Last updated: 2025-05-22

31 Compliance And Due Diligence jobs in London.

Hiring now: Compliance Dir Aml Mlro @ Automatic , Financial Crime Complianc @ Capital On, Client Onboarding Mgr @ Oaknorth B, Paraplanner @ Evelyn Par, Financial Crime Investiga @ Kroo, Client Onboarding Ops Mgr @ Clear Stre, Sr Investigator Financial @ Monzo, Sanctions And Fraud Trans @ Capco, Onshore Transfer Agency O @ Columbia T, Client Onboarding Analyst @ Galaxy.Explore more at at kaamvaam.com

🔥 Skills

KYC (16) AML (13) compliance (7) Compliance (6) Financial Crime (5) financial services (5) financial crime (5) Data Analysis (4) regulatory compliance (4) Transaction Monitoring (4)

📍 Locations

London (30) Staines (1)
🔍 Go to full job search

Automatic Data Processing Limited (Adp Uk)

Compliance Director AML & MLRO Staines
Skills & Focus: Compliance, AML, KYC, Financial Crime, Regulations, Risk Management, Reporting, Monitoring, Policies, Controls
About the Company: We are a comprehensive global provider of cloud-based human capital management (HCM) solutions that unite HR, payroll, talent, time, tax and benefits administr…
Experience: 5+ years previous AML/KYC experience

Capital On Tap

Financial Crime Compliance Specialist London
Skills & Focus: Financial Crime Compliance, AML, CTF, risk-based assessments, CDD, EDD, regulatory obligations, subject matter expert, suspicious activity reports, risk assessment
About the Company: Capital on Tap was founded with the mission to help small business owners and make their lives easier. Today, we provide an all-in-one business credit card & s…
Experience: A minimum of at least 3 years
Type: Hybrid
Benefits: Private Healthcare, Worldwide travel insurance, Anniversary Rewards, Salary Sacrifice Pension Scheme, 28 days holiday, …

Oaknorth Bank

Client Onboarding Manager London
Skills & Focus: AML CDD, client onboarding, financial services, commercial lending, risk assessments, KYC, financial crime prevention, communication, team environment, process improvements
About the Company: Since 2015, we’ve backed entrepreneurs with over £12.5bn in funding, helping create 56,000+ jobs and 34,000+ new homes across the UK and US. We’re dedicated to…
Experience: minimum of 5 years’ experience in the financial service sector
Type: Full-time
Benefits: Equity, 25 days holiday, personalized benefits, subsidised private medical insurance with Bupa, enhanced maternity and …

Evelyn Partners

Paraplanner London
Skills & Focus: financial, client, adviser, cashflow, technical, reports, research, KYC, advice, compliance

Kroo

Financial Crime Investigator London
Skills & Focus: Financial Crime Prevention, AML, CTF, Fraud Management, Alert Investigation, Trend Analysis, Collaboration, Customer Service Support, Process Improvement, Data Analysis
About the Company: Kroo has a big vision. To be the first bank that is both trusted and loved by its customers. We’re helping people take control of their financial future and ac…
Experience: Proven experience in investigating and mitigating financial crime risks, including money laundering, terrorist financing, and fraud.
Type: Full-time
Benefits: 25 days annual leave, personal days, employer-sponsored volunteer program, mental health support, workplace pension, to…
Financial Crime Investigator London
Skills & Focus: Financial Crime Prevention, AML, CTF, Fraud Management, Alert Investigation, Trend Analysis, Collaboration, Customer Service Support, Process Improvement, Data Analysis
About the Company: Kroo has a big vision. To be the first bank that is both trusted and loved by its customers. We’re helping people take control of their financial future and ac…
Experience: Proven experience in investigating and mitigating financial crime risks, including money laundering, terrorist financing, and fraud.
Type: Full-time
Benefits: 25 days annual leave, personal days, employer-sponsored volunteer program, mental health support, workplace pension, to…

