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
£65k 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£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...SuggestedLocal areaRemote- £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£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 areaJersey12 days ago- £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
- ...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
- £51k - £67k per annumEstimated...technical advice. Identify training needs and collaborate with the Training Team to embed improvements. Support the creation of annual AML training content. AML, Data Protection & Professional Standards Act as Deputy MLRO, including chairing the AML Committee and...SuggestedFull-timeFlexible hours
£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, Gloucestershire2 days 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
- £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
- £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
- £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...Full-timeHybrid workingRemote
Evotym
London18 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- £103k - £140k per annumEstimated...Line of Service Advisory Industry/Sector G and PS - Other Specialism Advisory - Other Management Level Director Job Description & Summary In support of unprecedented growth PwCs Consulting practice currently has a vacancy in its FS Enterprise...Full-timeVisa sponsorshipOn-siteWork visa
- £103k - £138k per annumEstimatedCompany Overview At GSK we have bold ambitions for patients aiming to positively impact the health of 2.5 billion people by the end of the decade. Our R&D focuses on discovering and delivering vaccines and medicines combining our understanding of the immune system with...Full-timeInterimOn-siteLocal areaMonday to Friday2 days/week
- £63k - £84k per annumEstimated...changemakers The Opportunity Queen Elizabeth’s School, Dubai Sports City is seeking a highly experienced, dynamic, and visionary Director of Arabic and Islamic Studies to lead, develop, and manage all aspects of the Arabic and Islamic education programs. This pivotal...PermanentFull-timeLocal area
- ...We’re growing and want you to be a part of our journey. Director - Actuarial & Consulting We are looking for an experienced professional to help grow our actuarial & consulting business and to support our wider national sales efforts. Role and Responsibilities...Long-term contractOn-siteLocal areaFlexible hours
- £52k - £71k per annumEstimated...Mercy Shibemba the Fund has expanded to include narrative shifts storytelling and celebrating Black joy and imagination. As interim Co-Director (covering parental leave) you will build on this foundational work and lead the strategic management of an additional programme...Long-term contractFull-timeContractPart-timeFixed-term contractInterimHybrid workingFlexible hoursShift work
- £72k - £99k per annumEstimated...About the Role We are seeking an experienced Director Compensation & Benefits (EMEA) to join our Centre of Excellence on a fixed-term contract . This role provides critical leadership and continuity for our regional C&B agenda ensuring competitive compliant and cost-effective...Full-timeFixed-term contractLocal areaWorldwide
- £81k - £110k per annumEstimated...preferred location(s). USA Req#: R-041807 UK Req#: R-042410 Switzerland Req#: R-042412 Belgium Req#: R-042414 The Senior Director FM MedTech Make is accountable for driving FM capabilities and providing oversight of all MedTech Make & Deliver Site Leads globally...Long-term contractFull-timeLocal area
- £53k - £72k per annumEstimated...About the role Were looking for a world-class Affiliates Director to drive the next phase of our growth. Youll own the strategy execution and double-digit-million-pound budget for our affiliate program across our largest markets and brands. You will lead a team of specialists...Holiday workFull-timeContractHybrid workingOn-siteRemote
