Aml visa sponsorship jobs compliance Work, Jobs (with Salaries)

Compliance Administrator - Weekends Only
1st Formations —London
- £18 an hour
- Weekends only
- Remote
- English
- Typing
3d
Compliance Officer
CBCX Group Limited —London
- £70,000 - £120,000 a year
- Full-time
- Analysis skills
- Bachelor's degree
- Organisational skills
Quick apply
Compliance & Risk Officer
TRINITY LONDON CONCIERGE LIMITED —London
- £24,420.00 - £60,496.77 a year
- Full-time
- Hybrid work
- Bilingual
- English
- Bachelor's degree
- Free parking
- Flexitime
Quick apply
3d
AML Compliance Officer
Evotym —London
- Remote
- English
- Communication skills
Compliance Officer (Online Gambling Company) Office Based
Geoff Banks Online —Walton-on-Thames
- Up to £30,000 a year
- Full-time
- Sales
- Customer service
- English
- Free parking
Quick apply
10d
Junior Compliance Analyst
Simpson Spence Young —London
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
9d
Interim Senior Compliance Manager (AML & CDD)
Rettie —Edinburgh
- Full-time
- Management
- Analysis skills
- Mentoring
Quick apply
Compliance & AML Internship London Branch
Mediobanca —London
- Microsoft Powerpoint
- English
- Analysis skills
Quick apply
Fraud & Compliance Analyst
Bits —London
- £30,000 - £40,000 a year
- Full-time
- Remote
- Analysis skills
- Financial services
Quick apply
Compliance Officer
Ballards LLP —Droitwich
- Full-time
- Hybrid work
- Microsoft Office
- Administrative experience
- Organisational skills
Quick apply
5d
Compliance Administrater
1st Formations —London
- £30,000 a year
- Full-time
- Hybrid work
- Customer service
- English
- Typing
3d
Mortgage Quality and Compliance Adviser
Stonebridge Mortgage Solutions Limited —Basildon
- Full-time
- Hybrid work
- Financial services
- Communication skills
- Annual leave
- Work from home
Quick apply
Global Compliance Analyst
Wood Mackenzie Limited —Edinburgh
- Analysis skills
- Bachelor's degree
- No degree
Quick apply
3d
Binance Accelerator Program - Compliance Analyst
Binance —Remote
- Remote
- Spanish
- English
- IT
Quick apply
Compliance Administration Assistant
Spire Solicitors —Norwich
- Hybrid work
- Organisational skills
- IT
- Time management
- Annual leave
Quick apply
2d
Compliance Analyst - Edinburgh
Patria Investments —Edinburgh
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Compliance Analyst
TLT —London
- Full-time
- Hybrid work
- Analysis skills
- Organisational skills
- IT
Compliance Intern / Assistant ( 6 Month FTC )
Step One Finance —Woking
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Quick apply
5d
Compliance Analyst, EMEA
Walker & Dunlop —London
- Full-time
- Administrative experience
- Bachelor's degree
- No degree
- Work from home
- Flexible schedule
Compliance Assistant
RJS Solicitors —Stoke-on-Trent
- £31,000 - £35,000 a year
- Part-time
- Bachelor's degree
- In-person
- Communication skills
Quick apply
5d

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Compliance Administrator - Weekends Only

1st Formations
London

Apply Now

Job details

Full-time
£18 an hour
3 days ago

Qualifications

English
Product development
Payroll
Typing

Full job description

About 1st Formations

At 1st Formations, we empower entrepreneurs to start, run, and grow their businesses with confidence.

Running a business shouldn’t be slowed down by company formation, statutory compliance, accounting, or payroll. From day one, these essentials should be seamless, reliable, and intelligently handled — freeing founders to focus on building and scaling.

We’re a leading UK provider of company formation and compliance services, building a modern, fully integrated technology platform that supports founders at every stage of their journey. Our platform brings together formation, compliance, accounting, payroll, and ongoing business support in one cohesive experience.

No stitched-together services.
No legacy workflows disguised as software.

Just a single, scalable platform built for ambitious founders who want to move fast, stay compliant, and grow with confidence.

Why Join Us Now?

You’ll be joining a business with strong momentum, clear direction, and real opportunity for progression.

£18m annual revenue, including £9m ARR
Over 1 million companies formed
Certified B Corp and Carbon Neutral Business
Forecast to grow 5x–10x over the next three years

The role:

We are looking for a diligent, reliable and conscientious individual to join our growing Compliance Department.

In this role, you will carry out anti-money laundering (AML) checks in line with HMRC Know Your Customer (KYC) requirements and EU 5th Directive regulations. You will be the key point of contact for a high volume of customers - both by email and telephone - guiding them through our due diligence requirements to ensure their orders progress smoothly to completion.

This is a fully remote, Sunday-only position and a great opportunity for anyone looking to build a career in anti-money laundering and financial compliance.

Key Responsibilities

Carrying out AML checks in accordance with MLR 2019, HMRC KYC requirements and the EU 5th Directive
Managing a high volume of customer interactions daily via email and telephone
Guiding customers through our compliance requirements in a clear, professional and timely manner
Ensuring customer orders progress to completion by facilitating the swift passing of due diligence requirements
Responding accurately to telephone queries relating to our compliance processes
Maintaining meticulous records and administrative accuracy across all compliance tasks
Keeping up to date with relevant AML regulations and internal compliance procedures

What we are looking for

Fluent in English - both written and verbal
An excellent communicator with strong customer service instincts
Polite, friendly and professional in all interactions
Collaborative and team-oriented, with a flexible, can-do attitude
Proactive and comfortable working independently in a remote environment
Highly organised, detail-oriented and committed to accuracy
A fast and accurate typist, confident with IT systems
Driven by a positive mindset, high integrity and a strong work ethic

What We Offer

£18 per hour
Fully remote (except for training) - Sundays only, 7.5 hours (8.30am to 5pm)
Real opportunities for progression as the business scales
The chance to influence both customer experience and product development
A culture that values ownership, impact, and continuous learning

Equal Opportunities
1st Formations is an equal opportunity employer and is committed to creating a diverse and inclusive workplace. We consider all applicants for employment without regard to race, colour, religion, sex, national origin, sexual orientation, age, citizenship, marital status, criminal history, disability, or gender identity. We encourage individuals from all backgrounds to apply. If you have a disability or special need that requires accommodation, please let us know

Apply Now

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