Clear Street

Client Onboarding Operations Manager London
Skills & Focus: Client Onboarding, Equities Prime Brokerage, Synthetic Prime Brokerage, Futures Clearing, AML, KYC, Risk Management, Regulatory Compliance, Market Insights, Team Collaboration
About the Company: Clear Street is modernising the brokerage ecosystem. Founded in 2018, Clear Street is a diversified financial services firm replacing the legacy infrastructure…
Experience: 3 years
Benefits: competitive compensation packages, company equity, pension, gender neutral parental leave, and full medical and dental …

Monzo

Senior Investigator - Financial Crime (EU) London
Skills & Focus: anti-money laundering, financial crime, customer onboarding, due diligence, risk assessment, suspicious transaction reports, regulatory compliance, investigations, financial crime landscape, EU
About the Company: Monzo is a digital bank that aims to revolutionize banking by making it more accessible, transparent, and user-friendly. They offer various personal and busine…
Experience: Strong experience in conducting high-risk customer screening or complex financial crime investigations; risk-based financial crime decision-making in regulated financial services
Salary: £29,450 - £37,000 (+ £2,500 Multilingual Premium)
Type: Full-time
Benefits: Share options, learning budget, work-from-home support, flexible time off, and more

Capco

Sanctions and Fraud Transformation Consultant London
Skills & Focus: financial crime, fraud, Sanctions, risk management, regulatory compliance, KYC, operational backlogs, technology solutions, change management, relationship management
About the Company: Capco is a global technology and business consultancy, focused on the financial services sector. We are passionate about helping our clients succeed in an ever…
Benefits: Enhanced and competitive family friendly benefits, including maternity / adoption / shared parental leave and paid leav…

Columbia Threadneedle Investments

Onshore Transfer Agency Oversight Senior Manager London
Skills & Focus: Transfer Agency, Oversight, AML/KYC, Account Opening, Investor Servicing, Governance, Performance Indicators, Supplier Management, Stakeholder Management, Financial Services
About the Company: At Columbia Threadneedle Investments you'll find growth and career opportunities across all of our businesses. We're intentionally built to help you succeed. O…
Experience: Substantial Transfer Agency oversight and operational experience with strong knowledge of a variety of fund types and structures
Type: Full-time
Benefits: We appreciate that work-life balance is an important factor for many when considering their next move so please discuss…

Galaxy

Client Onboarding Analyst London
Skills & Focus: Client Onboarding, AML, KYC, FCA requirements, Customer Due Diligence, compliance, financial services, sales, crypto ecosystem, team collaboration
About the Company: At Galaxy we are building products and services to help the world invest in economic progress. We believe crypto and blockchain innovations will permeate and i…
Experience: 2-3 years of client onboarding experience
Benefits: Competitive base salary and discretionary bonus, Company-paid health and protective benefits for employees and their el…

Ballinger Group

AML & Compliance Specialist London
Skills & Focus: AML, Compliance, KYC, Due Diligence, Transaction Monitoring, Risk Assessments, Regulatory Compliance, Financial Regulations, Customer Onboarding, Data Analysis
About the Company: At Ballinger Group we specialise in providing Foreign Exchange Risk Management and Trading Services to Financial Institutions and corporate clients worldwide. …
Experience: Experience working in AML/Compliance roles in the financial services industry, preferably within the investment services sector.
Salary: Competitive salary package
Type: Full-time
Benefits: Health insurance coverage for you and your dependents, Death in Service Cover, Performance-related bonuses and incentiv…
AML & Compliance Specialist London
Skills & Focus: AML, Compliance, KYC, Due Diligence, Transaction Monitoring, Risk Assessments, Regulatory Compliance, Financial Regulations, Customer Onboarding, Data Analysis
About the Company: At Ballinger Group we specialise in providing Foreign Exchange Risk Management and Trading Services to Financial Institutions and corporate clients worldwide. …
Experience: Experience working in AML/Compliance roles in the financial services industry, preferably within the investment services sector.
Salary: Competitive salary package
Type: Full-time
Benefits: Health insurance coverage for you and your dependents, Death in Service Cover, Performance-related bonuses and incentiv…

Tuza

Product Lead London
Skills & Focus: product manager, fintech, onboarding, KYC, KYB, API integrations, customer demands, product strategy, product culture, high-quality product outcomes
About the Company: Tuza is building the technical infrastructure that enables to respond to rapidly changing payments landscape. We work with the majority of acquiring banks in t…
Experience: 2+ years
Salary: £70K – £95K
Type: Full time
Benefits: Generous equity linked to salary, unlimited holiday policy with a minimum of 24 days, £350 Airbnb credit, pension, crea…

