Average salary: £110,000 /yearly
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- £63k - £84k 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 futuretogether. About this role As Director ofFenergosTransaction Monitoring (TM) solution you willbe responsible...SuggestedLong-term contractFull-timeWork from homeFlexible hours
- ...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
£125k - £160k per annum
...manage legal, regulatory and operational risks across the organisation. Support compliance activities relating to corporate governance, AML, sanctions regimes, competition law, ESG and interactions with the company's private equity stakeholders. Commercial Contracts...Suggested- £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
£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- £71k - £95k per annumEstimated...audits, health checks and interactions with regulators, auditors and external legal counsel. Collaborate closely with Risk, Fraud, AML, Product, Sales, Operations, Finance and HR teams to ensure legal alignment with regulatory and business requirements. Contribute to...SuggestedFull-timeHybrid workingOn-site
£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£60k - £70k per annum
...and industry best practice. Own and manage day-to-day compliance across the firm Ensure adherence to SRA Standards & Regulations, AML legislation, and Data Protection (UK GDPR) Support the firm's COLP and senior leadership team Act as the go-to point of contact...SuggestedFull-timeHybrid workingOn-site- £92k - £123k per annumEstimated...expertise scale and technology. Job Description Associate Director Fund Accounting Private Markets Location : London Hybrid... ...internal functions including Cash Corporate Secretarial Legal and AML Networking and communicating across Private Markets and...SuggestedFull-timeHybrid workingStart today
£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...SuggestedRemote£75k - £100k per annum
...organisation in the South East and they are recruiting for a Legal Director and Head of Legal for their company. This, dynamic, property... ...conveyancing process from start to finish Ensure compliance with SRA, AML and other requirements Oversee case management system Team...SuggestedFull-time£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- £47k - £64k per annumEstimated...investment firms - think Shopify for VC and PE. We handle all the infrastructure: from legal structuring and investor onboarding to KYC/AML payments tax reporting and exits. Were already trusted by over 10000 angels VCs and founders. We administer over $500m in assets...SuggestedFull-timeFixed-term contractOn-siteImmediate startFlexible hours
- £38k - £52k per annumEstimated...range of internal stakeholders. Job Summary As an Executive Director in the Global Advisory team covering Non-Bank Financial... ...payments FX as well as supporting concepts such as Compliance / AML / Fraud / Regulations Growth mindset original thinking and problem...SuggestedFull-time
£55k per annum
...An award-winning tech startup is on the lookout for a Commercial Account Executive to help shape the future of identity verification, AML, and KYC services. You'll be joining a high-growth, high-impact environment where your ideas will directly influence success – no layers...SuggestedFull-timeCity of London, Greater London5 days ago- £47k - £62k per annumEstimated...Anti-Money Laundering (Client Refresh) Corporate Title: Up to Director Location: Belfast Company Overview: At Bank of America,... ...financial system. Job Description: The EMEA Anti-Money Laundering (AML) Refresh Operations organization is part of Global AML and...Long-term contractOn-siteRelocationFlexible hours
Bank of America
Belfast4 days ago - £99k - £129k per annumEstimated...are seeking a highly experienced and strategic Regulatory Program Director to lead a multi-year cross-functional regulatory change... ...government settings and possess deep expertise in Anti-Money Laundering (AML) and KYC we invite you to join us and help set new standards in regulatory...Full-time
$160k - $185k per annum
..., supply network optimization, energy management, anti-money laundering, and customer engagement. Learn more at: C3 AI is hiring Directors/Senior Directors, Strategic Solutions. This is a quota-carrying sales opportunity that will allow you to further develop your career...Remote job- £90k - £118k per annumEstimated...supply network optimization, energy management, anti-money laundering, and customer engagement. Learn more at: C3 AI is hiring Directors/Senior Directors, Strategic Solutions . This is a quota carrying sales role which will allow you to further develop your career....Remote job
£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...Agency workFull-timeOn-site- £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...Long-term contractFull-timeFlexible hours
$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...Remote job40 hours/weekFull-time- £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
- £49k - £66k per annumEstimated...society. Our regional/global matrix structure allows for flexible responses to challenges in the core areas of: Anti-Money Laundering (AML) Sanctions & Embargoes Anti-Fraud Bribery & Corruption Investigations & Intelligence Monitoring & Screening and Risk Assessment. Our...Full-timeHybrid workingRemoteFlexible hours
- ...compliance including specialist credit file reviews compliance (KYC/AML) ESG/sustainability reviews though not exclusively. The role may... ...amount of travelling. Background The Board of Directors established IAD as part of its oversight role. IAD as a trusted independent...TemporaryOn-siteFlexible hours
- £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
£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- £26k - £34k per annumEstimated...Accounting Production of monthly management accounts for Local Directors, Lettings Managers, and high‑level financial analysis for the... ...Consumer Credit Licence submissions, Companies House filings and HMRC AML supervision requirements. PI & Cyber Insurance annual renewals...On-siteMonday to Friday
£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- ...As the Director of Inclusion, you will provide strategic leadership and oversight in developing and implementing inclusive practices and policies within an educational institution. You will drive the institution's commitment to diversity, equity, and inclusion by ensuring that...Full-timeFixed-term contract
