AML and KYC analyst jobs in the United Kingdom
34 open roles for AML and KYC analysts in the United Kingdom as of Nov 15, 2026. Airwallex, Capco, Monzo, Zopa and Ripple have the most. 9 are remote.
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Skills asked for in AML and KYC analyst roles in the United Kingdom
Bars show the share of these 34 roles; one role can count in several rows.
- Senior Analyst (Fraud & Financial Crime)Zopa · 🇬🇧London—SeniorPythonSQLMachine Learning
- Team Manager, Financial Crime, Business BankingMonzo · 🇬🇧Remote (UK)—RemoteEmployee relationsCustomer service
- Head of SanctionsBinance · 🇸🇬🇦🇪🇬🇧Singapore; United Arab Emirates; United Kingdom—Lead and aboveEnglishSanctions screeningRoot cause analysis
- Senior Manager, Sanctions Regulatory AnalysisAirwallex · 🇬🇧UK - Birmingham—RemoteSeniorKYCSanctions screening
- Senior Manager, Supplier Performance, FinCrime, Fraud & DisputesMonzo · 🇬🇧Cardiff, London or Remote (UK)—RemoteSeniorCustomer serviceRisk management
- Senior Manager, Financial Crime Compliance, Suspicious Activity ReportingAirwallex · 🇬🇧UK - Birmingham—RemoteSeniorKYCFraud preventionBSA/AML
- Vice President, EMEA, AML Compliance OfficerWalker & Dunlop · 🇬🇧London, UK—Lead and aboveAML/KYCWorkdayCAMS
- Financial Crime Oversight & Remediation ManagerCheckout.com · 🇬🇧London—
- Senior Manager, Financial Crime Investigations & IntelligenceAirwallex · 🇬🇧UK - Birmingham—RemoteSeniorPythonSQLTableau
- KYB Operations Lead, UKRamp · 🇬🇧London, UK£95K - £130KRemoteLead and aboveReconciliationsRegulatory complianceKYC
- Global KYC & Due Diligence SpecialistRipple · 🇬🇧London, UK—AgileAML/KYCCAMS
- Manager, Financial CrimeOaknorth · 🇬🇧London—Hybrid
- Director, SanctionsAirwallex · 🇬🇧UK - London—Lead and aboveRailsNLPGraph databases
- Associate Director, Transaction MonitoringAirwallex · 🇬🇧UK - London—Lead and aboveSQLRailsAudit
- Financial Crime Specialist - Transaction MonitoringZopa · 🇬🇧London · +1 more location—BSA/AMLFCA regulations
- Associate Director, KYCAirwallex · 🇬🇧UK - London—Lead and aboveAML/KYCGoogle WorkspaceSlack
- AML AnalystVero HR Ltd · 🇬🇧London, England, United Kingdom£30K - £38KAML/KYCCustomer onboardingRegulatory compliance
- Financial Crime OfficerTeya · 🇬🇧London—SQLCAMSKYC
- Financial Crime Analyst - Transaction MonitoringModulr · 🇬🇧Edinburgh—Customer onboardingCard paymentsSEPA
- Financial Crime Compliance Specialist (Advisory)Capital on Tap · 🇬🇧London—Escalation managementAuditRegulatory compliance
- Specialist, Global KYC & Due DiligenceRipple · 🇬🇧London, UK—AgileAML/KYCCAMS
- MLROMoonPay · 🇬🇧London - Hybrid—HybridRegulatory complianceBSA/AMLMiCA
- MLRO, UKKraken · 🇬🇧United Kingdom—RemoteAuditKYCBSA/AML
- Managing Principal - Financial Crime Transformation - AML Investigations, Sanctions & FraudCapco · 🇬🇧UK - Edinburgh—Lead and aboveAML/KYC
- Managing Principal (Director) - Financial Crime Transformation - AML Investigations, Sanctions & FraudCapco · 🇬🇧UK - London—Lead and aboveAML/KYC
- Management Consultant - AML Investigations, Sanctions & FraudCapco · 🇬🇧UK - Edinburgh · +1 more location—AML/KYC
- Financial Crimes Compliance, Internal Audit Associate Manager InternalCoinbase · 🇬🇧Remote - UK£76K - £85KRemoteGenerative AIAuditInternal controls
- Head of Financial CrimexAI · 🇬🇧London, England, United Kingdom—Lead and aboveAuditKYCBSA/AML
- Head of Onboarding & FinCrime OperationsAirwallex · 🇬🇧UK - London—Lead and aboveCAMSOKRsCustomer onboarding
- Financial Crime SpecialistIncard · 🇬🇧London—
- Manager, Transaction Monitoring (AML Compliance)Checkout.com · 🇬🇧London—SQLTableauLooker
- Data Science Manager, Financial CrimeMonzo · 🇬🇧Cardiff, London or Remote (UK)—RemotePythonSQLMachine Learning
Who is hiring for AML and KYC analyst roles in the United Kingdom
Where AML and KYC analyst roles in the United Kingdom are
A role that lists several places is counted in each of them.
Questions about AML and KYC analyst jobs in the United Kingdom
- How many AML and KYC analyst jobs in the United Kingdom are open right now?
- There are 34 open AML and KYC analyst jobs in the United Kingdom at 19 companies on Jobs Every Hour as of Nov 15, 2026. 5 of them were posted in the last seven days. The list is rebuilt every hour from the employers' own careers pages.
- Which companies have the most AML and KYC analyst jobs in the United Kingdom?
- Right now the most openings are at Airwallex (7), Capco (4), Zopa (3), Monzo (3) and Checkout.com (2). The ranking changes as companies open and close roles.
- Are there remote AML and KYC analyst jobs in the United Kingdom?
- 9 of the 34 open AML and KYC analyst jobs in the United Kingdom (26%) are listed as remote. Remote roles are often limited to certain countries or time zones, so check the location line of each job.
- Is it hard to get one of the AML and KYC analyst jobs in the United Kingdom?
- 0 of the 34 open AML and KYC analyst jobs in the United Kingdom (0%) are for beginners: junior roles and internships. Of the 16 postings that state experience, the median asks for 6 years. 19 companies are hiring and 5 roles were posted in the last seven days. Matching your resume to the skills each posting names helps most; the free resume builder shows the match.
- How is AI changing AML and KYC analyst jobs in the United Kingdom?
- 3 of the 34 open AML and KYC analyst jobs in the United Kingdom (9%) ask for AI or machine-learning skills, most often Machine Learning, NLP. Employers still list 34 such roles today at 19 companies. Counted from the postings' own text on Nov 15, 2026.
- What skills do AML and KYC analyst jobs in the United Kingdom ask for?
- Most often BSA/AML (44%), KYC (41%), FCA regulations (35%), AML/KYC (29%), Regulatory compliance (29%) of the 34 open postings, counted from their own text on Nov 15, 2026.
- Which job titles come up most in AML and KYC analyst jobs in the United Kingdom?
- Senior Manager (4), Financial Crime Specialist (3), Manager (2), Associate Director (2), MLRO (2): the most common titles among the 34 open roles, without the level and place notes in brackets.
- Are AML and KYC analyst jobs in the United Kingdom in demand in 2026?
- 34 AML and KYC analyst jobs in the United Kingdom are open on Jobs Every Hour today at 19 companies, 0.0% of all 148,162 open jobs here; 5 were posted in the last seven days. 9 (26%) can be done remotely.
- How do I apply for AML and KYC analyst jobs in the United Kingdom?
- Open a job and press “Apply on company site”. You go straight to the employer's own careers page and apply there. Jobs Every Hour needs no account and charges nothing for applying.