitions and Compliance teams to drive enterprise wise successes for the UK market
**Minimum Qualifications**
+ At least 1 year experience in risk management or data analytical roles
+ Bachelor's or equivalent in quantitative field (e.g. Finance, Engineering, Physics, Mathematics, Computer Science and Economics)
+ Coding skills in SQL or Python with hands-on experience is required
+ Strong technical and analytical skills with the ability to apply both quantitative methods and business knowledge to create insights and deliver results
+ Knowledge of underwriting and consumer/commercial bureau data
+ Good communication and persuasion skills with an ability to translate technical analysis into business strategy recommendations; conceptualize and sell ideas to internal and external partners
+ Ability to build strong relationships with business partners across the enterprise
+ Proven track record to work independently and within a matrix organization; partnering with capabilities, decision sciences, technology teams and external vendors to deliver solutions quickly and effectively
+ Results driven with strong project management skills and ability to work on multiple priorities
+ Ability to learn quickly and work independently with complex, unstructured initiatives
**Preferred Qualifications**
+ Understanding of statistical concepts
+ Knowledge of UK regulatory landscape for consumer lending
+ Past experience working on affordability for consumer lending is a plus
**Qualifications**
We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones' physical, financial, and mental health, as well as providing the flexibility you need to thrive personally and professionally:
+ Competitive base salaries
+ Bonus incentives
+ Support for financial-well-being and retirement
+ Comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location)
+ Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
+ Generous paid parental leave policies (depending on your location)
+ Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)
+ Free and confidential counseling support through our Healthy Minds program
+ Career development and training opportunities
Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.
**Job:** Risk
**Primary Location:** United Kingdom-London-London
**Schedule** Full-time
**Req ID:**

**Description**
At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviours, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career.
Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express.
**How will you make an impact in this role?**
This role is within UK Credit Risk organisation led by UK Chief Risk Officer with the objective to drive responsible growth with best-in-class credit risk strategies through the card lifecycle. We believe in data-driven approach and team collaboration to transform your insights into impactful business strategies.
The position provides a unique opportunity for an individual who is driven and analytical to make a difference by defining and implementing lending and governance strategies for UK consumer and Small Business credit cards. The individual would be responsible for driving strategies, including proactively identifying opportunities or new data solutions to enhance existing frameworks, implementing strategy changes, monitoring internal and industry trends, and collaborating with various internal and external stakeholders. The successful candidate is expected to have a comprehensive understanding of consumer credit bureau tradeline data and extensive knowledge of UK industry lending products and dynamics. The individual should also be familiar with UK regulatory requirements such as CONC and Consumer Duty. The individual is required to have experience of processing large unstructured datasets and have strong problem-solving abilities.
The responsibilities include:
+ Evaluating existing bureau tradeline data or new data sources and stay abreast of industry trends to build upon existing affordability frameworks, and deliver profitable growth strategies, as well as improved customer outcomes
+ Innovating and optimising lending strategies to improve performance efficiencies and customer experience.
+ Collaborating closely with business partners and compliance to drive enterprise-wide projects for the UK market and to achieve sustainable growth objectives
+ Presenting recommendations to risk committees and lead the strategy implementation independently
+ Driving operational excellence and ensuring full compliance with regulatory requirements
**Minimum Qualifications:**
+ 3 years of experience in unsecured lending (credit card is a plus!)
+ Experience with data-driven analytical tools (e.g. SQL, SAS, HIVE/HADOOP, R, Python, Tableau) to process unstructured dataset in order to extract insights, identify trends, and inform business decisions
+ Comprehensive understanding of UK Consume Credit Bureau Tradeline data
+ Familiar with UK CONC and Consumer Duty requirements on creditworthiness and affordability
+ Be curious and have a problem-solving mindset, ability to drive process change independently
+ Strong analytical skills and sound business acumen, and interpersonal skills to collaborate with stakeholders across functions
+ Good communication and persuasion skills with an ability to translate technical analysis into business strategy recommendations in laymen's term
+ Demonstrates the ability to successfully manage multiple priorities under pressure
+ Advanced degree in quantitative or a related field is preferred
**Qualifications**
We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones' physical, financial, and mental health, as well as providing the flexibility you need to thrive personally and professionally:
+ Competitive base salaries
+ Bonus incentives
+ Support for financial-well-being and retirement
+ Comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location)
+ Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
+ Generous paid parental leave policies (depending on your location)
+ Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)
+ Free and confidential counseling support through our Healthy Minds program
+ Career development and training opportunities
Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.
**Job:** Risk
**Primary Location:** United Kingdom-London-London
**Schedule** Full-time
**Req ID:**

**Do you want your voice heard and your actions to count?**



Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the worldu2019s leading financial groups. Across the globe, weu2019re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.



With a vision to be the worldu2019s most trusted financial group, itu2019s part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.



Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.



**OVERVIEW OF THE DEPARTMENT/SECTION**



The Liquidity Risk team is part of the broader Market and Liquidity Risk Management department and represents the firmu2019s second line of defence to monitor adherence to the firmu2019s market risk appetite.



