Average salary: £110,000 /yearly
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- ...freehold and leasehold sales and purchases, remortgages, new builds, and transfers of equity from instruction to completion. Compliance/AML checks. Offer clear and pragmatic advice to a wide range of clients, including first-time buyers, home movers, property investors,...SuggestedPermanent
£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- £48k - £65k 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
- £49k - £67k per annumEstimated...environment. ~ Deep understanding of payments regulation (open banking PSD2 e-money regulations as applicable) data protection (GDPR) AML/KYC and fintech compliance. ~ Strong commercial mindset: able to partner with business teams support growth anticipate issues and...SuggestedFull-timeContractOn-siteLocal areaRemoteWork from homeHome office
£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...SuggestedFull-timeOn-site£130k 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...SuggestedLocal areaRemote£70k - £80k per annum
...in their Jersey office. The successful candidate will take charge of the company’s Jersey compliance program, managing a small CDD/AML team. Working closely with the local management team in Jersey, you will be reporting into the Head of Compliance for Europe. Responsibilities...SuggestedOn-siteLocal areaJersey13 days ago- ...offers a unique opportunity to become a central figure in safeguarding the firms regulatory integrity. Youll gain deep exposure to CASS and AML frameworks while working closely with senior stakeholders across Compliance Risk and Operations. As chair of the CASS Committee and...SuggestedHoliday workContractFixed-term contractHybrid workingOn-siteRemote3 days/week
- £55k - £75k per annumEstimated...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...SuggestedFull-timeHybrid workingOn-siteLocal areaRemoteWork from home
£110k - £120k per annum
...where required Ensure all regulatory risks, issues and breaches are appropriately investigated, documented and mitigated Deliver AML and regulatory training across the business Foster a strong culture of compliance aligned with Consumer Duty and positive customer outcomes...SuggestedContractPart-timeCasual workHybrid workingOn-site1 day/weekCheltenham, Gloucestershire19 hours ago- £144k - £194k per annumEstimated...and acting as a trusted advisor to the executive team and Board of Directors. The ideal candidate will bring strong experience in SaaS,... ...scalability. Regulatory Compliance Oversee compliance with AML, KYC, data privacy (GDPR, CCPA, PDPA, etc.), cybersecurity, and...SuggestedContract
- £89k - £119k per annumEstimated...people policies such as conduct whistleblowing anti-money laundering (AML) and health and safety policies. Monitoring and reporting:... ...of applying for a role due to a disability or additional needpleaselet usknow by contacting us at: Required Experience: Director...SuggestedLong-term contractFull-timeFlexible hours
- £61k - £83k per annumEstimated...Management Relationship Manager Private Equity Clients (Vice President/Director) Location London Corporate Title Vice President/Director... ...Owner ensuring full compliance with Anti-Money Laundering (AML) Know Your Client (KYC) and regulatory standards Stay ahead of...SuggestedFull-timeHybrid workingRemoteFlexible hours
- £44k - £60k per annumEstimated...management processes and procedures are adhered to Support the Director, Trusts to achieve business and commercial objectives and... ...organization. ~ Solid understanding of anti-money laundering (AML)and other compliance legislation, as well as familiarity with trust...SuggestedFull-timeHybrid workingLocal areaWorldwide
- £47k - £62k per annumEstimated...acquiring services to merchants across various risk tiers. As the business expands, the organisation is strengthening its compliance and AML framework in preparation for larger regulatory oversight and increased operational scale. Role Overview The Operations & Account...SuggestedFull-timeHybrid workingRemote
Evotym
London20 days ago - £46k - £60k per annumEstimated...initiatives across the business. You’ll work closely with divisional directors, oversee onboarding, manage risk-focused projects, and act as a... ...incentive structures Knowledge of customer due diligence and AML regulations Excellent communication and organisational skills...
- £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...PermanentFixed-term contractOn-siteImmediate start
£60k - £70k per annum
...Compliance with FRS102 , and FRS102 1A , Overseeing day-to-day practice administration and ensuring smooth workflow Maintaining AML compliance and internal quality standards Managing client communication and supporting long-term relationships Utilising...Long-term contractPermanentFull-timePart-timeHybrid workingImmediate start5 days/week- £58k - £76k per annumEstimated...Management of the Watchlist and all arrears cases. To assist the Risk Director and Head of Credit Risk in the achievement of critical KPI’s for... ...Credit, restructuring and recovery work) Sound knowledge of AML/CTF regulations as they apply to RAF Extensive industry...Long-term contract
- £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
£35k - £45k per annum
Join a leading law firm with a longstanding reputation in residential property law, renowned for its commitment to delivering quality client service and fostering professional growth. Due to sustained business expansion, the firm now seeks an experienced Residential Conveyancer...PermanentFull-timeHybrid workingOn-siteFlexible hours- £61k - £82k per annumEstimatedJoin us as a Risk Assessment Unit Manager where you will work with key stakeholders to fully understand the nature of the Barclaycard Payments Financial Crime risk exposure and promote, embed, and support an open and participative culture that champions proactive risk management...PermanentOn-site
- £72k - £98k per annumEstimatedAt EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world. The opportunity EY ...Flexible hours
- £101k - £138k per annumEstimated...marketing operations and elevate how American Express shows up for customers around the world. Employment eligibility to work with American Express in the UK is required as the company will not pursue visa sponsorship for these positions. Required Experience: Director...Long-term contractFull-timeHybrid workingFlexible hours
- £66k - £89k per annumEstimated...Our client, a renowned fiduciary and fund services firm, is seeking a Director of Fund Administration to provide strategic leadership and operational excellence within their growing Jersey office. This senior role will oversee the fund administration department, ensuring exceptional...PermanentFull-timeOn-site
- £82k - £112k per annumEstimated...Job Description Summary As a Global Medical Affairs Director you will lead the development and execution of medical strategies across the asset lifecycle acting as the enterprise medical voice for your therapeutic area. You will drive innovative evidence generation shape...Full-time
- £65k - £89k per annumEstimated...between remote and in-office work. Discover more about our company wide benefits and life at GSK on our webpage Life at GSK GSK Director Chemical Biology UK (1-year FTC) GSK is a focused biopharma company with strong momentum and big ambitions to unite science...Full-timeFixed-term contractHybrid workingOn-siteLocal areaRemoteWorldwideMonday to Friday
- £101k - £132k per annumEstimated...Director, Data Lakehouse Data StrategyUS Exempt RegularFull timeStateside Exempt 4.4 Location: Stateside Remote The Director, Data Lakehouse is a critical leadership role responsible for shaping and driving enterprise data strategy through the design, implementation,...Full-timeRemoteFlexible hours
- ...Director of Sixth form - Highly Achieving Independent school - ASAP Start We are recruiting a Director of Sixth form for a great Secondary School in Watford. You will be taking a lead role in the creation of a transformational school community by developing and managing...Immediate start
- ...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-siteRemote2 days/week
