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3,009

Compliance jobs in United Kingdom

Compliance Analyst (AML)

Adecco

Belfast
Hybrid
GBP 60,000 - 80,000
4 days ago
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U&A Compliance Coordinator

SCS Railways

Camden Town
On-site
GBP 40,000 - 60,000
4 days ago
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Compliance Manager

ZipRecruiter

Reading
On-site
GBP 40,000 - 55,000
4 days ago
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Compliance Assurance Manager

ZipRecruiter

City Of London
On-site
GBP 60,000 - 80,000
4 days ago
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Water Hygiene Technician

Total Environmental Compliance

Leicester
On-site
GBP 26,000 - 28,000
4 days ago
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Property and Compliance Manager

Empower Housing Association Ltd

Chorley
Hybrid
GBP 60,000 - 80,000
4 days ago
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Compliance Team Leader

Link Group Limited

Scotland
On-site
GBP 80,000 - 100,000
4 days ago
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Quality Compliance Coordinator

Reevr Talent Ltd

Phoenix Green
On-site
GBP 30,000 - 40,000
4 days ago
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Compliance and Asset Coordinator

Sodexo Ltd

City Of London
On-site
GBP 30,000 - 32,000
4 days ago
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Care and Compliance Manager

Harbour Healthcare Ltd

Leeds
On-site
GBP 50,000 - 60,000
4 days ago
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QA To Compliance Manager Opportunity

Alaska Black

Ringway
On-site
GBP 39,000 - 47,000
4 days ago
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Cyber Security Compliance And Governance Analyst 50-60K Manchester

Telstra Associates

Ringway
On-site
GBP 50,000 - 60,000
4 days ago
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Private Banking Compliance Advisor (Lending) - Eximius Finance

ZipRecruiter

City Of London
On-site
GBP 60,000 - 80,000
4 days ago
Be an early applicant

Plumber

Total Environmental Compliance

Exeter
On-site
GBP 32,000 - 38,000
4 days ago
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Environmental Compliance Engineer - AC And Chillers

ETS Technical

City Of London
On-site
GBP 80,000 - 100,000
4 days ago
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Technical Compliance Administration

CV Bay Ltd

East Midlands
On-site
GBP 25,000 - 30,000
4 days ago
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Senior Compliance Analyst Insurance

Sellick Partnership

City Of London
Hybrid
GBP 75,000 - 80,000
4 days ago
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Compliance Administration Assistant

Adecco

East Midlands
Hybrid
GBP 40,000 - 60,000
4 days ago
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Compliance Manager - Maternity Contract (Offered as FT or PT)

Office Angels

England
Hybrid
GBP 50,000 - 60,000
4 days ago
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Compliance Officer

Pearson Whiffin Recruitment Ltd

City Of London
Hybrid
GBP 80,000 - 100,000
4 days ago
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Team Compliance Officer

HSB Technical

England
On-site
GBP 46,000
4 days ago
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Legal Compliance Officer

Berry Recruitment

Essex
Hybrid
GBP 30,000 - 40,000
4 days ago
Be an early applicant

Compliance Administrator

ACS Staffing Solutions

Upper Harlestone
On-site
GBP 60,000 - 80,000
4 days ago
Be an early applicant

Gas Engineer

Sureserve Compliance South

Oxford
On-site
GBP 100,000 - 125,000
4 days ago
Be an early applicant

P/T Compliance Manager

HighPoint

England
Hybrid
< GBP 1,000
4 days ago
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Compliance Analyst (AML)
Adecco
Belfast
Hybrid
GBP 60,000 - 80,000
Full time
4 days ago
Be an early applicant

Job summary

A global leader in banking is seeking a Compliance Analyst (AML) to join their Anti-Money Laundering team in Belfast. This hybrid role includes conducting investigations on suspicious clients, collaborating across teams, and preparing detailed case files. Candidates should have investigatory experience, knowledge of AML regulations, and excellent communication skills. Pay is £16.50ph with the role lasting until the end of October 2026.

Qualifications

  • Some investigatory experience or skills in AML investigations.
  • Knowledge of AML regulations and financial crime analysis techniques.
  • Strong written and verbal communication abilities.

Responsibilities

  • Conduct thorough investigations on potentially suspicious clients.
  • Collaborate across business lines to ensure compliance.
  • Document findings and prepare detailed case files.
  • Summarise investigation outcomes for senior management.
  • Provide strategic recommendations on critical actions.

Skills

Investigatory experience
Familiarity with financial crime analysis
Written communication abilities
Verbal communication abilities
Analytical skills
Proficiency in MS Office
Job description
Overview

Join Our Team as a Compliance Analyst (AML)! Are you passionate about compliance and eager to make a difference in the world of financial services? Our client, a global leader in banking, is seeking a skilled Compliance Analyst to join their dynamic Anti-Money Laundering (AML) team. This is your chance to be part of a diverse organisation that values your expertise and commitment to a strong compliance culture! Start ASAP, pay £16.50ph (Umbrella), duration end of October 2026, hours Monday-Friday 40 hours a week, hybrid working role - three days a week in the office, location Belfast.

What You'll Do
  • Conduct thorough investigations and research on potentially suspicious clients using various databases.
  • Collaborate across multiple business lines to ensure comprehensive compliance.
  • Document findings and prepare detailed case files.
  • Summarise investigation outcomes clearly for senior management.
  • Provide strategic recommendations on critical actions, such as relationship retention or terminations.
What You Bring
  • Some investigatory experience or skills in AML investigations.
  • Familiarity with financial crime investigations and analysis techniques.
  • A recent working knowledge of AML regulations.
  • Strong written and verbal communication abilities.
  • Proficiency in MS Office and excellent analytical skills.
Our Commitment to You

We champion diversity and inclusivity within our workforce, ensuring that every voice is heard and valued. Join us to help create positive impacts in the communities we serve while advancing your career in a collaborative and innovative space.

Ready to make a difference?

Apply now and take the next step in your compliance career!

Adecco is a disability-confident employer. It is important to us that we run an inclusive and accessible recruitment process to support candidates of all backgrounds and all abilities to apply. Adecco is committed to building a supportive environment for you to explore the next steps in your career. If you require reasonable adjustments at any stage, please let us know and we will be happy to support you.

Adecco acts as an employment agency for permanent recruitment and an employment business for the supply of temporary workers. The Adecco Group UK & Ireland is an Equal Opportunities Employer.

By applying for this role your details will be submitted to Adecco. Our Candidate Privacy Information Statement explaining how we will use your information is available on our website

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* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.

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