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Legal jobs in Compliance & Legal within Banking & Financial Services

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  • AVP Compliance Officer

    England
    Permanent
    £60,000 - £75,000 per year

    The Regulatory Compliance Officer - Payments will report directly to the Head of Compliance and will work in the 2nd line compliance team conducting compliance generalist responsibilities

    • Opportunity to join a growing Compliance team
    • Excellent opportunities for growth and development within this growing bank
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  • Renewable Energy Insurance Risk Manager

    London
    Permanent
    £55,000 - £70,000 per year

    The Renewable Energy Insurance Risk Manager will play a crucial role in managing and assessing insurance risks within the renewable energy sector. This permanent position is based in London and offers a competitive salary for a professional in the Insurance Risk, or Renewable Energy Sectors.

    • Renewable energy firm
    • Permanent role in energy market for Insurance Risk expert
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  • Financial Crime Project Manager - AML Transaction Monitoring

    London
    Temporary
    £600 - £810 per day

    The Financial Crime Project Manager - AML Transaction Monitoring will lead the design, planning and delivery of large-scale change initiatives to enhance the firm's capabilities in detecting and preventing money laundering and, terrorist financing. The role ensures alignment between regulatory expectations, business objectives, and technology enablement to drive sustainable improvements in financial crime controls and operational efficiencies.

    • Opportunity to lead the project to enhance capabilities in AML TM.
    • Must have strong experience as a Project Manager within Financial Crime and AML.
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  • Senior CDD Analyst - Private Banking - 6-month FTC

    London
    Interim
    £60,000 - £60,000 per year

    Senior CDD vacancy within private banking.End-to-end CDD/EDD of HNW/UHNW clients (individuals, trusts, and related entities) across onboarding, periodic review, and event-driven remediation.

    • Snr CDD Analyst role within Private Banking.
    • High-risk client onboarding - EDD.
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  • Senior Compliance Advisory - Contract - Capital Markets

    City of London
    Temporary
    £500 - £600 per day

    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.

    • Seeking a Snr Compliance Advisory specialist who is available at short notice.
    • Compliance advisory opportunity within an international Capital Markets firm.
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  • Senior Financial Crime Associate - Payments / Neo-Banking

    City of London
    Temporary
    £225 - £250 per day

    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.

    • Senior Financial Crime Associate - Payments, Crypto, Fintech
    • Generalist Financial Crime role within a fast paced 'fintech' environment
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