Kroo

Financial Crime Administrator London
Skills & Focus: Financial Crime, customer service, data analysis, AML regulations, investigations, Financial Crime policies, malicious actors, business departments, excellent communication skills, start-up experience
About the Company: Kroo has a big vision. To be the first bank that is both trusted and loved by its customers. We’re helping people take control of their financial future and ac…
Experience: At least 2 years experience in a customer service role in the financial services sector.
Type: Full-time
Benefits: Generous holiday time, personal days, employer-sponsored volunteer program, mental health support, workplace pension, l…
Financial Crime Administrator London
Skills & Focus: Financial Crime, customer service, data analysis, AML regulations, investigations, Financial Crime policies, malicious actors, business departments, excellent communication skills, start-up experience
About the Company: Kroo has a big vision. To be the first bank that is both trusted and loved by its customers. We’re helping people take control of their financial future and ac…
Experience: At least 2 years experience in a customer service role in the financial services sector.
Type: Full-time
Benefits: Generous holiday time, personal days, employer-sponsored volunteer program, mental health support, workplace pension, l…

Jbr Capital

Payouts Assistant London
Skills & Focus: customer service, payout requests, document checks, payout packs, credit conditions, bank details, finance clearance, regulatory compliance, internal compliance, Client Services

Funding Circle

Loan Operations Analyst London
Skills & Focus: loan applications, financial accounts, KYC checks, quality assurance, risk reports, collaborative team, attention to detail, problem solving, administrative role, SME lending
About the Company: We back small businesses to succeed. At Funding Circle, we believe the world needs small businesses. That’s why we’ve made it our mission to help them get the …
Experience: 6-24 months
Type: Full-time
Benefits: Private Medical Insurance, Dental Insurance, MediCash, access to free online therapy sessions, enhanced parental leave …

Openpayd

unknown London
Skills & Focus: payments, banking-as-a-service, API-driven technology, financial services, business growth, FX, international payments, domestic payments, Open Banking, compliance
About the Company: OpenPayd is a leading global payments and banking-as-a-service platform for the digital economy. Through its API-driven technology, businesses can embed financ…
Experience: unknown
Salary: unknown
Type: unknown
Benefits: unknown
unknown London
Skills & Focus: payments, banking-as-a-service, API-driven technology, financial services, business growth, FX, international payments, domestic payments, Open Banking, compliance
About the Company: OpenPayd is a leading global payments and banking-as-a-service platform for the digital economy. Through its API-driven technology, businesses can embed financ…
Experience: unknown
Salary: unknown
Type: unknown
Benefits: unknown

Columbia Threadneedle Investments

Client Services Operations Associate London
Skills & Focus: Client Management, Client Transitions, Anti Money Laundering, Data Delivery, Cash Flows, Financial Services, Investment Operations, Institutional Clients, Diversity, Team Working
About the Company: Columbia Threadneedle Investments is a global asset manager with a focus on providing diverse investment strategies and bespoke solutions to clients.
Experience: Established experience and a good understanding of Asset Management, specifically client service and investment operations.
Type: Full-time

Kadmos

Customer Support Partner London
Skills & Focus: customer support, fintech, bank transfer, dispute resolution, card logistics, B2B, B2C, CRM tools, financial products, KYC
About the Company: Kadmos is on an ambitious mission to revolutionize salary payments to migrant workers. The Berlin-based startup was founded in 2021 by MIT graduates Justus Sch…
Experience: 3+ years of customer support experience, ideally within fintech, banking, or SaaS.
Type: Full-time
Benefits: Attractive compensation & stock options, flexible WFH policy, free lunch at the office in Berlin, latest equipment.

