Average salary: £110,000 /yearly
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- £58k - £76k per annumEstimated...compliance. From Know Your Customer (KYC) and Anti-Money Laundering (AML) to rapidly evolving regulations, we turn complexity into clarity... ..., and shaping the future—together. About this role As Director of Fenergo’s Transaction Monitoring (TM) solution, you will be responsible...SuggestedLong-term contractWork from homeFlexible hours
£3,000 per month
...over $180 billion annually. How will you add value to the OpenPayd journey? Act as a Second Line point of escalation for First Line AML teams, reviewing and assessing complex, high-risk or sensitive onboarding and due diligence cases. Provide risk-based guidance and...SuggestedFull-timeOn-siteOpenPayd
London5 days ago£110k - £150k per annum
...The Director – Transaction Monitoring Lead – Corporate and Investment Banking will lead and manage the Anti–Money Laundering (AML) and Transaction Monitoring (TM) frameworks within the financial services sector, ensuring compliance with relevant regulations. This London–based...SuggestedPermanentFull-time£65k - £70k per annum
...including staff recruitment, onboarding, training, and performance reviews. Ensure compliance with SRA regulations, Lexcel standards, AML policies, and GDPR. Liaise with accountants and manage office finances, budgets, and cost control measures. Maintain and update...SuggestedOn-site- £70k - £93k per annumEstimated...Professional Services Consultant to join our high profile client. My Client is a global financial technology (fintech) firm specialising in AML, Fraud, Financial Risk and Big Data Management. They have recently opened an office in London and are looking for their 50th...SuggestedPermanentOn-siteRemote
£70k per annum
...Professional Services Consultant to join our high profile client. My Client is a global financial technology (fintech) firm specialising in AML, Fraud, Financial Risk and Big Data Management. In this multi-faceted role, you will blend use of your analytic, technical, and...SuggestedHybrid workingRemote- ...jurisdictions. Maintain and update statutory books, registers of directors, shareholders, persons with significant control (PSC), and other... ...enquiries and managing regulatory correspondence. Advise on AML (anti-money laundering), KYC (know your customer), and responsible...SuggestedPrivate practice
£95k per annum
...Professional Services Manager to join our high profile client. My Client is a global financial technology (fintech) firm specialising in AML, Fraud, Financial Risk and Big Data Management. They have offices and clients across the globe. This role runs EMEA professional...SuggestedRemote£83k - £118k per annum
...Experience: 7+ years in financial crime compliance, with experience in managing correspondent banking customers and products from an AML/CFT perspective. Knowledge: Strong knowledge of global financial crime regulations, particularly for the UK, and international recommendations...SuggestedHybrid workingOn-siteWork from home£60k per annum
...regulatory compliance responsibilities . Knowledge of property transactions , including completion statements, completion packs, KYC, AML, and risk compliance. Experience or familiarity with Legal Aid Agency accounting processes (desirable). Office Angels is an...SuggestedDaily payFull-timeHybrid workingOn-siteProbationary period- £41k - £55k per annumEstimated...queries. They will be involved in onboarding clients and investors, overseeing capital calls and distributions, and ensuring compliance with AML, FATCA/CRS, and regulatory requirements. The ideal candidate will have at least 5 years of experience in fund administration,...Suggested
- £44k - £59k per annumEstimated...continuous, data‑driven oversight. By benchmarking every record against AML and KYC standards, procedures, and regulatory requirements, we... ...confidence for clients and regulators. As an Executive Director within Know Your Customer (KYC) Quality Assurance (QA) Group, you...SuggestedLong-term contract
$500k per annum
...opportunity to make a meaningful and lasting impact. The Sales Account Director will join a team driving TRM’s go-to-market strategy in the EMEA... ...with senior executives. Familiarity with the European AML regulatory framework (e.g., 5AMLD, MiCA, FATF guidelines) and its...SuggestedRemote job40 hours/weekFull-time£50k - £60k per annum
...desired (ACCA, CIMA) Experience of dealing with Legal Aid Agency work Strong working knowledge of the Solicitors Accounts Rules, VAT, AML regulations and associated compliance obligations Previous experience working within a Lexcel/SQE - accredited firm For more...SuggestedAgency workFull-timeOn-site- £60k - £80k per annumEstimated...Mandarin speaking Officer - Business & Risk Control The Skills You'll Need: Fluent in Mandarin and English, relevant experience in AML/KYC/CDD. Your New Salary: Depending on experience Office Based Perm Start: ASAP To be successful in this role our client...SuggestedPermanentFixed-term contractOn-siteImmediate start
