Hiring for Risk & Compliance – UK
We have several new openings in the Risk and Compliance space. If you are an experienced professional looking for your next career move, explore the roles below and get in touch for further details.
The AML Compliance Officer will be responsible for ensuring the organization’s compliance with Anti-Money Laundering (AML) regulations, conducting risk assessments, and implementing AML policies.
Responsibilities:
- Oversee the organization’s AML framework to ensure regulatory compliance
- Conduct risk assessments, transaction monitoring, and suspicious activity investigations
- Develop and implement AML policies, procedures, and training programs
- Liaise with regulatory bodies and internal teams to ensure compliance standards
- Provide recommendations for enhancing AML processes and risk mitigation strategies
Requirements:
- Proven experience in AML compliance, risk management, or financial crime prevention
- Strong knowledge of UK AML regulations and global compliance frameworks
- Ability to analyze large datasets and identify risk trends
- Excellent communication skills for stakeholder management
Compliance Analyst (AML/Conflicts)
Salary: £50,000 – £55,000
The Compliance Analyst will focus on AML due diligence, risk management, and conflicts checks, ensuring adherence to regulatory and internal policies.
Key Responsibilities:
- Conduct AML and conflicts checks on clients and transactions
- Perform Enhanced Due Diligence (EDD) and Know Your Customer (KYC) reviews
- Identify potential compliance risks and escalate high-risk cases
- Assist in regulatory reporting and compliance monitoring activities
- Support the development of compliance policies and procedures
Requirements:
- At least 2 years of experience in AML, KYC, or regulatory compliance
- Familiarity with UK and international AML regulations
- Experience in conflicts resolution, client due diligence (CDD), and risk analysis
- Strong attention to detail and ability to work under tight deadlines
Risk & Compliance Manager
Salary: Dependent on experience
The Risk & Compliance Manager will be responsible for overseeing regulatory risk, policy implementation, and governance within the organization.
Responsibilities:
- Develop and implement risk management frameworks and compliance policies
- Ensure adherence to regulatory requirements and industry best practices
- Conduct internal compliance audits, risk assessments, and control testing
- Provide guidance on regulatory changes and risk mitigation strategies
- Collaborate with internal and external stakeholders to enhance risk controls
Requirements:
- Extensive experience in risk management, regulatory compliance, or financial services
- Strong understanding of UK regulatory frameworks, including FCA and PRA regulations
- Ability to lead compliance initiatives and manage regulatory reporting
- Excellent analytical and leadership skills
AML Supervisor
Salary: Dependent on experience
The AML Supervisor will manage and oversee AML investigations, reporting, and regulatory compliance.
Key Responsibilities:
- Supervise a team of AML analysts conducting transaction monitoring and suspicious activity investigations
- Ensure compliance with AML laws, sanctions regulations, and financial crime policies
- Review and approve Suspicious Activity Reports (SARs) before submission
- Provide training and guidance on AML compliance best practices
- Support internal audits and regulatory examinations
Requirements:
- Experience in AML investigations, transaction monitoring, or compliance supervision
- In-depth knowledge of AML regulations, financial crime frameworks, and reporting requirements
- Strong leadership skills and the ability to mentor junior compliance professionals
- Experience handling regulatory interactions and compliance audits
Senior AML Manager
Salary: Dependent on experience
The Senior AML Manager will lead anti-money laundering strategies, regulatory reporting, and compliance initiatives at an enterprise level.
Key Responsibilities:
- Develop and implement AML compliance programs, policies, and governance frameworks
- Lead AML risk assessments, internal audits, and regulatory reporting
- Oversee transaction monitoring, due diligence, and investigations for high-risk cases
- Manage relationships with regulatory authorities, law enforcement, and senior stakeholders
- Provide strategic direction on emerging AML risks and regulatory changes
Requirements:
- Extensive experience in AML leadership, financial crime risk, and regulatory compliance
- Deep understanding of UK, EU, and international AML laws
- Proven ability to develop and execute AML compliance strategies
- Strong communication and leadership skills to drive compliance culture