Kroo Bank

Senior Financial Crime Manager London
Skills & Focus: Anti-Money Laundering, AML, Transaction Monitoring, Financial Crime, Compliance, KYC, Investigations, Fraud Management, Leadership, Strategic Development
About the Company: At Kroo Bank, we are charting the future of banking with our groundbreaking technological innovations and unique digital services.
Type: Full-time
Benefits: 25 days annual leave, 8 bank holidays, employer-sponsored volunteer program, mental health support, workplace pension, …

Validus Risk Management

ISDA Advisory Client Manager London
Skills & Focus: Client relationships, KYC, AML, ISDA agreements, financial statements, financial modelling, regulatory regimes, commercial terms, derivative trades, hedging strategies
About the Company: Validus Risk Management is an independent technology-enabled advisory firm specializing in the management of FX, interest rate and other market risks. We work …
Experience: 5+ years’ experience within the alternative investment industry (preferred)
Type: Full-time
Benefits: competitive remuneration package (salary + bonus, retirement plan, private healthcare, regular social events, and finan…

Abound

Complaints Manager London
Skills & Focus: complaints management, customer services, financial services, team leadership, regulatory compliance, data analysis, communication skills, process improvement, operational oversight, Open Banking
About the Company: We’re on a mission to make affordable loans available to more people. Using the power of Open Banking, we have built state-of-the-art technology that allows us…
Experience: 3–5 years in a dedicated complaints handling role within financial services.
Salary: £38K – £50K
Type: Full time
Benefits: 25 days’ holiday a year, plus 8 bank holidays, 2 paid volunteering days, one month paid sabbatical after 4 years, emplo…

Clear Street

Customer Due Diligence (CDD) Team Lead London
Skills & Focus: Customer Due Diligence, KYC, financial crime, risk management, counterparty screening, MIFID II, compliance, onboarding, analysis, regulatory
About the Company: Clear Street is modernising the brokerage ecosystem. Founded in 2018, Clear Street is a diversified financial services firm, replacing the legacy infrastructur…
Experience: Five years of experience in a CDD role within the wholesale financial services industry.
Type: Full-time
Benefits: Competitive compensation packages, company equity, pension, gender neutral parental leave, full medical and dental insu…

Flagstone Group Ltd

Compliance Analyst London
Skills & Focus: Compliance, AML, FinCrime, risk management, KYC, policies, reporting, stakeholders, training, audits
About the Company: Flagstone is many things. An online savings platform, reinventing how individuals, businesses, and charities manage, protect, and grow their cash. A diverse gr…
Experience: 3+ years
Type: Hybrid working
Benefits: Competitive bonus scheme, flexible benefits budget, mental wellbeing support, £1,000 personal development budget, priva…

Capi Money

Compliance Associate London
Skills & Focus: compliance, financial crime, onboarding, screening, monitoring, suspicious activity, regulatory requirements, KYB, CDD, EDD
About the Company: Capi helps businesses in Africa pay their international suppliers. We’ve raised over $18m from Creandum, Y Combinator, General Catalyst, Firstminute, Janngo, K…
Experience: 2-5 years
Type: Full time
Benefits: competitive salary, share options, and benefits

Taptap Send

Head of Compliance Operations London
Skills & Focus: Compliance, Operations, AML, KYC, Financial Crime, Remittances, Team Management, Regulations, Transaction Monitoring, Payments
About the Company: Taptap Send is backed by top VCs (Spark, Canaan, Reid Hoffman, Breyer Capital, etc.), rapidly growing and a great place for those looking for both impact and a…
Experience: 5+ years
Type: Full-time

Checkoutcom1

Senior Analyst - Sanctions & Screening Compliance London
Skills & Focus: sanctions, screening, compliance, regulatory risk, financial crime, name screening, transaction screening, policy development, advisory support, risk assessments
Experience: 3+ years

Oaknorth

Client Onboarding – Senior Associate London
Skills & Focus: Client Onboarding, AML, CDD, KYC, Banking, Commercial Lending, Risk Management, Customer Experience, Team Environment, Process Improvement
About the Company: Since 2015, OakNorth has backed entrepreneurs with over £12.5bn in funding, helping create 56,000+ jobs and 34,000 + new homes across the UK and US. They are d…
Experience: minimum of 5 years’ experience in the financial services sector (ideally in commercial lending or banking)
Type: Full-time
Benefits: Equity, 25 days holiday, Personalized benefits, Subsidised Private Medical Insurance with Bupa, Enhanced maternity and …