£60k - £85k per annum
...after-loan management, the implementation of the trade financing business review and self-examination; Carry out corporate KYC and AML related work; Arrange legal related works including but not limited to documentation and clause negotiation; Responsible for internal...PermanentFixed-term contractHybrid workingOn-siteWork from home- £59k - £78k per annumEstimated...management, ideally in banking industry; experience in asset management institutions will also be considered Relevant experience in AML/KYC/CDD, either in client onboarding, periodic reviews or remediation projects Excellent credit analysis skills Excellent customer...Long-term contractPermanentFull-timeOn-site
- £30k - £40k per annumEstimated...through active participation in the firm’s Compliance Monitoring Programme. You will conduct testing across regulatory areas including AML, data protection, and conduct risk, while supporting the development of policies and procedures across multiple jurisdictions. The ideal...PermanentFull-time
- £46k - £60k per annumEstimated...Compliance and Risk control: recognise and manage operational risks involved with in each type of transaction. Conduct sanction screening and AML checks where required; report any outstanding issues to the appropriate person(s) in a timely manner; Systems and process...PermanentFixed-term contractOn-siteImmediate start
- £61k - £81k per annumEstimatedLocation Barcelona, London Employment Type Full time Location Type Hybrid Department Sales About Us Perk (formerly TravelPerk) is the intelligent platform for travel and spend management. Built to tackle the time-consuming, manual work that gets in...Long-term contractFull-timeHybrid workingRelocation packageOn-siteShift work3 days/week
- £99k - £131k per annumEstimated...expertise to achieve collective success. Guided by Agile methodology, our daily operations focus on efficiency through automation. Director – Machine Learning The Director of Machine Learning provides strategic, technical, and people leadership for machine learning...Long-term contractFull-time
- ...Mischief and Studio La Plage. Role overview We are looking for an outstanding individual to join our Brand & Reputation team as a Director or Senior Director, leading strategic advisory projects, providing counsel on complex issues and reputation management, helping to...Long-term contractHybrid workingOn-siteRemote
- £88k - £116k per annumEstimated...only as great as our people. Strong performance leads to high expectations, and we must keep raising the bar! Role Overview The Director, Business Intelligence will lead enterprise-wide analytics strategy for a major consumer packaged goods (CPG) organization. This role...Full-time
- £56k - £75k per annumEstimated...vacations for our guests. Royal Caribbean Group’s Global Marine Operations Team has an exciting career opportunity for a full-time Director, Underwater Systems reporting to the AVP, Marine Technical Services . This is a land-based position that will work onsite in...Long-term contractFull-timeHybrid workingOn-site
$192.9k - $381.9k per annum
...career wherever you want it to go. Join EY and help to build a better working world. The opportunity The NextGen AI Innovation Director serves as the strategic leader for EY’s various advanced AI efforts. The director will work collaboratively across EY to align on the...Full-timeHybrid workingFlexible hours£50k per annum
...Senior Director - Social Housing Division The Opportunity Join one of Nottingham's leading recruitment agencies as Senior Director of our thriving Social Housing Division. This executive position offers not only the chance to lead a talented team but also includes an...Full-time- £63k - £83k per annumEstimated...innovators and leaders who will shape a better, smarter and more sustainable world. The search is now on for a visionary founding Director who can take the lead in shaping this unique start-up STEM-focused school, with a strong emphasis on entrepreneurship and leadership...PermanentFull-time
- £63k - £82k per annumEstimated...opportunity Due to significant growth following a number of high profile client wins we are looking for an experienced and driven Director in our Reading office. The role offers the opportunity to work on some of the largest and most exciting clients in the market to help...On-siteImmediate startFlexible hours
£40.32k - £62.5k per annum
...the Trust's culture, values and ethos. About the Role The City of London Academy Highbury Grove is looking for an exceptional Director of Learning to be responsible for all aspects of student welfare and attainment within a Year group. The post holder will teach either...Full-time- £96k - £128k per annumEstimatedRole Overview The CommericalDirector (Gateway) at PayFuture plays a pivotal leadership role in driving the company’s revenue growth and expanding market share across the fintech, platform, and high-risk payment processing sectors. In this role, you will lead key sales initiatives...Long-term contract
