Financial Services jobs in Compliance

Opportunity for a compliance professional with approximately 2-5 years of experience who is looking to develop a long‑term career within a buy‑side compliance and risk environment. The position will focus primarily on UK and EU regulatory requirements, while also offering opportunities to gain exposure to global frameworks.

The KYC Analyst will play a pivotal role in ensuring compliance with onboarding regulatory requirements. This position requires a keen eye for detail and a strong understanding of KYC processes to support the wider compliance function.

The Head of Compliance will oversee all compliance activities within the London branch of this International Bank providing support to senior management on compliance matters, emerging risks and regulatory expectations

A senior SME role responsible for leading complex KYC, EDD, and financial‑crime investigations within a high‑volume payments environment. The position focuses on safeguarding the payments ecosystem by identifying high‑risk merchants, monitoring rapid‑velocity transactions, and enhancing AML/fraud controls that support fast onboarding and scalable risk management.

The Senior Compliance Officer and Deputy MLRO will play a key role in the Compliance team working closely with the SMF16/17 and deputising to them as their DMLRO

Our client is seeking a Deputy MLRO to lead financial crime risk management across AML, fraud, sanctions, investigations, and SAR oversight while maintaining key policies, controls, and due‑diligence processes. You will also collaborate across the business, support regulatory and law‑enforcement requests, deliver training, manage the team, and contribute to wider regulatory obligations and audits.

We are seeking a Senior Compliance Advisory professional with expertise in the financial services industry to join a temporary contract role. This opportunity is based in London and requires a strong understanding of Risk & Compliance functions.

Generalist compliance opportunity. Looking for someone to support and effectively deputise the Head of Compliance.

The role serves as Deputy MLRO, overseeing all financial crime risks, policies, monitoring, regulatory compliance, reporting, and training to ensure the UK branch maintains a robust and effective financial crime prevention framework.

The Compliance Analyst role in the Financial Services industry requires a detail-oriented professional to support the Risk & Compliance department. Based in London, this permanent position involves ensuring regulatory compliance and contributing to the organisation's robust compliance framework.

This is an exciting opportunity for a Control Room AVP to join the Compliance department within this Global Bank based in London