**MAIN PURPOSE OF THE ROLE**



**Main Purpose and Accountability of the Role**



Specifically you have accountability for supporting the Head of Liquidity Risk for MUS(EMEA) and MUFG London Branch for Liquidity Risk Management for both entities.



**Roles, Scope and Reporting Structure**



Liquidity Risk Manager for MUS(EMEA) and MUFG London Branch receives authority from and reports to the Head of Liquidity Risk for MUS(EMEA) and MUFG London Branch.



**KEY RESPONSIBILITIES**



The role holder supports the Head of Liquidity Risk for MUS(EMEA) and MUFG London Branch responsibilities and specifically is responsible for the following:


Work closely with the Treasury, Front Office and support departments to establish new business activities and products and ensure key risk issues are highlighted and addressed in the trade approval process.
Provide challenge and review to first line functions as per the conventional responsibilities expected of those within a second line control function.
Ensure that adequate limits and risk framework are in place aligning with the firmu2019s overall risk appetite and mandates, that risk positions are well managed within the established limits and limit breaches are appropriately escalated.
Providing accurate management information to facilitate better business decisions.
Maintain oversight over the quality of risk information in reports produced by the reporting team.
Engaging where appropriate relevant compliance/control processes and initiatives, e.g. Operational Risk, Internal Audits etc.
Engaging as a stakeholder where appropriate in the risk projects and ensuring that this reflects business and functional needs.
Keeping up to date with all regulatory liquidity requirements (local and Overseas) and assist with compliance on an on-going basis. This involves pro-active engagement with other areas of the Bank to share understanding of regulatory developments in the liquidity space.



For MUS(EMEA):


Monitor internal and external funding and liquidity metrics produced by the 1LoD to ensure that they remain within risk appetite and movements are explained and breaches are escalated to senior management / the regulator in a timely manner.
Review and challenge assumptions applied in liquidity metric calculations (e.g. MCO, LCR, NSFR, ALMM).
Review regulatory and industry updates (PRA consultation papers / statements of policy / EBA Q&As etc.) and opine on Treasuryu2019s interpretation of the guidance.
Review and challenge 1LoD owned policies (e.g. ILAAP, Regulatory Reporting Policy, FTP Policy, Contingency Funding Plan (CFP), Funding and Liquidity Risk Policy etc.).
Participate in the annual CFP test.
Review, challenge and approval of liquidity risk appetite (including limits).
Review and challenge EWI triggers and daily monitoring of Treasury/Finance produced metrics.
Review Interest Rate in the Banking Book (IRRBB) metrics and ensure these are governed, calculated, appropriately



For MUFG London Branch:


Management of MUFG London Branchu2019s internal liquidity risk stress-tests and gap metrics ensuring the accuracy and timeliness of information for the purposes of stress-testing and gap monitoring.
Responsibility for monitoring of liquidity risk for internal risk management.
Escalation of any vulnerability to Head of Liquidity Risk.
Monitoring of liquidity profile relative to liquidity metrics both local and Head Office.
Review and challenge EWI triggers.
Involvement in the annual CFP test.



Relationship with other functions and stakeholders


The role holder will manage the following matters, appropriate for LRM, and is responsible for:
Maintaining and enhancing good working relationships with stakeholders, including business and control / infrastructure teams globally.
Working in partnership with Risk specialists across the region and globally to share best practice, provide support and develop effective risk policies appropriate to EMEA.
Interacting with Regulators, Inspectors and Internal and External Auditors on matters pertaining to the remit of the head of liquidity risk where necessary.



**SKILLS AND EXPERIENCE**



**Functional / Technical Competencies:**



Essential


10+ years of experience in liquidity risk
Experience with liquidity risk management for broker/dealer entities.
Thorough understanding of regulatory metrics and calculation methods and assumptions.
Demonstrated ability to develop, review and maintain internal stress testing models
Excellent understanding of capital markets and products.



**Education / Qualifications:**



Preferred


Experience with regulation and calculation of metrics for interest rate in the banking book, especially for broker dealer metrics
At least a 2:1 Degree or equivalent in a numerical / science based subject
Management experience



We are open to considering flexible working requests in line with organisational requirements.



MUFG is committed to embracing diversity and building an inclusive culture where all employees are valued, respected and their opinions count. We support the principles of equality, diversity and inclusion in recruitment and employment, and oppose all forms of discrimination on the grounds of age, sex, gender, sexual orientation, disability, pregnancy and maternity, race, gender reassignment, religion or belief and marriage or civil partnership.



We make our recruitment decisions in a non-discriminatory manner in accordance with our commitment to identifying the right skills for the right role and our obligations under the law.



At MUFG, our colleagues are our greatest assets. Our Culture Principles provide a roadmap for how each of our colleagues must think and act to become more client-obsessed, inclusive and innovative. They reflect who we are, who we want to be and what we expect from one another. We are excited to see you take the next step in exploring a career with us and encourage you to spend more time reviewing them!



**Our Culture Principles**


Client Centric
People Focused
Listen Up. Speak Up.
Innovate & Simplify
Own & Execute