Average salary: £110,000 /yearly
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£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£76.5k - £85k per annum
...years of experience in audit, financial crimes compliance, compliance testing, or risk management - Working knowledge of US, EU, and APAC AML, Sanctions, and Terrorist Financing regulations and risk management practices - Familiarity with data analysis techniques to perform...SuggestedFull-timeRemote£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£60k - £90k per annum
...responsibilities, and process improvement . Key Responsibilities Support day-to-day compliance and risk management activities Assist with AML processes, including CDD, source of funds and risk assessments Help maintain and improve compliance policies and procedures...SuggestedHybrid workingOn-site- £75k - £96k per annumEstimated...Managing Principal / Director – Financial Crime Transformation (AML, Sanctions & Fraud) Location: London (Hybrid) | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type: Permanent Shape the future of financial crime transformation across global financial...SuggestedPermanentHybrid working
£30k per annum
...software solutions to new logo customers Experience selling into regulated industries (financial services, fintech, digital identity, AML/KYC, fraud, compliance, or risk organizations) Excellent ability to identify and articulate value to customers through written and...SuggestedLong-term contractFlexible hours- £60k - £79k per annumEstimated...future growth of the business. You'll work alongside the firm's Directors to develop strategy, improve operational performance, mentor the... ...efficiency Ensure compliance with SRA regulations, AML requirements and quality standards Work closely with the Directors...SuggestedLong-term contractHybrid workingFlexible hours
- £61k - £82k per annumEstimated...in an entrepreneurial environment Strong team spirit and enjoys working effectively in collaboration with others Experience in AML/Compliance/PEP-Sanctions/Transaction Monitoring sales is desirable but not essential Passion for execution of a standardised sales process...SuggestedHybrid workingOn-site
£90k - £100k per annum
...Compliance policies ~Assess the commercial impact of new regulations ~Assist with the preparation and delivery of training ~Develop AML policies and run the Compliance Monitoring Programme ~Advise and liaise with internal and external stakeholders ~Conduct thematic reviews...SuggestedPermanent- £59k - £77k per annumEstimated...with senior leaders, and communicating confidently with Managers, Directors and Partners. You’ll play a key role in ensuring audit quality,... ...of financial products, firm services, compliance, regulation and AML requirements ~Audit capability: Experience across systems/controls...SuggestedLong-term contract
- £43k - £56k per annumEstimated...Investor Services, Jersey , you will act as a subject matter expert in AML/CFT and investor due diligence, providing guidance on investor... ...significant risks, issues, or concerns to senior management and Directors where appropriate. Support wider CDD, Investor Services, and...SuggestedFull-timeHybrid working
- £74k - £98k per annumEstimated...Provide senior oversight of the organisation's financial crime framework. Develop and maintain policies and procedures covering AML, KYC, sanctions, anti–bribery and corruption, and fraud . Contribute to enterprise–wide financial crime risk assessments and MLRO reporting...Suggested
- £130k - £175k per annumEstimated...Location: London Hybrid Full-Time The Strategic Account Director is a new-business, quota-carrying hunter responsible for landing... ...to compliance-sensitive, regulated sales environments (KYC/AML-aware selling). Strong CRM discipline and data-driven pipeline...SuggestedLong-term contractFull-timeHybrid workingOn-site
- £115k - £156k per annumEstimatedPosition Overview We are seeking a qualified and experienced lawyer to join our Legal & Compliance team. This role will be responsible for maintaining and enhancing Gartner’s sanctions compliance program, providing expert guidance on sanctions matters and other complex compliance...SuggestedFull-timeHybrid working
- £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
- £44k - £60k per annumEstimated...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
- £65k - £83k per annumEstimated...Money Laundering verification software protects our clients by offering the most advanced and comprehensive features available from an AML provider. SmartSearch has grown rapidly by fostering an incredibly collaborative and supportive culture. As we continue our ambitious...Permanent
£1,500 per unit
...and provider queries. • Manage the end-to-end administration process for clients. • Ensure client engagement letters/contracts and AML records are kept up to date, accurate and in place. • Support senior members of the consulting team on new business once it has been...Long-term contractHybrid working- £69k - £92k per annumEstimated...offering the most advanced and comprehensive features available from an AML provider. SmartSearch has grown rapidly by fostering an... ...work. HOW WILL YOU MAKE A DIFFERENCE? The Senior Account Director owns the strategic, commercial relationship and revenue outcomes...Long-term contract
- ...Influencer Director The Role We are hiring an Influencer Director to help shape the future of creator marketing at Fabric Social. This is a pivotal leadership opportunity for someone who understands culture, thrives on building meaningful creator partnerships, and...
- £74k - £97k per annumEstimated...powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world. Director - Open to flexible working We’ve got an exciting opportunity to join our International Corporate Tax Advisory (ICTA) team, which is...Long-term contractPermanentRelief staffHybrid workingImmediate startFlexible hours
- £70k - £93k per annumEstimated...powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world. Director - Private Capital Transactions, International Tax (Open to flexible working) The FTTA team at EY is unique in having all transaction...Long-term contractPermanentImmediate startFlexible hoursShift work
- £68k - £90k per annumEstimatedYour tasks --- 0001 Lorem ipsum dolor sit amet, consectetur adipiscing elit. Mauris tempor lorem at justo molestie condimentum ut ut est. Nulla volutpat malesuada nisi ac porttitor. Lorem ipsum dolor sit amet, consectetur adipiscing elit. Sed tincidunt, dolor in euismod cursus...Internship
- £72k - £96k per annumEstimated...Orchard has its global headquarters in London, England, and its U.S. headquarters in Boston, Massachusetts. Job Summary The Director, Biostatistics, is a hands-on leadership role within a cross-functional program team, providing an opportunity to contribute strategic...Full-timeHybrid working
- £74k - £99k per annumEstimated...industry- leading flexibility and last-minute availability, it's never too late to make any day extraordinary. The role As the Senior Director, Machine Learning, you will spearhead our Machine Learning, Data Science and Experimentation efforts, reporting to the Vice President...Full-timeHybrid workingOn-siteRemoteFlexible hours
- £110k - £141k per annumEstimated...you join our team, you’ll be contributing to building the technology that powers the future. About the Role Nscale is hiring a Director, Legal - ESG to build the legal backbone of its ESG framework and own the legal and regulatory architecture that supports credible, audit...On-siteFlexible hours
- £79k - £104k per annumEstimated...integrated growth initiatives spanning marketing, consumer products, retail partnerships, and toy/category development. The Senior Director, International Global Partnerships, will lead the strategic growth of the Monster Jam brand across key European markets through...Full-time
- £104k - £135k per annumEstimated...across the UK and Europe. Ideal candidates should be local to the desired location. Role Overview We are looking for a Senior Director to help lead AI Solutions across the UK and Europe. This is a senior, client-facing role for someone who combines genuine technical...On-siteRemote
- £61k - £80k per annumEstimated...career wherever you want it to go. Join EY and help to build a better working world. Private Client Services – Personal Tax – Director The Private Tax team at EY acts for a wide range of entrepreneurial, owner managed, PE backed and AIM listed businesses together...Long-term contractPermanentHybrid workingOn-siteImmediate startFlexible hours
- £105k - £140k per annumEstimated...aspirations. Join Gilead and help create possible, together. Job Description We are seeking an Associate General Counsel/Senior Director, Corporate Litigation & Investigations (International) , reporting to the Senior Associate General Counsel and head of the Global...Full-timeRemoteFlexible hours