Osborne Clarke is seeking an experienced Senior AML Officer for its Bristol-based New Business Intake function. The role is hybrid, with three days in the Bristol office, and focuses on technical AML expertise, mentoring junior staff and handling high‑risk, complex cases.
You will apply UK/Money Laundering Regulations and EU directives, manage CDD, PEPs and sanctions checks, and maintain strong stakeholder relationships across UK and international offices to support compliant client onboarding.
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West of England
We have an exciting opportunity for an experienced Anti‑Money Laundering (AML) professional to join the New Business Intake (NBI) function.
Remote
We are recruiting for an AML Analyst to join a growing Governance, Risk & Compliance function within a regulated financial services environment.
London, England, United Kingdom
We are recruiting for an AML Analyst to join a growing Governance, Risk & Compliance function within a regulated financial services environment.…
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