About StewardSteward (https://getsteward.Ai/) is a VC-backed startup on a mission to simplify the complex world of investor onboarding and AML using AI. We handle the real-world mess: discretionary trusts, hybrid partnerships, offshore jurisdictions, layered ownership, and ongoing monitoring - so compliance teams can move faster without losing defensibility.We’re building the system of record for...
Are you a driven Account Executive ready to accelerate your career in the fast-evolving world of digital compliance?An award-winning tech startup is on the lookout for a Commercial Account Executive to help shape the future of identity verification, AML, and KYC services. You'll be joining a high-growth, high-impact environment where your ideas will directly influence success – no layers of...
A fast-growing payments fintech with ambitious global expansion plans is seeking a Crypto Financial Crime SME to join the Financial Crime team. This is a hands-on role with strategic upside. Initially focused on crypto transaction monitoring, investigations and MI, the position offers scope to spearhead the crypto financial crime desk and build a team as the business scales. The role will play a...
AML AnalystA Boutique City Law Firm is looking for an AML /Onboarding Analyst to join their Risk and Compliance team. Over the last 18 months, they have grown their Risk and Compliance team and are continuing to develop the firm's approach to risk and compliance. They are looking for someone who ideally has some experience working within a legal or professional services firm and has experience in...
Financial Crime AnalystLondon | £40,000–£50,0004 days in the officeThis is a genuinely exciting opportunity to join a fast-growing FX business as their first dedicated compliance hire, working directly with the Chief Compliance Officer (CCO).If you want serious exposure, responsibility, and progression, this role will give you far more than a typical analyst position in a large institution.Why...
CDD Analyst (12 month FTC)London (Hybrid - City)Oil and GasAbout the RoleBlack Swan Group is partnered with a renowned commodities firm to hire a CDD Analyst out of their London office.Key ResponsibilityPerform end-to-end due diligence on entities and counterparts across the UK and internationally.Essential Requirements2-4 years in a Due Diligence role in London.Experience with commodities.Based...
We are working with a prestigious global law firm to hire an AML & Conflicts Analyst in London. In this role, you will be a key guardian of the firm’s integrity, assisting partners and legal professionals with the critical process of new business acceptance in accordance with international regulatory standards.The firm is looking for an analytical and detail-oriented professional with a solid...
Take the next step in your AML career with an elite US law firm. This is a fantastic opportunity for a detail-oriented analyst with at least two years’ AML experience in an international law firm and a passion for financial crime prevention to make a real impact within a high-performing London-based compliance team.Why apply?Work with one of the world’s most prestigious law firms known for its...
We’re working with a leading international law firm that is expanding its London compliance function and is now looking to hire a Compliance Analyst to join a well-established, high-performing team.The compliance team supports all London-based matters and plays a central role in the firm’s risk and regulatory work, with steady streams of work also coming from New York, particularly around new...
ObjectivesTo take ownership of the Compliance function and MLRO role across the Shojin Group of companies. This position requires a seasoned compliance professional with extensive experience in real estate law, particularly within the private equity sector. Show strong commercial acumen and operational discipline in implementing and monitoring the function, through robust systems and controls to...
Compliance AnalystLondon | PermanentLeading US Law FirmWe have been instructed by a prestigious US law firm based in London who are seeking a Compliance Analyst to join their Compliance team on a permanent basis.This is an excellent opportunity for a compliance professional looking to develop their career within a high-quality, fast-paced legal environment. You will join a busy and highly...
An international law firm is looking for an experienced Senior Financial Crime Lawyer / Advisor to join its London-based Risk & Compliance team.The successful candidate will provide expert legal and regulatory advice on AML, CTF, sanctions, bribery and corruption, and wider financial crime risk. You will work closely with partners, fee earners, and senior stakeholders, supporting high-risk client...
AML AnalystA Boutique City Law Firm is looking for an AML /Onboarding Analyst to join their Risk and Compliance team. Over the last 18 months, they have grown their Risk and Compliance team and are continuing to develop the firm's approach to risk and compliance. They are looking for someone who ideally has some experience working within a legal or professional services firm and has experience in...
We are working with a forward-thinking and entrepreneurial law firm to hire a Regulatory Analyst in London. In this role, you will hold a dynamic position that bridges the gap between regulatory analysis and operational client onboarding, working closely with senior leadership to uphold the highest standards of risk management. The firm is looking for an intellectually curious professional with a...
Take the next step in your AML career with an elite US law firm. This is a fantastic opportunity for a detail-oriented analyst with at least two years’ AML experience in an international law firm and a passion for financial crime prevention to make a real impact within a high-performing London-based compliance team.Why apply?Work with one of the world’s most prestigious law firms known for its...
We are working with a progressive and entrepreneurial law firm to hire a Junior AML & Conflicts Analyst in London. In this role, you will be a vital member of the Risk and Compliance Department, focusing on high-quality client and matter onboarding while working closely with the Compliance Manager.The firm is looking for an organised and detail-oriented individual, ideally with some prior...
We are working with a progressive and entrepreneurial law firm to hire a Junior AML & Conflicts Analyst in London. In this role, you will be a vital member of the Risk and Compliance Department, focusing on high-quality client and matter onboarding while working closely with the Compliance Manager.The firm is looking for an organised and detail-oriented individual, ideally with some prior...
We are working with a highly respected international law firm to hire an AML Analyst for their London office. In this role you’ll play an important part in the firm’s new business acceptance and wider compliance processes, with a strong focus on anti-money laundering and sanctions. You’ll work within a knowledgeable, well-resourced compliance function and collaborate closely with partners, fee...
We are working with a progressive and entrepreneurial law firm to hire a Junior AML & Conflicts Analyst in London. In this role, you will be a vital member of the Risk and Compliance Department, focusing on high-quality client and matter onboarding while working closely with the Compliance Manager.The firm is looking for an organised and detail-oriented individual, ideally with some prior...
We are working with a highly respected international law firm to hire an AML Analyst for their London office. In this role you’ll play an important part in the firm’s new business acceptance and wider compliance processes, with a strong focus on anti-money laundering and sanctions. You’ll work within a knowledgeable, well-resourced compliance function and collaborate closely with partners, fee...